Bg Energy Marketing Limited

04921885

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SHELL CENTRE, LONDON, SE1 7NA

Incorporated 06/10/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

50200

Sea and coastal freight water transport

Officers

David William Wells

director · Since 01/06/2017

OIL COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Pecten Secretaries Limited

secretary · Since 01/11/2022

Also on 65 other boards

Dr Robbert Cornelis Kijkuit

director · Since 01/03/2024

DIRECTOR

DUTCH · UNITED KINGDOM · Age 45

Also on 4 other boards

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Persons with Significant Control

Bg North America, Llc

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

811 Main Street, Suite 3400, Houston, 77002

Reg: 76-0570030 · Us Register Of Companies · Private Company

Notified 06/04/2016