BG ENERGY HOLDINGS LIMITED
ActiveCompany no. 03763515 · Private limited company · Incorporated 28 Apr 1999
Company no. 03763515 · Private limited company · Incorporated 28 Apr 1999
Original documents filed with Companies House · 246 filings
5 Jun 2026
Officers
Appointment of Shell Corporate Secretary Limited as a secretary on 22 May 2026
PDF · 2 pages
3 Jun 2026
Officers
Termination of appointment of Pecten Secretaries Limited as a secretary on 27 May 2026
PDF · 1 page
12 Nov 2025
Confirmation
Confirmation statement made on 10 Nov 2025 with updates
PDF · 5 pages
4 Nov 2025
Officers
Termination of appointment of Howard Edwin Lotgering Jones as a director on 1 Nov 2025
PDF · 1 page
3 Nov 2025
Officers
Appointment of Ms Cassandra Jane Chinkin as a director on 1 Nov 2025
PDF · 2 pages
1 Mar 2024
Confirmation
Confirmation statement made on 28 Feb 2024 with updates
PDF · 5 pages
23 Jan 2024
Capital
Statement of capital following an allotment of shares on 21 Dec 2023
PDF · 3 pages
16 Feb 2023
Confirmation
Confirmation statement made on 16 Feb 2023 with no updates
PDF · 3 pages
28 Nov 2022
Officers
Appointment of Pecten Secretaries Limited as a secretary on 1 Nov 2022
PDF · 2 pages
18 Nov 2022
Officers
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 Nov 2022
PDF · 1 page
15 Jul 2022
Officers
Termination of appointment of Elizabeth Clare Andrew as a director on 30 Jun 2022
PDF · 1 page
9 Nov 2021
Officers
Appointment of Mr Howard Edwin Jones as a director on 13 Oct 2021
PDF · 2 pages
Showing 1–25 of 246 filings. Documents open on Companies House in a new tab.
29 Oct 2025
Capital
Statement of capital on 29 Oct 2025
Filed on paper · 3 pages
12 Mar 2025
Confirmation
Confirmation statement made on 28 Feb 2025 with no updates
PDF · 3 pages
15 Jul 2022
Officers
Appointment of Mrs Tsira Kemularia as a director on 1 Jul 2022
PDF · 2 pages
2 Mar 2022
Confirmation
Confirmation statement made on 16 Feb 2022 with no updates
PDF · 3 pages