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Nom	BG Energy Holdings Limited
Adresse	Shell Centre London SE1 7NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03763515 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bg Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03690065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Connell, Jeffrey Graham London, United Kingdom Status: Active Notified: 14/07/2017 Date of Birth: 07/1973 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Critchlow, Samuel Brandon London, United Kingdom Status: Active Notified: 31/01/2020 Date of Birth: 11/1979 Occupation: Energy Company Executive Role: Director Country of Residence: England Nationality: British

Dawson, Michael James London, United Kingdom Status: Active Notified: 15/02/2016 Date of Birth: 09/1980 Occupation: Assistant Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Howard Edwin London, United Kingdom Status: Active Notified: 13/10/2021 Date of Birth: 05/1978 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Howard Edwin Lotgering London, United Kingdom Status: Active Notified: 13/10/2021 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Kemularia, Tsira London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary

Jackson, Kate London, United Kingdom Status: Ceased Notified: 30/10/2015 Ceased: 01/10/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB BG Cyprus Limited Status: Active Notified: 06/04/2016 Companies House Number: 06786022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BG General Investments Status: Active Notified: 06/04/2016 Companies House Number: 05586985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BG Great Britain Limited Status: Active Notified: 06/04/2016 Companies House Number: 00909162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

GB BG Intellectual Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 02842953 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB BG LNG Transport NO.5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04921890 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

GB BG Overseas Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02878201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BG UK Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02059279 Nature of Control

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

GB Dragon LNG Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05237839 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Schooner Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03766739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

BG Energy Holdings Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (9)