BG ENERGY CAPITAL PLC

Company number 04222391 ·

Active

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Overview

Company type
Public Limited Company
Incorporated
2001-05-23
Registered office
Shell Centre, London, United Kingdom, SE1 7NA
Postcode
SE1 7NA
Capital
50,002 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-06-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-11-10
Next due by
2026-11-24
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 6 current · 26 resigned

SHELL CORPORATE SECRETARY LIMITED Corporate Secretary · corporate
Appointed 2026-05-22
Appointed 2025-02-17
Grant ROBINSON Director
Appointed 2024-10-31
Karen HESLOP Director
Appointed 2024-06-01
Appointed 2020-01-31

View all officers and resignations →

Group structure

Controlled by BG ENERGY HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 1

AddressChanged on
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT2016-06-30

Among its peers

Among the oldest 25%

of 2,619 similar companies in SE, trading since 2001

137 companies are registered at this postcode →

The class of 2001

29%

of the 5,962 companies in this sector incorporated in 2001 are still active today; 69% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →