BG UK HOLDINGS LIMITED
Company number 02059279 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1986-09-29
- Registered office
- Shell Centre, London, United Kingdom, SE1 7NA
- Postcode
- SE1 7NA
- Capital
- 5,487,241,971 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-08
- Next due by
- 2027-03-22
Nature of business (SIC)
- 70100 Activities of head offices
Officers 5 current · 45 resigned
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary · corporate
Sophie SALVATORE
Director
Chantal THOMAS
Director
Grace Siew Hua LIM
Director
LINDSEY JANE RITCHIE
Director
Group structure 2 subsidiaries
Controlled by BG ENERGY HOLDINGS LIMITED — since 2016-04-06
-
BG GAS SUPPLY (UK) LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BRITISH GAS UK HOLDINGS LIMITED | 1997-02-13 |
| ACRE OIL (MANAGEMENT SERVICES) LIMITED | 1993-12-20 |
| DALESPEED LIMITED | 1988-04-15 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT | 2016-06-30 |
| RIVERMILL HOUSE, 152 GROSVENOR ROAD, LONDON, SW1V 3JL | 1997-02-19 |
| 90 LONG ACRE, LONDON, WC2E 9NP | 1988-11-16 |
| 21 HOLBORN VIADUCT, LONDON, EC1A 2DY | 1988-04-19 |
| 47 BRUNSWICK PLACE, LONDON, N1 6EE | 1986-11-26 |
Among its peers
Among the oldest 25%
of 572 similar companies in SE, trading since 1986
The class of 1986
49%
of the 305 companies in this sector incorporated in 1986 are still active today; 51% have since been dissolved.
A fact about the year, not a forecast for this company.