BG UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02059279 |
| Category | Private Limited Company |
| Incorporated | 29 Sep 1986 |
| Age | 37 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
BG UK HOLDINGS LIMITED is an active private limited company with number 02059279. It was incorporated 37 years, 6 months, 29 days ago, on 29 September 1986. The company address is Shell Centre, London, SE1 7NA, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 1997-02-13 | BG UK HOLDINGS LIMITED |
| 1993-12-20 | BRITISH GAS UK HOLDINGS LIMITED |
| 1988-04-15 | ACRE OIL (MANAGEMENT SERVICES) LIMITED |
| 1986-09-29 | DALESPEED LIMITED |
Confirmation Statment
| Next due date | 26 Apr 2025 |
| Next made up | 12 Apr 2025 |
| Last made up | 12 Apr 2024 |
People
Corporate-secretary
ACTIVEAssigned on 01 Nov 2022
Current time on role 1 year, 5 months, 27 days
Director
Oil Company Executive
ACTIVEAssigned on 04 Apr 2016
Current time on role 8 years, 24 days
Director
Oil Company Executive
ACTIVEAssigned on 07 Sep 2021
Current time on role 2 years, 7 months, 21 days
Director
Oil Company Executive
ACTIVEAssigned on 01 Oct 2021
Current time on role 2 years, 6 months, 27 days
Secretary
RESIGNEDAssigned on 22 Jul 2013
Resigned on 07 Apr 2016
Time on role 2 years, 8 months, 16 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BG UK HOLDINGS LIMITED.
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