Bg Energy Capital Plc

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Bg Energy Capital Plc

04222391•Public Limited With Share Capital

Shell Centre, London, SE17NA
01189353222

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Incorporated

23/05/2001

Company Age

24 years

Directors

6

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Bg Energy Capital Plc (04222391) is a public limited with share capital incorporated on 23/05/2001 (24 years old) and registered in london, SE17NA. The company operates under SIC code 82990 and is classified as Medium.

Public Limited With Share Capital
SIC: 82990
Medium
Incorporated 23/05/2001
SE17NA

Financial Overview

Total Assets

£2.80B

Liabilities

£2.77B

Net Assets

£22.85M

Est. Turnover

£74.63M

AI Estimated
Unreported
Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

4
S
samuel brandon critchlow
director
K
karen heslop
director
G
grant robinson
director
M
michael james dawson
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2014
Termination Director Company With Name
Category:Officers
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Termination Director Company With Name
Category:Officers
Date:21-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-08-2013
Termination Secretary Company With Name
Category:Officers
Date:01-08-2013
Miscellaneous
Category:Miscellaneous
Date:30-04-2013
Miscellaneous
Category:Miscellaneous
Date:11-04-2013
Auditors Resignation Company
Category:Auditors
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2012
Resolution
Category:Resolution
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2012
Termination Director Company
Category:Officers
Date:30-04-2012
Termination Secretary Company With Name
Category:Officers
Date:30-04-2012
Resolution
Category:Resolution
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:06-02-2008
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Officers
Date:18-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:22-02-2007

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date12/06/2025
Latest Accounts31/12/2024

Trading Addresses

Shell Centre, York Road, London, SE17NARegistered

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Contact

01189353222
Shell Centre, London, SE17NA