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All Information about:

                        
Name

BG UK Capital Limited

Address
15 Canada Square
London
E14 5GL
VAT ID no VAT ID available
Company No. 09335381 Show on Companies House
Company Register StatusDissolved
Incorporation Date1 December 2014
AccountsFULL
last accounts made up to 31 December 2017
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bg Energy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03763515 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-flag GB Bg Uk Capital Ii Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2017 Companies House Number: 09605477 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Bg Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2017 Companies House Number: 02059279 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Shell Corporate Director Limited, London, England Status: Active Notified: 30/06/2016 Role: Director
    Shell Corporate Secretary Limited, London, England Status: Active Notified: 30/06/2016 Role: Secretary
    Warrilow, David Andrew London Status: Active Notified: 30/06/2016 Date of Birth: 04/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British