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BG Energy Capital Plc

BG Energy Capital Plc is an active company incorporated on 23 May 2001 with the registered office located in London, Greater London. BG Energy Capital Plc was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04222391
Public limited company
Age
24 years
Incorporated 23 May 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Shell Centre
London
SE1 7NA
United Kingdom
Same address for the past 9 years
Telephone
01189353222
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in UK • Born in Aug 1989
Director • Energy Company Executive • British • Lives in England • Born in Nov 1979
Director • British • Lives in UK • Born in Jan 1972
Director • Oil Company Executive • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Petroleum Company Limited(The)
Karen Heslop, Michael John Ashworth, and 2 more are mutual people.
Active
Shell Overseas Holdings Limited
Pecten Secretaries Limited, Karen Heslop, and 2 more are mutual people.
Active
BG Group Limited
Pecten Secretaries Limited, Karen Heslop, and 2 more are mutual people.
Active
The Shell Transport And Trading Company Limited
Karen Heslop, Michael John Ashworth, and 1 more are mutual people.
Active
BG South East Asia Limited
Karen Heslop, Michael John Ashworth, and 1 more are mutual people.
Active
Shell Group Limited
Pecten Secretaries Limited, Karen Heslop, and 1 more are mutual people.
Active
Shell Treasury Centre Limited
Pecten Secretaries Limited, Deepak Khosla, and 1 more are mutual people.
Active
BG Energy Holdings Limited
Pecten Secretaries Limited, Michael James Dawson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3B
Decreased by £11.73M (-0%)
Total Liabilities
-£2.97B
Decreased by £13.66M (-0%)
Net Assets
£24.47M
Increased by £1.93M (+9%)
Debt Ratio (%)
99%
Decreased by 0.07% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Mr Michael James Dawson Appointed
6 Months Ago on 17 Feb 2025
Mr Grant Robinson Appointed
10 Months Ago on 31 Oct 2024
Deepak Khosla Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Michael John Ashworth Resigned
1 Year 3 Months Ago on 6 Jun 2024
Ms Karen Heslop Appointed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 12 Mar 2025
Appointment of Mr Michael James Dawson as a director on 17 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Deepak Khosla as a director on 31 October 2024
Submitted on 8 Nov 2024
Appointment of Mr Grant Robinson as a director on 31 October 2024
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Appointment of Ms Karen Heslop as a director on 1 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Michael John Ashworth as a director on 6 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 1 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 29 Jun 2023
Repayment History
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