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BG Energy Marketing Limited

BG Energy Marketing Limited is an active company incorporated on 6 October 2003 with the registered office located in London, Greater London. BG Energy Marketing Limited was registered 22 years ago.
Status
Active
Active since 4 years ago
Company No
04921885
Private limited company
Age
22 years
Incorporated 6 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about BG Energy Marketing Limited
Contact Update Details
Address
Shell Centre
London
SE1 7NA
United Kingdom
Same address for the past 9 years
Telephone
01189353222
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dr Robbert Cornelis Kijkuit
Director • Dutch • Lives in UK • Born in Oct 1980
David William Wells
Director • Oil Company Executive • British • Lives in England • Born in Jul 1960
BG North America, LLC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Energy Europe Limited
Dr Robbert Cornelis Kijkuit, David William Wells, and 1 more are mutual people.
Active
BG Gas Services Limited
Dr Robbert Cornelis Kijkuit and Pecten Secretaries Limited are mutual people.
Active
Limejump Ltd
Pecten Secretaries Limited and Dr Robbert Cornelis Kijkuit are mutual people.
Active
Limejump Energy Limited
Pecten Secretaries Limited and Dr Robbert Cornelis Kijkuit are mutual people.
Active
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Distributor (Holdings) Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Petroleum Company Limited(The)
Pecten Secretaries Limited is a mutual person.
Active
The Anglo-Saxon Petroleum Company Limited
Pecten Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£367.38M
Increased by £6.32M (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£367.38M
Increased by £6.32M (+2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Dr Robbert Cornelis Kijkuit Appointed
1 Year 7 Months Ago on 1 Mar 2024
Thomas Henry Summers Resigned
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Pecten Secretaries Limited Appointed
2 Years 11 Months Ago on 1 Nov 2022
Shell Corporate Secretary Limited Resigned
2 Years 11 Months Ago on 1 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 12 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Termination of appointment of Thomas Henry Summers as a director on 1 March 2024
Submitted on 14 Mar 2024
Appointment of Dr Robbert Cornelis Kijkuit as a director on 1 March 2024
Submitted on 14 Mar 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 27 Jun 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 16 Feb 2023
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
Submitted on 29 Nov 2022
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
Submitted on 18 Nov 2022
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Repayment History
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