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BG Energy Trading Limited

BG Energy Trading Limited is a dissolved company incorporated on 15 July 2013 with the registered office located in London, Greater London. BG Energy Trading Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 29 July 2020 (5 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08609873
Private limited company
Age
12 years
Incorporated 15 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in UK • Born in Dec 1961
BG Energy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Mex And B.P. Limited
Shell Corporate Director Limited and Michael John Ashworth are mutual people.
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Thermocomfort Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
BG South East Asia Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
Shell Trinidad And Tobago Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
BG Intellectual Property Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
BG Group Trustees Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
BG Tanzania Holdings Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
The Shell Transport And Trading Company Limited
Michael John Ashworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£463K
Increased by £418K (+929%)
Turnover
Unreported
Decreased by £562.11M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£52.59M
Decreased by £8.79M (-14%)
Total Liabilities
-£3.75M
Decreased by £4.55M (-55%)
Net Assets
£48.84M
Decreased by £4.24M (-8%)
Debt Ratio (%)
7%
Decreased by 6.4% (-47%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 29 Jul 2020
Registered Address Changed
6 Years Ago on 29 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 26 Jul 2019
Declaration of Solvency
6 Years Ago on 26 Jul 2019
Confirmation Submitted
6 Years Ago on 19 Jul 2019
Thomas Henry Summers Resigned
6 Years Ago on 11 Jun 2019
Mr Michael John Ashworth Appointed
6 Years Ago on 5 Jun 2019
Stephen James Hill Resigned
6 Years Ago on 5 Jun 2019
Thomas Henry Summers Appointed
7 Years Ago on 1 Sep 2018
Ann Collins Resigned
7 Years Ago on 31 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 29 Apr 2020
Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 29 July 2019
Submitted on 29 Jul 2019
Declaration of solvency
Submitted on 26 Jul 2019
Appointment of a voluntary liquidator
Submitted on 26 Jul 2019
Resolutions
Submitted on 26 Jul 2019
Confirmation statement made on 19 July 2019 with no updates
Submitted on 19 Jul 2019
Appointment of Mr Michael John Ashworth as a director on 5 June 2019
Submitted on 12 Jun 2019
Termination of appointment of Thomas Henry Summers as a director on 11 June 2019
Submitted on 11 Jun 2019
Termination of appointment of Stephen James Hill as a director on 5 June 2019
Submitted on 6 Jun 2019
Repayment History
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