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BG Energy Us Finance Limited

BG Energy Us Finance Limited is a dissolved company incorporated on 17 July 2013 with the registered office located in Reading, Berkshire. BG Energy Us Finance Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 29 March 2016 (9 years ago)
Was 2 years 8 months old at the time of dissolution
Via voluntary strike-off
Company No
08613926
Private limited company
Age
12 years
Incorporated 17 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
100 Thames Valley Park Drive
Reading
RG6 1PT
Same address since incorporation
Telephone
0118 9353222
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
-
Director • Deputy Group Financial Controller • British • Lives in UK • Born in Aug 1959
Director • Treasury Manager • British • Lives in UK • Born in Feb 1969
Director • Assistant Treasurer • Australian • Lives in England • Born in Aug 1966
Director • Accountant • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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John Patrick Kiddle is a mutual person.
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Rio Tinto Minerals Limited
John Patrick Kiddle is a mutual person.
Active
THR Copper Limited
John Patrick Kiddle is a mutual person.
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Rio Tinto BM Limited
John Patrick Kiddle is a mutual person.
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Rio Tinto BM Subsidiary Limited
John Patrick Kiddle is a mutual person.
Active
Rio Tinto Eastern Investments B.V
John Patrick Kiddle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Dec 2014
For period 1 Jul31 Dec 2014
Traded for 18 months
Cash in Bank
£554
Turnover
Unreported
Employees
Unreported
Total Assets
£644
Total Liabilities
-£961
Net Assets
-£317
Debt Ratio (%)
149%
Latest Activity
Voluntarily Dissolution
9 Years Ago on 29 Mar 2016
Voluntary Gazette Notice
9 Years Ago on 12 Jan 2016
Application To Strike Off
9 Years Ago on 4 Jan 2016
Cayley Louise Ennett Appointed
10 Years Ago on 1 Oct 2015
Confirmation Submitted
10 Years Ago on 20 Jul 2015
Mr Michael Alan Jamieson Details Changed
10 Years Ago on 9 Jul 2015
Full Accounts Submitted
10 Years Ago on 23 Apr 2015
Mr Michael Alan Jamieson Appointed
10 Years Ago on 2 Mar 2015
Stephen Wheeler Appointed
10 Years Ago on 2 Mar 2015
Kathryn Sheena Taylor Resigned
10 Years Ago on 29 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Mar 2016
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2016
Application to strike the company off the register
Submitted on 4 Jan 2016
Appointment of Cayley Louise Ennett as a secretary on 1 October 2015
Submitted on 6 Oct 2015
Annual return made up to 17 July 2015 with full list of shareholders
Submitted on 20 Jul 2015
Director's details changed for Mr Michael Alan Jamieson on 9 July 2015
Submitted on 14 Jul 2015
Full accounts made up to 31 December 2014
Submitted on 23 Apr 2015
Termination of appointment of Kathryn Sheena Taylor as a director on 29 January 2015
Submitted on 9 Mar 2015
Appointment of Stephen Wheeler as a director on 2 March 2015
Submitted on 3 Mar 2015
Appointment of Mr Michael Alan Jamieson as a director on 2 March 2015
Submitted on 3 Mar 2015
Repayment History
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