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Sea and coastal freight water transport · London

BG Energy Marketing

BG Energy Marketing Limited

ActiveCompany only23 years on the register

Private limited company registered in London, classed under “Sea and coastal freight water transport”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-04

  1. Directors
    Appointment of Mr Rodrigo Carvalho Nogueira Vilanova as a director on 23 October 2026
  2. Directors
    Termination of appointment of David William Wells as a director on 31 August 2026
  3. Accounts
    Accounts for a dormant company made up to 31 December 2025
  4. Directors
    Appointment of Shell Corporate Secretary Limited as a secretary on 22 May 2026
  5. Directors
    Termination of appointment of Pecten Secretaries Limited as a secretary on 29 May 2026
  6. Accounts
    Full accounts made up to 31 December 2024
  7. Accounts
    Full accounts made up to 31 December 2023
  8. Directors
    Appointment of Dr Robbert Cornelis Kijkuit as a director on 1 March 2024
  9. Directors
    Termination of appointment of Thomas Henry Summers as a director on 1 March 2024
  10. Accounts
    Full accounts made up to 31 December 2022
  11. Directors
    Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
  12. Directors
    Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
  13. 24 earlier
    1. Accounts
      Full accounts made up to 31 December 2021
    2. Directors
      Termination of appointment of Rupen Shashikant Tanna as a director on 1 August 2021
    3. Shares
      Statement of capital following an allotment of shares on 23 November 2021 · GBP 341,131,624 (and 3 more like it since 16 July 2019)
    4. Accounts
      Accounts for a dormant company made up to 31 December 2020
    5. Directors
      Appointment of Thomas Henry Summers as a director on 20 September 2021
    6. Directors
      Appointment of Rupen Shashikant Tanna as a director on 1 August 2021
    7. Directors
      Termination of appointment of Herman Johan Stinis as a director on 31 July 2021
    8. Directors
      Director's details changed for David William Wells on 31 March 2021
    9. Accounts
      Full accounts made up to 31 December 2019
    10. Filing
      Statement of company's objects (and 1 more like it since 3 June 2015)
    11. Filing
      Memorandum and Articles of Association
    12. Filing
      Resolutions (and 1 more like it since 19 June 2012)
    13. Directors
      Director's details changed for Mr Herman Johan Stinis on 10 March 2020
    14. Accounts
      Accounts for a dormant company made up to 31 December 2018
    15. Accounts
      Accounts for a dormant company made up to 31 December 2017
    16. Directors
      Director's details changed for Mr Herman Johan Stinis on 1 June 2017
    17. Accounts
      Full accounts made up to 31 December 2016
    18. Notice
      Compulsory strike-off action has been discontinued
    19. Ownership
      Notification of Bg North America, Llc as a person with significant control on 6 April 2016
    20. Directors
      Appointment of David William Wells as a director on 1 June 2017
    21. Directors
      Appointment of Mr Herman Johan Stinis as a director on 1 June 2017
    22. Directors
      Appointment of Shell Corporate Secretary Limited as a secretary
    23. Directors
      Termination of appointment of Janette Buckley Miranda as a secretary on 30 June 2016 (and 1 more like it since 18 October 2016)
    24. Notice
      First Gazette notice for compulsory strike-off

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does BG Energy Marketing do?

Private limited company registered in London, classed under “Sea and coastal freight water transport”.

›How much turnover does BG Energy Marketing make?

Answered in the full report

›Is BG Energy Marketing profitable?

BG Energy Marketing's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns BG Energy Marketing?

Its directors are Shell Corporate Secretary Limited, Robbert Cornelis Kijkuit, Rodrigo Carvalho Nogueira Vilanova. Its owners are shown to subscribers.

›Where is BG Energy Marketing based?

Its registered office is Shell Centre, London, SE1 7NA, in London.

›When was BG Energy Marketing founded?

BG Energy Marketing Limited was incorporated on 6 October 2003.

›Is BG Energy Marketing still trading?

The register lists BG Energy Marketing Limited as active.

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