# BG Energy Marketing (BG Energy Marketing Limited) Private limited company registered in London, classed under “Sea and coastal freight water transport”. - Company number: 04921885 - Status: Active - Type: Private limited company - Incorporated: 6 October 2003 - Registered office: Shell Centre, London, SE1 7NA - Location: London - Activity: Sea and coastal freight water transport ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/bg-energy-marketing-04921885 ### 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. ## Timeline Recent filings and changes at Companies House. - 2026-10-28: Appointment of Mr Rodrigo Carvalho Nogueira Vilanova as a director on 23 October 2026 - 2026-08-31: Termination of appointment of David William Wells as a director on 31 August 2026 - 2026-07-02: Accounts for a dormant company made up to 31 December 2025 - 2026-06-09: Appointment of Shell Corporate Secretary Limited as a secretary on 22 May 2026 - 2026-06-03: Termination of appointment of Pecten Secretaries Limited as a secretary on 29 May 2026 - 2025-07-22: Full accounts made up to 31 December 2024 - 2024-07-24: Full accounts made up to 31 December 2023 - 2024-03-14: Appointment of Dr Robbert Cornelis Kijkuit as a director on 1 March 2024 - 2024-03-14: Termination of appointment of Thomas Henry Summers as a director on 1 March 2024 - 2023-06-27: Full accounts made up to 31 December 2022 - 2022-11-29: Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 - 2022-11-18: Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 - 2022-10-18: Full accounts made up to 31 December 2021 - 2022-09-20: Termination of appointment of Rupen Shashikant Tanna as a director on 1 August 2021 - 2022-05-12: 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) - 2021-10-05: Accounts for a dormant company made up to 31 December 2020 - 2021-09-28: Appointment of Thomas Henry Summers as a director on 20 September 2021 - 2021-09-06: Appointment of Rupen Shashikant Tanna as a director on 1 August 2021 - 2021-09-06: Termination of appointment of Herman Johan Stinis as a director on 31 July 2021 - 2021-07-16: Director's details changed for David William Wells on 31 March 2021 - 2020-10-12: Full accounts made up to 31 December 2019 - 2020-09-04: Statement of company's objects (and 1 more like it since 3 June 2015) - 2020-09-04: Memorandum and Articles of Association - 2020-09-04: Resolutions (and 1 more like it since 19 June 2012) - 2020-05-01: Director's details changed for Mr Herman Johan Stinis on 10 March 2020 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/bg-energy-marketing-04921885