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Manufacture of gas · London

BG Gas Services

BG Gas Services Limited

ActiveCompany only29 years on the register

Private limited company registered in London, classed under “Manufacture of gas”.

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 2026-10-29

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Directors
    Appointment of Shell Corporate Secretary Limited as a secretary on 22 May 2026
  3. Directors
    Termination of appointment of Pecten Secretaries Limited as a secretary on 13 May 2026
  4. Accounts
    Full accounts made up to 31 December 2024
  5. Accounts
    Full accounts made up to 31 December 2023
  6. Directors
    Appointment of Dr Robbert Cornelis Kijkuit as a director on 1 March 2024
  7. Directors
    Termination of appointment of Thomas Henry Summers as a director on 1 March 2024
  8. Accounts
    Full accounts made up to 31 December 2022
  9. Directors
    Appointment of Mr Davide Maria Todisco as a director on 28 November 2022
  10. Directors
    Termination of appointment of Philip Hauxwell as a director on 8 August 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. 26 earlier
    1. Accounts
      Full accounts made up to 31 December 2021
    2. Directors
      Appointment of Mr Philip Hauxwell as a director on 25 October 2021
    3. Directors
      Termination of appointment of Martijn Plaum as a director on 30 September 2021
    4. Accounts
      Full accounts made up to 31 December 2020
    5. Directors
      Appointment of Thomas Henry Summers as a director on 20 August 2021
    6. Directors
      Termination of appointment of Jonathan Townsley Mccloy as a director on 30 June 2021
    7. Accounts
      Full accounts made up to 31 December 2019
    8. Filing
      Resolutions (and 2 more like it since 26 April 2012)
    9. Filing
      Statement of company's objects (and 1 more like it since 3 June 2015)
    10. Filing
      Memorandum and Articles of Association
    11. Accounts
      Full accounts made up to 31 December 2018
    12. Directors
      Termination of appointment of Sharon Liow as a director on 3 May 2019
    13. Directors
      Termination of appointment of Herman Johan Stinis as a director on 3 May 2019
    14. Directors
      Appointment of Mr Jonathan Townsley Mccloy as a director on 1 May 2019
    15. Directors
      Appointment of Mr Martijn Plaum as a director on 1 May 2019
    16. Accounts
      Full accounts made up to 31 December 2017
    17. Directors
      Director's details changed for Sharon Liow on 14 May 2018
    18. Directors
      Director's details changed for Mr Herman Johan Stinis on 30 August 2016
    19. Directors
      Director's details changed for Sharon Liow on 1 October 2017
    20. Shares
      Statement of capital following an allotment of shares on 15 December 2017 · GBP 22,282.00
    21. Accounts
      Full accounts made up to 31 December 2016
    22. Directors
      Termination of appointment of Slavko Preocanin as a director on 28 April 2017
    23. Directors
      Appointment of Sharon Liow as a director on 15 May 2017
    24. Directors
      Termination of appointment of Rahim Oberholtzer as a director on 15 December 2016
    25. Directors
      Appointment of Mr Slavko Preocanin as a director on 30 August 2016
    26. Directors
      Appointment of Rahim Oberholtzer as a director on 30 August 2016

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 Gas Services do?

Private limited company registered in London, classed under “Manufacture of gas”.

›How much turnover does BG Gas Services make?

Answered in the full report

›Is BG Gas Services profitable?

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

›Who runs and owns BG Gas Services?

Its directors are Shell Corporate Secretary Limited, Robbert Cornelis Kijkuit, Davide Maria Todisco. Its owners are shown to subscribers.

›Where is BG Gas Services based?

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

›When was BG Gas Services founded?

BG Gas Services Limited was incorporated on 6 January 1997.

›Is BG Gas Services still trading?

The register lists BG Gas Services Limited as active.

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