BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED
Company is dissolved
General Information
NAME
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED
COMPANY NUMBER
03167150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/02/1996
(28 years and 9 months old)
WEBSITE
https://www.shell.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
13/12/1999
11/02/2000
BG NO 15 LIMITED
View all previous names
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Shell Centre
London
SE1 7NA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BG ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 16/07/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
Credit Risk Overview
Want to learn more about BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 234 |
View Report |
|
Born in Jan 1954 |
Resigned | Secretary |
Current: 0 Past: 153 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 16/07/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
| 05/07/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
| 17/06/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
| 13/06/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 28/12/2023 | New Board Member Michael John Ashworth (916561434) Appointed |
| 28/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 28/03/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 28/03/2017 | SHELL CORPORATE SECRETARY LIMITED (922660727) has left the board |
| 16/03/2017 | New Confirmation Statement filed |
| 14/03/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (922660727) Appointed |
| 17/02/2017 | SHELL CORPORATE DIRECTOR LIMITED (922369279) has left the board |
| 17/02/2017 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 06/02/2017 | New Board Member Michael John Ashworth (916561434) Appointed |
| 03/02/2017 | Chloe Silvana Barry (918022585) has left the board |
| 03/02/2017 | Cayley Louise Ennett (920063825) has left the board |
| 03/02/2017 | Chloe Silvana Barry (909246021) has left the board |
| 03/02/2017 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (922369279) Appointed |
| 18/10/2016 | New Accounts filed |
| 04/07/2016 | Change in Reg. Office |
| 09/06/2016 | Rebecca Louise Dunn (915424748) has left the board |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 04/09/2015 | Rebecca Louise Dunn (914851171) has left the board |
| 04/09/2015 | New Board Member Cayley Louise Ennett (920063825) Appointed |
| 25/07/2015 | New Accounts filed |
| 22/02/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 26/03/2014 | New Accounts filed |
| 26/03/2014 | New Confirmation Statement filed |
| 02/08/2013 | New Company Secretary Chloe Silvana Barry (918022585) Appointed |
| 02/08/2013 | Carol Susan Inman (905611287) has left the board |
| 31/07/2013 | New Board Member Chloe Silvana Barry (909246021) Appointed |
| 25/02/2013 | New Confirmation Statement filed |
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