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BG ENERGY CAPITAL PLC

Company number 04222391

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 32 pages (32 pages)
17 Jun 2026 AP04 Appointment of Shell Corporate Secretary Limited as a secretary on 22 May 2026
View PDF Appointment of Shell Corporate Secretary Limited as a secretary on 22 May 2026 - link opens in a new window - 2 pages (2 pages)
21 May 2026 TM02 Termination of appointment of Pecten Secretaries Limited as a secretary on 13 May 2026
View PDF Termination of appointment of Pecten Secretaries Limited as a secretary on 13 May 2026 - link opens in a new window - 1 page (1 page)
12 Nov 2025 CS01 Confirmation statement made on 10 November 2025 with no updates
View PDF Confirmation statement made on 10 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 34 pages (34 pages)
12 Mar 2025 CS01 Confirmation statement made on 28 February 2025 with no updates
View PDF Confirmation statement made on 28 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2025 AP01 Appointment of Mr Michael James Dawson as a director on 17 February 2025
View PDF Appointment of Mr Michael James Dawson as a director on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024 AP01 Appointment of Mr Grant Robinson as a director on 31 October 2024
View PDF Appointment of Mr Grant Robinson as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024 TM01 Termination of appointment of Deepak Khosla as a director on 31 October 2024
View PDF Termination of appointment of Deepak Khosla as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
11 Jun 2024 TM01 Termination of appointment of Michael John Ashworth as a director on 6 June 2024
View PDF Termination of appointment of Michael John Ashworth as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024 AP01 Appointment of Ms Karen Heslop as a director on 1 June 2024
View PDF Appointment of Ms Karen Heslop as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023 AP01 Appointment of Mr Deepak Khosla as a director on 6 February 2023
View PDF Appointment of Mr Deepak Khosla as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023 TM01 Termination of appointment of Michael Harvey Pearman as a director on 1 February 2023
View PDF Termination of appointment of Michael Harvey Pearman as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022 AP04 Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
View PDF Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022 TM02 Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
View PDF Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
02 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021 TM01 Termination of appointment of Kathryn Sheena Taylor as a director on 30 September 2021
View PDF Termination of appointment of Kathryn Sheena Taylor as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021 CH01 Director's details changed for Mr Michael John Ashworth on 28 September 2021
View PDF Director's details changed for Mr Michael John Ashworth on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021 TM01 Termination of appointment of Frances Hinden as a director on 13 September 2021
View PDF Termination of appointment of Frances Hinden as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
10 Jul 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)