• UK
  • BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom

Company Information

Company registration number
03167150
Company Status
CLOSED
Country
United Kingdom
Registered Address
30 Finsbury Square
London
EC2A 1AG
30 Finsbury Square, London, EC2A 1AG UK

Management

Managing Directors
ASHWORTH, Michael John
SHELL CORPORATE DIRECTOR LIMITED
Company secretaries
SHELL CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
1996-02-27
Dissolved on
2023-12-21
SIC/NACE
82990

Ownership

Beneficial Owners
Bg Energy Holdings Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
BG NO 15 LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-02-13
Annual Return
Due Date: 2022-06-16
Last Date: 2021-06-02

BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED Company Description

BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03167150. Its current trading status is "closed". It was registered 1996-02-27. It was previously called BG NO 15 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-13.It can be contacted at 30 Finsbury Square .
More information

Get BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bg Group Employee Shares Trustees Limited - 30 Finsbury Square, London, EC2A 1AG, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2023-09-21) - LIQ13

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  • gazette-dissolved-liquidation (2023-12-21) - GAZ2

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  • confirmation-statement-with-no-updates (2022-06-01) - CS01

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  • resolution (2022-10-04) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2022-10-04) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-04) - AD01

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  • change-sail-address-company-with-new-address (2022-10-21) - AD02

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  • liquidation-voluntary-declaration-of-solvency (2022-10-24) - LIQ01

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  • change-person-director-company-with-change-date (2021-09-30) - CH01

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  • accounts-with-accounts-type-full (2021-09-14) - AA

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  • confirmation-statement-with-updates (2021-06-02) - CS01

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  • resolution (2020-09-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2020-08-04) - AA

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  • confirmation-statement-with-no-updates (2020-05-12) - CS01

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  • memorandum-articles (2020-09-04) - MA

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  • statement-of-companys-objects (2020-09-04) - CC04

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  • accounts-with-accounts-type-full (2019-05-20) - AA

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  • confirmation-statement-with-no-updates (2019-04-30) - CS01

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  • accounts-with-accounts-type-full (2018-05-21) - AA

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  • confirmation-statement-with-no-updates (2018-02-15) - CS01

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  • accounts-with-accounts-type-full (2017-09-06) - AA

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  • confirmation-statement-with-updates (2017-03-13) - CS01

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  • termination-director-company (2017-03-13) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2017-03-10) - AP04

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  • appoint-person-director-company-with-name-date (2017-02-02) - AP01

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  • appoint-corporate-director-company-with-name-date (2017-02-01) - AP02

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  • termination-secretary-company-with-name-termination-date (2017-02-01) - TM02

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  • termination-director-company-with-name-termination-date (2017-02-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-06-07) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • appoint-person-director-company-with-name-date (2015-09-02) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-02) - TM01

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  • accounts-with-accounts-type-full (2015-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01

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  • accounts-with-accounts-type-full (2014-09-24) - AA

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  • gazette-filings-brought-up-to-date (2014-03-22) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01

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  • accounts-with-made-up-date (2014-03-20) - AA

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  • miscellaneous (2014-03-20) - MISC

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  • gazette-notice-compulsary (2014-01-14) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01

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  • change-person-director-company-with-change-date (2013-04-18) - CH01

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  • appoint-person-director-company-with-name (2013-07-29) - AP01

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  • termination-director-company-with-name (2013-07-29) - TM01

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  • appoint-person-secretary-company-with-name (2013-07-31) - AP03

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  • termination-secretary-company-with-name (2013-07-31) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01

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  • appoint-person-director-company-with-name (2012-04-23) - AP01

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  • termination-director-company-with-name (2012-04-30) - TM01

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  • termination-secretary-company-with-name (2012-04-30) - TM02

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  • accounts-with-made-up-date (2012-07-31) - AA

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  • accounts-with-made-up-date (2011-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01

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  • accounts-with-made-up-date (2010-10-04) - AA

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  • appoint-person-secretary-company-with-name (2010-09-20) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01

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  • legacy (2009-02-03) - 288b

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  • legacy (2009-02-13) - 363a

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  • legacy (2009-04-15) - 288b

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  • legacy (2009-04-15) - 288a

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  • accounts-with-made-up-date (2009-09-08) - AA

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  • change-person-secretary-company-with-change-date (2009-10-28) - CH03

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  • change-person-director-company-with-change-date (2009-10-29) - CH01

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  • accounts-with-made-up-date (2008-10-29) - AA

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  • legacy (2008-08-08) - 288c

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  • legacy (2008-02-07) - 363a

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  • legacy (2008-02-05) - 288c

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  • legacy (2007-01-24) - 288a

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  • accounts-with-made-up-date (2007-10-30) - AA

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  • legacy (2007-09-19) - 288a

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  • legacy (2007-09-18) - 288b

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  • legacy (2007-02-19) - 363a

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  • legacy (2007-01-24) - 288b

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  • legacy (2006-11-21) - 288c

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  • legacy (2006-02-07) - 363a

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  • accounts-with-made-up-date (2006-10-31) - AA

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  • legacy (2005-02-18) - 363s

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  • legacy (2005-08-31) - 288a

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  • accounts-with-made-up-date (2005-11-04) - AA

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  • legacy (2004-03-03) - 363s

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  • accounts-with-made-up-date (2004-10-19) - AA

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  • auditors-resignation-company (2003-03-27) - AUD

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  • accounts-with-made-up-date (2003-11-04) - AA

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  • legacy (2003-02-25) - 363a

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  • legacy (2003-02-25) - 288c

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  • resolution (2002-11-06) - RESOLUTIONS

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  • accounts-with-made-up-date (2002-11-04) - AA

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  • legacy (2002-10-15) - 288c

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  • legacy (2002-02-26) - 363s

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  • legacy (2001-02-19) - 363s

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  • legacy (2001-03-27) - 288b

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  • legacy (2001-03-27) - 288a

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  • legacy (2001-07-11) - 288b

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  • legacy (2001-08-21) - 288a

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  • legacy (2001-09-20) - 288a

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  • legacy (2001-09-20) - 288b

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  • accounts-with-made-up-date (2001-10-30) - AA

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  • legacy (2001-12-24) - 288a

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  • legacy (2001-12-24) - 288b

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  • certificate-change-of-name-company (2000-02-10) - CERTNM

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  • resolution (2000-02-14) - RESOLUTIONS

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  • legacy (2000-02-25) - 288a

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  • legacy (2000-02-25) - 288b

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  • legacy (2000-03-01) - 288a

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  • accounts-with-accounts-type-dormant (2000-08-29) - AA

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  • legacy (2000-10-27) - 288a

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  • legacy (2000-10-27) - 288b

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  • legacy (2000-03-03) - 363s

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  • accounts-with-accounts-type-dormant (1999-09-16) - AA

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  • legacy (1999-02-25) - 363a

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  • certificate-change-of-name-company (1999-12-13) - CERTNM

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  • accounts-with-accounts-type-dormant (1998-09-04) - AA

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  • legacy (1998-02-10) - 363a

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  • legacy (1998-02-04) - 288b

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  • legacy (1998-02-04) - 288a

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  • legacy (1997-02-27) - 363a

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  • resolution (1997-10-07) - RESOLUTIONS

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  • legacy (1997-07-15) - 288c

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  • legacy (1997-02-19) - 287

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  • accounts-with-accounts-type-dormant (1997-10-17) - AA

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  • incorporation-company (1996-02-27) - NEWINC

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  • legacy (1996-03-07) - 287

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  • legacy (1996-03-07) - 288

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  • legacy (1996-03-13) - 224

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  • certificate-change-of-name-company (1996-05-15) - CERTNM

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  • legacy (1996-05-16) - 288

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  • legacy (1996-05-29) - 287

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  • certificate-change-of-name-company (1996-08-19) - CERTNM

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