BG UK Holdings Limited
- Company number
- 02059279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 1986
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48417 companies)
Registered office
Previous names
- British Gas UK Holdings Limited (until 13 Feb 1997)
- Acre Oil (Management Services) Limited (until 20 Dec 1993)
- Dalespeed Limited (until 15 Apr 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCULLOCH, Alan William | Secretary | 14 Sep 2007 | 27 Apr 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bg Energy Holdings Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 |
Accounts
Connections
Owned by
BG UK Holdings Limited → BG Energy Holdings Limited → BG Group Limited → Shell Petroleum Company Limited(the) → Shell Group Holding Limited → Shell PLC
Controls
- BG Overseas Holdings Limited (02207355)
Companies at the same address
- BG Cyprus Limited (06786022)
- BG Delta Limited (03254203)
- BG Energy Capital PLC (04222391)
- BG Energy Holdings Limited (03763515)
- BG Energy Marketing Limited (04921885)
- BG Gas Services Limited (03299002)
- BG General Holdings Limited (03827669)
- BG Great Britain Limited (00909162)
- BG Group Limited (03690065)
- BG Group Pension Trustees Limited (04229722)