BG ENERGY CAPITAL PLC

Company number 04222391
Status Active
Company Type Public Limited Company
Home Country United Kingdom
Date Of Incorporation 23 May 2001
Nature of Business 82990 - Other business support service activities n.e.c.
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BG ENERGY CAPITAL PLC Directors

Birthdate February 1968

Birthdate December 1961


Director Hinden Frances
Birthdate November 1968

Birthdate July 1978

Resigned 23 May 2001

Nominee Director Waterlow Secretaries Limited
Resigned 23 May 2001

Nominee Director Waterlow Nominees Limited
Resigned 23 May 2001

Birthdate April 1948
Resigned 18 November 2002

Resigned 22 April 2003

Secretary Moore Paul Anthony
Resigned 14 September 2007

Birthdate June 1961
Resigned 19 December 2011

Resigned 27 April 2012

Birthdate February 1961
Resigned 28 August 2012

Secretary Inman Carol Susan
Resigned 22 July 2013

Birthdate August 1952
Resigned 19 December 2013

Director Zinner Pedro
Birthdate January 1974
Resigned 28 February 2014

Birthdate August 1966
Resigned 15 February 2016

Birthdate August 1959
Resigned 15 February 2016

Director Wheeler Stephen
Birthdate February 1969
Resigned 15 February 2016

Director Hall Graham
Birthdate February 1961
Resigned 15 February 2016

Resigned 14 March 2016

Resigned 14 March 2016

Resigned 14 March 2016

Birthdate June 1967
Resigned 13 May 2016

Business owners

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BG ENERGY CAPITAL PLC Credit Rating
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Description

BG ENERGY CAPITAL PLC has been working since 5/23/2001. The current status of the business is Active BG ENERGY CAPITAL PLC located on SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA Davies Dunstana Adeshola is known as a Secretary of the company. Waterlow Secretaries Limited is known as a Nominee Director of the company. Waterlow Nominees Limited is known as a Nominee Director of the company. Mcculloch Alan William is known as a Secretary of the company. Inman Carol Susan is known as a Secretary of the company. Vice President Financial Markets Chisholm Ian Duncan is known as a Director of the company. Assistant Treasurer Unger Stephen Robert is known as a Director of the company. Moore Paul Anthony is known as a Secretary of the company. Griffin John Edward Henry is known as a Secretary of the company. Deputy Group Financial Controller Jamieson Michael Alan is known as a Director of the company. Treasury Manager Wheeler Stephen is known as a Director of the company. Director Of Taxation Hatton David Frederick is known as a Director of the company. Treasurer O Driscoll John Patrick is known as a Director of the company. Head Of Funding And Investment Stewart John Charles Wilkie is known as a Director of the company. Funding And Investment Manager Taylor Kathryn Sheena is known as a Director of the company. Group Treasurer Zinner Pedro is known as a Director of the company. Oil Company Executive Ashworth Michael John is known as a Director of the company. Head Of Business Taxation Hall Graham is known as a Director of the company. Shell Corporate Secretary Limited is known as a Secretary of the company. Oil Company Executive Hinden Frances is known as a Director of the company. Oil Company Executive Ostrowski Sara Joan Elizabeth is known as a Director of the company. Tax Manager Bolton Carol Elizabeth is known as a Director of the company. Allen Steven Patrick is known as a Secretary of the company. Dunn Rebecca Louise is known as a Secretary of the company. Ennett Cayley Louise is known as a Secretary of the company. "Other business support service activities n.e.c." is a known activity of the company.

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