BG Gas Services Limited

Active03299002 Private limited company
Incorporated
6 January 1997 (29 years)
Industry
Manufacture of gas (35210)
Directors
Davide Maria Todisco
Owned by
Accounts type
Full
Region
Greater London
Address
Shell Centre
London
SE1 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2026
Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies
Director · Appointed 1 March 2024
Also at Limejump Energy Limited, Limejump Ltd, Shell International Trading and Shipping Company Limited · more companies
Dutch
Born October 1980 (46)
Todisco, Davide Maria
Director · Appointed 28 November 2022
Italian,British
Born November 1978
Officer history (45 former)
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
1 March 2024
Appointed Kijkuit, Robbert Cornelis, Dr as Director
1 March 2024
Resigned Summers, Thomas Henry as Director
28 November 2022
Appointed Todisco, Davide Maria as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
8 August 2022
Resigned Hauxwell, Philip as Director
25 October 2021
Appointed Hauxwell, Philip as Director
30 September 2021
Resigned Plaum, Martijn as Director
20 August 2021
Appointed Summers, Thomas Henry as Director
30 June 2021
Resigned Mccloy, Jonathan Townsley as Director
3 May 2019
Resigned Stinis, Herman Johan as Director
3 May 2019
Resigned Liow, Sharon as Director
1 May 2019
Appointed Plaum, Martijn as Director
1 May 2019
Appointed Mccloy, Jonathan Townsley as Director
15 May 2017
Appointed Liow, Sharon as Director
28 April 2017
Resigned Preocanin, Slavko as Director
28 February 2017
Resigned Debarros, Jaeson Myles as Director
15 December 2016
Resigned Oberholtzer, Rahim as Director
30 September 2016
Resigned Surrall, Stephen John as Director
30 September 2016
Resigned Simons, Mark Christopher Lovell as Director
30 August 2016
Appointed Stinis, Herman Johan as Director
30 August 2016
Appointed Preocanin, Slavko as Director
30 August 2016
Appointed Oberholtzer, Rahim as Director
31 July 2016
Resigned Ennett, Cayley Louise as Secretary
31 July 2016
Resigned Barry, Chloe Silvana as Secretary
31 July 2016
Appointed Shell Corporate Secretary Limited as Corporate Secretary
31 May 2016
Resigned Dunn, Rebecca Louise as Secretary
1 October 2015
Appointed Ennett, Cayley Louise as Secretary
23 May 2014
Appointed Debarros, Jaeson Myles as Director
23 May 2014
Resigned Collingwood, Andrew Vinden, Mr as Director
23 May 2014
Resigned Dubois-Denis, Arnaud as Director
23 May 2014
Appointed Simons, Mark Christopher Lovell as Director
22 July 2013
Resigned Inman, Carol Susan as Secretary
22 July 2013
Appointed Barry, Chloe Silvana as Secretary
17 December 2012
Appointed Collingwood, Andrew Vinden, Mr as Director
17 December 2012
Appointed Dubois-Denis, Arnaud as Director
7 September 2012
Resigned Moffatt, Simon Timothy as Director
27 April 2012
Resigned Mcculloch, Alan William as Secretary
28 February 2012
Appointed Moffatt, Simon Timothy as Director
5 January 2012
Resigned Hughes, John David as Director
1 November 2010
Resigned O'Shea, Christopher Michael as Director
1 November 2010
Appointed Hughes, John David as Director
21 September 2010
Appointed Dunn, Rebecca Louise as Secretary
28 January 2010
Resigned Berget, Jorn Arild as Director
27 January 2010
Appointed O'Shea, Christopher Michael as Director
27 January 2010
Appointed Surrall, Stephen John as Director
27 January 2010
14 September 2007
Appointed Mcculloch, Alan William as Secretary
14 September 2007
Resigned Moore, Paul Anthony as Secretary
10 March 2006
Resigned Roberts, David E as Director
5 August 2005
Appointed Moore, Paul Anthony as Secretary
12 July 2005
Resigned Adamson, William Harvey as Director
12 July 2005
Appointed Williams, Alistair Charles Walter as Director
8 February 2005
Appointed Berget, Jorn Arild as Director
8 February 2005
Appointed Roberts, David E as Director
30 December 2004
Resigned Wormley, Jon Clarke as Director
22 April 2003
Appointed Inman, Carol Susan as Secretary
22 April 2003
Resigned Griffin, John Edward Henry as Secretary
6 January 2003
Appointed Adamson, William Harvey as Director
6 January 2003
Resigned Surrall, Stephen John as Director
31 January 2002
Resigned Moir, Peter Lemon as Director
31 August 2000
Resigned Trafford, Edward Le Marchant as Director
1 November 1999
Resigned Sutcliffe, Sean George Cronin as Director
1 November 1999
Appointed Moir, Peter Lemon as Director
1 November 1999
Resigned Dunkley, Samuel Henry as Director
1 November 1999
Appointed Surrall, Stephen John as Director
1 June 1999
Resigned Liddell, Richard Thomas as Director
10 May 1999
Resigned Woollacott, Paul Nicholas as Director
21 January 1999
Appointed Wormley, Jon Clarke as Director
21 January 1999
Appointed Trafford, Edward Le Marchant as Director
21 January 1999
Appointed Woollacott, Paul Nicholas as Director
21 January 1999
Appointed Sutcliffe, Sean George Cronin as Director
21 January 1999
Resigned Griffin, John Edward Henry as Director
21 January 1999
Appointed Dunkley, Samuel Henry as Director
21 January 1999
Appointed Liddell, Richard Thomas as Director
21 January 1999
Resigned Markham, Una as Director
14 January 1999
Resigned Thomas, Luke as Director
14 January 1999
Appointed Griffin, John Edward Henry as Director
14 January 1999
Appointed Griffin, John Edward Henry as Secretary
14 January 1999
Resigned Thomas, Luke as Secretary
27 August 1998
Appointed Thomas, Luke as Secretary
27 August 1998
Resigned Griffin, John Edward Henry as Secretary
27 August 1998
Resigned Griffin, John Edward Henry as Director
27 August 1998
Appointed Thomas, Luke as Director
6 January 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 January 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 January 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 January 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 January 1997
Appointed Griffin, John Edward Henry as Secretary
6 January 1997
Appointed Griffin, John Edward Henry as Director
6 January 1997
Appointed Markham, Una as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 902239

Filings 183

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 December 2025
4 June 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
12 November 2025Confirmation statement with no updates10 November 2025
29 July 2025Full accounts31 December 2024
Show all 183 filings

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