BG Energy Marketing Limited

Active04921885 Private limited company
Incorporated
6 October 2003 (23 years)
Industry
Sea and coastal freight water transport (50200)
Directors
Owned by
BG North America, LLC
Accounts type
Dormant
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.

Director · Appointed 23 October 2026
Also at Shell Energy Europe Limited
Brazilian
Born October 1980 (46)
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, BG Gas Services Limited · more companies
Dutch
Born October 1980 (46)
Officer history (24 former)
23 October 2026
31 August 2026
Resigned Wells, David William as Director
29 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
1 March 2024
Resigned Summers, Thomas Henry as Director
1 March 2024
Appointed Kijkuit, Robbert Cornelis, Dr as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
20 September 2021
Appointed Summers, Thomas Henry as Director
1 August 2021
Appointed Tanna, Rupen Shashikant as Director
1 August 2021
Resigned Tanna, Rupen Shashikant as Director
31 July 2021
Resigned Stinis, Herman Johan as Director
1 June 2017
Appointed Stinis, Herman Johan as Director
1 June 2017
Appointed Wells, David William as Director
25 November 2016
Resigned Kiddle, John Patrick as Director
30 September 2016
Resigned Unger, Stephen Robert as Director
30 June 2016
Resigned Miranda, Janette Buckley as Secretary
30 June 2016
Appointed Shell Corporate Secretary Limited as Corporate Secretary
5 March 2014
Appointed Unger, Stephen Robert as Director
5 March 2014
Resigned Hall, Graham as Director
28 February 2014
Appointed Kiddle, John Patrick as Director
28 February 2014
Resigned Zinner, Pedro as Director
22 August 2013
Appointed Miranda, Janette Buckley as Secretary
22 August 2013
Resigned Hanuskova, Daniela as Secretary
1 August 2012
Appointed Zinner, Pedro as Director
27 July 2012
Appointed Hanuskova, Daniela as Secretary
27 July 2012
Resigned Inman, Carol Susan as Secretary
27 July 2012
Resigned Dunn, Rebecca Louise as Secretary
27 April 2012
Resigned Mcculloch, Alan William as Secretary
19 December 2011
Resigned O'Driscoll, John Patrick as Director
19 November 2010
Resigned Houston, Martin Joseph as Director
3 September 2010
Appointed Dunn, Rebecca Louise as Secretary
30 October 2009
Resigned Bradshaw, Ian Jonathan as Director
24 November 2008
Resigned Fysh, Stuart Alfred, Dr as Director
14 September 2007
Resigned Moore, Paul Anthony as Secretary
14 September 2007
Appointed Mcculloch, Alan William as Secretary
4 September 2007
Appointed Fysh, Stuart Alfred, Dr as Director
4 September 2007
Appointed O'Driscoll, John Patrick as Director
4 September 2007
Appointed Bradshaw, Ian Jonathan as Director
5 August 2005
Appointed Moore, Paul Anthony as Secretary
6 October 2003
Resigned Smith, Simon Joseph as Secretary
6 October 2003
Appointed Inman, Carol Susan as Director
6 October 2003
Resigned Inman, Carol Susan as Director
6 October 2003
Appointed Instant Companies Limited as Corporate Nominee Director
6 October 2003
Resigned Instant Companies Limited as Corporate Nominee Director
6 October 2003
Appointed Houston, Martin Joseph as Director
6 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 October 2003
Appointed Inman, Carol Susan as Secretary
6 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 October 2003
Appointed Hall, Graham as Director
6 October 2003
Appointed Smith, Simon Joseph as Secretary

Ownership 1 active

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

BG North America, LLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company
Reg. no. 76-0570030

Filings 125

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a director
31 August 2026Termination of appointment of a director
2 July 2026Accounts for a dormant company31 December 2025
9 June 2026Appointment of a secretary
3 June 2026Termination of appointment of a secretary
Show all 125 filings

Some other companies at this address

Asiatic Petroleum Company Limited(the)
BG Cyprus Limited
BG Delta Limited
BG Energy Capital PLC
BG Energy Holdings Limited
BG Gas Services Limited

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