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All Information about:

                        
Name

BG UK Capital II Limited

Address
15 Canada Square
London
E14 5GL
VAT ID no VAT ID available
Company No. 09605477 Show on Companies House
Company Register StatusDissolved
Incorporation Date22 May 2015
AccountsFULL
last accounts made up to 31 December 2017
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Methane Services Limited Status: Active Notified: 13/04/2017 Companies House Number: 00737366 Nature of Control
  • 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
  • Officers (3)

    Source: Companies House
    Shell Corporate Director Limited, London, England Status: Active Notified: 30/06/2016 Role: Director
    Shell Corporate Secretary Limited, London, England Status: Active Notified: 30/06/2016 Role: Secretary
    Warrilow, David Andrew London Status: Active Notified: 30/06/2016 Date of Birth: 04/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BG UK Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2017 Companies House Number: 09335381 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%