UK Companies House feature
BG GAS SERVICES LIMITED
Profile
- Company number
- 03299002
- Status
- Active
- Incorporation
- 1997-01-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35210
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors have assessed that the Company is expected to have adequate resources to meet its liabilities and commitments over the going concern period up to 31 December 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | — | — |
| KIJKUIT, Robbert Cornelis, Dr | Director | 2024-03-01 | Oct 1980 | Dutch |
| TODISCO, Davide Maria | Director | 2022-11-28 | Nov 1978 | Italian,British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRY, Chloe Silvana | Secretary | 2013-07-22 | 2016-07-31 |
| DUNN, Rebecca Louise | Secretary | 2010-09-21 | 2016-05-31 |
| ENNETT, Cayley Louise | Secretary | 2015-10-01 | 2016-07-31 |
| GRIFFIN, John Edward Henry | Secretary | 1999-01-14 | 2003-04-22 |
| GRIFFIN, John Edward Henry | Secretary | 1997-01-06 | 1998-08-27 |
| INMAN, Carol Susan | Secretary | 2003-04-22 | 2013-07-22 |
| MCCULLOCH, Alan William | Secretary | 2007-09-14 | 2012-04-27 |
| MOORE, Paul Anthony | Secretary | 2005-08-05 | 2007-09-14 |
| THOMAS, Luke | Secretary | 1998-08-27 | 1999-01-14 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 | 2022-11-01 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-01-06 | 1997-01-06 |
| ADAMSON, William Harvey | Director | 2003-01-06 | 2005-07-12 |
| BERGET, Jorn Arild | Director | 2005-02-08 | 2010-01-28 |
| COLLINGWOOD, Andrew Vinden, Mr | Director | 2012-12-17 | 2014-05-23 |
| DEBARROS, Jaeson Myles | Director | 2014-05-23 | 2017-02-28 |
| DUBOIS-DENIS, Arnaud | Director | 2012-12-17 | 2014-05-23 |
| DUNKLEY, Samuel Henry | Director | 1999-01-21 | 1999-11-01 |
| GRIFFIN, John Edward Henry | Director | 1999-01-14 | 1999-01-21 |
| GRIFFIN, John Edward Henry | Director | 1997-01-06 | 1998-08-27 |
| HAUXWELL, Philip | Director | 2021-10-25 | 2022-08-08 |
| HUGHES, John David | Director | 2010-11-01 | 2012-01-05 |
| LIDDELL, Richard Thomas | Director | 1999-01-21 | 1999-06-01 |
| LIOW, Sharon | Director | 2017-05-15 | 2019-05-03 |
| MARKHAM, Una | Director | 1997-01-06 | 1999-01-21 |
| MCCLOY, Jonathan Townsley | Director | 2019-05-01 | 2021-06-30 |
| MOFFATT, Simon Timothy | Director | 2012-02-28 | 2012-09-07 |
| MOIR, Peter Lemon | Director | 1999-11-01 | 2002-01-31 |
| O'SHEA, Christopher Michael | Director | 2010-01-27 | 2010-11-01 |
| OBERHOLTZER, Rahim | Director | 2016-08-30 | 2016-12-15 |
| PLAUM, Martijn | Director | 2019-05-01 | 2021-09-30 |
| PREOCANIN, Slavko | Director | 2016-08-30 | 2017-04-28 |
| ROBERTS, David E | Director | 2005-02-08 | 2006-03-10 |
| SIMONS, Mark Christopher Lovell | Director | 2014-05-23 | 2016-09-30 |
| STINIS, Herman Johan | Director | 2016-08-30 | 2019-05-03 |
| SUMMERS, Thomas Henry | Director | 2021-08-20 | 2024-03-01 |
| SURRALL, Stephen John | Director | 2010-01-27 | 2016-09-30 |
| SURRALL, Stephen John | Director | 1999-11-01 | 2003-01-06 |
| SUTCLIFFE, Sean George Cronin | Director | 1999-01-21 | 1999-11-01 |
| THOMAS, Luke | Director | 1998-08-27 | 1999-01-14 |
| TRAFFORD, Edward Le Marchant | Director | 1999-01-21 | 2000-08-31 |
| WILLIAMS, Alistair Charles Walter | Director | 2005-07-12 | 2010-01-27 |
| WOOLLACOTT, Paul Nicholas | Director | 1999-01-21 | 1999-05-10 |
| WORMLEY, Jon Clarke | Director | 1999-01-21 | 2004-12-30 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-01-06 | 1997-01-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bg International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 180 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-29 | AA | accounts | accounts with accounts type full |
| 2025-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-10 | AA | accounts | accounts with accounts type full |
| 2024-03-14 | AP01 | officers | appoint person director company with name date |
| 2024-03-14 | TM01 | officers | termination director company with name termination date |
| 2024-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-20 | AA | accounts | accounts with accounts type full |
| 2023-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-01 | AP01 | officers | appoint person director company with name date |
| 2022-12-01 | TM01 | officers | termination director company with name termination date |
| 2022-11-28 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-11-18 | TM02 | officers | termination secretary company with name termination date |
| 2022-09-29 | AA | accounts | accounts with accounts type full |
| 2022-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-27 | AP01 | officers | appoint person director company with name date |
| 2021-10-22 | TM01 | officers | termination director company with name termination date |
| 2021-09-14 | AA | accounts | accounts with accounts type full |
| 2021-08-20 | AP01 | officers | appoint person director company with name date |
| 2021-07-09 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.