UK Companies House feature
BG ENERGY MARKETING LIMITED
Profile
- Company number
- 04921885
- Status
- Active
- Incorporation
- 2003-10-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Going concern
- Affirmed
“The Directors believe that the balances held will be realised at their reported carrying value in the normal course of business and so the financial statements continue to be prepared on a going concern basis. ... Based on the above analysis, 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. The Directors have assessed that the Company has adequate resources to continue in operation for the period up to 31 December 2026.”
Subsidiaries
- BG Energy Merchants LLC · 100% held · United States
Significant events
- “There are no subsequent events with a significant impact on Financial Statements for the year ended 31 December 2024.”
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 · 22 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 |
| WELLS, David William | Director | 2017-06-01 | Jul 1960 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Rebecca Louise | Secretary | 2010-09-03 | 2012-07-27 |
| HANUSKOVA, Daniela | Secretary | 2012-07-27 | 2013-08-22 |
| INMAN, Carol Susan | Secretary | 2003-10-06 | 2012-07-27 |
| MCCULLOCH, Alan William | Secretary | 2007-09-14 | 2012-04-27 |
| MIRANDA, Janette Buckley | Secretary | 2013-08-22 | 2016-06-30 |
| MOORE, Paul Anthony | Secretary | 2005-08-05 | 2007-09-14 |
| SMITH, Simon Joseph | Secretary | 2003-10-06 | 2003-10-06 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-06-30 | 2022-11-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-10-06 | 2003-10-06 |
| BRADSHAW, Ian Jonathan | Director | 2007-09-04 | 2009-10-30 |
| FYSH, Stuart Alfred, Dr | Director | 2007-09-04 | 2008-11-24 |
| HALL, Graham | Director | 2003-10-06 | 2014-03-05 |
| HOUSTON, Martin Joseph | Director | 2003-10-06 | 2010-11-19 |
| INMAN, Carol Susan | Director | 2003-10-06 | 2003-10-06 |
| KIDDLE, John Patrick | Director | 2014-02-28 | 2016-11-25 |
| O'DRISCOLL, John Patrick | Director | 2007-09-04 | 2011-12-19 |
| STINIS, Herman Johan | Director | 2017-06-01 | 2021-07-31 |
| SUMMERS, Thomas Henry | Director | 2021-09-20 | 2024-03-01 |
| TANNA, Rupen Shashikant | Director | 2021-08-01 | 2021-08-01 |
| UNGER, Stephen Robert | Director | 2014-03-05 | 2016-09-30 |
| ZINNER, Pedro | Director | 2012-08-01 | 2014-02-28 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-10-06 | 2003-10-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bg North America, Llc | Corporate entity | 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 | 2016-04-06 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-22 | AA | accounts | accounts with accounts type full |
| 2025-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-24 | 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 |
| 2023-06-27 | AA | accounts | accounts with accounts type full |
| 2023-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-29 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-11-18 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-18 | AA | accounts | accounts with accounts type full |
| 2022-09-20 | TM01 | officers | termination director company with name termination date |
| 2022-06-20 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2022-05-12 | SH01 | capital | capital allotment shares |
| 2022-03-02 | CS01 | confirmation-statement | confirmation statement |
| 2021-12-06 | SH01 | capital | capital allotment shares |
| 2021-12-06 | SH01 | capital | capital allotment shares |
| 2021-10-05 | AA | accounts | accounts with accounts type dormant |
| 2021-09-28 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory