BG GROUP TRUSTEES LIMITED
Company Number 04082301
Status
Active
Incorporated
September 27, 2000
Entity Type
Ltd
Registered Office
Shell Centre
London
SE1 7NA
82990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 24, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
BG GROUP TRUSTEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04082301, this organization has been active since September 2000. Primarily in the 82990 sector, the business maintains its official headquarters at Shell Centre. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 11, 2026
Officers
Jun 4, 2026
Officers
May 21, 2026
Confirmation Statement
Nov 12, 2025
Accounts
Jun 9, 2025
Confirmation Statement
Mar 12, 2025
Officers
Sep 24, 2024
Officers
Jul 12, 2024
Accounts
Jul 1, 2024
Confirmation Statement
Mar 1, 2024
Accounts
Apr 18, 2023
Confirmation Statement
Feb 16, 2023
Officers
Nov 28, 2022
Officers
Nov 18, 2022
Accounts
Apr 21, 2022
Confirmation Statement
Mar 2, 2022
Officers
Sep 30, 2021
Accounts
Jun 22, 2021
Confirmation Statement
Feb 16, 2021
Accounts
Sep 4, 2020
Incorporation
Aug 14, 2020
Change Of Constitution
Aug 14, 2020
Resolution
Aug 14, 2020
Confirmation Statement
Mar 4, 2020
Accounts
Aug 14, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bg Energy Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors as firm
Board & Leadership
Board Retention
11%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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