Company NameBg General Partner Limited
Company StatusActive
Company NumberSC455678
CategoryPrivate Limited Company
Incorporation Date31 July 2013(7 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6602Pension funding
SIC 65300Pension funding

Directors

Director NameMrs Tsira Kemularia
Date of BirthJanuary 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2016(3 years, 2 months after company formation)
Appointment Duration4 years, 5 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Michael Harvey Pearman
Date of BirthApril 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2017(3 years, 7 months after company formation)
Appointment Duration4 years
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMs Catherine Jane Hall
Date of BirthMay 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2017(4 years, 2 months after company formation)
Appointment Duration3 years, 5 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMs Rachael Mary Macpherson
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2018(4 years, 5 months after company formation)
Appointment Duration3 years, 3 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMaria June Cooper
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2018(5 years, 4 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMs Nicola Bruyns
Date of BirthSeptember 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2019(5 years, 6 months after company formation)
Appointment Duration2 years, 2 months
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Alan Robert Howard
Date of BirthDecember 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2019(6 years, 1 month after company formation)
Appointment Duration1 year, 7 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Director NameClaire Michelle Wright
Date of BirthJune 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2020(6 years, 11 months after company formation)
Appointment Duration9 months, 1 week
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Secretary NameShell Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed31 July 2016(3 years after company formation)
Appointment Duration4 years, 8 months
Correspondence AddressShell Centre
London
SE1 7NA
Director NameDr Anita Odedra
Date of BirthOctober 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2013(same day as company formation)
RoleVp Global Shipping Business
Country of ResidenceUnited Kingdom
Correspondence Address100 Thames Valley Park
Reading
Berkshire
RG6 1PT
Director NameMr Stephen Wheeler
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2013(same day as company formation)
RolePensions & Benefit Manager
Country of ResidenceEngland
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Director NameKathryn Sheena Taylor
Date of BirthFebruary 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2013(same day as company formation)
RoleFunding & Investment Manager
Country of ResidenceEngland
Correspondence Address100 Thames Valley Park
Reading
Berkshire
RG6 1PT
Director NameMr John Patrick Kiddle
Date of BirthOctober 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2013(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address100 Thames Valley Park
Reading
Berkshire
RG6 1PT
Director NameMr Gary George Gray
Date of BirthDecember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2013(same day as company formation)
RoleChartered Secretary
Country of ResidenceScotland
Correspondence Address2 (2f1) Henderson Terrace
Edinburgh
Midlothian
EH11 2JZ
Scotland
Secretary NameRebecca Louise Dunn
StatusResigned
Appointed31 July 2013(same day as company formation)
RoleCompany Director
Correspondence Address100 Thames Valley Park
Reading
Berkshire
RG6 1PT
Secretary NameChloe Silvana Barry
StatusResigned
Appointed31 July 2013(same day as company formation)
RoleCompany Director
Correspondence Address100 Thames Valley Park
Reading
Berkshire
RG6 1PT
Secretary NameCayley Louise Ennett
StatusResigned
Appointed01 October 2015(2 years, 2 months after company formation)
Appointment Duration10 months (resigned 31 July 2016)
RoleCompany Director
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Director NameMr Stephen John Surrall
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2016(2 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 30 September 2016)
RoleAsset General Manager
Country of ResidenceEngland
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Director NameGwen Mai Jones
Date of BirthMay 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2016(3 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 06 October 2017)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address3 Savoy Place
London
WC2R 0DX
Director NameMrs Tsira Kemularia
Date of BirthJanuary 1977 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2016(3 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 February 2019)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Harvey Douglas Bootland
Date of BirthNovember 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2016(3 years, 2 months after company formation)
Appointment Duration1 year (resigned 21 November 2017)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMs Catherine Jane Hall
Date of BirthMay 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2017(4 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 15 July 2020)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMs Rachael Mary Macpherson
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2018(4 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 April 2019)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMaria June Cooper
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2018(5 years, 4 months after company formation)
Appointment Duration9 months (resigned 16 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Director NameBurness Paull (Directors) Limited (Corporation)
StatusResigned
Appointed31 July 2013(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Secretary NameBurness Paull & Williamsons Llp (Corporation)
StatusResigned
Appointed31 July 2013(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland

Location

Registered Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 4,000 other UK companies use this postal address

Shareholders

1 at £1Bg Energy Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£937
Current Liabilities£264

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return4 August 2020 (8 months, 2 weeks ago)
Next Return Due18 August 2021 (4 months from now)

Filing History

22 September 2020Full accounts made up to 31 December 2019 (23 pages)
4 August 2020Confirmation statement made on 4 August 2020 with no updates (3 pages)
16 July 2020Appointment of Claire Michelle Wright as a director on 14 July 2020 (2 pages)
16 July 2020Termination of appointment of Catherine Jane Hall as a director on 15 July 2020 (1 page)
30 September 2019Full accounts made up to 31 December 2018 (21 pages)
20 September 2019Termination of appointment of Maria June Cooper as a director on 16 September 2019 (1 page)
18 September 2019Appointment of Mr Alan Robert Howard as a director on 16 September 2019 (2 pages)
31 July 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
8 April 2019Termination of appointment of Rachael Mary Macpherson as a director on 1 April 2019 (1 page)
27 February 2019Appointment of Ms Nicola Bruyns as a director on 13 February 2019 (2 pages)
4 February 2019Termination of appointment of Tsira Kemularia as a director on 1 February 2019 (1 page)
9 January 2019Appointment of Maria June Cooper as a director on 14 December 2018 (2 pages)
21 August 2018Full accounts made up to 31 December 2017 (20 pages)
8 August 2018Confirmation statement made on 8 August 2018 with no updates (3 pages)
16 January 2018Director's details changed for Ms Rachel Mary Macpherson on 9 January 2018 (4 pages)
11 January 2018Appointment of Ms Rachel Mary Macpherson as a director on 9 January 2018 (2 pages)
10 January 2018Appointment of Ms Catherine Jane Hall as a director on 25 October 2017 (2 pages)
29 November 2017Termination of appointment of Harvey Douglas Bootland as a director on 21 November 2017 (1 page)
29 November 2017Termination of appointment of Harvey Douglas Bootland as a director on 21 November 2017 (1 page)
9 October 2017Termination of appointment of Gwen Mai Jones as a director on 6 October 2017 (1 page)
9 October 2017Termination of appointment of Gwen Mai Jones as a director on 6 October 2017 (1 page)
15 September 2017Full accounts made up to 31 December 2016 (15 pages)
15 September 2017Full accounts made up to 31 December 2016 (15 pages)
7 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
24 March 2017Appointment of Mr Michael Harvey Pearman as a director on 23 March 2017 (2 pages)
24 March 2017Appointment of Mr Michael Harvey Pearman as a director on 23 March 2017 (2 pages)
7 December 2016Termination of appointment of Kathryn Sheena Taylor as a director on 11 November 2016 (1 page)
7 December 2016Termination of appointment of Kathryn Sheena Taylor as a director on 11 November 2016 (1 page)
5 December 2016Termination of appointment of John Patrick Kiddle as a director on 25 November 2016 (1 page)
5 December 2016Termination of appointment of John Patrick Kiddle as a director on 25 November 2016 (1 page)
16 November 2016Termination of appointment of Stephen John Surrall as a director on 30 September 2016 (1 page)
16 November 2016Termination of appointment of Stephen John Surrall as a director on 30 September 2016 (1 page)
11 November 2016Appointment of Gwen Mai Jones as a director on 25 October 2016 (2 pages)
11 November 2016Appointment of Gwen Mai Jones as a director on 25 October 2016 (2 pages)
2 November 2016Appointment of Mr Harvey Douglas Bootland as a director on 25 October 2016 (2 pages)
2 November 2016Appointment of Ms Tsira Kemularia as a director on 25 October 2016 (2 pages)
2 November 2016Appointment of Mr Harvey Douglas Bootland as a director on 25 October 2016 (2 pages)
2 November 2016Appointment of Ms Tsira Kemularia as a director on 25 October 2016 (2 pages)
14 October 2016Full accounts made up to 31 December 2015 (16 pages)
14 October 2016Full accounts made up to 31 December 2015 (16 pages)
12 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
12 September 2016Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016 (2 pages)
12 September 2016Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016 (1 page)
12 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
12 September 2016Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016 (2 pages)
12 September 2016Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016 (1 page)
7 September 2016Termination of appointment of Stephen Wheeler as a director on 31 August 2016 (1 page)
7 September 2016Termination of appointment of Stephen Wheeler as a director on 31 August 2016 (1 page)
23 August 2016Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016 (1 page)
23 August 2016Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016 (1 page)
7 June 2016Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016 (1 page)
7 June 2016Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016 (1 page)
21 January 2016Appointment of Mr Stephen John Surrall as a director on 15 January 2016 (2 pages)
21 January 2016Appointment of Mr Stephen John Surrall as a director on 15 January 2016 (2 pages)
18 January 2016Termination of appointment of Anita Odedra as a director on 15 January 2016 (1 page)
18 January 2016Termination of appointment of Anita Odedra as a director on 15 January 2016 (1 page)
6 October 2015Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
6 October 2015Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
6 October 2015Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
12 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
(5 pages)
12 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
(5 pages)
29 April 2015Full accounts made up to 31 December 2014 (14 pages)
29 April 2015Full accounts made up to 31 December 2014 (14 pages)
21 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
(5 pages)
21 August 2014Director's details changed for Dr Anita Odedra on 1 July 2014 (2 pages)
21 August 2014Director's details changed for Dr Anita Odedra on 1 July 2014 (2 pages)
21 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
(5 pages)
21 August 2014Director's details changed for Dr Anita Odedra on 1 July 2014 (2 pages)
19 August 2014Director's details changed for Stephen Wheeler on 31 July 2013 (2 pages)
19 August 2014Director's details changed for Stephen Wheeler on 31 July 2013 (2 pages)
3 December 2013Memorandum and Articles of Association (27 pages)
3 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 December 2013Memorandum and Articles of Association (27 pages)
3 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
31 July 2013Termination of appointment of Burness Paull (Directors) Limited as a director (1 page)
31 July 2013Termination of appointment of Gary Gray as a director (1 page)
31 July 2013Termination of appointment of Burness Paull & Williamsons Llp as a secretary (1 page)
31 July 2013Appointment of Rebecca Louise Dunn as a secretary (2 pages)
31 July 2013Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
31 July 2013Appointment of Chloe Silvana Barry as a secretary (2 pages)
31 July 2013Appointment of Anita Odedra as a director (2 pages)
31 July 2013Appointment of Stephen Wheeler as a director (2 pages)
31 July 2013Appointment of Kathryn Sheena Taylor as a director (2 pages)
31 July 2013Appointment of John Patrick Kiddle as a director (2 pages)
31 July 2013Incorporation
Statement of capital on 2013-07-31
  • GBP 1
(33 pages)
31 July 2013Appointment of Anita Odedra as a director (2 pages)
31 July 2013Appointment of Stephen Wheeler as a director (2 pages)
31 July 2013Termination of appointment of Burness Paull (Directors) Limited as a director (1 page)
31 July 2013Termination of appointment of Gary Gray as a director (1 page)
31 July 2013Appointment of Kathryn Sheena Taylor as a director (2 pages)
31 July 2013Termination of appointment of Burness Paull & Williamsons Llp as a secretary (1 page)
31 July 2013Appointment of Rebecca Louise Dunn as a secretary (2 pages)
31 July 2013Appointment of John Patrick Kiddle as a director (2 pages)
31 July 2013Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
31 July 2013Appointment of Chloe Silvana Barry as a secretary (2 pages)
31 July 2013Incorporation
Statement of capital on 2013-07-31
  • GBP 1
(33 pages)