Bg General Partner Limited

Company Name	Bg General Partner Limited
Company Status	Active
Company Number	SC455678
Category	Private Limited Company
Incorporation Date	31 July 2013(7 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mrs Tsira Kemularia
Date of Birth	January 1977 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 October 2016(3 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Michael Harvey Pearman
Date of Birth	April 1977 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(3 years, 7 months after company formation)
Appointment Duration	4 years
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ms Catherine Jane Hall
Date of Birth	May 1974 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 October 2017(4 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ms Rachael Mary Macpherson
Date of Birth	January 1971 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 January 2018(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Maria June Cooper
Date of Birth	December 1967 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 December 2018(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ms Nicola Bruyns
Date of Birth	September 1978 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 February 2019(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Alan Robert Howard
Date of Birth	December 1977 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Claire Michelle Wright
Date of Birth	June 1973 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 July 2020(6 years, 11 months after company formation)
Appointment Duration	9 months, 1 week
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Current
Appointed	31 July 2016(3 years after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Dr Anita Odedra
Date of Birth	October 1970 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(same day as company formation)
Role	Vp Global Shipping Business
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Reading Berkshire RG6 1PT

Director Name	Mr Stephen Wheeler
Date of Birth	February 1969 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(same day as company formation)
Role	Pensions & Benefit Manager
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Kathryn Sheena Taylor
Date of Birth	February 1968 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(same day as company formation)
Role	Funding & Investment Manager
Country of Residence	England
Correspondence Address	100 Thames Valley Park Reading Berkshire RG6 1PT

Director Name	Mr John Patrick Kiddle
Date of Birth	October 1972 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Reading Berkshire RG6 1PT

Director Name	Mr Gary George Gray
Date of Birth	December 1970 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland

Secretary Name	Rebecca Louise Dunn
Status	Resigned
Appointed	31 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	100 Thames Valley Park Reading Berkshire RG6 1PT

Secretary Name	Chloe Silvana Barry
Status	Resigned
Appointed	31 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	100 Thames Valley Park Reading Berkshire RG6 1PT

Secretary Name	Cayley Louise Ennett
Status	Resigned
Appointed	01 October 2015(2 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 July 2016)
Role	Company Director
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Stephen John Surrall
Date of Birth	April 1960 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2016(2 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 2016)
Role	Asset General Manager
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Gwen Mai Jones
Date of Birth	May 1965 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(3 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 October 2017)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	3 Savoy Place London WC2R 0DX

Director Name	Mrs Tsira Kemularia
Date of Birth	January 1977 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2019)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Harvey Douglas Bootland
Date of Birth	November 1976 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 November 2017)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ms Catherine Jane Hall
Date of Birth	May 1974 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 July 2020)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ms Rachael Mary Macpherson
Date of Birth	January 1971 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2018(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2019)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Maria June Cooper
Date of Birth	December 1967 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2018(5 years, 4 months after company formation)
Appointment Duration	9 months (resigned 16 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Burness Paull (Directors) Limited (Corporation)
Status	Resigned
Appointed	31 July 2013(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	31 July 2013(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

1 at £1	Bg Energy Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£937
Current Liabilities	£264

Accounts

Latest Accounts	31 December 2019 (1 year, 3 months ago)
Next Accounts Due	30 September 2021 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 August 2020 (8 months, 2 weeks ago)
Next Return Due	18 August 2021 (4 months from now)

Filing History

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

Bg General Partner Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland