BG UK HOLDINGS LIMITED
Company number: 02059279
Company Name:
BG UK HOLDINGS LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Director Resigned JORN BERGET | £ 1.99 |
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Telephone:
Website:
Directors:
Mr J.A. Berget
appointed 31 Jan 2007also director of:
| BG EGYPT S.A. | FC016185 |
| BG ENERGY HOLDINGS LIMITED | 03763515 |
| BG ENERGY MERCHANTS, LLC | FC027251 |
| BG INTERNATIONAL LIMITED | 00902239 |
| BG NETHERLANDS | 05712512 |
| BG OVERSEAS HOLDINGS LIMITED | 02207355 |
Ms C.E. Bolton
appointed 20 Oct 2000also director of:
| ACRE EXPLORATION LIMITED | 01272557 |
| ACRE OIL (U.K.) LIMITED | 01272556 |
| BG ENERGY CAPITAL PLC | 04222391 |
| BG FINANCE INVESTMENTS LIMITED | 05600873 |
| BG GENERAL HOLDINGS LIMITED | 03827669 |
| BG GENERAL INVESTMENTS | 05586985 |
| BG GROUP PENSION TRUSTEES LIMITED | 04229722 |
| BG INTELLECTUAL PROPERTY LIMITED | 02842953 |
| BG KARACHAGANAK TRADING LIMITED | 04785802 |
| BG OVERSEAS HOLDINGS LIMITED | 02207355 |
| BG OVERSEAS INVESTMENTS LIMITED | 02878201 |
| BG SINGAPORE LIMITED | 04159059 |
Mr J.P. O'Driscoll
appointed 20 Oct 2000also director of:
| ALIE INVESTMENTS LIMITED | 03478502 |
| BG 123 LIMITED | 06560238 |
| BG 456 LIMITED | 06560284 |
| BG 789 LIMITED | 06560262 |
| BG ABC LIMITED | 06560358 |
| BG ATLANTIC FINANCE LIMITED | 03949560 |
| BG BRAZIL FINANCE LIMITED | 06786022 |
| BG CENTRAL INVESTMENTS LIMITED | 01144335 |
| BG ENERGY CAPITAL PLC | 04222391 |
| BG ENERGY MARKETING LIMITED | 04921885 |
| BG GAS MARKETING LTD | 04246096 |
| BG GENERAL HOLDINGS LIMITED | 03827669 |
| BG GROUP PENSION TRUSTEES LIMITED | 04229722 |
| BG GROUP TRUSTEES LIMITED | 04082301 |
| BG KARACHAGANAK TRADING LIMITED | 04785802 |
| BG LNG INVESTMENTS LIMITED | 06945433 |
| BG NETHERLANDS | 05712512 |
| BG NORTH INVESTMENTS LIMITED | 02844789 |
| BG OKLNG LIMITED | 02654676 |
| BG OVERSEAS HOLDINGS LIMITED | 02207355 |
| BG OVERSEAS INVESTMENTS LIMITED | 02878201 |
| BG PACIFIC INVESTMENTS LIMITED | FC028551 |
| BG SINGAPORE LIMITED | 04159059 |
| BG XYZ LIMITED | 06957947 |
| BRAZIL SHIPPING I LIMITED | 07211438 |
| BRAZIL SHIPPING II LIMITED | 07519965 |
| METHANE SERVICES LIMITED | 00737366 |
Mr J.C. Stewart
appointed 20 Oct 2000also director of:
| ALIE INVESTMENTS LIMITED | 03478502 |
| BG 123 LIMITED | 06560238 |
| BG 456 LIMITED | 06560284 |
| BG 789 LIMITED | 06560262 |
| BG ABC LIMITED | 06560358 |
| BG CENTRAL INVESTMENTS LIMITED | 01144335 |
| BG ENERGY CAPITAL PLC | 04222391 |
| BG GENERAL HOLDINGS LIMITED | 03827669 |
| BG GREAT BRITAIN LIMITED | 00909162 |
| BG KARACHAGANAK TRADING LIMITED | 04785802 |
| BG NORTH INVESTMENTS LIMITED | 02844789 |
| BG NORTH SEA HOLDINGS LIMITED | 02383911 |
| BG OVERSEAS HOLDINGS LIMITED | 02207355 |
| BG OVERSEAS INVESTMENTS LIMITED | 02878201 |
| BG PACIFIC INVESTMENTS LIMITED | FC028551 |
| BG UPSILON LIMITED | 07240900 |
| BG XYZ LIMITED | 06957947 |
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
29 Sep 1986
Registered Office:
100 THAMES VALLEY PARK DRIVE, READING
,BERKSHIRE
,RG6 1PT
United Kingdom
Filing Summary:
Group of Companies:
| BG ENERGY HOLDINGS LIMITED | 03763515 | Parent |
| BG GAS SUPPLY (UK) LIMITED | 03788365 | Member |
| BG GROUP PLC | 03690065 | Group |
| BG OVERSEAS HOLDINGS LIMITED | 02207355 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 5 | PEARSON PLC | 00053723 | Leading |
| 838 | NSK EUROPE LIMITED | 02223191 | Trailing |
| 839 | ALLIED TEXTILE COMPANIES LIMITED | 00081338 | Trailing |
| 840 | IGE USA GROUP | 03053570 | Trailing |
| 841 | BOC CHILE HOLDINGS LIMITED | 02959849 | Trailing |
| 842 | MB ACQUISITIONS LIMITED | 06169455 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 55 | VODAFONE GROUP PUBLIC LIMITED COMPANY | 01833679 | Leading |
| 67 | SERCO GROUP PLC | 02048608 | Leading |
| 103 | BG ENERGY HOLDINGS LIMITED | 03763515 | Leading |
| 146 | BG OVERSEAS HOLDINGS LIMITED | 02207355 | Leading |
| 154 | BG GENERAL HOLDINGS LIMITED | 03827669 | Leading |
| 184 | BG OVERSEAS INVESTMENTS LIMITED | 02878201 | Leading |
| 232 | BG SINGAPORE LIMITED | 04159059 | Leading |
| 870 | TRADER MEDIA CORPORATION (2003) LIMITED | 03592155 | Trailing |
| 890 | E.D.S. INTERNATIONAL LIMITED | 01791299 | Trailing |
| 942 | HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED | 05993855 | Trailing |
| 953 | AVIS EUROPE INVESTMENTS LIMITED | 03250132 | Trailing |
| 954 | LINDE HOLDINGS LIMITED | 00872308 | Trailing |
| 2,818 | SUN MICROSYSTEMS HOLDINGS | 02319359 | Trailing |
| 3,101 | SAS HOLDINGS LIMITED | 01697448 | Trailing |
| 6,012 | SNELL CORPORATION LIMITED | 06592512 | Trailing |
| 8,675 | TRADER MEDIA GROUP (2003) LIMITED | 03591156 | Trailing |
Last Updated:
Company number: 02059279
ADDED
TYPE
DESCRIPTION
PRICE
13 Feb 2012
REPORT
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03 Oct 2011
£ 4.99
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21 Apr 2011
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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08 Nov 2010
CH01
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Director's Change of Particulars / JORN ARILD BERGET / 08/11/2010
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14 Sep 2010
AP03
Secretary Appointed REBECCA LOUISE DUNN
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17 Nov 2009
CH01
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Director's Change of Particulars / MR JOHN PATRICK O'DRISCOLL / 17/11/2009
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17 Nov 2009
CH01
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Director's Change of Particulars / JOHN CHARLES WILKIE STEWART / 17/11/2009
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28 Oct 2009
CH03
Secretary's Change of Particulars / ALAN WILLIAM MCCULLOCH / 27/10/2009
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28 Oct 2009
CH03
Secretary's Change of Particulars / CAROL SUSAN INMAN / 27/10/2009
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27 Oct 2009
CH01
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Director's Change of Particulars / CAROL ELIZABETH BOLTON / 27/10/2009
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26 Feb 2009
363a
Annual Return (Director's details) made up to 01/02/09
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12 Feb 2009
288a
Secretary Appointed ALAN WILLIAM MCCULLOCH
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24 Oct 2008
88(2)
AD 30/09/08-30/09/08
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24 Oct 2008
88(2)
AD 30/09/08-30/09/08
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03 Mar 2008
363a
Annual Return (Director's details) made up to 01/02/08
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06 Dec 2007
288b
Director Resigned
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19 Sep 2007
288b
Secretary Resigned
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23 Feb 2007
363a
Annual Return (Director's details) made up to 01/02/07
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06 Feb 2007
288a
New Director Appointed
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06 Feb 2007
288a
New Director Appointed
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01 Jun 2006
288c
Director's details changed
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03 Mar 2006
363s
Annual Return (Director's details) made up to 01/02/06
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09 Jun 2005
288a
New Secretary Appointed
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13 Apr 2005
363s
Annual Return (Director's details) made up to 01/02/05
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03 Mar 2004
363s
Annual Return (Director's details) made up to 01/02/04
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01 May 2003
288b
Secretary Resigned
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27 Mar 2003
AUD
AUDITOR'S RESIGNATION
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27 Mar 2003
AUD
AUDITOR'S RESIGNATION
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25 Feb 2003
363a
Annual Return (Director's details) made up to 01/02/03
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20 Jan 2003
288b
Director Resigned
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30 Nov 2002
288b
Director Resigned
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04 Nov 2002
288a
New Secretary Appointed
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25 Oct 2002
244
DELIVERY EXT'D 3 MTH 31/12/01
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08 Oct 2002
288b
Director Resigned
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05 Jul 2002
123
NC INC ALREADY ADJUSTED
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05 Jul 2002
88(2)R
AD 14/02/02
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05 Jul 2002
RES04
£ NC 3000000000/4000000000
£ 1.99
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12 Feb 2002
363s
Annual Return (Director's details) made up to 01/02/02
£ 1.99
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08 Jan 2002
88(2)R
AD 31/12/01
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09 Nov 2001
ELRES
S366A DISP HOLDING AGM 06/11/01
£ 1.99
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Company number: 02059279
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr J.A. Berget
Jorn Berget
Director
BG UK HOLDINGS LIMITED
31 Jan 2007
NorwegianMs C.E. Bolton
Carol Bolton
Director
BG UK HOLDINGS LIMITED
20 Oct 2000
BritishMs R.L. Dunn
Rebecca Dunn
Company Secretary
BG UK HOLDINGS LIMITED
10 Sep 2010
Ms C.S. Inman
Carol Inman
Company Secretary
BG UK HOLDINGS LIMITED
25 Oct 2002
BritishMr A.W. McCulloch
Alan McCulloch
Company Secretary
BG UK HOLDINGS LIMITED
14 Sep 2007
BritishMr J.P. O'Driscoll
John O'Driscoll
Director
BG UK HOLDINGS LIMITED
20 Oct 2000
IrishMr J.C. Stewart
John Stewart
Director
BG UK HOLDINGS LIMITED
20 Oct 2000
British
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