BG Energy Marketing Limited
Company 04921885 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Kijkuit, Robbert Cornelis, Dr Director · appointed 2024
- David William Wells Director · appointed 2017
Directors past 6 years
- David William Wells Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Kijkuit, Robbert Cornelis, Dr Director · appointed 2024
- David William Wells Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Shell Energy Europe Limited 2 shared directors
Connected through a shared director
- Shell International Trading and Shipping Company Limited 1 shared director
- BG GAS Services Limited 1 shared director
- Limejump LTD 1 shared director
- Limejump Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04921885 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2003 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bg North America, Llc
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (20)
- Kijkuit, Robbert Cornelis, Dr Director · appointed 2024
- David William Wells Director · appointed 2017
Show 18 former officers
- Thomas Henry Summers Director · appointed 2021 · resigned 2024
- Rupen Shashikant Tanna Director · appointed 2021 · resigned 2021
- Herman Johan Stinis Director · appointed 2017 · resigned 2021
- Stephen Robert Unger Director · appointed 2014 · resigned 2016
- John Patrick Kiddle Director · appointed 2014 · resigned 2016
- Janette Buckley Miranda Secretary · appointed 2013 · resigned 2016
- Pedro Zinner Director · appointed 2012 · resigned 2014
- Daniela Hanuskova Secretary · appointed 2012 · resigned 2013
- Rebecca Louise Dunn Secretary · appointed 2010 · resigned 2012
- Alan William Mcculloch Secretary · appointed 2007 · resigned 2012
- Ian Jonathan Bradshaw Director · appointed 2007 · resigned 2009
- Fysh, Stuart Alfred, Dr Director · appointed 2007 · resigned 2008
- John Patrick O'Driscoll Director · appointed 2007 · resigned 2011
- Paul Anthony Moore Secretary · appointed 2005 · resigned 2007
- Martin Joseph Houston Director · appointed 2003 · resigned 2010
- Graham Hall Director · appointed 2003 · resigned 2014
- Carol Susan Inman Secretary · appointed 2003 · resigned 2012
- Simon Joseph Smith Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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