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Company number
03763515

BG ENERGY HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BG ENERGY HOLDINGS LIMITED
Company number
03763515
Registered office
SHELL CENTRE, LONDON, SE1 7NA, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
28 April 1999
Status
Active
Age
27 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Nov 2026
Confirmation statement — last
10 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bg Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Bg Group Limited

Documents for BG ENERGY HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/03763515
X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of BG ENERGY HOLDINGS LIMITED?
According to the official registry, the company number of BG ENERGY HOLDINGS LIMITED is 03763515.
Where is BG ENERGY HOLDINGS LIMITED registered?
The registered office is SHELL CENTRE, LONDON, SE1 7NA, UNITED KINGDOM.
What is the SIC code of BG ENERGY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls BG ENERGY HOLDINGS LIMITED?
Bg Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BG ENERGY HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BG ENERGY HOLDINGS LIMITED (03763515)

BG ENERGY HOLDINGS LIMITED is a private limited company incorporated on 28 April 1999 and registered in the United Kingdom under company number 03763515. Its registered office is at SHELL CENTRE, LONDON, SE1 7NA, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Bg Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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