BG CENTRAL HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 08021833
Status: DISSOLVED
Incorporated / age: 5 April 201212 years
Registered office: 30 Finsbury Square, London, EC2A 1AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 October 2026 at 01:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Finsbury Square, London, EC2A 1AG
Nature of business
Extraction of natural gas

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
15 September 2023
Dissolved on
5 January 2025
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  15 September 2023

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PECTEN SECRETARIES LIMITED ACTIVE Registration number 13849766	Secretary	01 Nov 2022				1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
ALFERT, Alice Nancy ACTIVE	Director	15 Nov 2024		United Kingdom	August 1990	30, Finsbury Square, London, EC2A 1AG
SHELL CORPORATE DIRECTOR LIMITED ACTIVE Registration number 03838877	Director	18 May 2016				Shell Centre, York Road, London, SE1 7NA, United Kingdom
BARRY, Chloe Silvana RESIGNED	Secretary	22 Jul 2013	18 May 2016			Shell U.K. Limited, Shell Centre, London, SE1 7NA, United Kingdom
DUNN, Rebecca Louise RESIGNED	Secretary	05 Apr 2012	18 May 2016			100, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
ENNETT, Cayley Louise RESIGNED	Secretary	01 Oct 2015	18 May 2016			Shell U.K. Limited, Shell Centre, London, SE1 7NA, United Kingdom
INMAN, Carol Susan RESIGNED	Secretary	05 Apr 2012	22 Jul 2013			100, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
SHELL CORPORATE SECRETARY LIMITED RESIGNED Registration number 00289003	Secretary	18 May 2016	01 Nov 2022			Shell Centre, London, SE1 7NA, United Kingdom
ALFERT, Alice Nancy RESIGNED	Director	22 Mar 2024	15 Nov 2024	United Kingdom	August 1990	Shell Centre, London, SE1 7NA, United Kingdom
ASHWORTH, Michael John RESIGNED	Director	18 May 2016	15 Aug 2019	United Kingdom	December 1961	Shell Centre, London, SE1 7NA, United Kingdom
CLARKE, Anthony RESIGNED	Director	15 Aug 2019	22 Mar 2024	England	July 1973	30, Finsbury Square, London, EC2A 1AG
DEN HARTIGH, Ernst RESIGNED	Director	19 Dec 2014	31 Aug 2016	United Kingdom	April 1958	Shell Centre, London, SE1 7NA, United Kingdom
HADFIELD, John Paul Simeon RESIGNED	Director	05 Mar 2014	09 Jan 2017	Scotland	January 1975	Shell Centre, London, SE1 7NA, United Kingdom
HALL, Graham RESIGNED	Director	05 Apr 2012	03 Nov 2016	United Kingdom	February 1961	100, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
HINTON, Robert James RESIGNED	Director	22 Mar 2024	15 Nov 2024	England	June 1987	Shell Centre, London, SE1 7NA, England
MCCULLOCH, Neil James RESIGNED	Director	05 Apr 2012	01 Jun 2012	Scotland	October 1970	100, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
SAMUEL, Marcus Andrew RESIGNED	Director	23 Jul 2012	19 Dec 2014	Scotland	July 1969	100, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
TUCKER, Roger Morris, Dr RESIGNED	Director	05 Apr 2012	20 Dec 2012	United Kingdom	February 1956	100, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
VAN BUNNIK, Johannes Simon Maria RESIGNED	Director	01 Mar 2017	20 Dec 2017	United Kingdom	November 1966	Shell Centre, London, SE1 7NA, United Kingdom
ZINNER, Pedro RESIGNED	Director	05 Apr 2012	28 Feb 2014	United Kingdom	January 1974	100, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

PECTEN SECRETARIES LIMITED ACTIVE
Registration number: 13849766
Role: Secretary
Appointed on: 01 Nov 2022
Address: 1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

ALFERT, Alice Nancy ACTIVE
Role: Director
Appointed on: 15 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1990
Address: 30, Finsbury Square, London, EC2A 1AG

SHELL CORPORATE DIRECTOR LIMITED ACTIVE
Registration number: 03838877
Role: Director
Appointed on: 18 May 2016
Address: Shell Centre, York Road, London, SE1 7NA, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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