Skip to main content

BG ENERGY MERCHANTS, LLC

Company summary

Company number: FC027251
Status: CONVERTED / CLOSED
Incorporated / age: 1 June 20068 years
Registered office: 5444 Westheimer, Suite 1200 Houston, Delaware, Usa, United States
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 17:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
5444 Westheimer, Suite 1200 Houston, Delaware, Usa, United States

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INMAN, Carol Susan ACTIVE	Secretary	11 Jan 2007				11 Privet Close, Lower Earley, Reading, Berkshire, RG6 4NY
MASTERS, Cynthia Elaine ACTIVE	Secretary	11 Jan 2007				27010 Rock Island Road, Hempstead, Tx 77445, United States
BERGET, Jorn Arild ACTIVE	Director	15 Dec 2008			December 1952	Sachel's, Coronation Road, South Ascot, Berkshire, SL5 9LG
EVANS, Mark ACTIVE	Director	11 Jan 2007			January 1950	1209 Orange Street, Delaware, 19801, Usa
GOUVEA, Leduvy ACTIVE	Director	11 Jan 2007			June 1954	Flat 27 Gillespie House, Holloway Drive, Virginia Water, Surrey, GU25 4SU
HAMILTON, Neil ACTIVE	Director	11 Jan 2007			January 1960	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
HILL, Steve ACTIVE	Director	11 Jan 2007			January 1950	5444 Westheimer, \1200, Houston, Texas 77056, Usa
HOUSTON, Martin Joseph ACTIVE	Director	11 Jan 2007			November 1957	Locksley, 3 Shalford Road, Guildford, Surrey, GU4 8AA
MOTT, Michael ACTIVE	Director	11 Jan 2007			March 1960	5410 Pine Street, Bell Aire, Tx 77401, United States
O'DRISCOLL, John Patrick ACTIVE	Director	11 Jan 2007		United Kingdom	June 1961	1 The Park, London, W5 5NE
QUINTANA, Carlos ACTIVE	Director	11 Jan 2007		United Kingdom	October 1951	Flat D, 18 Lancaster Gate, London, W2 3LH
SPOMER, Elizabeth ACTIVE	Director	11 Jan 2007			January 1950	1209 Orange Street, Wilmington, Delaware, 19801, Usa
SURRALL, Stephen John ACTIVE	Director	11 Jan 2007			April 1960	86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE
FYSH, Stuart Alfred, Dr RESIGNED	Director	11 Jan 2007	24 Nov 2008		November 1956	Cardinals Ride, Monks Walk, South Ascot, Berkshire, SL5 9AZ

INMAN, Carol Susan ACTIVE
Role: Secretary
Appointed on: 11 Jan 2007
Address: 11 Privet Close, Lower Earley, Reading, Berkshire, RG6 4NY

MASTERS, Cynthia Elaine ACTIVE
Role: Secretary
Appointed on: 11 Jan 2007
Address: 27010 Rock Island Road, Hempstead, Tx 77445, United States

BERGET, Jorn Arild ACTIVE
Role: Director
Appointed on: 15 Dec 2008
Date of birth: December 1952
Address: Sachel's, Coronation Road, South Ascot, Berkshire, SL5 9LG

EVANS, Mark ACTIVE
Role: Director
Appointed on: 11 Jan 2007
Date of birth: January 1950
Address: 1209 Orange Street, Delaware, 19801, Usa

GOUVEA, Leduvy ACTIVE
Role: Director
Appointed on: 11 Jan 2007
Date of birth: June 1954
Address: Flat 27 Gillespie House, Holloway Drive, Virginia Water, Surrey, GU25 4SU

HAMILTON, Neil ACTIVE
Role: Director
Appointed on: 11 Jan 2007
Date of birth: January 1960
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

HILL, Steve ACTIVE
Role: Director
Appointed on: 11 Jan 2007
Date of birth: January 1950
Address: 5444 Westheimer, \1200, Houston, Texas 77056, Usa

MOTT, Michael ACTIVE
Role: Director
Appointed on: 11 Jan 2007
Date of birth: March 1960
Address: 5410 Pine Street, Bell Aire, Tx 77401, United States

O'DRISCOLL, John Patrick ACTIVE
Role: Director
Appointed on: 11 Jan 2007
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 1 The Park, London, W5 5NE

QUINTANA, Carlos ACTIVE
Role: Director
Appointed on: 11 Jan 2007
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Flat D, 18 Lancaster Gate, London, W2 3LH

SPOMER, Elizabeth ACTIVE
Role: Director
Appointed on: 11 Jan 2007
Date of birth: January 1950
Address: 1209 Orange Street, Wilmington, Delaware, 19801, Usa

SURRALL, Stephen John ACTIVE
Role: Director
Appointed on: 11 Jan 2007
Date of birth: April 1960
Address: 86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE