BG GENERAL PARTNER LIMITED

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See the current record on the Companies House register

Company summary

Insolvency history recorded

Company number: SC455678
Status: DISSOLVED
Incorporated / age: 31 July 20139 years
Registered office: 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 18 October 2026 at 01:31 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
7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
Nature of business
Pension funding

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
17 January 2023
Wound up
23 September 2021
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	31 Jul 2016				Shell Centre, London, SE1 7NA, England
CLARKE, Anthony ACTIVE	Director	08 Sep 2021		England	July 1973	7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
SHELL CORPORATE DIRECTOR LIMITED ACTIVE	Director	08 Sep 2021				Shell Centre, York Road, London, SE1 7NA, England
BARRY, Chloe Silvana RESIGNED	Secretary	31 Jul 2013	31 Jul 2016			100, Thames Valley Park, Reading, Berkshire, RG6 1PT, England
DUNN, Rebecca Louise RESIGNED	Secretary	31 Jul 2013	31 May 2016			100, Thames Valley Park, Reading, Berkshire, RG6 1PT, England
ENNETT, Cayley Louise RESIGNED	Secretary	01 Oct 2015	31 Jul 2016			50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
BURNESS PAULL & WILLIAMSONS LLP RESIGNED	Secretary	31 Jul 2013	31 Jul 2013			50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
BOOTLAND, Harvey Douglas RESIGNED	Director	25 Oct 2016	21 Nov 2017	England	November 1976	Shell Centre, London, SE1 7NA, England
BRUYNS, Nicola RESIGNED	Director	13 Feb 2019	15 Sep 2021	England	September 1978	Shell Centre, London, SE1 7NA, England
COOPER, Maria June RESIGNED	Director	14 Dec 2018	16 Sep 2019	England	December 1967	Shell Centre, London, SE1 7NA, England
GRAY, Gary George RESIGNED	Director	31 Jul 2013	31 Jul 2013	Scotland	December 1970	2, (2f1) Henderson Terrace, Edinburgh, Midlothian, EH11 2JZ, Scotland
HALL, Catherine Jane RESIGNED	Director	25 Oct 2017	15 Jul 2020	United Kingdom	May 1974	Shell Centre, London, SE1 7NA, England
HOWARD, Alan Robert RESIGNED	Director	16 Sep 2019	15 Sep 2021	United Kingdom	December 1977	Shell Centre, London, SE1 7NA, England
JONES, Gwen Mai RESIGNED	Director	25 Oct 2016	06 Oct 2017	United Kingdom	May 1965	3 Savoy Place, London, WC2R 0DX, England
KEMULARIA, Tsira RESIGNED	Director	25 Oct 2016	01 Feb 2019	United Kingdom	January 1977	Shell Centre, London, SE1 7NA, England
KIDDLE, John Patrick RESIGNED	Director	31 Jul 2013	25 Nov 2016	England	October 1972	100, Thames Valley Park, Reading, Berkshire, RG6 1PT, England
MACPHERSON, Rachael Mary RESIGNED	Director	09 Jan 2018	01 Apr 2019	United Kingdom	January 1971	Shell Centre, London, SE1 7NA, England
ODEDRA, Anita, Dr RESIGNED	Director	31 Jul 2013	15 Jan 2016	United Kingdom	October 1970	100, Thames Valley Park, Reading, Berkshire, RG6 1PT, England
PEARMAN, Michael Harvey RESIGNED	Director	23 Mar 2017	15 Sep 2021	United Kingdom	April 1977	Shell Centre, London, SE1 7NA, England
SURRALL, Stephen John RESIGNED	Director	15 Jan 2016	30 Sep 2016	England	April 1960	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
TAYLOR, Kathryn Sheena RESIGNED	Director	31 Jul 2013	11 Nov 2016	England	February 1968	100, Thames Valley Park, Reading, Berkshire, RG6 1PT, England
WHEELER, Stephen RESIGNED	Director	31 Jul 2013	31 Aug 2016	United Kingdom	February 1969	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
WRIGHT, Claire Michelle, Ms. RESIGNED	Director	14 Jul 2020	15 Sep 2021	England	June 1973	Shell Centre, London, SE1 7NA, England
BURNESS PAULL (DIRECTORS) LIMITED RESIGNED	Director	31 Jul 2013	31 Jul 2013			50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

SHELL CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jul 2016
Address: Shell Centre, London, SE1 7NA, England

CLARKE, Anthony ACTIVE
Role: Director
Appointed on: 08 Sep 2021
Country of Residence: England
Date of birth: July 1973
Address: 7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

SHELL CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 08 Sep 2021
Address: Shell Centre, York Road, London, SE1 7NA, England

BARRY, Chloe Silvana RESIGNED
Role: Secretary
Appointed on: 31 Jul 2013
Resigned on: 31 Jul 2016
Address: 100, Thames Valley Park, Reading, Berkshire, RG6 1PT, England

DUNN, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 31 Jul 2013
Resigned on: 31 May 2016
Address: 100, Thames Valley Park, Reading, Berkshire, RG6 1PT, England

ENNETT, Cayley Louise RESIGNED
Role: Secretary
Appointed on: 01 Oct 2015
Resigned on: 31 Jul 2016
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

BURNESS PAULL & WILLIAMSONS LLP RESIGNED
Role: Secretary
Appointed on: 31 Jul 2013
Resigned on: 31 Jul 2013
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

BOOTLAND, Harvey Douglas RESIGNED
Role: Director
Appointed on: 25 Oct 2016
Resigned on: 21 Nov 2017
Country of Residence: England
Date of birth: November 1976
Address: Shell Centre, London, SE1 7NA, England

BRUYNS, Nicola RESIGNED
Role: Director
Appointed on: 13 Feb 2019
Resigned on: 15 Sep 2021
Country of Residence: England
Date of birth: September 1978
Address: Shell Centre, London, SE1 7NA, England

COOPER, Maria June RESIGNED
Role: Director
Appointed on: 14 Dec 2018
Resigned on: 16 Sep 2019
Country of Residence: England
Date of birth: December 1967
Address: Shell Centre, London, SE1 7NA, England

GRAY, Gary George RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 31 Jul 2013
Country of Residence: Scotland
Date of birth: December 1970
Address: 2, (2f1) Henderson Terrace, Edinburgh, Midlothian, EH11 2JZ, Scotland

HALL, Catherine Jane RESIGNED
Role: Director
Appointed on: 25 Oct 2017
Resigned on: 15 Jul 2020
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Shell Centre, London, SE1 7NA, England

HOWARD, Alan Robert RESIGNED
Role: Director
Appointed on: 16 Sep 2019
Resigned on: 15 Sep 2021
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Shell Centre, London, SE1 7NA, England

JONES, Gwen Mai RESIGNED
Role: Director
Appointed on: 25 Oct 2016
Resigned on: 06 Oct 2017
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 3 Savoy Place, London, WC2R 0DX, England

KEMULARIA, Tsira RESIGNED
Role: Director
Appointed on: 25 Oct 2016
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Shell Centre, London, SE1 7NA, England

KIDDLE, John Patrick RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 25 Nov 2016
Country of Residence: England
Date of birth: October 1972
Address: 100, Thames Valley Park, Reading, Berkshire, RG6 1PT, England

MACPHERSON, Rachael Mary RESIGNED
Role: Director
Appointed on: 09 Jan 2018
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Shell Centre, London, SE1 7NA, England

ODEDRA, Anita, Dr RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 15 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 100, Thames Valley Park, Reading, Berkshire, RG6 1PT, England

PEARMAN, Michael Harvey RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 15 Sep 2021
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Shell Centre, London, SE1 7NA, England

SURRALL, Stephen John RESIGNED
Role: Director
Appointed on: 15 Jan 2016
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: April 1960
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

TAYLOR, Kathryn Sheena RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 11 Nov 2016
Country of Residence: England
Date of birth: February 1968
Address: 100, Thames Valley Park, Reading, Berkshire, RG6 1PT, England

WHEELER, Stephen RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

WRIGHT, Claire Michelle, Ms. RESIGNED
Role: Director
Appointed on: 14 Jul 2020
Resigned on: 15 Sep 2021
Country of Residence: England
Date of birth: June 1973
Address: Shell Centre, London, SE1 7NA, England

BURNESS PAULL (DIRECTORS) LIMITED RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 31 Jul 2013
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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