BG ENERGY CAPITAL PLC Credit Check Report

Company Overview

Bg Energy Capital Plc is listed at the official companies registry as Active Public Limited Company. The company was incorporated on Wednesday 23 May 2001, so this is a well established company. Bg Energy Capital Plc has been in business for 24 years and 10 months. The accounts status is full and the accounts are next due on Tuesday 30 June 2026.

Registered Address

Shell Centre, London, SE1 7NA

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Companies House Data

Company Name	BG ENERGY CAPITAL PLC
Company Number	04222391
Registered Office Address	Shell Centre
	SE1 7NA
Company Category	Public Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	23/05/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/06/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	13/03/2017
Returns Last Made Up Date	13/02/2016

Directors & Members

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	Michael Ashworth - Director (British, 65 years old, born December 1961) Appointed 15 February 2016, Resigned 06 June 2024	Resigned
	Carol Bolton - Director (British, 74 years old, born August 1952) Appointed 18 November 2002, Resigned 19 December 2013	Resigned
	Ian Chisholm - Director (British, 59 years old, born June 1967) Appointed 15 February 2016, Resigned 13 May 2016	Resigned
	Samuel Critchlow - Director (British, 47 years old, born November 1979) Appointed 31 January 2020	Active
	Michael Dawson - Director (British, 46 years old, born September 1980) Appointed 17 February 2025	Active
	Graham Hall - Director (British, 65 years old, born February 1961) Appointed 27 March 2013, Resigned 15 February 2016	Resigned
	David Hatton - Director (British, 78 years old, born April 1948) Appointed 23 May 2001, Resigned 18 November 2002	Resigned
	Karen Heslop - Director (British, 54 years old, born January 1972) Appointed 01 June 2024	Active
	Frances Hinden - Director (British, 58 years old, born November 1968) Appointed 15 February 2016, Resigned 13 September 2021	Resigned
	Michael Jamieson - Director (British, 67 years old, born August 1959) Appointed 02 March 2015, Resigned 15 February 2016	Resigned
	Deepak Khosla - Director (British, 56 years old, born April 1970) Appointed 06 February 2023, Resigned 31 October 2024	Resigned
	John O'driscoll - Director (Irish, 65 years old, born June 1961) Appointed 23 May 2001, Resigned 19 December 2011	Resigned
	Sara Ostrowski - Director (British, 48 years old, born July 1978) Appointed 15 February 2016, Resigned 23 December 2016	Resigned
	Michael Pearman - Director (British, 49 years old, born April 1977) Appointed 12 January 2017, Resigned 01 February 2023	Resigned
	Grant Robinson - Director (British, 37 years old, born August 1989) Appointed 31 October 2024	Active
	John Stewart - Director (British, 65 years old, born February 1961) Appointed 23 May 2001, Resigned 28 August 2012	Resigned
	Kathryn Taylor - Director (British, 58 years old, born February 1968) Appointed 14 March 2014, Resigned 30 September 2021	Resigned
	Stephen Unger - Director (Australian, 60 years old, born August 1966) Appointed 03 December 2012, Resigned 15 February 2016	Resigned
	Stephen Wheeler - Director (British, 57 years old, born February 1969) Appointed 02 March 2015, Resigned 15 February 2016	Resigned
	Pedro Zinner - Director (Czech/Brazilian, 52 years old, born January 1974) Appointed 21 May 2012, Resigned 28 February 2014	Resigned
	Pecten Secretaries Limited - Secretary Appointed 01 November 2022	Active
	Shell Corporate Secretary Limited - Secretary Appointed 14 March 2016, Resigned 01 November 2022	Resigned
	Waterlow Nominees Limited - Nominee Director Appointed 23 May 2001, Resigned 23 May 2001	Resigned
	Waterlow Secretaries Limited - Nominee Director Appointed 23 May 2001, Resigned 23 May 2001	Resigned

Secretaries

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	Steven Allen - Secretary Appointed 22 July 2013, Resigned 14 March 2016	Resigned
	Dunstana Davies - Secretary (British) Appointed 23 May 2001, Resigned 23 May 2001	Resigned
	Rebecca Dunn - Secretary Appointed 17 June 2011, Resigned 14 March 2016	Resigned
	Cayley Ennett - Secretary Appointed 01 October 2015, Resigned 14 March 2016	Resigned
	John Griffin - Secretary (British) Appointed 23 May 2001, Resigned 22 April 2003	Resigned
	Carol Inman - Secretary (British) Appointed 22 April 2003, Resigned 22 July 2013	Resigned
	Alan McCulloch - Secretary (British) Appointed 14 September 2007, Resigned 27 April 2012	Resigned
	Paul Moore - Secretary (British) Appointed 05 August 2005, Resigned 14 September 2007	Resigned
	Pecten Secretaries Limited - Secretary Appointed 01 November 2022	Active
	Shell Corporate Secretary Limited - Secretary Appointed 14 March 2016, Resigned 01 November 2022	Resigned

Other Company Directorships

Samuel Critchlow
BG ENERGY HOLDINGS LIMITED
BG GROUP LIMITED
SHELL OVERSEAS HOLDINGS LIMITED
SHELL PETROLEUM COMPANY LIMITED(THE)
UK SHELL PENSION PLAN TRUST LIMITED

Michael Dawson
BG ENERGY HOLDINGS LIMITED
SHELL GAS HOLDINGS (MALAYSIA) LIMITED
SHELL TREASURY CENTRE LIMITED

Karen Heslop
BG GROUP LIMITED
BG GROUP TRUSTEES LIMITED
BG SOUTH EAST ASIA LIMITED
SHELL GROUP LIMITED
SHELL OVERSEAS HOLDINGS LIMITED
SHELL PENSION RESERVE COMPANY (UK) LIMITED
SHELL PETROLEUM COMPANY LIMITED(THE)
SHELL QGC HOLDINGS LIMITED
STT (DAS BENEFICIARY) LIMITED
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED

Grant Robinson
SHELL GAS HOLDINGS (MALAYSIA) LIMITED
SHELL HOLDINGS (BERMUDA) LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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