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BG International Limited

BG International Limited is an active company incorporated on 30 March 1967 with the registered office located in London, Greater London. BG International Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00902239
Private limited company
Age
58 years
Incorporated 30 March 1967
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Shell Centre
London
SE1 7NA
United Kingdom
Same address for the past 9 years
Telephone
01189353222
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in UK • Born in Dec 1980
Director • Oil Company Executive • Malaysian • Lives in England • Born in Sep 1971
Director • Oil Company Executive • Australian • Lives in UK • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Holdings (U.K.) Limited
Shell Corporate Director Limited, Jeffrey Graham Connell, and 2 more are mutual people.
Active
Enterprise Oil Limited
Shell Corporate Director Limited, Egbeazien Philippa Cornelia Dibua, and 2 more are mutual people.
Active
Shell Ep Offshore Ventures Limited
Shell Corporate Director Limited, Egbeazien Philippa Cornelia Dibua, and 2 more are mutual people.
Active
BG Energy Holdings Limited
Jeffrey Graham Connell, Howard Edwin Lotgering Jones, and 2 more are mutual people.
Active
Shell Petroleum Company Limited(The)
Jeffrey Graham Connell, Tsira Kemularia, and 1 more are mutual people.
Active
BG Great Britain Limited
Egbeazien Philippa Cornelia Dibua, Saurabh Jain, and 1 more are mutual people.
Active
Saxon Oil Limited
Egbeazien Philippa Cornelia Dibua, Saurabh Jain, and 1 more are mutual people.
Active
Enterprise Oil U.K. Limited
Egbeazien Philippa Cornelia Dibua, Saurabh Jain, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.99M
Decreased by £20.01M (-71%)
Turnover
£479.2M
Decreased by £186.81M (-28%)
Employees
Unreported
Same as previous period
Total Assets
£7.56B
Increased by £607.7M (+9%)
Total Liabilities
-£2.25B
Increased by £371.22M (+20%)
Net Assets
£5.31B
Increased by £236.47M (+5%)
Debt Ratio (%)
30%
Increased by 2.74% (+10%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 2 Oct 2025
Ms Sara Joan Elizabeth Ostrowski Appointed
4 Months Ago on 4 Jun 2025
Jeffrey Graham Connell Resigned
4 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Mrs Egbeazien Philippa Cornelia Dibua Appointed
1 Year 4 Months Ago on 1 Jun 2024
Saurabh Jain Resigned
1 Year 4 Months Ago on 1 Jun 2024
Ms Fiona Katherine Grandison Appointed
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Jeffrey Graham Connell as a director on 28 May 2025
Submitted on 12 Jun 2025
Appointment of Ms Sara Joan Elizabeth Ostrowski as a director on 4 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 12 Mar 2025
Statement of capital on 31 October 2024
Submitted on 31 Oct 2024
Resolutions
Submitted on 31 Oct 2024
Solvency Statement dated 30/10/24
Submitted on 31 Oct 2024
Statement by Directors
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Termination of appointment of Saurabh Jain as a director on 1 June 2024
Submitted on 11 Jun 2024
Repayment History
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