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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 10 November 2025 (26 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 8 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 (9 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
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1977
Director • Oil Company Executive • Malaysian • Lives in England • Born in Sep 1971
Director • British • Lives in UK • Born in Jan 1977
Director • Oil Company Executive • British • Lives in UK • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Petroleum Company Limited(The)
Cassandra Jane Chinkin, Tsira Kemularia, and 1 more are mutual people.
Active
Shell Holdings (U.K.) Limited
Tsira Kemularia, Shell Corporate Director Limited, and 1 more are mutual people.
Active
BG Karachaganak Limited
Pecten Secretaries Limited, Tsira Kemularia, and 1 more are mutual people.
Active
BG Tanzania Holdings Limited
Pecten Secretaries Limited, Lawrence Pluck, and 1 more are mutual people.
Active
The Shell Transport And Trading Company Limited
Tsira Kemularia and Pecten Secretaries Limited are mutual people.
Active
Shell U.K. Limited
Tsira Kemularia and Pecten Secretaries Limited are mutual people.
Active
Shell Information Technology International Limited
Shell Corporate Director Limited and Pecten Secretaries Limited are mutual people.
Active
Shell Company Of TÜrkiye Limited
Shell Corporate Director Limited and Pecten Secretaries Limited 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
Egbeazien Philippa Cornelia Dibua Resigned
5 Days Ago on 1 Dec 2025
Confirmation Submitted
24 Days Ago on 12 Nov 2025
Howard Edwin Lotgering Jones Resigned
1 Month Ago on 1 Nov 2025
Ms Cassandra Jane Chinkin Appointed
1 Month Ago on 1 Nov 2025
Full Accounts Submitted
2 Months Ago on 2 Oct 2025
Ms Sara Joan Elizabeth Ostrowski Appointed
6 Months Ago on 4 Jun 2025
Jeffrey Graham Connell Resigned
6 Months Ago on 28 May 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 15 Oct 2024
Mrs Egbeazien Philippa Cornelia Dibua Appointed
1 Year 6 Months Ago on 1 Jun 2024
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Documents
Termination of appointment of Egbeazien Philippa Cornelia Dibua as a director on 1 December 2025
Submitted on 1 Dec 2025
Confirmation statement made on 10 November 2025 with no updates
Submitted on 12 Nov 2025
Termination of appointment of Howard Edwin Lotgering Jones as a director on 1 November 2025
Submitted on 4 Nov 2025
Appointment of Ms Cassandra Jane Chinkin as a director on 1 November 2025
Submitted on 3 Nov 2025
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
Repayment History
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