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BG Great Britain Limited

BG Great Britain Limited is an active company incorporated on 23 June 1967 with the registered office located in London, Greater London. BG Great Britain Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00909162
Private limited company
Age
58 years
Incorporated 23 June 1967
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (27 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
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in UK • Born in Aug 1989
BG Energy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Distributor (Holdings) Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Petroleum Company Limited(The)
Pecten Secretaries Limited is a mutual person.
Active
The Anglo-Saxon Petroleum Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Malaysia Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Tankers (U.K) Limited
Pecten Secretaries Limited is a mutual person.
Active
Gogb Limited
Pecten Secretaries Limited is a mutual person.
Active
Mexican Eagle Oil Company Limited(The)
Pecten Secretaries Limited is a mutual person.
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
Unreported
Same as previous period
Turnover
£43.36M
Increased by £12.77M (+42%)
Employees
Unreported
Same as previous period
Total Assets
£278.35M
Decreased by £32.17M (-10%)
Total Liabilities
-£297.14M
Decreased by £19.98M (-6%)
Net Assets
-£18.79M
Decreased by £12.19M (+185%)
Debt Ratio (%)
107%
Increased by 4.63% (+5%)
Latest Activity
Mr Avinash Chopra Appointed
6 Days Ago on 1 Dec 2025
Bethan Sara Vasey Resigned
6 Days Ago on 1 Dec 2025
Egbeazien Philippa Cornelia Dibua Resigned
6 Days Ago on 1 Dec 2025
Andrew Edward Brocklebank Resigned
6 Days Ago on 1 Dec 2025
Confirmation Submitted
25 Days Ago on 12 Nov 2025
Full Accounts Submitted
3 Months Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Ms Bethan Sara Vasey Appointed
10 Months Ago on 6 Feb 2025
Aman Chauhan Resigned
10 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Aug 2024
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Documents
Appointment of Mr Avinash Chopra as a director on 1 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Egbeazien Philippa Cornelia Dibua as a director on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Bethan Sara Vasey as a director on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Andrew Edward Brocklebank 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
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 13 Mar 2025
Appointment of Ms Bethan Sara Vasey as a director on 6 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Aman Chauhan as a director on 6 February 2025
Submitted on 24 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Repayment History
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