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BG UK Holdings Limited

BG UK Holdings Limited is an active company incorporated on 29 September 1986 with the registered office located in London, Greater London. BG UK Holdings Limited was registered 39 years ago.
Status
Active
Active since 32 years ago
Company No
02059279
Private limited company
Age
39 years
Incorporated 29 September 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about BG UK Holdings Limited
Contact Update Details
Address
Shell Centre
London
SE1 7NA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Grace Siew Hua Lim
Director • Oil Company Executive • Malaysian • Lives in England • Born in Sep 1971
Nicholas Alexander Voges
Director • Oil Company Executive • British • Lives in England • Born in Feb 1981
Mrs Chantal Thomas
Director • Oil Company Executive • British • Lives in UK • Born in Jul 1974
Sophie Salvatore
Director • British • Lives in UK • Born in Aug 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
BG Overseas Holdings Limited
Sophie Salvatore, Mrs Chantal Thomas, and 2 more are mutual people.
Active
BG International Limited
Grace Siew Hua Lim and Pecten Secretaries Limited are mutual people.
Active
BG General Holdings Limited
Grace Siew Hua Lim and Pecten Secretaries Limited are mutual people.
Active
Shell Corporate Director Limited
Nicholas Alexander Voges and Pecten Secretaries Limited are mutual people.
Active
BG Overseas Limited
Pecten Secretaries Limited and Grace Siew Hua Lim are mutual people.
Active
Shell Finance GB Limited
Pecten Secretaries Limited and Grace Siew Hua Lim are mutual people.
Active
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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.06B
Decreased by £989.94M (-32%)
Total Liabilities
-£7.28M
Increased by £2.28M (+46%)
Net Assets
£2.05B
Decreased by £992.22M (-33%)
Debt Ratio (%)
0%
Increased by 0.19% (+116%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Ms Sophie Salvatore Appointed
8 Months Ago on 30 Jan 2025
Nicholas Alexander Voges Resigned
8 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Pecten Secretaries Limited Appointed
2 Years 11 Months Ago on 1 Nov 2022
Shell Corporate Secretary Limited Resigned
2 Years 11 Months Ago on 1 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 23 Apr 2025
Appointment of Ms Sophie Salvatore as a director on 30 January 2025
Submitted on 14 Feb 2025
Termination of appointment of Nicholas Alexander Voges as a director on 30 January 2025
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 26 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Statement by Directors
Submitted on 21 Aug 2023
Statement of capital on 21 August 2023
Submitted on 21 Aug 2023
Resolutions
Submitted on 21 Aug 2023
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Repayment History
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