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BG Overseas Holdings Limited

BG Overseas Holdings Limited is an active company incorporated on 22 December 1987 with the registered office located in London, Greater London. BG Overseas Holdings Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02207355
Private limited company
Age
37 years
Incorporated 22 December 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Shell Centre
London
SE1 7NA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in England • Born in Feb 1981
Director • British • Lives in UK • Born in Aug 1993
Director • Oil Company Executive • British • Lives in UK • Born in Jul 1974
Director • Chief Developments Manager • British • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
BG UK Holdings Limited
Sophie Salvatore, Mrs Chantal Thomas, and 2 more are mutual people.
Active
Shell Petroleum Company Limited(The)
Charlotte Pantling and Pecten Secretaries Limited are mutual people.
Active
BG Great Britain Limited
Erica Jane Smart and Pecten Secretaries Limited are mutual people.
Active
Shell Global LNG Limited
Erica Jane Smart and Pecten Secretaries Limited are mutual people.
Active
Saxon Oil Limited
Erica Jane Smart and Pecten Secretaries Limited are mutual people.
Active
Enterprise Oil Limited
Erica Jane Smart and Pecten Secretaries Limited are mutual people.
Active
Shell Ep Offshore Ventures Limited
Erica Jane Smart and Pecten Secretaries Limited are mutual people.
Active
Enterprise Oil U.K. Limited
Erica Jane Smart and Pecten Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2.9B
Decreased by £12.5B (-81%)
Total Liabilities
-£90M
Decreased by £2M (-2%)
Net Assets
£2.81B
Decreased by £12.5B (-82%)
Debt Ratio (%)
3%
Increased by 2.51% (+420%)
Latest Activity
Mrs Gillian Clare Coates Appointed
4 Months Ago on 25 Apr 2025
Charlotte Pantling Resigned
4 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Ms Sophie Salvatore Appointed
7 Months Ago on 30 Jan 2025
Nicholas Alexander Voges Resigned
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Erica Jane Smart Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Get Credit Report
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Documents
Termination of appointment of Charlotte Pantling as a director on 25 April 2025
Submitted on 8 May 2025
Appointment of Mrs Gillian Clare Coates as a director on 25 April 2025
Submitted on 8 May 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
Confirmation statement made on 31 January 2025 with no updates
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Erica Jane Smart as a director on 30 June 2024
Submitted on 12 Jul 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 12 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 7 Nov 2023
Statement by Directors
Submitted on 21 Aug 2023
Repayment History
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