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BG Karachaganak Limited
BG Karachaganak Limited is an active company incorporated on 18 December 1996 with the registered office located in London, Greater London. BG Karachaganak Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
25 years ago
Company No
03294207
Private limited company
Age
28 years
Incorporated
18 December 1996
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
28 February 2025
(6 months ago)
Next confirmation dated
28 February 2026
Due by
14 March 2026
(6 months remaining)
Last change occurred
4 years 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
(1 year remaining)
Learn more about BG Karachaganak Limited
Contact
Address
Shell Centre
London
SE1 7NA
United Kingdom
Same address for the past
9 years
Companies in SE1 7NA
Telephone
Unreported
Email
Unreported
Website
Bg-group.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Suzanne Maureen Coogan
Director • Irish • Lives in Kazakhstan • Born in Nov 1982
Mr. Manavala Kalyana Sundaram
Director • Business Treasurer Trading And Supply • Indian • Lives in UK • Born in May 1972
Tsira Kemularia
Director • British • Lives in UK • Born in Jan 1977
David James McMahon
Director • British • Lives in UK • Born in Mar 1975
Deepak Khosla
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Ep Offshore Ventures Limited
Shell Corporate Director Limited, German Burmeister, and 3 more are mutual people.
Active
BG International Limited
Shell Corporate Director Limited, Tsira Kemularia, and 1 more are mutual people.
Active
Shell Holdings (U.K.) Limited
Shell Corporate Director Limited, Tsira Kemularia, 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 Petroleum Company Limited(The)
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
See All Mutual Companies
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
£577K
Increased by £393K (+214%)
Turnover
£949.75M
Increased by £69.07M (+8%)
Employees
Unreported
Same as previous period
Total Assets
£2.33B
Decreased by £4.04M (-0%)
Total Liabilities
-£619.51M
Decreased by £32.11M (-5%)
Net Assets
£1.71B
Increased by £28.07M (+2%)
Debt Ratio (%)
27%
Decreased by 1.33% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Days Ago on 26 Aug 2025
Ali Al-Janabi Resigned
2 Months Ago on 1 Jul 2025
Mrs Suzanne Maureen Coogan Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Deepak Khosla Resigned
10 Months Ago on 31 Oct 2024
Mr David James Mcmahon Appointed
11 Months Ago on 30 Sep 2024
Mr Ali Al-Janabi Appointed
1 Year Ago on 28 Aug 2024
German Burmeister Resigned
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Get Alerts
Get Credit Report
Discover BG Karachaganak Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Termination of appointment of Ali Al-Janabi as a director on 1 July 2025
Submitted on 29 Jul 2025
Appointment of Mrs Suzanne Maureen Coogan as a director on 1 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 12 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Termination of appointment of Deepak Khosla as a director on 31 October 2024
Submitted on 8 Nov 2024
Appointment of Mr David James Mcmahon as a director on 30 September 2024
Submitted on 18 Oct 2024
Appointment of Mr Ali Al-Janabi as a director on 28 August 2024
Submitted on 8 Oct 2024
Termination of appointment of German Burmeister as a director on 22 August 2024
Submitted on 8 Oct 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 1 Mar 2024
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Repayment History
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See All Charges & CCJs