Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
BG Group Limited
BG Group Limited is an active company incorporated on 30 December 1998 with the registered office located in London, Greater London. BG Group Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03690065
Private limited company
Age
26 years
Incorporated
30 December 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 June 2025
(3 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(9 months remaining)
Last change occurred
1 year 2 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
(1 year remaining)
Learn more about BG Group Limited
Contact
Address
Shell Centre
London
SE1 7NA
United Kingdom
Same address for the past
9 years
Companies in SE1 7NA
Telephone
01189353222
Email
Unreported
Website
Bg-group.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Tsira Kemularia
Director • British • Lives in UK • Born in Jan 1977
Samuel Brandon Critchlow
Director • Energy Company Executive • British • Lives in England • Born in Nov 1979
Karen Heslop
Director • British • Lives in UK • Born in Jan 1972
Michael John Ashworth
Director • Oil Company Executive • British • Lives in UK • Born in Dec 1961
Pecten Secretaries Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Shell Petroleum Company Limited(The)
Pecten Secretaries Limited, Karen Heslop, and 3 more are mutual people.
Active
Shell Overseas Holdings Limited
Pecten Secretaries Limited, Karen Heslop, and 3 more are mutual people.
Active
The Shell Transport And Trading Company Limited
Karen Heslop, Michael John Ashworth, and 2 more are mutual people.
Active
BG Energy Capital Plc
Pecten Secretaries Limited, Karen Heslop, and 2 more are mutual people.
Active
Shell Pension Reserve Company (UK) Limited
Pecten Secretaries Limited, Karen Heslop, and 2 more are mutual people.
Active
BG South East Asia Limited
Pecten Secretaries Limited, Karen Heslop, and 1 more are mutual people.
Active
Shell Group Limited
Pecten Secretaries Limited, Karen Heslop, and 1 more are mutual people.
Active
BG Energy Holdings Limited
Pecten Secretaries Limited, Samuel Brandon Critchlow, and 1 more 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.3B
Increased by £128.17M (+4%)
Total Liabilities
-£1.6M
Decreased by £336.71M (-100%)
Net Assets
£3.3B
Increased by £464.88M (+16%)
Debt Ratio (%)
0%
Decreased by 10.61% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 12 Aug 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Michael John Ashworth Resigned
1 Year 3 Months Ago on 6 Jun 2024
Ms Karen Heslop Appointed
1 Year 3 Months Ago on 1 Jun 2024
The Shell Petroleum Company Limited (PSC) Appointed
1 Year 9 Months Ago on 7 Dec 2023
Shell Petroleum B.V. (PSC) Resigned
1 Year 9 Months Ago on 7 Dec 2023
Shell Petroleum N.V. (PSC) Details Changed
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Get Alerts
Get Credit Report
Discover BG Group 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 12 Aug 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 13 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 14 Jun 2024
Termination of appointment of Michael John Ashworth as a director on 6 June 2024
Submitted on 13 Jun 2024
Appointment of Ms Karen Heslop as a director on 1 June 2024
Submitted on 13 Jun 2024
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 23 Jan 2024
Memorandum and Articles of Association
Submitted on 29 Dec 2023
Resolutions
Submitted on 29 Dec 2023
Notification of The Shell Petroleum Company Limited as a person with significant control on 7 December 2023
Submitted on 19 Dec 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs