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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Shell Centre
London
SE1 7NA
United Kingdom
Same address for the past 9 years
Telephone
01189353222
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1977
Director • Energy Company Executive • British • Lives in England • Born in Nov 1979
Director • British • Lives in UK • Born in Jan 1972
Director • Oil Company Executive • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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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
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
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%)
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
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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
Repayment History
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