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BG Energy Holdings Limited

BG Energy Holdings Limited is an active company incorporated on 28 April 1999 with the registered office located in London, Greater London. BG Energy Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03763515
Private limited company
Age
26 years
Incorporated 28 April 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 7 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 (11 months remaining)
Address
Shell Centre
London
SE1 7NA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Energy Company Executive • British • Lives in England • Born in Nov 1979
Director • Oil Company Executive • British • Lives in England • Born in Jul 1973
Director • British • Lives in UK • Born in Jan 1977
Director • Assistant Treasurer • British • Lives in UK • Born in Sep 1980
Director • Oil Company Executive • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Petroleum Company Limited(The)
Tsira Kemularia, Pecten Secretaries Limited, and 2 more are mutual people.
Active
BG International Limited
Tsira Kemularia, Pecten Secretaries Limited, and 2 more are mutual people.
Active
Shell Overseas Holdings Limited
Tsira Kemularia, Pecten Secretaries Limited, and 1 more are mutual people.
Active
Shell Holdings (U.K.) Limited
Tsira Kemularia, Pecten Secretaries Limited, and 1 more are mutual people.
Active
Shell Treasury Centre Limited
Pecten Secretaries Limited, Michael James Dawson, and 1 more are mutual people.
Active
BG Group Limited
Tsira Kemularia, Pecten Secretaries Limited, and 1 more are mutual people.
Active
BG Energy Capital Plc
Pecten Secretaries Limited, Michael James Dawson, and 1 more are mutual people.
Active
Shell Group Holding Limited
Tsira Kemularia, Pecten Secretaries Limited, 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
£42.4B
Decreased by £2.18B (-5%)
Total Liabilities
-£13.75B
Decreased by £175M (-1%)
Net Assets
£28.65B
Decreased by £2.01B (-7%)
Debt Ratio (%)
32%
Increased by 1.19% (+4%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 23 Sep 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 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
Mrs Tsira Kemularia Appointed
3 Years Ago on 1 Jul 2022
Elizabeth Clare Andrew Resigned
3 Years Ago on 30 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 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 9 Oct 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 1 Mar 2024
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 23 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jul 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 16 Feb 2023
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
Submitted on 28 Nov 2022
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
Submitted on 18 Nov 2022
Termination of appointment of Elizabeth Clare Andrew as a director on 30 June 2022
Submitted on 15 Jul 2022
Repayment History
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