BG INTERNATIONAL LIMITED

Active London

Extraction of crude petroleum

0 employees website.com
Extraction of crude petroleum
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BG INTERNATIONAL LIMITED

Extraction of crude petroleum

Founded 30 Mar 1967 Active London, United Kingdom 0 employees website.com
Extraction of crude petroleum

Previous Company Names

BG EXPLORATION AND PRODUCTION LIMITED 17 Feb 1997 — 13 Jul 1999
BRITISH GAS EXPLORATION AND PRODUCTION LIMITED 1 May 1991 — 17 Feb 1997
GAS COUNCIL (EXPLORATION) LIMITED 30 Mar 1967 — 1 May 1991
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Nov 2025 Next due 24 Nov 2026 7 months remaining
Net assets £5,313M £236M 2024 year on year
Total assets £7,562M £608M 2024 year on year
Total Liabilities £2,248M £371M 2024 year on year
Charges 14
13 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Shell Centre London SE1 7NA United Kingdom

Full company profile for BG INTERNATIONAL LIMITED (00902239), an active company based in London, United Kingdom. Incorporated 30 Mar 1967. Extraction of crude petroleum. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£7.99M

Decreased by £20.01M (-71%)

Net Assets

£5313.47M

Increased by £236.47M (+5%)

Total Liabilities

£2248.22M

Increased by £371.22M (+20%)

Turnover

£479.19M

Decreased by £186.81M (-28%)

Employees

N/A

Debt Ratio

30%

Increased by 3 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 662,296,102 Shares £662.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 202314,736,759£14.74m£1
21 Dec 2023581,839,876£581.84m£1
14 Dec 20231,977,848£1.98m£1
6 Dec 20234,843,384£4.84m£4.84m
17 Oct 20232,874,861£2.87m£2.87m

Officers

Officers

1 active 2 resigned
Status
Shell Corporate Director LimitedCorporate-directorUnited KingdomUnknown3 Jul 2018Active

Shareholders

Shareholders (1)

Bg Energy Holdings Limited
100.0%
2,000,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

13 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026OfficersAppointment of Mr Muhammad Hisham Siddiqui as director on 2026-02-24
16 Jan 2026MortgageMortgage Satisfy Charge Full
8 Jan 2026OfficersAppointment of Ms Elisabeth Charters as director on 2026-01-06
1 Dec 2025OfficersTermination of Egbeazien Philippa Cornelia Dibua as director on 2025-12-01
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with no updates
9 Mar 2026 Officers

Appointment of Mr Muhammad Hisham Siddiqui as director on 2026-02-24

16 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

8 Jan 2026 Officers

Appointment of Ms Elisabeth Charters as director on 2026-01-06

1 Dec 2025 Officers

Termination of Egbeazien Philippa Cornelia Dibua as director on 2025-12-01

12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with no updates

Recent Activity

Latest Activity

Appointment of Mr Muhammad Hisham Siddiqui as director on 2026-02-24

1 months ago on 9 Mar 2026

Mortgage Satisfy Charge Full

3 months ago on 16 Jan 2026

Appointment of Ms Elisabeth Charters as director on 2026-01-06

3 months ago on 8 Jan 2026

Termination of Egbeazien Philippa Cornelia Dibua as director on 2025-12-01

4 months ago on 1 Dec 2025

Confirmation statement made on 2025-11-10 with no updates

5 months ago on 12 Nov 2025