BG GREAT BRITAIN LIMITED

Active London

Extraction of crude petroleum

0 employees website.com
Extraction of crude petroleum
B

BG GREAT BRITAIN LIMITED

Extraction of crude petroleum

Founded 23 Jun 1967 Active London, United Kingdom 0 employees website.com
Extraction of crude petroleum

Previous Company Names

TENNECO GREAT BRITAIN LIMITED 23 Jun 1967 — 20 Feb 1989
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Nov 2025 Next due 24 Nov 2026 7 months remaining
Net assets £-19M £12M 2024 year on year
Total assets £278M £32M 2024 year on year
Total Liabilities £297M £20M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Shell Centre London SE1 7NA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BG GREAT BRITAIN LIMITED (00909162), an active company based in London, United Kingdom. Incorporated 23 Jun 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£18.79M

Decreased by £12.19M (-185%)

Total Liabilities

£297.14M

Decreased by £19.98M (-6%)

Turnover

£43.36M

Increased by £12.77M (+42%)

Employees

N/A

Debt Ratio

107%

Increased by 5 (+5%)

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

3 Allotments 153,000,000 Shares £153.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 May 202360,000,000£60.00m£60.00m
28 Mar 201870,000,000£70.00m£1
19 May 201723,000,000£23.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bg Energy Holdings Limited
100.0%
153,000,100

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 As Firm

Group Structure

Group Structure

SHELL PLC united kingdom
BG GROUP LIMITED united kingdom
BG GREAT BRITAIN LIMITED Current Company

Charges

Charges

1 outstanding

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
3 Dec 2025OfficersAppointment of Mr Avinash Chopra as director on 2025-12-01
1 Dec 2025OfficersTermination of Andrew Edward Brocklebank as director on 2025-12-01
1 Dec 2025OfficersTermination of Egbeazien Philippa Cornelia Dibua as director on 2025-12-01
1 Dec 2025OfficersTermination of Bethan Sara Vasey as director on 2025-12-01
9 Mar 2026 Officers

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

3 Dec 2025 Officers

Appointment of Mr Avinash Chopra as director on 2025-12-01

1 Dec 2025 Officers

Termination of Andrew Edward Brocklebank as director on 2025-12-01

1 Dec 2025 Officers

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

1 Dec 2025 Officers

Termination of Bethan Sara Vasey as director on 2025-12-01

Recent Activity

Latest Activity

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

1 months ago on 9 Mar 2026

Appointment of Mr Avinash Chopra as director on 2025-12-01

4 months ago on 3 Dec 2025

Termination of Andrew Edward Brocklebank as director on 2025-12-01

4 months ago on 1 Dec 2025

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

4 months ago on 1 Dec 2025

Termination of Bethan Sara Vasey as director on 2025-12-01

4 months ago on 1 Dec 2025