BG DELTA LIMITED

Active London

Support activities for petroleum and natural gas extraction

0 employees website.com
Support activities for petroleum and natural gas extraction
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BG DELTA LIMITED

Support activities for petroleum and natural gas extraction

Founded 19 Sept 1996 Active London, United Kingdom 0 employees website.com
Support activities for petroleum and natural gas extraction

Previous Company Names

BRITISH GAS LIMITED 17 Feb 1997 — 16 Nov 2004
BG LIMITED 19 Sept 1996 — 17 Feb 1997
Accounts Submitted 14 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Mar 2026 Next due 16 Mar 2027 10 months remaining
Net assets £781M £35M 2024 year on year
Total assets £918M £47M 2024 year on year
Total Liabilities £137M £12M 2024 year on year
Charges None No charges registered

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 DELTA LIMITED (03254203), an active company based in London, United Kingdom. Incorporated 19 Sept 1996. Support activities for petroleum and natural gas extraction. 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

£17.10M

Increased by £2.67M (+19%)

Net Assets

£781.43M

Decreased by £35.26M (-4%)

Total Liabilities

£136.85M

Decreased by £11.89M (-8%)

Turnover

£150.72M

Decreased by £71.25M (-32%)

Employees

N/A

Debt Ratio

15%

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

1 Allotment 600,510,434 Shares £600.51m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 2009600,510,434£600.51m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bg International Limited
100.0%

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

SHELL PLC united kingdom
BG GROUP LIMITED united kingdom
BG DELTA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-02 with no updates
14 Jan 2026OfficersAppointment of Mrs Elisabeth Charters as director on 2026-01-01
13 Jan 2026OfficersTermination of Richard Rowell as director on 2026-01-01
14 Aug 2025AccountsAnnual accounts made up to 2024-12-31
23 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-12 with no updates
6 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-02 with no updates

14 Jan 2026 Officers

Appointment of Mrs Elisabeth Charters as director on 2026-01-01

13 Jan 2026 Officers

Termination of Richard Rowell as director on 2026-01-01

14 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

23 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-12 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-02 with no updates

1 months ago on 6 Mar 2026

Appointment of Mrs Elisabeth Charters as director on 2026-01-01

3 months ago on 14 Jan 2026

Termination of Richard Rowell as director on 2026-01-01

3 months ago on 13 Jan 2026

Annual accounts made up to 2024-12-31

8 months ago on 14 Aug 2025

Confirmation statement made on 2025-04-12 with no updates

12 months ago on 23 Apr 2025