BG GROUP LIMITED

Active London
0 employees website.com
B

BG GROUP LIMITED

Founded 30 Dec 1998 Active London, United Kingdom 0 employees website.com

Previous Company Names

BG GROUP PLC 9 Sept 1999 — 30 Mar 2016
SCENTOFFICE LIMITED 30 Dec 1998 — 9 Sept 1999
Accounts Submitted 12 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Jun 2025 Next due 15 Jun 2026 1 month remaining
Net assets £3,299M £465M 2024 year on year
Total assets £3,301M £128M 2024 year on year
Total Liabilities £2M £337M 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 GROUP LIMITED (03690065), an active company based in London, United Kingdom. Incorporated 30 Dec 1998. 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 (2016–2024)

Cash in Bank

N/A

Net Assets

£3299.26M

Increased by £464.88M (+16%)

Total Liabilities

£1.60M

Decreased by £336.71M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 11 (-100%)

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 5,818,398,763 Shares £581.84m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 20235,818,398,763£581.84m£0.1

Officers

Officers

1 active 2 resigned
Status
Karen HeslopDirectorBritishUnited Kingdom541 Jun 2024Active

Shareholders

Shareholders (1)

Shell Petroleum Company Limited(the)
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 7 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Shell Petroleum B.v.

Ceased 7 Dec 2023

Ceased

Group Structure

Group Structure

SHELL PLC united kingdom
BG GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025ResolutionResolutions
28 Oct 2025CapitalStatement by Directors
28 Oct 2025InsolvencySolvency Statement dated 23/10/25
28 Oct 2025CapitalCapital Statement Capital Company With Date Currency Figure
12 Aug 2025AccountsAnnual accounts made up to 2024-12-31
28 Oct 2025 Resolution

Resolutions

28 Oct 2025 Capital

Statement by Directors

28 Oct 2025 Insolvency

Solvency Statement dated 23/10/25

28 Oct 2025 Capital

Capital Statement Capital Company With Date Currency Figure

12 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Resolutions

5 months ago on 28 Oct 2025

Statement by Directors

5 months ago on 28 Oct 2025

Solvency Statement dated 23/10/25

5 months ago on 28 Oct 2025

Capital Statement Capital Company With Date Currency Figure

5 months ago on 28 Oct 2025

Annual accounts made up to 2024-12-31

8 months ago on 12 Aug 2025