BG ROSETTA LIMITED

Active London

Extraction of crude petroleum

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

Extraction of crude petroleum

Founded 11 Aug 2004 Active London, United Kingdom 0 employees website.com
Extraction of crude petroleum
Accounts Submitted 5 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Nov 2025 Next due 24 Nov 2026 6 months remaining
Net assets £14M £68M 2024 year on year
Total assets £40M £68M 2024 year on year
Total Liabilities £26M £308K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shell Centre London SE1 7NA United Kingdom

Full company profile for BG ROSETTA LIMITED (05203667), an active company based in London, United Kingdom. Incorporated 11 Aug 2004. 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

N/A

Net Assets

£14.03M

Decreased by £67.78M (-83%)

Total Liabilities

£26.37M

Decreased by £308.16k (-1%)

Turnover

£1.18M

Decreased by £839.96k (-42%)

Employees

N/A

Debt Ratio

65%

Increased by 40 (+160%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bg Energy Holdings Limited
100.0%
2,263,668

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 ROSETTA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 10 Nov 2025 with no updates
5 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Feb 2025Confirmation StatementConfirmation statement made on 31 Jan 2025 with updates
22 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
2 Sept 2024CapitalCapital Statement Capital Company With Date Currency Figure
12 Nov 2025 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with no updates

5 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Feb 2025 Confirmation Statement

Confirmation statement made on 31 Jan 2025 with updates

22 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

2 Sept 2024 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Confirmation statement made on 10 Nov 2025 with no updates

5 months ago on 12 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 5 Aug 2025

Confirmation statement made on 31 Jan 2025 with updates

1 years ago on 13 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 22 Sept 2024

Capital Statement Capital Company With Date Currency Figure

1 years ago on 2 Sept 2024