BG INTERNATIONAL LIMITED
Extraction of crude petroleum
BG INTERNATIONAL LIMITED
Extraction of crude petroleum
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Contact & Details
Contact
Update DetailsRegistered Address
Shell Centre London SE1 7NA United Kingdom
Credit Report
Discover BG INTERNATIONAL LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£28.00M
Net Assets
£5077.00M
Total Liabilities
£1877.00M
Turnover
£666.00M
Employees
N/A
Debt Ratio
27%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Cassandra Jane Chinkin | Director | Active |
| Egbeazien Philippa Cornelia Dibua | Director | Active |
| Fiona Katherine Grandison | Director | Active |
| Grace Siew Hua Lim | Director | Active |
| Lawrence Pluck | Director | Active |
| Pecten Secretaries Limited | Corporate-secretary | Active |
| Sara Joan Elizabeth Ostrowski | Director | Active |
| Shell Corporate Director Limited | Corporate-director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bg Energy Holdings Limited
United Kingdom
- 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
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Dec 2025 | Officers | Termination of Egbeazien Philippa Cornelia Dibua as director on 2025-12-01 | View(1 page) |
| 12 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-10 with no updates | View(3 pages) |
| 4 Nov 2025 | Officers | Termination of Howard Edwin Lotgering Jones as director on 2025-11-01 | View(1 page) |
| 3 Nov 2025 | Officers | Appointment of Ms Cassandra Jane Chinkin as director on 2025-11-01 | View(2 pages) |
| 2 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(61 pages) |
Termination of Egbeazien Philippa Cornelia Dibua as director on 2025-12-01
Confirmation statement made on 2025-11-10 with no updates
Termination of Howard Edwin Lotgering Jones as director on 2025-11-01
Appointment of Ms Cassandra Jane Chinkin as director on 2025-11-01
Recent Activity
Latest Activity
Termination of Egbeazien Philippa Cornelia Dibua as director on 2025-12-01
2 months ago on 1 Dec 2025
Confirmation statement made on 2025-11-10 with no updates
3 months ago on 12 Nov 2025
Termination of Howard Edwin Lotgering Jones as director on 2025-11-01
3 months ago on 4 Nov 2025
Appointment of Ms Cassandra Jane Chinkin as director on 2025-11-01
3 months ago on 3 Nov 2025
Annual accounts made up to 2024-12-31
4 months ago on 2 Oct 2025