CompanyTrack
B

BG GREAT BRITAIN LIMITED

Active London

Extraction of crude petroleum

0 employees
Extraction of crude petroleum
B

BG GREAT BRITAIN LIMITED

Extraction of crude petroleum

Founded 23 Jun 1967 Active London, United Kingdom 0 employees
Extraction of crude petroleum
Accounts Submitted 26 Aug 2025
Confirmation Statement Submitted 12 Nov 2025
Net assets £-18.79M £12.19M 2024 year on year
Total assets £278.35M £32.17M 2024 year on year
Total Liabilities £297.14M £19.98M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Shell Centre London SE1 7NA United Kingdom

Credit Report

Discover BG GREAT BRITAIN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

4 active 63 resigned
Status
Andrew Edward BrocklebankDirectorBritishUnited Kingdom591 Apr 2020Active
Bethan Sara VaseyDirectorBritishUnited Kingdom446 Feb 2025Active
Egbeazien Philippa Cornelia DibuaDirectorBritishUnited Kingdom451 Jun 2024Active
Pecten Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2022Active

Shareholders

Shareholders (1)

Bg Energy Holdings Limited
100.0%
153,000,10013 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg Energy Holdings Limited

United Kingdom

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

BG ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PLC united kingdom
BG GREAT BRITAIN LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025OfficersAppointment of Mr Avinash Chopra as director on 2025-12-01View(2 pages)
1 Dec 2025OfficersTermination of Andrew Edward Brocklebank as director on 2025-12-01View(1 page)
1 Dec 2025OfficersTermination of Egbeazien Philippa Cornelia Dibua as director on 2025-12-01View(1 page)
1 Dec 2025OfficersTermination of Bethan Sara Vasey as director on 2025-12-01View(1 page)
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with no updatesView(3 pages)
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

12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with no updates

Recent Activity

Latest Activity

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

2 months ago on 3 Dec 2025

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

2 months ago on 1 Dec 2025

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

2 months ago on 1 Dec 2025

Termination of Bethan Sara Vasey 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