BG OKLNG LIMITED - Profile & Financials

Accounts Submitted 3 Jul 2025

Confirmation Statement Submitted 12 Nov 2025

Net assets £70.87K £0.00 2024 year on year

Total assets £70.87K £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Shell Centre London SE1 7NA United Kingdom

Credit Report

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

Mutual Companies

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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

£70.87k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 allotments and capital structure

2 Allotments 14,679,845 Shares £14.68m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 Dec 2021	ORDINARY	6,674,462	£6.67m	£1
19 May 2017	ORDINARY	8,005,383	£8.01m	£1

Officers

3 active 55 resigned

Show resigned officers

						Status
Pecten Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2022	Active
Pendar Pouri	Director	British	United Kingdom	35	22 May 2025	Active
Shell Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	31 May 2016	Active

Shareholders

Shareholders (1)


Bg International Limited	100.0%	28,530,324	1.00, 1.00 Ordinary	31 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg International 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 Trust

See All Controllers

Group Structure

BG INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 OKLNG LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-10 with no updates	View(3 pages)
3 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(20 pages)
18 Jun 2025	Officers	Appointment of Mr Pendar Pouri as director on 2025-05-22	View(2 pages)
5 Jun 2025	Officers	Termination of Alice Nancy Alfert as director on 2025-05-22	View(1 page)
5 Jun 2025	Officers	Termination of Olujuwon Osundina as director on 2025-05-22	View(1 page)