BG KARACHAGANAK LIMITED - Profile & Financials

Accounts Submitted 26 Aug 2025

Confirmation Statement Submitted 12 Nov 2025

Net assets £1710.39M £28.07M 2024 year on year

Total assets £2329.89M £4.04M 2024 year on year

Total Liabilities £619.50M £32.11M 2024 year on year

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

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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 (2013–2024)

Cash in Bank

£576.63k

Increased by £392.17k (+213%)

Net Assets

£1710.39M

Increased by £28.07M (+2%)

Total Liabilities

£619.50M

Decreased by £32.11M (-5%)

Turnover

£949.75M

Increased by £69.07M (+8%)

Employees

N/A

Debt Ratio

27%

Decreased by 1 (-4%)

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

6 active 60 resigned

Show resigned officers

						Status
David James Mcmahon	Director	British	United Kingdom	50	30 Sept 2024	Active
Manavala Kalyana Sundaram	Director	Indian	United Kingdom	53	1 Jul 2017	Active
Pecten Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2022	Active
Shell Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	13 Jul 2018	Active
Suzanne Maureen Coogan	Director	Irish	Kazakhstan	43	1 Jul 2025	Active
Tsira Kemularia	Director	British	United Kingdom	49	17 Oct 2022	Active

Shareholders

Shareholders (1)


Bg International Limited	100.0%	208,695,870	Ordinary	16 Feb 2021

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 Firm

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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 KARACHAGANAK 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)
26 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(49 pages)
29 Jul 2025	Officers	Termination of Ali Al-Janabi as director on 2025-07-01	View(1 page)
28 Jul 2025	Officers	Appointment of Mrs Suzanne Maureen Coogan as director on 2025-07-01	View(2 pages)
12 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-28 with no updates	View(3 pages)