BG GROUP LIMITED - Profile & Financials

Accounts Submitted 12 Aug 2025

Confirmation Statement Submitted 13 Jun 2025

Net assets £3299.26M £464.88M 2024 year on year

Total assets £3300.85M £128.17M 2024 year on year

Total Liabilities £1.60M £336.71M 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 (2016–2024)

Cash in Bank

N/A

Net Assets

£3299.26M

Increased by £464.88M (+16%)

Total Liabilities

£1.60M

Decreased by £336.71M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 11 (-100%)

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

1 Allotment 5,818,398,763 Shares £581.84m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 Dec 2023	ORDINARY	5,818,398,763	£581.84m	£0.1

Officers

4 active 62 resigned

Show resigned officers

						Status
Karen Heslop	Director	British	United Kingdom	54	1 Jun 2024	Active
Pecten Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2022	Active
Samuel Brandon Critchlow	Director	British	England	46	4 Feb 2020	Active
Tsira Kemularia	Director	British	United Kingdom	49	1 Jul 2022	Active

Shareholders

Shareholders (3)


The Shell Petroleum Company Limited	100.0%	9,243,365,204	0.10, Ordinary	14 Jun 2024
Computershare Trustees (jersey) Limited	0.0%	1	0.10, Dividend Access	14 Jun 2024
Shell Petroleum B.v.	0.0%	0	0.10, Ordinary	14 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The Shell Petroleum Company Limited

United Kingdom

Active

Notified 7 Dec 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Shell Petroleum B.v.

Ceased 7 Dec 2023

Ceased

See All Controllers

Group Structure

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 GROUP LIMITED Current Company

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Oct 2025	Resolution	Resolutions	View(2 pages)
28 Oct 2025	Capital	Statement by Directors	View(1 page)
28 Oct 2025	Insolvency	Solvency Statement dated 23/10/25	View(1 page)
28 Oct 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(4 pages)
12 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(46 pages)