BG GROUP LIMITED
Extraction of crude petroleum
BG GROUP LIMITED
Extraction of crude petroleum
Previous Company Names
Contact & Details
Contact
Registered Address
Shell Centre London SE1 7NA United Kingdom
Full company profile for BG GROUP LIMITED (03690065), an active company based in London, United Kingdom. Incorporated 30 Dec 1998. Extraction of crude petroleum. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Cash in Bank
N/A
Net Assets
£3299.26M
Total Liabilities
£1.60M
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
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 | |||||
|---|---|---|---|---|---|
| Karen Heslop | Director | British | United Kingdom | 1 Jun 2024 | Active |
| Samuel Brandon Critchlow | Director | British | England | 4 Feb 2020 | Active |
See all 67 officers
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Persons with Significant Control
Persons with Significant Control (1)
The Shell Petroleum Company Limited
United Kingdom
- 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
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Jun 2026 | Officers | Appointment of Shell Corporate Secretary Limited as director on 22 May 2026 | |
| 3 Jun 2026 | Officers | Termination of Pecten Secretaries Limited as director on 27 May 2026 | |
| 28 Oct 2025 | Capital | Statement by Directors | |
| 28 Oct 2025 | Insolvency | Solvency Statement dated 23/10/25 | |
| 28 Oct 2025 | Resolution | Resolutions |
Appointment of Shell Corporate Secretary Limited as director on 22 May 2026
Termination of Pecten Secretaries Limited as director on 27 May 2026
Statement by Directors
Solvency Statement dated 23/10/25
Resolutions
Recent Activity
Latest Activity
Appointment of Shell Corporate Secretary Limited as director on 22 May 2026
3 days ago on 5 Jun 2026
Termination of Pecten Secretaries Limited as director on 27 May 2026
5 days ago on 3 Jun 2026
Statement by Directors
7 months ago on 28 Oct 2025
Solvency Statement dated 23/10/25
7 months ago on 28 Oct 2025
Resolutions
7 months ago on 28 Oct 2025