CompanyTrack
B

BG GROUP TRUSTEES LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
B

BG GROUP TRUSTEES LIMITED

Other business support service activities n.e.c.

Founded 27 Sept 2000 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 9 Jun 2025
Confirmation Statement Submitted 12 Nov 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Shell Centre London SE1 7NA United Kingdom

Credit Report

Discover BG GROUP TRUSTEES 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

£2.00

Net Assets

£2.00

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

Officers

Officers

3 active 23 resigned
Status
Karen HeslopDirectorBritishUnited Kingdom5416 Sept 2024Active
Pecten Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2022Active
Shell Corporate Director LimitedCorporate-directorUnited KingdomUnknown18 May 2016Active

Shareholders

Shareholders (1)

Bg Energy Holdings Limited
100.0%
216 Feb 2021

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 GROUP TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with no updatesView(3 pages)
9 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
12 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-28 with no updatesView(3 pages)
24 Sept 2024OfficersAppointment of Mrs Karen Heslop as director on 2024-09-16View(2 pages)
12 Jul 2024OfficersTermination of Michael John Ashworth as director on 2024-06-30View(1 page)
12 Nov 2025 Confirmation Statement

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

9 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

12 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-28 with no updates

24 Sept 2024 Officers

Appointment of Mrs Karen Heslop as director on 2024-09-16

12 Jul 2024 Officers

Termination of Michael John Ashworth as director on 2024-06-30

Recent Activity

Latest Activity

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

3 months ago on 12 Nov 2025

Annual accounts made up to 2024-12-31

8 months ago on 9 Jun 2025

Confirmation statement made on 2025-02-28 with no updates

11 months ago on 12 Mar 2025

Appointment of Mrs Karen Heslop as director on 2024-09-16

1 years ago on 24 Sept 2024

Termination of Michael John Ashworth as director on 2024-06-30

1 years ago on 12 Jul 2024