BG GROUP PENSION TRUSTEES LIMITED - Profile & Financials

Accounts Submitted 19 May 2025

Confirmation Statement Submitted 13 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

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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 (2014–2024)

Cash in Bank

N/A

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

8 active 35 resigned

Show resigned officers

						Status
Capital Cranfield Pension Trustees Limited	Corporate-director	United Kingdom	Unknown	—	15 Nov 2006	Active
Carl Henrickson	Director	British	United Kingdom	56	2 Dec 2024	Active
Haydn Jones	Director	British	England	50	1 Apr 2022	Active
Jonathan Robert Peachey	Director	British	United Kingdom	60	23 Sept 2021	Active
Kenneth Joseph Lynch	Director	British	United Kingdom	62	14 Sept 2021	Active
Pecten Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2022	Active
Stephen Wheeler	Director	British	United Kingdom	57	1 Nov 2022	Active
Tsira Kemularia	Director	British	United Kingdom	49	17 Oct 2016	Active

Shareholders

Shareholders (1)


Bg Energy Holdings Limited	100.0%	2	Ordinary	16 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

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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 PENSION TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-10 with no updates	View(3 pages)
19 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
12 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-28 with no updates	View(3 pages)
11 Dec 2024	Officers	Appointment of Mr Carl Henrickson as director on 2024-12-02	View(2 pages)
16 Oct 2024	Officers	Termination of Sinead Caitlin Lynch as director on 2024-09-30	View(1 page)