BG OVERSEAS LIMITED - Profile & Financials

Accounts Submitted 20 Aug 2025

Confirmation Statement Submitted 10 Nov 2025

Net assets £258.90M £40.48M 2023 year on year

Total assets £259.29M £40.65M 2023 year on year

Total Liabilities £386.43K £171.59K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Shell Centre London SE1 7NA

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£258.90M

Increased by £40.48M (+19%)

Total Liabilities

£386.43k

Increased by £171.59k (+80%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 185,222,000 Shares £185.22m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
8 Nov 2013	ORDINARY	185,222,000	£185.22m	£1

Officers

4 active 11 resigned

Show resigned officers

						Status
Grace Siew Hua Lim	Director	Malaysian	England	54	30 Jun 2016	Active
Huw Edward James Burdge	Director	British	United Kingdom	38	22 May 2023	Active
Pecten Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2022	Active
Philip Christopher Dalton	Director	British	England	53	30 Jun 2016	Active

Shareholders

Shareholders (1)


Bg Gas Netherlands Holdings B.v	100.0%	1	1.00, Ordinary	25 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg Overseas 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

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Group Structure

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

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

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 OVERSEAS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-10 with no updates	View(3 pages)
20 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(29 pages)
25 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-18 with updates	View(5 pages)
12 Nov 2024	Capital	Statement by Directors	View(1 page)
12 Nov 2024	Insolvency	Solvency Statement dated 11/11/24	View(1 page)