Bg International Limited

00902239

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

SHELL CENTRE, LONDON, SE1 7NA

Incorporated 30/03/1967

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

06100

Extraction of crude petroleum

Officers

Shell Corporate Director Limited

director · Since 03/07/2018

Also on 100 other boards

Grace Siew Hua Lim

director · Since 01/04/2019

OIL COMPANY EXECUTIVE

MALAYSIAN · ENGLAND

Also on 4 other boards

Mr Lawrence Pluck

director · Since 01/08/2021

OIL COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM

Also on 7 other boards

Ms Tsira Kemularia

director · Since 01/07/2022

DIRECTOR

BRITISH,GEORGIAN · UNITED KINGDOM

Also on 15 other boards

Pecten Secretaries Limited

secretary · Since 01/11/2022

Also on 65 other boards

Ms Sara Joan Elizabeth Ostrowski

director · Since 04/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Ms Cassandra Jane Chinkin

director · Since 01/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mrs Elisabeth Charters

director · Since 06/01/2026

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Muhammad Hisham Siddiqui

director · Since 24/02/2026

PAKISTANI · UNITED KINGDOM

Also on 14 other boards

Former

Ms Fiona Katherine Grandison

director · Resigned 01/07/2026

Persons with Significant Control

Bg Energy Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 3763515 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges12 outstanding

Charge

satisfied

BG GROUP PENSION TRUSTEES LIMITED

Created 04/12/2013Registered 11/12/2013Satisfied 16/01/2026

charge

outstanding

OPHIR TANZANIA (BLOCK 1) LIMITED

Created 16/08/2010Registered 24/08/2010

charge

outstanding

OPHIR TANZANIA (BLOCK 1) LIMITED

Created 16/08/2010Registered 24/08/2010

charge

outstanding

OPHIR TANZANIA (BLOCK 1) LIMITED

Created 16/08/2010Registered 24/08/2010

charge

outstanding

OPHIR TANZANIA (BLOCK 1) LIMITED

Created 16/08/2010Registered 24/08/2010

charge

outstanding

OPHIR TANZANIA (BLOCK 3) LIMITED

Created 16/04/2010Registered 23/04/2010

charge

outstanding

OPHIR TANZANIA (BLOCK 1) LIMITED

Created 16/04/2010Registered 23/04/2010

charge

outstanding

OPHIR TANZANIA (BLOCK 4) LIMITED

Created 16/04/2010Registered 23/04/2010

charge

outstanding

BP EXPLORATION OPERATING COMPANY LIMITED, AMOCO U.K. PETROLEUM LIMITED AND AMOCO (U.K.) EXPLORA

Created 31/08/2009Registered 08/09/2009

charge

outstanding

BP EXPLORATION OPERATING COMPANY LIMITED, AMOCO U.K. PETROLEUM LIMITED AND AMOCO (U.K.) EXPLORA

Created 31/08/2009Registered 08/09/2009

charge

outstanding

NIGERIAN NATIONAL PETROLEUM CORPORATION CHEVRON OKLNG HOLDINGS LIMITED AND SHELL & GAS POWERDEV

Created 13/04/2006Registered 02/05/2006

charge

outstanding

TIMBERGRAIN LIMITED

Created 10/02/2003Registered 11/02/2003

charge

outstanding

EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT

Created 19/07/1996Registered 08/08/1996