Bg Great Britain Limited

00909162

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SHELL CENTRE, LONDON, SE1 7NA

Incorporated 23/06/1967

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

06100

Extraction of crude petroleum

Officers

Pecten Secretaries Limited

secretary · Since 01/11/2022

Also on 65 other boards

Mr Avinash Chopra

director · Since 01/12/2025

INDIAN · UNITED KINGDOM · Age 36

Also on 7 other boards

Mr Muhammad Hisham Siddiqui

director · Since 24/02/2026

PAKISTANI · UNITED KINGDOM · Age 48

Also on 14 other boards

Persons with Significant Control

Bg Energy Holdings Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

Shell Centre, London, SE1 7NA

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

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

DNO HEATHER LIMITED

Created 02/11/1999Registered 16/11/1999