Bg Group Limited

03690065

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SHELL CENTRE, LONDON, SE1 7NA

Incorporated 30/12/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Mr Samuel Brandon Critchlow

director · Since 04/02/2020

ENERGY COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Ms Tsira Kemularia

director · Since 01/07/2022

DIRECTOR

BRITISH,GEORGIAN · UNITED KINGDOM · Age 49

Also on 15 other boards

Pecten Secretaries Limited

secretary · Since 01/11/2022

Also on 65 other boards

Ms Karen Heslop

director · Since 01/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Persons with Significant Control

The Shell Petroleum Company Limited

75–100% shares

75–100% votes

Appoint directors

Shell Centre, London, SE1 7NA

Reg: 00077861 · Companies House · Private Company Limited By Shares

Notified 07/12/2023

Former PSCs

Shell Petroleum B.V.

Ceased 07/12/2023