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Yes, upgrade to LiteBG INTERNATIONAL LIMITED
SHELL CENTRE, LONDON, SE1 7NA
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BG INTERNATIONAL LIMITED
Private limited with Share Capital
Active - Accounts Filed
30 March 1967
06100 Extraction of crude petroleum - Extraction of crude petroleum
Available to 27 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Company Secretary | ||
| Mr Muhammad Hisham Siddiqui | Director | ||
| Mrs Elisabeth Charters | Director | ||
| Ms Cassandra Jane Chinkin | Director | ||
| Ms Sara Joan Elizabeth Ostrowski | Director | ||
| Ms Tsira Kemularia | Director | ||
| Mr Lawrence Pluck | Director | ||
| Ms Grace Siew Hua Lim | Director | ||
| SHELL CORPORATE DIRECTOR LIMITED | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
12
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Bg Group Pension Trustees Limited | SATISFIED | |||
| Deed Of Novation | Ophir Tanzania (Block 1) Limited | OUTSTANDING | ||
| Deed Of Novation | Ophir Tanzania (Block 1) Limited | OUTSTANDING | ||
| Deed Of Novation | Ophir Tanzania (Block 1) Limited | OUTSTANDING | ||
| Deed Of Novation | Ophir Tanzania (Block 1) Limited | OUTSTANDING | ||
| Joint Operating Agreement | Ophir Tanzania (Block 4) Limited | OUTSTANDING | ||
| Joint Operating Agreement | Ophir Tanzania (Block 3) Limited | OUTSTANDING | ||
| Joint Operating Agreement | Ophir Tanzania (Block 1) Limited | OUTSTANDING | ||
| Trust Deed In Respect Of The Bg Group Decommissioning Deed Of Guarantee And Indemnity | Bp Exploration Operating Company Limited, Amoco U.k. Petroleum Limited And Amoco (U.k.) Explora | OUTSTANDING | ||
| Trust Deed In Respect Of The Bg Letter Of Credit | Bp Exploration Operating Company Limited, Amoco U.k. Petroleum Limited And Amoco (U.k.) Explora | OUTSTANDING | ||
| Deed Of Mortgage And Charge Executed Outside The United Kingdom Over Property Situated There | Cs Energy Limited | SATISFIED | ||
| Deed Of Charge | Nigerian National Petroleum Corporation Chevron Oklng Holdings Limited And Shell & Gas Powerdev | OUTSTANDING | ||
| Performance Bond | Timbergrain Limited | OUTSTANDING | ||
| Contract Of Pledge Of Shares In Joint Stock Company | European Bank For Reconstruction And Development | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £7,327,617.00 | £25,646,662.00 | £22,000,000.00 | £21,000,000.00 | £15,000,000.00 |
| Net Worth | £4,784,201,656.00 | £4,482,303,803.00 | £3,682,000,000.00 | £1,263,000,000.00 | £540,000,000.00 |
| Total Current Liabilities | £1,070,564,959.00 | £1,096,211,621.00 | £1,931,000,000.00 | £2,524,000,000.00 | £2,819,000,000.00 |
| Total Current Assets | £3,616,179,380.00 | £2,676,046,017.00 | £2,129,000,000.00 | £1,434,000,000.00 | £1,235,000,000.00 |
Frequently Asked Questions about BG INTERNATIONAL LIMITED
Detailed answers about BG INTERNATIONAL LIMITED, including incorporation, status, business activity, and accounts information.
When was BG INTERNATIONAL LIMITED founded?
BG INTERNATIONAL LIMITED was officially incorporated on 30 March 1967 and is registered under company number 00902239. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BG INTERNATIONAL LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BG INTERNATIONAL LIMITED?
BG INTERNATIONAL LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BG INTERNATIONAL LIMITED do?
BG INTERNATIONAL LIMITED operates in the following sector: 06100 Extraction of crude petroleum - Extraction of crude petroleum . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is BG INTERNATIONAL LIMITED's registered address?
The registered office address of BG INTERNATIONAL LIMITED is York Road, London, Lambeth, SE1 7NA. This is the official address filed with Companies House for legal and statutory correspondence.
Is BG INTERNATIONAL LIMITED financially stable?
Based on the latest accounts up to 27 Sep 2025, BG INTERNATIONAL LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.