BG KARACHAGANAK LIMITED
Company Number 03294207
Status
Active
Incorporated
December 18, 1996
Entity Type
Ltd
Registered Office
Shell Centre
London
SE1 7NA
06100
Previous Names
BG NO.1 LIMITED
Ceased on Jul 3, 1998
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED
Ceased on Feb 20, 1998
BG EMPLOYEE SHARES TRUSTEES LIMITED
Ceased on Feb 17, 1997
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 24, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
BG KARACHAGANAK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03294207, this organization has been active since December 1996. Primarily in the 06100 sector, the business maintains its official headquarters at Shell Centre. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 9, 2026
Officers
Jun 4, 2026
Officers
May 21, 2026
Officers
May 14, 2026
Officers
May 13, 2026
Officers
Dec 31, 2025
Officers
Dec 31, 2025
Confirmation Statement
Nov 12, 2025
Accounts
Aug 26, 2025
Officers
Jul 29, 2025
Officers
Jul 28, 2025
Confirmation Statement
Mar 12, 2025
Accounts
Dec 19, 2024
Officers
Nov 8, 2024
Officers
Oct 18, 2024
Officers
Oct 8, 2024
Officers
Oct 8, 2024
Confirmation Statement
Mar 1, 2024
Accounts
Nov 13, 2023
Confirmation Statement
Feb 16, 2023
Officers
Nov 28, 2022
Officers
Nov 18, 2022
Officers
Oct 20, 2022
Accounts
Oct 7, 2022
Officers
Jul 15, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bg International Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors as firm
Board & Leadership
Board Retention
17%
over 30 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
corporate director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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