BG GROUP LIMITED
Company Number 03690065
Status
Active
Incorporated
December 30, 1998
Entity Type
Ltd
Registered Office
Shell Centre
London
SE1 7NA
0610006200
Previous Names
BG GROUP PLC
Ceased on Mar 30, 2016
SCENTOFFICE LIMITED
Ceased on Sep 9, 1999
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BG GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03690065, this organization has been active since December 1998. 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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Officers
Nov 2, 2026
Accounts
Aug 14, 2026
Confirmation Statement
Jun 25, 2026
Officers
Jun 5, 2026
Officers
Jun 3, 2026
Capital
Oct 28, 2025
Capital
Oct 28, 2025
Insolvency
Oct 28, 2025
Resolution
Oct 28, 2025
Accounts
Aug 12, 2025
Confirmation Statement
Jun 13, 2025
Accounts
Oct 2, 2024
Confirmation Statement
Jun 14, 2024
Officers
Jun 13, 2024
Officers
Jun 13, 2024
Capital
Jan 23, 2024
Incorporation
Dec 29, 2023
Resolution
Dec 29, 2023
Persons With Significant Control
Dec 19, 2023
Persons With Significant Control
Dec 16, 2023
Capital
Nov 27, 2023
Capital
Nov 16, 2023
Persons With Significant Control
Nov 7, 2023
Accounts
Aug 7, 2023
Confirmation Statement
Jul 17, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
The Shell Petroleum Company Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Shell Petroleum B.V.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 28 years
Directory of Officers
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
Resigned
corporate secretary
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee 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
director
director
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