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BG Group Ltd., London

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BG Group Ltd.

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Name

BG Group Ltd.
BG Group plc
Scentoffice Ltd.

Identification

Chp
Companies House 03690065
Lei
213800Q7JGGZ17BFJK36

Address

Shell Centre, London SE1 7NA, United Kingdom
100 Thames Valley Park Drive Reading Berkshire, United Kingdom
C/O Equiniti Limited Holme Oak Woods Way Goring-by-Sea Worthing West Sussex, United Kingdom

Corporate purpose

06.10
Extraction of crude petroleum
06.20
Extraction of natural gas

Financial performance

Earnings

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Revenue

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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4Director
1Secretary
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JOBS AT NORTH DATA

  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
One known shareholder
Portfolio and Investments
2 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Liabilities
Total public funding
Number of public fundings
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Publications

2 Nov 2026
Appointment of Mr Alexander James Williamson as a director
14 Aug 2026
Annual report for the year ending 31/12/2025
25 Jun 2026 also 14/06/2024, 03/06/2021, 13/03/2020, 10/02/2017
Confirmation statement made with updates
5 Jun 2026
Secretary: Shell Corporate Secretary Ltd
3 Jun 2026
No longer Secretary: Pecten Secretaries Ltd
28 Oct 2025
Statement of capital · Statement by Directors · Solvency Statement dated 23/10/25 …
12 Aug 2025
Annual report for the year ending 31/12/2024
13 Jun 2025 also 12/06/2023, 14/02/2018
Confirmation statement made with no updates
2 Oct 2024
Annual report for the year ending 31/12/2023
13 Jun 2024
Director: Karen Heslop · No longer Director: Michael J. Ashworth
Statement of capital following an allotment of shares in Chfd
74 x Statement of capital following an allotment of shares
29 Dec 2023
Memorandum and Articles of Association · Resolution of allotment of securities …
19 Dec 2023 also 16/12/2023, 07/11/2023
Companies House - Filing
27 Nov 2023
Second filing of a statement of capital following an allotment of shares · Statement of capital following an allotment …
7 Aug 2023
Annual report for the year ending 31/12/2022
17 Jul 2023 also 06/08/2019
Confirmation statement made on {made_up_date} (01/06/22 Statement of Capital gbp 342234412.5)
14 Apr 2023
No longer Director: Alan Daniel Mclean
28 Nov 2022
Secretary: Pecten Secretaries Ltd. · No longer Secretary: Shell Corporate Secretary Ltd
13 Sept 2022
Annual report for the year ending 31/12/2021
15 Jul 2022
Director: Tsira Kemularia · No longer Director: Elizabeth C. Andrew
30 Sept 2021
Director's details changed for Mr Michael John Ashworth
24 Sept 2021
Annual report for the year ending 31/12/2020
16 Nov 2020
Director's details changed for Ms Elizabeth Clare Andrew
4 Sept 2020
Annual report for the year ending 31/12/2019
15 Jun 2020
Directors may authorised matters in which a director has or may have conflict of interest 04/06/2020 …
2 Mar 2020
No longer Director: Russell L. O'Brien
6 Feb 2020
Director: Samuel B. Critchlow
11 Sept 2019
Annual report for the year ending 31/12/2018
18 Apr 2019
Director: Elizabeth C. Andrew
12 Nov 2018
No longer Director: Joanne Wilson
24 Sept 2018
Annual report for the year ending 31/12/2017
30 Aug 2017
Annual report for the year ending 31/12/2016
8 Feb 2017
No longer Director: Erik Ivano Bonino
13 Jan 2017
No longer Director: Huibert H. Vigeveno
5 Sept 2016
Director: Michael J. Ashworth
2 Sept 2016
Director: Alan Daniel Mclean · No longer Director (2)
5 Jul 2016 also 01/06/2015, 14/05/2014, 16/04/2013, 12/06/2012, 19/05/2011, 19/05/2010, 26/05/2009, 02/06/2008, 19/06/2007, 18/05/2006, 06/04/2005
Group of companies' accounts made up to 2015-12-31
30 Jun 2016
Address
10 Jun 2016
Director's details changed for N.N. · Director's details changed for Mr Erik Bonino …
30 Mar 2016
Reg­is­tra­tion: 30/03/2016 · Name: BG Group Ltd
21 Mar 2016 as BG Group plc
Secretary: Shell Corporate Secretary Ltd
18 Mar 2016 as BG Group plc
No longer Secretary (1)
10 Mar 2016 as BG Group plc
Director (1)
3 Mar 2016 as BG Group plc
Director (4) · No longer Director (13)
1 Mar 2016 as BG Group plc
Statement of capital following an allotment of shares · Statement of capital · Sale or transfer of treasury shares …
16 Feb 2016 as BG Group plc
Court order (Scheme of arrangement)
15 Feb 2016 as BG Group plc
Memorandum and Articles of Association · Resolution of alteration of Articles of Association (ALTER ARTICLES) …
11 Feb 2016 as BG Group plc
Annual return made up to 2015-12-31 no member list
5 Nov 2015 as BG Group plc also 06/11/2013
Sale or transfer of treasury shares. Treasury capital: (2015-10-21)
11 Sept 2015 as BG Group plc
Sale or transfer of treasury shares. Treasury capital: (2015-09-03)
18 May 2015 as BG Group plc
Resolution of allotment of securities · Section 693(4) of ca 2006 05/05/2015
8 May 2015 as BG Group plc also 12/05/2014
Sale or transfer of treasury shares. Treasury capital: (2015-04-22)
1 Apr 2015 via Smart Reamer Drilling Systems Ltd.
UK funding (£26,000): Fracture Detection While Drilling and Optimised Stimulation
27 Feb 2015 as BG Group plc
Director (1) · Capital: £362.1M
16 Jan 2015 as BG Group plc
No longer Director (1)
5 Nov 2014 as BG Group plc
Sale or transfer of treasury shares. Treasury capital: (2014-10-28)
9 Sept 2014 as BG Group plc
Sale or transfer of treasury shares. Treasury capital: (2014-09-01)
21 May 2014 as BG Group plc
Resolution of removal of pre-emption rights · Notice of general meetings 15/05/2014 …
8 May 2014 as BG Group plc
No longer Director (1)
14 Feb 2014 as BG Group plc
Director's details changed for N.N. · Director's details changed for Mr N.N.
22 Jan 2014 as BG Group plc
Director (1)
16 Jan 2014 as BG Group plc
No longer Director (1)
13 Jan 2014 as BG Group plc
Director (2)
19 Dec 2013 as BG Group plc
No longer Director (1)
18 Oct 2013 as BG Group plc also 28/09/2012
Sale or transfer of treasury shares. Treasury capital: (2013-09-04)
4 Jun 2013 as BG Group plc
Resolution of removal of pre-emption rights · Resolution of authority to purchase a number of shares …
30 Apr 2013 as BG Group plc
Auditors resignations
26 Apr 2013 as BG Group plc
Statement of capital following an allotment of shares · Sale or transfer of treasury shares …
11 Apr 2013 as BG Group plc
Sect 519 · Auditor's resignation
10 Apr 2013 as BG Group plc
Director (1)
7 Mar 2013 as BG Group plc
Termination of appointment of N.N. as a director
25 Feb 2013 as BG Group plc
No longer Director (1)
5 Feb 2013 as BG Group plc also 05/03/2010
Director's details changed for N.N.
22 Jan 2013 as BG Group plc
Annual return made up to 2012-12-31 no member list · Director's details changed for N.N.
15 Jan 2013 as BG Group plc
No longer Director (1)
18 Oct 2012 as BG Group plc
Sale or transfer of treasury shares. Treasury capital: (2012-10-12)
20 Sept 2012 as BG Group plc
Appointment of N.N. as a director
6 Jun 2012 as BG Group plc
No longer Director (1)
22 May 2012 as BG Group plc
Resolution of allotment of securities · Agm not called less than 14 days notice 16/05/2012 …
21 Feb 2012 as BG Group plc
Appointment of Vivenne Cox as a director
30 Jan 2012 as BG Group plc
Annual return made up to 2011-12-30 no member list
24 Jan 2012 as BG Group plc also 11/11/2010, 10/02/2010
Director's details changed for Mr N.N.
9 Dec 2011 as BG Group plc
Address
23 Nov 2011 as BG Group plc
Director (1)
17 Oct 2011 as BG Group plc
Sale or transfer of treasury shares. Treasury capital: (2011-10-06)
9 Sept 2011 as BG Group plc
Sale or transfer of treasury shares. Treasury capital: (2011-09-02)
5 Aug 2011 as BG Group plc
Sale or transfer of treasury shares. Treasury capital: (2011-08-01)
1 Jul 2011 as BG Group plc
Director (1)
23 May 2011 as BG Group plc
Secretary (1)
18 May 2011 as BG Group plc
No longer Secretary (1)
17 May 2011 as BG Group plc
Resolution of allotment of securities · Company business 12/05/2011 · Resolution of authority to purchase a number of …
3 May 2011 as BG Group plc also 12/02/2010
Director's details changed for Dr N.N.
19 Apr 2011 as BG Group plc
Sale or transfer of treasury shares. Treasury capital: (2011-04-07)
6 Apr 2011 as BG Group plc
Director (1) · No longer Director (1)
1 Feb 2011 as BG Group plc
Director (1) · No longer Director (1)
1 Dec 2010 as BG Group plc
Director (1)
19 May 2010 as BG Group plc
Resolution of Memorandum and/or Articles of Association · Section 551 & 561 &693(4) 12/05/2010
15 Apr 2010 as BG Group plc
Sale or transfer of treasury shares. Treasury capital: (2010-04-12)
9 Apr 2010 as BG Group plc
Sale or transfer of treasury shares. Treasury capital: (2010-03-23)
15 Feb 2010 as BG Group plc
Director's details changed
9 Feb 2010 as BG Group plc
Director (1)
8 Feb 2010 as BG Group plc
Annual return made up to 2009-12-30 with full list of shareholders
10 Nov 2009 as BG Group plc also 16/07/2009
Memorandum and Articles of Association
27 Oct 2009 as BG Group plc
Secretary's details changed for N.N.
10 Oct 2009 as BG Group plc
Statement of company's objects
9 Oct 2009 as BG Group plc
Address
Filings in Chfd
554 x Filings
10 Sept 2009 as BG Group plc also 15/08/2008
07/09/09\Gbp tr 2609942@0.1=260994.2\
10 Aug 2009 as BG Group plc
07/04/09\Gbp tr 444461@0.1=44446.1\ · 31/07/09\Gbp tr 31180@0.1=3118\
10 Jul 2009 as BG Group plc
Nc inc already adjusted 18/05/09 · Resolution of increasing authorised share capital …
8 Jun 2009 as BG Group plc
Resolution of Memorandum and/or Articles of Association · Resolution of decreasing authorised share capital …
22 May 2009 as BG Group plc
Resolution of removal of pre-emption rights · Resolution of Memorandum and/or Articles of Association …
13 Feb 2009 as BG Group plc
Ad 13/02/09\gbp si 21595@0.1=2159.5\gbp ic 358881319/358883478.5\
12 Feb 2009 as BG Group plc
Address
9 Feb 2009 as BG Group plc
Return made up to 30/12/08; full list of members
4 Feb 2009 as BG Group plc
Director (1)
2 Jan 2009 as BG Group plc
No longer Director (1)
12 Dec 2008 as BG Group plc
Ad 12/12/08\gbp si 433334@0.1=43333.4\gbp ic 358556837.5/358600170.9\
16 Oct 2008 as BG Group plc
14/10/08\Gbp tr 69124@0.1=6912.4\
30 Sept 2008 as BG Group plc
No longer Director (1)
19 Sept 2008 as BG Group plc
16/09/08\Gbp tr 4979158@0.1=497915.8\
5 Aug 2008 as BG Group plc
ML28/287 removed as per court order · Court order to remove form 287
21 Jul 2008 as BG Group plc
Director (1)
16 Jul 2008 as BG Group plc
Address
9 Jul 2008 as BG Group plc
Ad 09/07/08\gbp si 4593@0.1=459.3\gbp ic 357738728.1/357739187.4\
21 May 2008 as BG Group plc
Ad 21/05/08\gbp si 7484@0.1=748.4\gbp ic 357700145.4/357700893.8\
20 May 2008 as BG Group plc
Resolution of allotment of securities · Resolution of Memorandum and/or Articles of Association …
7 May 2008 as BG Group plc
24/04/08\Gbp tr 413549@0.1=41354.9\ · Return made up to 30/12/07; bulk list available separately
28 Apr 2008 as BG Group plc
Ad 28/04/08\gbp si 11558@0.1=1155.8\gbp ic 357659756.4/357660912.2\
20 Feb 2008 as BG Group plc also 21/12/2007, 12/12/2007, 05/12/2007, 07/11/2007, 16/10/2007, 01/10/2007, 28/08/2007, 31/07/2007, 06/07/2007, 05/07/2007, 12/04/2007, 01/11/2006, 29/09/2006, 19/09/2006, 08/09/2006, 06/07/2006, 22/06/2006, 28/04/2006, 13/02/2006
08/02/08 £ ti 5146000@.1=514600
15 Feb 2008 as BG Group plc also 24/11/2006, 31/10/2006, 10/02/2006, 05/04/2005
Ad 15/02/08--------- £ si 141647@.1=14164 £ ic 357465566/357479730
13 Feb 2008 as BG Group plc also 16/01/2008, 09/11/2007, 08/08/2007, 07/06/2007, 02/02/2006
30/01/08 £ ti 7185000@.1=718500 · 16/01/08 £ ti 5445000@.1=544500
11 Feb 2008 as BG Group plc also 22/05/2006, 05/05/2006
Director's particulars changed
6 Feb 2008 as BG Group plc
Address
14 Jan 2008 as BG Group plc also 11/05/2005
Director resigned
30 Nov 2007 as BG Group plc
Secretary resigned · New secretary appointed
6 Nov 2007 as BG Group plc also 17/05/2007, 03/11/2006, 09/05/2006
26/10/07 £ tr 68971@.1=6897
31 Aug 2007 as BG Group plc also 16/05/2006, 15/06/2005, 17/02/2005
New director appointed
3 Aug 2007 as BG Group plc
New secretary appointed · Secretary resigned
24 May 2007 as BG Group plc
Resolution of Memorandum and/or Articles of Association · Resolution of authority to purchase a number of shares …
19 Jan 2007 as BG Group plc
Return made up to 30/12/06; bulk list available separately
11 May 2006 as BG Group plc
Resolution of authority to purchase a number of shares · Resolution of removal of pre-emption rights
7 Feb 2006 as BG Group plc also 07/02/2005
Return made up to 30/12/05; bulk list available separately · Director's particulars changed
28 Nov 2005 as BG Group plc
Ad 28/11/05--------- £ si 7767@.1=776 £ ic 354769785/354770561 · Ad 28/11/05--------- £ si 58839@.1=5883 £ ic 354763902 …
13 May 2005 as BG Group plc
Memorandum and Articles of Association · Resolution of removal of pre-emption rights …
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Mentions

12 Oct 2026 in Ler
Direct parent: BG International Ltd
9 Oct 2024 in Psc
Companies House - Persons with Significant Control
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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