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BG International Ltd., London

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BG International Ltd.

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Name

BG International Ltd.
BG Exploration and Production Ltd.
British GAS Exploration and Production Ltd.
GAS Council (Exploration) Ltd.

Identification

Chp
Companies House 00902239
Sirul
Siren 533413274
Siret
Siret 53341327400010
Lei
549300OIFC2Y24RT7689

Address

Shell Centre, London SE1 7NA, United Kingdom
100 Thames Valley Park Drive Reading Berkshire, United Kingdom

Corporate purpose

06.10
Extraction of crude petroleum

Crude Oil Extraction

Financial performance

Earnings

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Revenue

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Employees

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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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7Director
1Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
10 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
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
Real estate
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Publications

6 Oct 2026 also 13/10/2016, 09/10/2015, 14/10/2014, 07/10/2013, 03/10/2012, 03/10/2011, 01/10/2010, 12/10/2009, 31/10/2008, 01/11/2007, 06/11/2006, 09/11/2005
Full accounts made up to 2025-12-31
10 Jul 2026
No longer Director: Fiona K. Grandison
5 Jun 2026
Appointment of Shell Corporate Secretary Limited as a secretary
3 Jun 2026
No longer Secretary: Pecten Secretaries Ltd
9 Mar 2026
Director: Muhammad H. Siddiqui
16 Jan 2026
Satisfaction of charge 009022390014 in full
8 Jan 2026
Director: Elisabeth Charters
1 Dec 2025
No longer Director: Egbeazien Dibua
12 Nov 2025
Confirmation statement made with no updates
4 Nov 2025
Termination of appointment of Howard Edwin Lotgering Jones as a director
3 Nov 2025
Director: Cassandra J. Chinkin
2 Oct 2025
Annual report for the year ending 31/12/2024
12 Jun 2025
Director: Sara J. E. Ostrowski · No longer Director: Jeffrey G. Connell
12 Mar 2025 also 01/03/2024, 29/01/2024, 10/03/2017
Confirmation statement made with updates
31 Oct 2024
Statement of capital · Statement by Directors · Solvency Statement dated 30/10/24 …
15 Oct 2024
Annual report for the year ending 31/12/2023
11 Jun 2024
Director: Egbeazien Dibua · No longer Director: Saurabh Jain
16 May 2024
Director: Fiona K. Grandison
8 May 2024 also 20/08/2020, 13/05/2020, 09/08/2019
Statement of capital following an allotment of shares
22 Feb 2024
Correction of allotment details of form SH01 registered on 12/02/24. Shares allotted on 24/02/23. Barcode XCW9VH4G
12 Feb 2024 also 16/01/2024, 15/01/2024, 20/07/2023, 19/07/2023
Second filing of a statement of capital following an allotment of shares · Statement of capital following an allotment …
27 Oct 2023
Annual report for the year ending 31/12/2022
26 Jul 2023
Correction of allotment details of form SH01 registered on 20/07/23. Shares allotted on 21/01/22. Barcode AC78BZDM
28 Nov 2022
Secretary: Pecten Secretaries Ltd
18 Nov 2022
No longer Secretary: Shell Corporate Secretary Ltd
5 Oct 2022
Annual report for the year ending 31/12/2021
15 Jul 2022
Director: Tsira Kemularia · No longer Director: Elizabeth C. Andrew
5 Jan 2022
Annual report for the year ending 31/12/2020
3 Nov 2021
Director: Saurabh Jain
14 Sept 2021
No longer Director: Frances Hinden
3 Sept 2021
Director: Lawrence Pluck · No longer Director: Gustavo Bursztyn
11 Jan 2021
Annual report for the year ending 31/12/2019
16 Nov 2020
Director's details changed for Ms Elizabeth Clare Andrew
4 Sept 2020
Memorandum and Articles of Association · Resolution of allotment of securities …
7 Feb 2020
No longer Director: Nicholas M. Humphrey
3 Feb 2020
Director: Gustavo Bursztyn
9 Oct 2019
Annual report for the year ending 31/12/2018
24 Apr 2019
Director: Elizabeth C. Andrew
17 Apr 2019
Director: Grace Siew Hua Lim
10 Apr 2019
Director: Jeffrey G. Connell
9 Apr 2019
Director: Frances Hinden · No longer Director (5)
13 Mar 2019
No longer Director: S. Constant-Glemas
11 Feb 2019
No longer Director: Kate Jackson
28 Sept 2018
Annual report for the year ending 31/12/2017
13 Jul 2018
Director: Shell Corporate Director Ltd
17 Jan 2018
No longer Director: Sami M. A. Iskander
5 Dec 2017
Director: Sinead Caitlin Lynch
29 Nov 2017
Annual report for the year ending 31/12/2016
3 Nov 2017
Director: Nicholas M. Humphrey · No longer Director: Brian Paul Eggleston
1 Mar 2017
Director: Steven R. Phimister · No longer Director: Paul Goodfellow
7 Feb 2017
No longer Director: Erik Ivano Bonino
2 Sept 2016
Secretary: Shell Corporate Secretary Ltd
25 Jul 2016
Director: Paul Goodfellow
30 Jun 2016
Address
9 Jun 2016
Director's details changed for Mr Brian Paul Eggleston · Director's details changed for Simon Alan Constant-Glemas …
23 May 2016
Director: Brian Paul Eggleston
17 Mar 2016
No longer Secretary (3) · Secretary: Shell Corporate Secretary Ltd
18 Feb 2016
Capital: £1.69B
15 Feb 2016
Director (5) · No longer Director (2)
5 Nov 2015
Director: Kate Jackson
15 Sept 2015
Secretary (1)
24 Jun 2015
No longer Director (1)
12 Jun 2015
Director's details changed for Sami Monir Amin Iskander
10 Mar 2015
Capital: £1.69B
18 Nov 2014
No longer Director (1)
7 May 2014
Director (1)
28 Apr 2014
No longer Director (1)
8 Apr 2014
Capital: £1.69B
10 Feb 2014
Director's details changed for N.N. · Director's details changed for N.N.
20 Jan 2014
No longer Director (1)
11 Dec 2013
Registration of charge 009022390014
13 Nov 2013
No longer Director (1)
10 Oct 2013
Section 519 ca 2006
1 Aug 2013
No longer Secretary (1)
27 Feb 2013 also 29/02/2012, 15/02/2011, 02/03/2010
Annual return made up to 2013-02-13 with full list of shareholders
15 Feb 2013
Termination of appointment of Fabio Barbosa as a director
14 Feb 2013
No longer Director (1)
8 Jan 2013
Director (2)
7 Jan 2013
No longer Director (1)
4 Dec 2012
Director (1)
19 Sept 2012
Appointment of N.N. as a director
11 Sept 2012 also 23/11/2011, 13/05/2010
Director's details changed for N.N.
8 Jun 2012 also 26/04/2012
Resolution of Memorandum and/or Articles of Association
30 Apr 2012
No longer Secretary (1)
12 Jan 2012 also 04/02/2010
Director's details changed for Mr N.N.
15 Nov 2011
No longer Director (1)
16 May 2011
Secretary (1) · No longer Director (1) · No longer Secretary (1)
9 May 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
8 Nov 2010
Director's details changed for Sir N.N. · Director's details changed for N.N. …
24 Aug 2010
Particulars of a mortgage or charge / charge no: 13 · Particulars of a mortgage or charge / charge no: 10 …
13 Aug 2010
Director (1)
23 Apr 2010
Particulars of a mortgage or charge / charge no: 7 · Particulars of a mortgage or charge / charge no: 8 …
21 Apr 2010 in France
Legal form: Société étrangère non immatriculée au RCS · Name: BG INTERNATIONAL LTD · Segment clas­si­fi­ca­tion
14 Jan 2010
Secretary (1)
7 Dec 2009
No longer Director (1)
28 Oct 2009
Secretary's details changed for Mr N.N. · Secretary's details changed for Ms N.N.
27 Oct 2009
Secretary's details changed for N.N.
28 Sept 2009
Director (1)
8 Sept 2009
Director (2)
7 Sept 2009
No longer Director (1)
16 Feb 2009 also 04/02/2008, 16/02/2007
Return made up to 13/02/09; full list of members
9 Dec 2008
No longer Director (1)
8 Sept 2008
Particulars of a mortgage or charge / charge no: 4
30 Jul 2008
Director appointed N.N.
25 Jun 2008
Director and secretary appointed N.N. logged form
19 Dec 2007 also 02/08/2007
New secretary appointed
14 Dec 2007 also 04/12/2007, 23/03/2006, 05/01/2006
Director resigned
31 Jul 2007
Secretary resigned
11 Jun 2007
Secretary's particulars changed
19 Sept 2006 also 26/05/2006, 05/05/2006, 26/05/2005, 24/01/2005
Director's particulars changed
2 May 2006
Particulars of mortgage/charge
10 Feb 2006
Return made up to 01/02/06; full list of members · New director appointed · Director's particulars changed
30 Nov 2005
New director appointed
25 Feb 2005
Return made up to 01/02/05; full list of members · Director's particulars changed
8 Feb 2005
New director appointed · Director resigned
There are no publications matching your search.

Mentions

12 Oct 2026 in Ler
Direct parent
12 Oct 2026 in Ler
Ultimate parent
24 Sept 2026 in Rne
Reg­is­tra­tion: 21/04/2010 · Segment clas­si­fi­ca­tion · Corporate Purpose
via Companies House in Psc
No longer BO: Chrysaor North SEA Ltd. · No longer VR: Chrysaor North SEA Ltd. · Shareholding: Chrysaor North SEA Ltd. · VR (17 companies) · 17 Shareholdings (17 companies) · BO (16 companies)
27 Jan 2021 in Ler
No longer Direct parent: BG Norge Ltd
15 Nov 2018 in Ler
No longer Direct parent
9 Nov 2018 in Ler
No longer Direct parent
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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