OpenCompanies

BG Group Limited

Company number
03690065
Status
Active
Type
Private Limited Company
Incorporated
30 Dec 1998
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

Shell Centre
London
SE1 7NA

Previous names

  • BG Group PLC (until 30 Mar 2016)
  • Scentoffice Limited (until 9 Sep 1999)

Officers

NameRoleAppointedResigned
MCCULLOCH, Alan William Secretary 12 Jul 2007 5 Nov 2007

Control

NameNature of controlNotifiedCeased
Shell Petroleum B.V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2016 7 Dec 2023
The Shell Petroleum Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Dec 2023

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Owned by

BG Group Limited → Shell Petroleum Company Limited(the) → Shell Group Holding Limited → Shell PLC

Controls

Companies at the same address

Data