BG INTERNATIONAL LIMITED
Extraction of crude petroleum
BG INTERNATIONAL LIMITED
Extraction of crude petroleum
Previous Company Names
Contact & Details
Contact
Registered Address
Shell Centre London SE1 7NA United Kingdom
Full company profile for BG INTERNATIONAL LIMITED (00902239), an active company based in London, United Kingdom. Incorporated 30 Mar 1967. Extraction of crude petroleum. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£7.99M
Net Assets
£5313.47M
Total Liabilities
£2248.22M
Turnover
£479.19M
Employees
N/A
Debt Ratio
30%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Fiona Katherine Grandison | Director | British | United Kingdom | 14 May 2024 | Active |
See all 96 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Bg Energy Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Jun 2026 | Officers | Appointment of Shell Corporate Secretary Limited as director on 22 May 2026 | |
| 3 Jun 2026 | Officers | Termination of Pecten Secretaries Limited as director on 29 May 2026 | |
| 9 Mar 2026 | Officers | Appointment of Mr Muhammad Hisham Siddiqui as director on 24 Feb 2026 | |
| 16 Jan 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 8 Jan 2026 | Officers | Appointment of Ms Elisabeth Charters as director on 6 Jan 2026 |
Appointment of Shell Corporate Secretary Limited as director on 22 May 2026
Termination of Pecten Secretaries Limited as director on 29 May 2026
Appointment of Mr Muhammad Hisham Siddiqui as director on 24 Feb 2026
Mortgage Satisfy Charge Full
Appointment of Ms Elisabeth Charters as director on 6 Jan 2026
Recent Activity
Latest Activity
Appointment of Shell Corporate Secretary Limited as director on 22 May 2026
5 days ago on 5 Jun 2026
Termination of Pecten Secretaries Limited as director on 29 May 2026
1 weeks ago on 3 Jun 2026
Appointment of Mr Muhammad Hisham Siddiqui as director on 24 Feb 2026
3 months ago on 9 Mar 2026
Mortgage Satisfy Charge Full
4 months ago on 16 Jan 2026
Appointment of Ms Elisabeth Charters as director on 6 Jan 2026
5 months ago on 8 Jan 2026