BG GROUP TRUSTEES LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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BG GROUP TRUSTEES LIMITED

Other business support service activities n.e.c.

Founded 27 Sept 2000 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 9 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Nov 2025 Next due 24 Nov 2026 5 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shell Centre London SE1 7NA United Kingdom

Full company profile for BG GROUP TRUSTEES LIMITED (04082301), an active company based in London, United Kingdom. Incorporated 27 Sept 2000. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Karen HeslopDirectorBritishUnited Kingdom5416 Sept 2024Active

Shareholders

Shareholders (1)

Bg Energy Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

SHELL PLC united kingdom
BG GROUP LIMITED united kingdom
BG GROUP TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026OfficersAppointment of Shell Corporate Secretary Limited as director on 22 May 2026
21 May 2026OfficersTermination of Pecten Secretaries Limited as director on 13 May 2026
12 Nov 2025Confirmation StatementConfirmation statement made on 10 Nov 2025 with no updates
9 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Mar 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with no updates
4 Jun 2026 Officers

Appointment of Shell Corporate Secretary Limited as director on 22 May 2026

21 May 2026 Officers

Termination of Pecten Secretaries Limited as director on 13 May 2026

12 Nov 2025 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with no updates

9 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Mar 2025 Confirmation Statement

Confirmation statement made on 28 Feb 2025 with no updates

Recent Activity

Latest Activity

Appointment of Shell Corporate Secretary Limited as director on 22 May 2026

1 days ago on 4 Jun 2026

Termination of Pecten Secretaries Limited as director on 13 May 2026

2 weeks ago on 21 May 2026

Confirmation statement made on 10 Nov 2025 with no updates

6 months ago on 12 Nov 2025

Annual accounts made up to 31 Dec 2024

12 months ago on 9 Jun 2025

Confirmation statement made on 28 Feb 2025 with no updates

1 years ago on 12 Mar 2025