BG ENERGY CAPITAL PLC

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
B

BG ENERGY CAPITAL PLC

Other business support service activities n.e.c.

Founded 23 May 2001 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 13 Jun 2025 Next due 30 Jun 2026 18 days remaining
Confirmation Submitted 12 Nov 2025 Next due 24 Nov 2026 5 months remaining
Net assets £24M £2M 2024 year on year
Total assets £2,995M £12M 2024 year on year
Total Liabilities £2,971M £14M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shell Centre London SE1 7NA United Kingdom

Full company profile for BG ENERGY CAPITAL PLC (04222391), an active company based in London, United Kingdom. Incorporated 23 May 2001. 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 full
Next accounts 31 Dec 2025
Due by 30 Jun 2026 18 days remaining

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

Cash in Bank

N/A

Net Assets

£24.47M

Increased by £1.93M (+9%)

Total Liabilities

£2970.67M

Decreased by £13.66M (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Bg Energy Holdings Limited
100.0%
Bg Uk Holdings Limited
0.0%

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

Group Structure

Group Structure

SHELL PLC united kingdom
BG GROUP LIMITED united kingdom
BG ENERGY CAPITAL PLC Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
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
13 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Mar 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with no updates
3 Mar 2025OfficersAppointment of Mr Michael James Dawson as director on 17 Feb 2025
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

13 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

3 Mar 2025 Officers

Appointment of Mr Michael James Dawson as director on 17 Feb 2025

Recent Activity

Latest Activity

Termination of Pecten Secretaries Limited as director on 13 May 2026

3 weeks ago on 21 May 2026

Confirmation statement made on 10 Nov 2025 with no updates

7 months ago on 12 Nov 2025

Annual accounts made up to 31 Dec 2024

12 months ago on 13 Jun 2025

Confirmation statement made on 28 Feb 2025 with no updates

1 years ago on 12 Mar 2025

Appointment of Mr Michael James Dawson as director on 17 Feb 2025

1 years ago on 3 Mar 2025