BG ENERGY MARKETING LIMITED

Active London

Sea and coastal freight water transport

0 employees website.com
Sea and coastal freight water transport
B

BG ENERGY MARKETING LIMITED

Sea and coastal freight water transport

Founded 6 Oct 2003 Active London, United Kingdom 0 employees website.com
Sea and coastal freight water transport

Previous Company Names

BG LNG TRANSPORT NO.4 LIMITED 6 Oct 2003 — 8 Feb 2006
Accounts Submitted 22 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Nov 2025 Next due 24 Nov 2026 5 months remaining
Net assets £367M £6M 2024 year on year
Total assets £367M £6M 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 ENERGY MARKETING LIMITED (04921885), an active company based in London, United Kingdom. Incorporated 6 Oct 2003. Sea and coastal freight water transport. 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 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£367.38M

Increased by £6.32M (+2%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 341,131,623 Shares £341.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Nov 202198,960,400£98.96m£1
29 Oct 20215,801,600£5.80m£1
19 Oct 2021116,096,000£116.10m£1
28 Feb 2019120,273,623£120.27m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bg North America Llc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg North America, Llc

United States Of America

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

Group Structure

Group Structure

BG ENERGY MARKETING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 10 Nov 2025 with no updates
22 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Mar 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with no updates
24 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
14 Mar 2024OfficersTermination of Thomas Henry Summers as director on 1 Mar 2024
12 Nov 2025 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with no updates

22 Jul 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

24 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

14 Mar 2024 Officers

Termination of Thomas Henry Summers as director on 1 Mar 2024

Recent Activity

Latest Activity

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

10 months ago on 22 Jul 2025

Confirmation statement made on 28 Feb 2025 with no updates

1 years ago on 12 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Jul 2024

Termination of Thomas Henry Summers as director on 1 Mar 2024

2 years ago on 14 Mar 2024