BG CYPRUS LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
B

BG CYPRUS LIMITED

Dormant Company

Founded 8 Jan 2009 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

BG BRAZIL FINANCE LIMITED 3 Feb 2009 — 16 Nov 2015
ALNERY NO. 2839 LIMITED 8 Jan 2009 — 3 Feb 2009
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Apr 2026 Next due 26 Apr 2027 10 months remaining
Net assets £175M £4M 2024 year on year
Total assets £178M £4M 2024 year on year
Total Liabilities £2M £187K 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 CYPRUS LIMITED (06786022), an active company based in London, United Kingdom. Incorporated 8 Jan 2009. Dormant Company. 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

£175.18M

Decreased by £4.38M (-2%)

Total Liabilities

£2.38M

Increased by £186.98k (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

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

10 Allotments 269,917,297 Shares £269.92m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Feb 202618,397,500£18.40m£18.40m
9 May 202518,678,250£18.68m£1
6 Mar 202344,685,000£44.69m£1
12 Apr 20229,516,250£9.52m£1
21 Jun 20215,290,500£5.29m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bg Energy Holdings Limited
100.0%
269,917,298

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 CYPRUS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026OfficersAppointment of Shell Corporate Secretary Limited as director on 22 May 2026
3 Jun 2026OfficersTermination of Pecten Secretaries Limited as director on 29 May 2026
29 Apr 2026Confirmation StatementConfirmation statement made on 12 Apr 2026 with updates
24 Apr 2026CapitalAllotment of shares (GBP 269,917,298) on 17 Feb 2026
15 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
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

29 Apr 2026 Confirmation Statement

Confirmation statement made on 12 Apr 2026 with updates

24 Apr 2026 Capital

Allotment of shares (GBP 269,917,298) on 17 Feb 2026

15 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

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

Confirmation statement made on 12 Apr 2026 with updates

1 months ago on 29 Apr 2026

Allotment of shares (GBP 269,917,298) on 17 Feb 2026

1 months ago on 24 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 15 Sept 2025