CompanyTrack

BG LNG INVESTMENTS LIMITED

Active London

Extraction of natural gas

0 employees
Extraction of natural gas
B

BG LNG INVESTMENTS LIMITED

Extraction of natural gas

Founded 26 Jun 2009 Active London, United Kingdom 0 employees
Extraction of natural gas
Accounts Submitted 23 Jun 2025
Confirmation Statement Submitted 8 Aug 2025
Net assets £190.36M £3.19M 2024 year on year
Total assets £190.36M £3.18M 2024 year on year
Total Liabilities £0.00 £14.91K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Shell Centre London SE1 7NA United Kingdom

Credit Report

Discover BG LNG INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£190.36M

Increased by £3.19M (+2%)

Total Liabilities

N/A

Decreased by £14.91k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

4 active 24 resigned
Status
Al Mutairi, Abdullah Musabah SaifDirectorOmaniUnited Kingdom1 Aug 2025Active
Mingzhi ZhouDirectorBritishUnited Kingdom421 Jan 2025Active
Mori, RuthDirectorBritishUnited Kingdom1 Aug 2025Active
Pecten Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2022Active

Shareholders

Shareholders (1)

Bg Energy Iberian Holdings S.l.
100.0%
230 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg Energy Iberian Holdings S.l.

Spain

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

No group structure identified

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025OfficersTermination of Mingzhi Zhou as director on 2025-08-01View(1 page)
19 Sept 2025OfficersAppointment of Ms Ruth Mori as director on 2025-08-01View(2 pages)
19 Sept 2025OfficersAppointment of Mr Abdullah Musabah Saif Al Mutairi as director on 2025-08-01View(2 pages)
8 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-29 with no updatesView(3 pages)
23 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
19 Sept 2025 Officers

Termination of Mingzhi Zhou as director on 2025-08-01

19 Sept 2025 Officers

Appointment of Ms Ruth Mori as director on 2025-08-01

19 Sept 2025 Officers

Appointment of Mr Abdullah Musabah Saif Al Mutairi as director on 2025-08-01

8 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-29 with no updates

23 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Mingzhi Zhou as director on 2025-08-01

5 months ago on 19 Sept 2025

Appointment of Ms Ruth Mori as director on 2025-08-01

5 months ago on 19 Sept 2025

Appointment of Mr Abdullah Musabah Saif Al Mutairi as director on 2025-08-01

5 months ago on 19 Sept 2025

Confirmation statement made on 2025-07-29 with no updates

7 months ago on 8 Aug 2025

Annual accounts made up to 2024-12-31

8 months ago on 23 Jun 2025