CompanyTrack

BG EQUATORIAL GUINEA LIMITED

Dissolved Manchester

Non-trading company

0 employees
Non-trading company
B

BG EQUATORIAL GUINEA LIMITED

Non-trading company

Founded 2 Nov 2009 Dissolved Manchester, United Kingdom 0 employees
Non-trading company
Accounts Submitted
Confirmation Statement Submitted
Net assets £2.00 £0.00 2022 year on year
Total assets £237.24K £452.40K 2022 year on year
Total Liabilities £237.24K £452.40K 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O GRANT THORNTON UK ADVISORY & TAX LLP 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Credit Report

Discover BG EQUATORIAL GUINEA LIMITED's Credit Score, limit, and payment likelihood.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£199.79k

Decreased by £113.94k (-36%)

Net Assets

£2.00

Total Liabilities

£237.24k

Decreased by £452.40k (-66%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Sept 20242£2£1

Officers

Officers

3 active 23 resigned
Status
Andrew WilfordDirectorBritishUnited Kingdom5022 May 2025Active
Pecten Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2022Active
Shell Corporate Director LimitedCorporate-directorUnited KingdomUnknown16 Sept 2024Active

Shareholders

Shareholders (1)

Bg Lng Investments Limited
100.0%
29 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg Lng Investments Limited

United Kingdom

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

No group structure identified

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
24 Jul 2025AddressChange Sail Address Company With New AddressView(2 pages)
19 Jun 2025OfficersAppointment of Mr Andrew Wilford as director on 2025-05-22View(2 pages)
5 Jun 2025OfficersTermination of Olujuwon Osundina as director on 2025-05-22View(1 page)
5 Jun 2025OfficersTermination of Alice Nancy Alfert as director on 2025-05-22View(1 page)
30 Sept 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

24 Jul 2025 Address

Change Sail Address Company With New Address

19 Jun 2025 Officers

Appointment of Mr Andrew Wilford as director on 2025-05-22

5 Jun 2025 Officers

Termination of Olujuwon Osundina as director on 2025-05-22

5 Jun 2025 Officers

Termination of Alice Nancy Alfert as director on 2025-05-22

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

5 months ago on 30 Sept 2025

Change Sail Address Company With New Address

7 months ago on 24 Jul 2025

Appointment of Mr Andrew Wilford as director on 2025-05-22

8 months ago on 19 Jun 2025

Termination of Olujuwon Osundina as director on 2025-05-22

9 months ago on 5 Jun 2025

Termination of Alice Nancy Alfert as director on 2025-05-22

9 months ago on 5 Jun 2025