BG OKLNG LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
B

BG OKLNG LIMITED

Non-trading company

Founded 16 Oct 1991 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

BG 13 LIMITED 20 Dec 1999 — 28 Jul 2006
ENERGETICA LIMITED 16 Oct 1991 — 20 Dec 1999
Accounts Submitted 3 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 £71K £0 2024 year on year
Total assets £71K £0 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 OKLNG LIMITED (02654676), an active company based in London, United Kingdom. Incorporated 16 Oct 1991. Non-trading 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

£70.87k

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

2 Allotments 14,679,845 Shares £14.68m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 20216,674,462£6.67m£1
19 May 20178,005,383£8.01m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bg International Limited
100.0%

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 As Trust

Group Structure

Group Structure

SHELL PLC united kingdom
BG GROUP LIMITED united kingdom
BG OKLNG LIMITED 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
3 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Jun 2025OfficersAppointment of Mr Pendar Pouri as director on 22 May 2025
5 Jun 2025OfficersTermination of Alice Nancy Alfert as director on 22 May 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

3 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Jun 2025 Officers

Appointment of Mr Pendar Pouri as director on 22 May 2025

5 Jun 2025 Officers

Termination of Alice Nancy Alfert as director on 22 May 2025

Recent Activity

Latest Activity

Termination of Pecten Secretaries Limited as director on 13 May 2026

2 weeks ago on 21 May 2026

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

11 months ago on 3 Jul 2025

Appointment of Mr Pendar Pouri as director on 22 May 2025

11 months ago on 18 Jun 2025

Termination of Alice Nancy Alfert as director on 22 May 2025

12 months ago on 5 Jun 2025