BG KARACHAGANAK LIMITED

Active London

Extraction of crude petroleum

0 employees website.com
Extraction of crude petroleum
B

BG KARACHAGANAK LIMITED

Extraction of crude petroleum

Founded 18 Dec 1996 Active London, United Kingdom 0 employees website.com
Extraction of crude petroleum

Previous Company Names

BG NO.1 LIMITED 20 Feb 1998 — 3 Jul 1998
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED 17 Feb 1997 — 20 Feb 1998
BG EMPLOYEE SHARES TRUSTEES LIMITED 18 Dec 1996 — 17 Feb 1997
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Nov 2025 Next due 24 Nov 2026 5 months remaining
Net assets £1,710M £28M 2024 year on year
Total assets £2,330M £4M 2024 year on year
Total Liabilities £620M £32M 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 KARACHAGANAK LIMITED (03294207), an active company based in London, United Kingdom. Incorporated 18 Dec 1996. Extraction of crude petroleum. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£576.63k

Increased by £392.17k (+213%)

Net Assets

£1710.39M

Increased by £28.07M (+2%)

Total Liabilities

£619.50M

Decreased by £32.11M (-5%)

Turnover

£949.75M

Increased by £69.07M (+8%)

Employees

N/A

Debt Ratio

27%

Decreased by 1 (-4%)

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

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 Firm

Group Structure

Group Structure

SHELL PLC united kingdom
BG GROUP LIMITED united kingdom
BG KARACHAGANAK 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
14 May 2026OfficersAppointment of Mr Jamie Campbell as director on 5 May 2026
13 May 2026OfficersTermination of Tsira Kemularia as director on 5 May 2026
31 Dec 2025OfficersChange to director Mr. Manavala Kalyana Sundaram on 1 Dec 2025
31 Dec 2025OfficersChange to director Mr. Manavala Kalyana Sundaram on 24 Jan 2024
21 May 2026 Officers

Termination of Pecten Secretaries Limited as director on 13 May 2026

14 May 2026 Officers

Appointment of Mr Jamie Campbell as director on 5 May 2026

13 May 2026 Officers

Termination of Tsira Kemularia as director on 5 May 2026

31 Dec 2025 Officers

Change to director Mr. Manavala Kalyana Sundaram on 1 Dec 2025

31 Dec 2025 Officers

Change to director Mr. Manavala Kalyana Sundaram on 24 Jan 2024

Recent Activity

Latest Activity

Termination of Pecten Secretaries Limited as director on 13 May 2026

2 weeks ago on 21 May 2026

Appointment of Mr Jamie Campbell as director on 5 May 2026

3 weeks ago on 14 May 2026

Termination of Tsira Kemularia as director on 5 May 2026

3 weeks ago on 13 May 2026

Change to director Mr. Manavala Kalyana Sundaram on 1 Dec 2025

5 months ago on 31 Dec 2025

Change to director Mr. Manavala Kalyana Sundaram on 24 Jan 2024

5 months ago on 31 Dec 2025