BG OVERSEAS LIMITED

Active London

Support activities for petroleum and natural gas extraction

0 employees website.com
Support activities for petroleum and natural gas extraction
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BG OVERSEAS LIMITED

Support activities for petroleum and natural gas extraction

Founded 7 Nov 2013 Active London, United Kingdom 0 employees website.com
Support activities for petroleum and natural gas extraction
Accounts Submitted 20 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Nov 2025 Next due 24 Nov 2026 5 months remaining
Net assets £201M £58M 2024 year on year
Total assets £202M £58M 2024 year on year
Total Liabilities £1M £642K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shell Centre London SE1 7NA

Full company profile for BG OVERSEAS LIMITED (08765753), an active company based in London, United Kingdom. Incorporated 7 Nov 2013. Support activities for petroleum and natural gas extraction. 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

£200.59M

Decreased by £58.15M (-22%)

Total Liabilities

£1.03M

Increased by £642.49k (+166%)

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

1 Allotment 185,222,000 Shares £185.22m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Nov 2013185,222,000£185.22m£1

Officers

Officers

1 active 2 resigned
Status
Pecten Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2022Active

Shareholders

Shareholders (1)

Bg Gas Netherlands Holdings B.v.
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

Group Structure

Group Structure

SHELL PLC united kingdom
BG GROUP LIMITED united kingdom
BG UK HOLDINGS LIMITED united kingdom
BG OVERSEAS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 10 Nov 2025 with no updates
20 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Nov 2024Confirmation StatementConfirmation statement made on 18 Nov 2024 with updates
12 Nov 2024CapitalCapital Statement Capital Company With Date Currency Figure
12 Nov 2024InsolvencySolvency Statement dated 11/11/24
10 Nov 2025 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with no updates

20 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Nov 2024 Confirmation Statement

Confirmation statement made on 18 Nov 2024 with updates

12 Nov 2024 Capital

Capital Statement Capital Company With Date Currency Figure

12 Nov 2024 Insolvency

Solvency Statement dated 11/11/24

Recent Activity

Latest Activity

Confirmation statement made on 10 Nov 2025 with no updates

6 months ago on 10 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 20 Aug 2025

Confirmation statement made on 18 Nov 2024 with updates

1 years ago on 25 Nov 2024

Capital Statement Capital Company With Date Currency Figure

1 years ago on 12 Nov 2024

Solvency Statement dated 11/11/24

1 years ago on 12 Nov 2024