OpenRegistry
Companies House/London/Company profile

BG GROUP LIMITED

Active
03690065·incorporated 1998-12-30

BG GROUP LIMITED is an active UK private limited company, incorporated on 30 December 1998 at Companies House (number 03690065; OpenRegistry canonical ID GB-03690065-bg-group-limited). Sophymarine's OpenRegistry classifies it under SIC 06100 (Extraction of crude petroleum), one of 1,295 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-12-30
Registered Address
SHELL CENTRE, LONDON, SE1 7NA, UNITED KINGDOM
SIC
06100 — Extraction of crude petroleum
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BG GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Persons with significant control

BG GROUP LIMITED has 1 person with significant control on file:

  • The Shell Petroleum Company Limited (England reg. 00077861). Notified 2023-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Shell Petroleum B.V. (Netherlands reg. 27002687). Notified 2016-09-30. Ceased 2023-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 06100 (Extraction of crude petroleum):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03690065.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.