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Companies House/London/Company profile

BG ROSETTA LIMITED

Active
05203667·incorporated 2004-08-11

BG ROSETTA LIMITED is an active UK private limited company, incorporated on 11 August 2004 at Companies House (number 05203667; OpenRegistry canonical ID GB-05203667-bg-rosetta-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
2004-08-11
Registered Address
SHELL CENTRE, LONDON, SE1 7NA, UNITED KINGDOM
SIC
06100 — Extraction of crude petroleum
Country of origin
United Kingdom

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 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

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

  • Bg Energy Holdings Limited (United Kingdom reg. 3763515). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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