BG GROUP LIMITED

Company number 03690065 ·

Active

Executive summary

BG Group Limited represents the corporate remnant of one of the UK's most significant oil and gas companies, now fully integrated as a Shell subsidiary following the 2016 £47 billion acquisition. Its SIC classifications in crude petroleum and natural gas extraction reflect its upstream heritage, though its current role is defined by Shell's group-level portfolio strategy rather than independent operational decision-making. The entity benefits from Shell's supermajor resources and the strategic value of BG's historical LNG and international gas assets, but operates without the strategic autonomy that characterises independent UK E&P competitors such as Harbour Energy or EnQuest.

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Overview

Company type
Private Limited Company
Incorporated
1998-12-30
Registered office
Shell Centre, London, United Kingdom, SE1 7NA
Postcode
SE1 7NA
Capital
924 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-18
Next due by
2027-06-01
View filing history →

Nature of business (SIC)

  • 6100 Extraction of crude petroleum
  • 6200 Extraction of natural gas

Officers 6 current · 61 resigned

Subscribers only Director
Subscribers only Appointed 2026-11-02
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary · corporate
Appointed 2026-05-22
Subscribers only Director
Appointed 2024-06-01
Subscribers only Director
Appointed 2022-07-01
Subscribers only Director
Appointed 2020-02-04

View all officers and resignations →

Group structure 1 subsidiary

Controlled by SHELL PETROLEUM COMPANY LIMITED(THE) — since 2023-12-07

Controlled by GILLINGHAM POTTERY BRICK AND TILE COMPANY LIMITED(THE) — since 2016-09-30

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z9557869 (Tier 1), registered since 2006.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
BG GROUP PLC2016-03-30
SCENTOFFICE LIMITED1999-09-09

Previous registered addresses 7

AddressChanged on
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT, UNITED KINGDOM2016-06-30
unknown2008-07-16
GISTERED OFFICE CHANGED ON 16/07/20082008-07-16
C/O HACKWOOD SECRETARIES LIMITED, 1 SILK STREET, LONDON, EC2Y 8HQ1999-10-13
O HACKWOOD SECRETARIES LIMITED, 1 SILK STREET, LONDON, EC2Y 8HQ1999-10-13
MITCHELL LANE, BRISTOL, BS1 6BU1999-07-16
1 MITCHELL LANE, BRISTOL, BS1 6BU1999-07-16

At this address

137

companies are registered at this postcode →

The class of 1998

42%

of the 55,900 companies incorporated in 1998 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →