BG GREAT BRITAIN LIMITED

Company number 00909162 ·

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Overview

Company type
Private Limited Company
Incorporated
1967-06-23
Registered office
Shell Centre, London, United Kingdom, SE1 7NA
Postcode
SE1 7NA
Capital
153 GBP
Accounts category
Full

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-11-10
Next due by
2026-11-24
View filing history →

Nature of business (SIC)

  • 6100 Extraction of crude petroleum

Officers 9 current · 38 resigned

SHELL CORPORATE SECRETARY LIMITED Corporate Secretary
Appointed 2026-05-22
Appointed 2026-02-24
Avinash CHOPRA Director
Appointed 2025-12-01
ACCOUNTANT Appointed 2015-02-25
COMPANY DIRECTOR Appointed 2014-12-19

View all officers and resignations →

Group structure

Controlled by BG ENERGY HOLDINGS LIMITED — since 2016-04-06

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

Previous company names

NameDate changed
TENNECO GREAT BRITAIN LIMITED1989-02-20

Previous registered addresses 3

AddressChanged on
100 THAMES VALLEY PARK DRIVE, READING, RG6 1PT2003-02-25
RIVERMILL HOUSE, 152 GROSVENOR ROAD, LONDON, SW1V 3JL1997-02-19
CASTLE YARD HOUSE, 1 CASTLE YARD, RICHMOND, SURREY TW10 6TF1989-01-23

Among its peers

Among the oldest 25%

of 36 similar companies in SE, trading since 1967

137 companies are registered at this postcode →