BG GROUP LIMITED
Company number 03690065 · Monitor this company
Executive summary
BG GROUP LIMITED represents a strategically transformed entity—evolving from an independent FTSE 100 oil and gas major into a fully-integrated subsidiary within Shell's global portfolio, with the 2016 acquisition providing access to unparalleled capital, technology, and market scale. The company's primary strategic value now lies in its legacy LNG and deepwater asset positions, which align with Shell's gas-weighted transition strategy and offer significant growth optionality. However, the complete subordination of governance and capital allocation to Shell's corporate center creates inherent limitations on strategic agility, making the entity's future trajectory entirely dependent on Shell's portfolio optimization decisions and the broader energy transition landscape.
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
Nature of business (SIC)
- 6100 Extraction of crude petroleum
- 6200 Extraction of natural gas
Officers 5 current · 61 resigned
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.
Previous company names
| Name | Date changed |
|---|---|
| BG GROUP PLC | 2016-03-30 |
| SCENTOFFICE LIMITED | 1999-09-09 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| 100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT, UNITED KINGDOM | 2016-06-30 |
| unknown | 2008-07-16 |
| GISTERED OFFICE CHANGED ON 16/07/2008 | 2008-07-16 |
| C/O HACKWOOD SECRETARIES LIMITED, 1 SILK STREET, LONDON, EC2Y 8HQ | 1999-10-13 |
| O HACKWOOD SECRETARIES LIMITED, 1 SILK STREET, LONDON, EC2Y 8HQ | 1999-10-13 |
| MITCHELL LANE, BRISTOL, BS1 6BU | 1999-07-16 |
| 1 MITCHELL LANE, BRISTOL, BS1 6BU | 1999-07-16 |
The class of 1998
43%
of the 55,901 companies incorporated in 1998 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.