BG KARACHAGANAK LIMITED

Company number 03294207 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
1996-12-18
Registered office
Shell Centre, London, United Kingdom, SE1 7NA
Postcode
SE1 7NA
Capital
208,695,870 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
2025-11-10
Next due by
2026-11-24
View filing history →

Nature of business (SIC)

  • 6100 Extraction of crude petroleum

Officers 8 current · 59 resigned

SHELL CORPORATE SECRETARY LIMITED Corporate Secretary · corporate
Appointed 2026-05-22
Jamie CAMPBELL Director
Appointed 2026-05-05
Appointed 2025-07-01
Appointed 2024-09-30
Oil Company Executive Appointed 2021-08-03

View all officers and resignations →

Group structure

Controlled by BG INTERNATIONAL LIMITED — since 2016-04-06

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

Previous company names

NameDate changed
BG NO.1 LIMITED1998-07-03
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED1998-02-20
BG EMPLOYEE SHARES TRUSTEES LIMITED1997-02-17

Previous registered addresses 2

AddressChanged on
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT2016-06-30
COMPANY SECRETARIAL DEPT., BRITISH GAS PLC, 152 GROSVENOR ROAD, LONDON. SW1V 3JL1997-02-19

At this address

137

companies are registered at this postcode →

The class of 1996

45%

of the 41,233 companies incorporated in 1996 are still active today; 52% have since been dissolved.

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