BG OKLNG LIMITED

Company number 02654676 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
1991-10-16
Registered office
Shell Centre, London, United Kingdom, SE1 7NA
Postcode
SE1 7NA
Capital
28 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)

  • 74990 Non-trading company

Officers 3 current · 55 resigned

SHELL CORPORATE SECRETARY LIMITED Corporate Secretary · corporate
Appointed 2026-05-22
Pendar POURI Director
Appointed 2025-05-22
SHELL CORPORATE DIRECTOR LIMITED Corporate Director · corporate
Appointed 2016-05-31

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 13 LIMITED2006-07-28
ENERGETICA LIMITED1999-12-20

Previous registered addresses 5

AddressChanged on
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT2016-06-30
100 THAMES VALLEY PARK DRIVE, READING, RG6 1PT2003-02-25
100 THAMES VALLEY PARK DRIVE, READING, RG6 1PT1998-05-01
RIVERMILL HOUSE, 152 GROSVENOR ROAD, LONDON, SW1V 3JL1997-02-19
110 WHITCHURCH ROAD, CARDIFF, CF4 3LY1991-11-12

Among its peers

Among the oldest 25%

of 770 similar companies in SE, trading since 1991

137 companies are registered at this postcode →

The class of 1991

32%

of the 1,185 companies in this sector incorporated in 1991 are still active today; 67% have since been dissolved.

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