BG OVERSEAS HOLDINGS LIMITED
Company number 02207355 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1987-12-22
- Registered office
- Shell Centre, London, United Kingdom, SE1 7NA
- Postcode
- SE1 7NA
- Capital
- 3,035,449,786 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
Nature of business (SIC)
- 70100 Activities of head offices
Officers 6 current · 50 resigned
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary · corporate
Gillian Clare COATES
Director
Sophie SALVATORE
Director
Chantal THOMAS
Director
MR STEVEN ROBERT PHIMISTER
Director
Group structure 6 subsidiaries
Controlled by BG UK HOLDINGS LIMITED — since 2016-04-06
-
BG IRAN LIMITED Dissolved
-
BG KARACHAGANAK TRADING LIMITED Dissolved
-
BG THAILAND LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BRITISH GAS OVERSEAS HOLDINGS LIMITED | 1997-02-13 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 100 THAMES VALLEY PARK DRIVE, READING, RG6 1PT | 2016-06-30 |
| RIVERMILL HSE, 152 GROSVENOR RD, LONDON, SW1V 3JL | 1997-02-19 |
Among its peers
Among the oldest 25%
of 578 similar companies in SE, trading since 1987
The class of 1987
43%
of the 321 companies in this sector incorporated in 1987 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.