BG ROSETTA LIMITED

Company number 05203667 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2004-08-11
Registered office
Shell Centre, London, United Kingdom, SE1 7NA
Postcode
SE1 7NA
Capital
122,825,100 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 4 current · 26 resigned

SHELL CORPORATE SECRETARY LIMITED Corporate Secretary · corporate
Appointed 2026-05-22
Appointed 2023-12-01
GASSER HANTER Director
OIL COMPANY EXECUTIVE Appointed 2017-10-17
SHELL CORPORATE DIRECTOR LIMITED Corporate Director · corporate
Appointed 2017-09-20

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 registered addresses 1

AddressChanged on
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT2016-06-30

At this address

137

companies are registered at this postcode →

The class of 2004

37%

of the 135,816 companies incorporated in 2004 are still active today; 60% have since been dissolved.

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