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Company profile

BG UK Holdings Limited

BG UK Holdings Limited is a UK company with status active founded in 1986 based in London.

CRN
02059279
Founded
1986
Age
39

Overview

Legal name
BG UK HOLDINGS LIMITED
Region
London
Registered address
SHELL CENTRE
LONDON
UNITED KINGDOM
SE1 7NA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller Controls 11
1
Company Active LTD
BG UK Holdings Limited
CRN 02059279
2
Direct controller Active LTD
BG Energy Holdings Limited
CRN 03763515
3
Intermediate controller Active LTD
BG Group Limited
CRN 03690065
4
Intermediate controller Active LTD
Shell Petroleum Company Limited(The)
CRN 00077861
5
Intermediate controller Active LTD
Shell Group Holding Limited
CRN 14865121
6
Ultimate controller Active PLC
Shell PLC
CRN 04366849

Company events

Reference milestones and recent Companies House filing stream events.

6 events
22 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

08 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

08 Oct
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzODE2MTg4NmFkaXF6a2N4 | Paper/PDF filed

Published 09 Oct 2024 06:15

29 Sep
1986

Incorporated

Inception

Company registered at Companies House