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Company profile

BG UK Holdings Limited

UK company 02059279, incorporated on 29 September 1986.

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

Company number
02059279
Incorporated
29 Sep 1986
Companies House status
Active

Company identity

Founded / incorporated
29 September 1986

Company number 02059279

Verify at Companies House
Legal name
BG UK HOLDINGS LIMITED
Company type
Private Limited Company
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.

5 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

22 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

08 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

29 Sep
1986

Incorporated

Inception

Company registered at Companies House