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Company profile

BG Overseas Holdings Limited

BG Overseas Holdings Limited is a UK company with status active founded in 1987 based in London.

CRN
02207355
Founded
1987
Age
38

Overview

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

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller Controls 8
1
Company Active LTD
BG Overseas Holdings Limited
CRN 02207355
2
Direct controller Active LTD
BG UK Holdings Limited
CRN 02059279
3
Intermediate controller Active LTD
BG Energy Holdings Limited
CRN 03763515
4
Intermediate controller Active LTD
BG Group Limited
CRN 03690065
5
Intermediate controller Active LTD
Shell Petroleum Company Limited(The)
CRN 00077861
6
Intermediate controller Active LTD
Shell Group Holding Limited
CRN 14865121
7
Ultimate controller Active PLC
Shell PLC
CRN 04366849

Company events

Reference milestones and recent Companies House filing stream events.

6 events
24 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

10 Nov
2025

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 MzQzODE2Njc3MWFkaXF6a2N4 | Paper/PDF filed

Published 09 Oct 2024 06:18

22 Dec
1987

Incorporated

Inception

Company registered at Companies House