Company Active LTD

Company profile

BG General Holdings Limited

UK company 03827669, incorporated on 18 August 1999.

BG General Holdings Limited is a UK company with status Active founded in 1999 based in London.

Company number

03827669

Incorporated

18 Aug 1999

Companies House status

Active

Company identity

Founded / incorporated

18 August 1999

Company number 03827669

Verify at Companies House

Legal name

BG GENERAL 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

7 levels 1 ultimate controller Controls 2

1

Company Active LTD

BG General Holdings Limited

CRN 03827669

2

Direct controller Active LTD

BG Overseas Holdings Limited

CRN 02207355

3

Intermediate controller Active LTD

BG UK Holdings Limited

CRN 02059279

4

Intermediate controller Active LTD

BG Energy Holdings Limited

CRN 03763515

5

Intermediate controller Active LTD

BG Group Limited

CRN 03690065

6

Intermediate controller Active LTD

Shell Petroleum Company Limited(The)

CRN 00077861

7

Intermediate controller Active LTD

Shell Group Holding Limited

CRN 14865121

8

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

05 Aug

2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzUzNTgyMDM2NmFkaXF6a2N4 | Paper/PDF filed

Published 07 Aug 2026 00:05

10 Nov

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

18 Aug

1999

Incorporated

Inception

Company registered at Companies House