BG GREAT BRITAIN LIMITED
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Cash
—
Latest balance sheet
Net assets
-£6.6m
Equity attributable
Employees
—
Average over period
Profit before tax
-£18m
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
Negative shareholders' funds
Net assets
1-year trend · vs Energy median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £30,590,000 | — | |
| Operating profit | -£12,169,000 | — | |
| Profit before tax | -£18,275,000 | — | |
| Net profit | -£10,665,000 | — | |
| Cash | — | — | |
| Total assets less current liabilities | £98,890,000 | — | |
| Net assets | -£6,597,000 | — | |
| Equity | -£6,597,000 | — | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | -39.8% | |
| Net margin | -34.9% | |
| Return on capital employed | -12.3% | |
| Gearing (liabilities / total assets) | 102.1% | |
| Current ratio | 0.79x | |
| Interest cover | -1.96x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BG GREAT BRITAIN LIMITED 1989-02-20 → present
- TENNECO GREAT BRITAIN LIMITED 1967-06-23 → 1989-02-20
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, together with the Directors knowledge and experience of the market, the Directors consider it appropriate to prepare the financial statements for the year ended 31 December 2025 on a going concern basis.”
Significant events
- “The conflict in the Middle East has led to significant and ongoing disruption across global energy markets, creating uncertainty around supply, pricing and operational stability.”
- “There are no other subsequent events with a significant impact on financial statements for the year ended 31 December 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 67 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2026-05-22 | — | — |
| CHOPRA, Avinash | Director | 2025-12-01 | Aug 1989 | Indian |
| SIDDIQUI, Muhammad Hisham | Director | 2026-02-24 | Feb 1978 | Pakistani |
Show 67 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRY, Chloe Silvana | Secretary | 2013-07-22 | 2016-07-31 |
| DUNN, Rebecca Louise | Secretary | 2010-09-24 | 2016-05-31 |
| ENNETT, Cayley Louise | Secretary | 2015-10-01 | 2016-07-31 |
| GRIFFIN, John Edward Henry | Secretary | 1995-06-30 | 2003-04-22 |
| GRIFFIN, John Edward Henry | Secretary | — | 1995-02-02 |
| HUGHES, Graham Paul | Secretary | 1995-02-02 | 1995-06-30 |
| INMAN, Carol Susan | Secretary | 2003-04-22 | 2013-07-22 |
| MARKHAM, Una | Secretary | 1996-10-03 | 2001-09-07 |
| MCCULLOCH, Alan William | Secretary | 2007-09-14 | 2012-04-27 |
| MOORE, Paul Anthony | Secretary | 2005-08-05 | 2007-09-14 |
| SADLER, John Michael | Secretary | — | 1995-06-30 |
| THOMAS, Luke | Secretary | 1998-08-25 | 1999-01-14 |
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | 2026-05-27 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 | 2022-11-01 |
| ALEXANDER, Michael Richard | Director | 1993-08-03 | 1993-12-31 |
| BEALL, Arthur Oren, Dr | Director | — | 1993-10-31 |
| BERGET, Jorn Arild | Director | 2005-01-19 | 2009-09-04 |
| BRAY, Ken, Dr | Director | — | 1993-08-03 |
| BROCKLEBANK, Andrew Edward | Director | 2020-04-01 | 2025-12-01 |
| BROWN, Malcolm Archibald Halliday | Director | 1996-03-01 | 1999-11-01 |
| BURRARD-LUCAS, Stephen Charles | Director | 1994-07-25 | 1998-11-30 |
| CHAPMAN, Frank Joseph | Director | 1996-11-26 | 2004-12-30 |
| CHAUHAN, Aman Shaktiman | Director | 2023-01-09 | 2025-02-06 |
| COLLINGWOOD, Jonathan Mark | Director | 2012-01-10 | 2014-10-03 |
| COLLINS, Paul Anthony, Dr | Director | — | 1993-08-03 |
| DALTON, Howard William | Director | — | 1995-12-31 |
| DEN HARTIGH, Ernst | Director | 2014-12-19 | 2016-08-31 |
| DIBUA, Egbeazien Philippa Cornelia | Director | 2024-06-01 | 2025-12-01 |
| DOUGHTY, Donald Glenwood | Director | 1997-10-15 | 2000-08-31 |
| EIDE, Marianne Wold | Director | 2016-10-19 | 2021-05-31 |
| ELLIS, Paul William | Director | 1993-09-23 | 1996-03-01 |
| FORBES, Timothy John | Director | 1995-10-24 | 1999-11-01 |
| FRIEDLANDER, Colin David | Director | 1993-08-03 | 1997-06-02 |
| FRIEDRICH, William Michael | Director | 1999-11-01 | 2005-03-17 |
| HADFIELD, John Paul Simeon | Director | 2014-03-03 | 2017-01-09 |
| HALL, Graham | Director | 2010-01-21 | 2016-11-03 |
| HAWKER, Cecil Robert | Director | 1993-09-23 | 1996-03-31 |
| HOUSTON, Martin Joseph | Director | 1999-11-01 | 2010-01-21 |
| HUGHES, John David | Director | 2010-11-01 | 2012-01-05 |
| ISKANDER, Sami Monir Amin | Director | 2009-09-04 | 2010-11-11 |
| JAIN, Saurabh | Director | 2021-10-01 | 2024-06-01 |
| JONES, Howard Edwin Lotgering | Director | 2018-05-28 | 2021-09-30 |
| JUNGLES, Pierre Jean Marie, Dr | Director | 1995-12-19 | 1996-09-24 |
| KLAP, Frits Michiel Alexander | Director | 2016-10-19 | 2017-12-31 |
| LIDDELL, Richard Thomas | Director | 1997-09-04 | 1999-06-01 |
| MARTIN-DAVIS, Andrew | Director | 2015-02-25 | 2016-05-31 |
| MAXWELL, Robert James | Director | 2020-04-01 | 2023-01-10 |
| MCMANUS, David | Director | 2000-05-23 | 2004-09-30 |
| O'SHEA, Christopher Michael | Director | 2010-11-01 | 2012-10-10 |
| O'SHEA, Christopher Michael | Director | 2010-01-21 | 2010-11-01 |
| OUELLETTE, Shannon Lorraine | Director | 2018-02-12 | 2020-03-31 |
| PRESTON, David | Director | 1996-03-31 | 1999-08-27 |
| REED, Geoffrey Edward | Director | 1995-11-21 | 1996-03-01 |
| ROBERTS, David E | Director | 2003-02-03 | 2006-03-10 |
| SCHWARZ, Peter Heinz | Director | 1996-03-01 | 1998-12-31 |
| SMART, Erica Jane | Director | 2021-07-05 | 2024-06-01 |
| STEWART, John Charles Wilkie | Director | 2010-01-21 | 2012-08-28 |
| SUTCLIFFE, Sean George Cronin | Director | 1998-06-30 | 1999-11-01 |
| TAYLOR, William Emil | Director | 2012-01-10 | 2013-12-31 |
| THORNLEY, Brian Ralph | Director | 1995-10-24 | 1999-11-01 |
| TRAFFORD, Edward Le Marchant | Director | 1998-09-29 | 2000-08-31 |
| VAN BUNNIK, Johannes Simon Maria | Director | 2017-03-01 | 2018-04-16 |
| VASEY, Bethan Sara | Director | 2025-02-06 | 2025-12-01 |
| WALSHE, Edward Thomas | Director | 1996-10-03 | 1999-11-01 |
| WALSHE, Edward Thomas | Director | 1994-03-01 | 1996-03-04 |
| WEBB, Adrian Rawdon | Director | — | 1996-03-04 |
| WORMLEY, Jon Clarke | Director | 1998-12-01 | 2004-12-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bg Energy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 286 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-11 | AA | accounts | Accounts with accounts type full | |
| 2026-06-05 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-06-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-21 | SH01 | capital | Capital allotment shares | |
| 2024-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.