BG DELTA LIMITED
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Cash
£14m
USD 19,233,000
-16.2% lowest in 3 filed years
Net assets
£673m
USD 907,049,000
-13.6% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£214m
USD 288,398,000
+137.4% highest in 3 filed years
Net assets
3-year trend · vs Energy median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £221,828,522 | £150,202,961 | £422,920,965 | +181.6% | |
| Operating profit | £77,755,726 | £77,733,206 | £205,780,334 | +164.7% | |
| Profit before tax | £90,304,361 | £90,146,450 | £214,024,490 | +137.4% | |
| Net profit | £72,049,733 | -£13,553,805 | £103,612,616 | +864.5% | |
| Cash | £14,413,241 | £17,038,364 | £14,273,098 | -16.2% | |
| Total assets less current liabilities | £816,267,650 | £780,530,882 | £674,819,295 | -13.5% | |
| Net assets | £816,175,086 | £778,757,561 | £673,134,694 | -13.6% | |
| Equity | £816,175,086 | £778,757,561 | £673,134,694 | -13.6% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 35.1% | 51.8% | 48.7% | |
| Net margin | 32.5% | -9.0% | 24.5% | |
| Return on capital employed | 9.5% | 10.0% | 30.5% | |
| Gearing (liabilities / total assets) | 15.4% | 12.1% | 13.5% | |
| Current ratio | 3.43x | 3.79x | 6.51x | |
| Interest cover | 15.04x | 41.93x | — |
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 2 times since incorporation
- BG DELTA LIMITED 2004-11-16 → present
- BRITISH GAS LIMITED 1997-02-17 → 2004-11-16
- BG LIMITED 1996-09-19 → 1997-02-17
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
- “In October 2025 BG Delta has entered into an agreement with Qatar Energy to dilute 27% participating interest in the North Cleopatra concession. It is expected to be effective in Q3 2026 pending ministry approval.”
- “In December 2025, the Directors approved the payment of an interim dividend of $211 million to the Company's sole shareholder, BG International Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2026-05-22 | — | — |
| CHARTERS, Elisabeth | Director | 2026-01-01 | Dec 1985 | British |
| EL GABRY, Dalia Mohamed | Director | 2023-12-01 | Jan 1971 | Egyptian |
| PLUCK, Lawrence | Director | 2021-08-01 | Jan 1984 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRY, Chloe Silvana | Secretary | 2013-07-22 | 2016-05-31 |
| DUNN, Rebecca Louise | Secretary | 2010-09-24 | 2016-05-31 |
| EDWARDS, Mark | Secretary | 1996-10-21 | 2002-11-01 |
| ENNETT, Cayley Louise | Secretary | 2015-10-01 | 2016-07-31 |
| GRIFFIN, John Edward Henry | Secretary | 1997-02-27 | 2003-04-01 |
| INMAN, Carol Susan | Secretary | 2003-04-01 | 2013-07-22 |
| MCCULLOCH, Alan William | Secretary | 2007-09-14 | 2012-04-27 |
| MOORE, Paul Anthony | Secretary | 2005-08-05 | 2007-09-14 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-09-19 | 1996-10-21 |
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | 2026-05-13 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 | 2022-11-01 |
| ASPDEN, Christopher Jonathan | Director | 2007-06-30 | 2009-11-17 |
| BLACKFORD, Timothy Ronald | Director | 2009-11-17 | 2010-03-10 |
| BRADSHAW, Ian Jonathan | Director | 2011-11-10 | 2014-12-19 |
| BURSZTYN, Gustavo | Director | 2020-06-10 | 2021-08-01 |
| COLLINGWOOD, Jonathan Mark | Director | 2012-04-04 | 2014-10-03 |
| COOPER, Grant William | Director | 2019-05-15 | 2024-05-31 |
| EDWARDS, Mark | Director | 1996-10-21 | 2002-10-25 |
| EGGLESTON, Brian Paul | Director | 2017-06-22 | 2017-10-31 |
| FYSH, Stuart Alfred, Dr | Director | 2005-01-24 | 2008-11-24 |
| GALLOWAY, Ian Edward | Director | 2011-06-01 | 2011-10-14 |
| GRIFFIN, John Edward Henry | Director | 1998-11-23 | 2003-04-01 |
| HALL, Graham | Director | 2009-01-06 | 2016-11-03 |
| HANTER, Gasser | Director | 2017-06-22 | 2019-05-01 |
| HARRIS, Jonathan Reay | Director | 2005-01-24 | 2007-06-30 |
| HEWITT, Ian | Director | 2007-03-29 | 2010-08-31 |
| HOPKINSON, Simon Christopher | Director | 2010-11-01 | 2011-04-08 |
| HUMPHREY, Nicholas Martin | Director | 2017-11-01 | 2020-02-01 |
| INMAN, Carol Susan | Director | 2002-10-25 | 2005-01-24 |
| ISKANDER, Sami Monir Amin | Director | 2010-03-25 | 2010-11-01 |
| KACEM, Khaled | Director | 2019-05-01 | 2023-12-01 |
| KACEM, Khaled | Director | 2016-01-17 | 2016-04-30 |
| MARTIN-DAVIS, Andrew | Director | 2015-03-02 | 2016-05-31 |
| MATHEWS, Benedict John Spurway | Director | 2003-04-01 | 2005-01-24 |
| MURPHY, Aidan John | Director | 2016-03-07 | 2018-08-02 |
| O'SHEA, Christopher Michael | Director | 2010-11-01 | 2012-10-10 |
| PATIENCE, Donald William John | Director | 1996-10-21 | 1998-11-23 |
| PRIETO, Oscar Alfredo | Director | 2005-01-24 | 2007-03-29 |
| ROWELL, Richard | Director | 2024-06-10 | 2026-01-01 |
| SEATON, James Gareth | Director | 2015-01-27 | 2016-10-31 |
| SUFI, Arshad Hussain | Director | 2010-03-29 | 2015-12-01 |
| TAYLOR, William Emil | Director | 2011-06-01 | 2013-12-31 |
| TIGHE, Moira | Director | 2017-06-22 | 2019-05-15 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1996-09-19 | 1996-10-21 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-09-19 | 1996-10-21 |
| SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2018-07-19 | 2018-12-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bg International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 197 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-01 | AA | accounts | Accounts with accounts type full | |
| 2026-06-04 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-05-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-14 | AA | accounts | Accounts with accounts type full | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-22 | AA | accounts | Accounts with accounts type full | |
| 2024-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-28 | AA | accounts | Accounts with accounts type full | |
| 2024-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-01 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-04-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-28 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-11-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.