BG KENYA L10B LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£41k
USD -55,000
-184.9% vs 2024
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 | — | — | — | — | |
| Operating profit | -£29,809 | -£25,470 | -£21,521 | +15.5% | |
| Profit before tax | -£61,186 | -£14,327 | -£40,816 | -184.9% | |
| Net profit | -£54,126 | -£23,878 | -£28,942 | -21.2% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £25,102 | £1,592 | — | — | |
| Net assets | £25,102 | £1,592 | — | — | |
| Equity | £25,102 | £1,592 | — | — | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £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 |
|---|---|---|---|---|
| Return on capital employed | -118.8% | -1599.9% | — | |
| Gearing (liabilities / total assets) | 68.9% | 98.1% | — | |
| Current ratio | 1.45x | 1.02x | — | |
| Interest cover | -0.86x | — | -0.76x |
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 KENYA L10B LIMITED 2011-03-18 → present
- INTERNATIONAL GAS CONSULTANCY LIMITED 2000-01-11 → 2011-03-18
- BG 14 LIMITED 1999-11-25 → 2000-01-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above analysis, the Directors have assessed that the Company is expected to have adequate resources to meet its liabilities and commitments over the going concern period up to 31 December 2027. The Directors have assessed that the Company has adequate resources to continue in operation for the period up to 31 December 2027.”
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. Stakeholders are increasingly focused on potential impacts on people, operations, contractual performance and the availability of key products. Prolonged instability may result in regional staffing challenges, commodity shortages and heightened governmental and customer scrutiny. Additional risks include security threats, regulatory responses and increased media and analyst attention on industry earnings. Although internal conditions remain stable and no additional interventions are required at this stage, the situation continues to be closely monitored given its evolving and unpredictable nature.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | — | — |
| HARVEY, Mark | Director | 2024-12-02 | Oct 1968 | British |
| PLUCK, Lawrence | Director | 2021-08-01 | Jan 1984 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRY, Chloe Silvana | Secretary | 2013-07-22 | 2016-06-30 |
| DUNN, Rebecca Louise | Secretary | 2011-03-18 | 2016-05-31 |
| ENNETT, Cayley Louise | Secretary | 2015-10-01 | 2016-06-29 |
| GRIFFIN, John Edward Henry | Secretary | 1999-11-25 | 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 | 2005-09-26 | 2007-09-14 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-06-30 | 2022-11-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-11-25 | 1999-11-25 |
| BISHOPP, David Julian | Director | 2011-10-06 | 2013-11-21 |
| BURSZTYN, Gustavo | Director | 2020-02-01 | 2021-08-01 |
| COLLINGWOOD, Jonathan Mark | Director | 2012-01-27 | 2013-10-10 |
| DE RUIG, Menno | Director | 2016-12-13 | 2021-11-26 |
| EDWARDS, Mark | Director | 1999-11-25 | 2002-10-25 |
| EGGLESTON, Brian Paul | Director | 2016-12-13 | 2017-10-31 |
| FEAST, Nicholas | Director | 2021-08-27 | 2024-10-07 |
| FREEMAN, David Peter, Dr | Director | 2013-11-20 | 2016-07-31 |
| GRIFFIN, John Edward Henry | Director | 1999-11-25 | 2003-04-01 |
| HALL, Graham | Director | 2013-11-20 | 2017-02-28 |
| HUDSON, Derek Ian George | Director | 2013-11-20 | 2016-06-01 |
| HUMPHREY, Nicholas Martin | Director | 2017-11-01 | 2020-02-01 |
| INMAN, Carol Susan | Director | 2002-10-25 | 2011-04-21 |
| KENNEDY, Julian Peter | Director | 2011-03-18 | 2011-09-21 |
| MARTIN-DAVIS, Andrew | Director | 2015-03-02 | 2016-05-31 |
| MATHEWS, Benedict John Spurway | Director | 2003-04-01 | 2007-07-12 |
| MCCULLOCH, Alan William | Director | 2007-07-12 | 2012-04-27 |
| MURIUKI, Brian | Director | 2016-12-13 | 2019-02-14 |
| OKPERE, Eugene | Director | 2016-12-13 | 2019-01-17 |
| PEACHEY, Jonathan Robert | Director | 2013-11-20 | 2021-07-30 |
| ROBERTS, Wayne David | Director | 2011-03-18 | 2012-01-06 |
| TAYLOR, William Emil | Director | 2012-02-08 | 2013-11-21 |
| WARBURTON, Paul | Director | 2011-05-13 | 2016-09-30 |
| WILKS, Matthew Edmund | Director | 2011-03-18 | 2011-09-15 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-11-25 | 1999-11-25 |
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 (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-09 | 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 | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-05 | AA | accounts | Accounts with accounts type full | |
| 2025-05-21 | SH01 | capital | Capital allotment shares | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-02 | AA | accounts | Accounts with accounts type full | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-01-31 | 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 | |
| 2022-08-08 | AA | accounts | Accounts with accounts type full | |
| 2022-02-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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.