BG ROSETTA LIMITED
Operating from the Shell Centre in London, BG Rosetta Limited is a crude petroleum extraction subsidiary of the Shell group.
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Cash
—
Latest balance sheet
Net assets
£4.8m
USD 6,414,000
-66% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
£114k
USD 153,000
-97.3% lowest 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 | £2,020,709 | £1,177,969 | £882,375 | -25.1% | |
| Operating profit | £3,279,730 | £983,763 | £471,985 | -52% | |
| Profit before tax | £13,879,040 | £4,135,626 | £113,544 | -97.3% | |
| Net profit | £12,797,302 | £2,663,165 | -£857,885 | -132.2% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £81,897,553 | £14,126,870 | £4,892,764 | -65.4% | |
| Net assets | £81,757,138 | £13,984,400 | £4,759,926 | -66% | |
| Equity | £81,757,138 | £13,984,400 | £4,759,926 | -66% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — | |
| Directors' pension contributions | £0 | £0 | — | — | |
| Highest paid director | £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 | 162.3% | 83.5% | 53.5% | |
| Net margin | — | — | -97.2% | |
| Return on capital employed | 4.0% | 7.0% | 9.6% | |
| Gearing (liabilities / total assets) | 24.6% | 65.3% | 86.0% | |
| Current ratio | 4.07x | 1.52x | 1.12x | |
| Interest cover | 5.44x | — | 0.30x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding the loss incurred during the year, the Directors consider that the Company remains a going concern. They believe the Company continues to have future opportunities, particularly in relation to the planned 4D seismic campaign and, should this not deliver the expected outcomes, through other alternative exploration activities.”
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 · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | — | — |
| EL GABRY, Dalia Mohamed | Director | 2023-12-01 | Jan 1971 | Egyptian |
| SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-09-20 | — | — |
Show 28 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 |
| INMAN, Carol Susan | Secretary | 2004-08-11 | 2013-07-22 |
| MCCULLOCH, Alan William | Secretary | 2007-09-14 | 2012-04-27 |
| MOORE, Paul Anthony | Secretary | 2005-08-05 | 2007-09-14 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 | 2022-11-01 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-08-11 | 2004-08-11 |
| BLACKFORD, Timothy Ronald | Director | 2009-11-17 | 2010-03-10 |
| BRADSHAW, Ian Jonathan | Director | 2011-11-10 | 2014-12-19 |
| COLLINGWOOD, Jonathan Mark | Director | 2012-04-04 | 2014-10-03 |
| FYSH, Stuart Alfred, Dr | Director | 2004-08-11 | 2008-11-24 |
| GALLOWAY, Ian Edward | Director | 2011-06-01 | 2011-10-14 |
| HALL, Graham | Director | 2004-09-29 | 2017-02-28 |
| HANTER, Gasser | Director | 2017-10-17 | 2019-05-01 |
| HEWITT, Ian | Director | 2008-12-18 | 2009-11-17 |
| HOPKINSON, Simon Christopher | Director | 2010-11-01 | 2011-04-08 |
| ISKANDER, Sami Monir Amin | Director | 2010-03-25 | 2010-11-01 |
| KACEM, Khaled | Director | 2019-06-26 | 2023-12-01 |
| KACEM, Khaled | Director | 2016-01-17 | 2016-04-30 |
| MARTIN-DAVIS, Andrew | Director | 2015-03-02 | 2016-05-31 |
| MCMANUS, David | Director | 2004-08-11 | 2004-09-30 |
| MURPHY, Aidan John | Director | 2016-03-07 | 2017-10-01 |
| O'SHEA, Christopher Michael | Director | 2010-11-01 | 2012-10-10 |
| ROBERTS, David E | Director | 2004-09-29 | 2006-03-10 |
| SUFI, Arshad Hussain | Director | 2010-03-29 | 2015-12-01 |
| TAYLOR, William Emil | Director | 2011-06-01 | 2013-12-31 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-08-11 | 2004-08-11 |
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 | 2016-04-06 | Active |
Filing timeline
Last 20 of 153 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-09 | 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 | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-05 | AA | accounts | Accounts with accounts type full | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-22 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-09-02 | SH20 | capital | Legacy | |
| 2024-09-02 | CAP-SS | insolvency | Legacy | |
| 2024-09-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-06 | AA | accounts | Accounts with accounts type full | |
| 2023-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-20 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-02-15 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-11-28 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-11-18 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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.