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Cash

—

Latest balance sheet

Net assets

£160m

USD 216,096,000

-8.1% vs 2024

Employees

0

Average over period

Profit before tax

-£21m

USD -28,082,000

-182.5% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover —— —
Operating profit -£7,926,616-£21,198,516 -167.4%
Profit before tax -£7,377,428-£20,840,074 -182.5%
Net profit -£7,496,816-£20,966,976 -179.7%
Cash —— —
Total assets less current liabilities £174,585,323£160,368,089 -8.1%
Net assets £174,585,323£160,368,089 -8.1%
Equity £174,585,323£160,368,089 -8.1%
Average employees 00 —
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 2024-12-312025-12-31
Return on capital employed -4.5%-13.2%
Gearing (liabilities / total assets) 1.3%1.7%
Current ratio 2.50x1.33x

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

  1. BG CYPRUS LIMITED 2015-11-16 → present
  2. BG BRAZIL FINANCE LIMITED 2009-02-03 → 2015-11-16
  3. ALNERY NO. 2839 LIMITED 2009-01-08 → 2009-02-03

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As disclosed in Note1, the financial statements have been prepared on a going concern basis. However, as the future intentions of the expected new owner are not known, the Directors considered there to be a material uncertainty in respect of going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 30 resigned

Name Role Appointed Born Nationality
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2026-05-22 — —
AFIFI, Ahmed Director 2022-06-29 Oct 1985 Egyptian
BURDGE, Huw Edward James Director 2024-03-22 Jun 1987 British
LARGE, Samantha Corinne Director 2025-01-09 Apr 1983 British
Show 30 resigned officers
Name Role Appointed Resigned
BARRY, Chloe Silvana Secretary 2015-11-13 2016-05-17
DUNN, Rebecca Louise Secretary 2015-11-13 2016-05-17
DUNN, Rebecca Louise Secretary 2011-09-20 2012-07-27
ENNETT, Cayley Louise Secretary 2015-11-13 2016-05-17
HANUSKOVA, Daniela Secretary 2012-07-27 2013-08-22
INMAN, Carol Susan Secretary 2009-02-03 2012-07-27
MCCULLOCH, Alan William Secretary 2009-02-03 2012-04-27
MIRANDA, Janette Buckley Secretary 2013-08-22 2015-11-13
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Secretary 2009-01-08 2009-02-03
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01 2026-05-29
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-05-17 2022-11-01
ASHWORTH, Michael John Director 2016-05-17 2024-06-30
BISHOP, Simon Anthony Robert Director 2009-02-03 2012-12-20
HALL, Graham Director 2015-11-13 2016-11-03
HALL, Graham Director 2009-02-03 2014-03-05
JAMIESON, Michael Alan Director 2015-03-02 2015-11-13
KAMEL, Nermine Elsayed Mohamed Ahmed Director 2019-09-09 2022-06-29
LENK, Karl Eugene Director 2019-07-04 2024-03-22
MARTIN-DAVIS, Andrew Director 2015-11-13 2016-05-31
MORRIS, Craig Alexander James Director 2009-01-08 2009-02-03
NERNEY, James Gerard Director 2015-02-02 2015-11-13
O'DRISCOLL, John Patrick Director 2009-02-03 2011-12-19
SEATON, James Gareth Director 2015-11-13 2016-10-31
SMITH, James Edward Director 2014-03-07 2015-11-13
UNGER, Stephen Robert Director 2014-03-07 2015-11-13
VIDLER, Paul Stephen Director 2009-02-03 2015-11-13
ZINNER, Pedro Director 2012-02-13 2014-02-28
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Director 2009-01-08 2009-02-03
ALNERY INCORPORATIONS NO.2 LIMITED Corporate Director 2009-01-08 2009-02-03
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2016-05-17 2019-10-31

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 135 total filings

Date Type Category Description
2026-09-29 AA accounts Accounts with accounts type full
2026-06-05 AP04 officers Appoint corporate secretary company with name date PDF
2026-06-03 TM02 officers Termination secretary company with name termination date PDF
2026-04-29 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-24 SH01 capital Capital allotment shares PDF
2025-09-15 AA accounts Accounts with accounts type full
2025-06-04 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-06-03 SH01 capital Capital allotment shares PDF
2025-04-23 CS01 confirmation-statement Confirmation statement with updates
2025-01-14 AP01 officers Appoint person director company with name date PDF
2024-11-01 AA accounts Accounts with accounts type full
2024-09-16 SH01 capital Capital allotment shares PDF
2024-07-12 TM01 officers Termination director company with name termination date PDF
2024-04-26 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-04 AP01 officers Appoint person director company with name date PDF
2024-04-03 TM01 officers Termination director company with name termination date PDF
2023-08-10 AA accounts Accounts with accounts type full
2023-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-28 AP04 officers Appoint corporate secretary company with name date PDF
2022-11-18 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page