BG OKLNG LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£71K
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- BG OKLNG LIMITED 2006-07-28 → present
- BG 13 LIMITED 1999-12-20 → 2006-07-28
- ENERGETICA LIMITED 1991-10-16 → 1999-12-20
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £70,872 | £70,872 | |
| Equity | £70,872 | £70,872 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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.
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
“In determining the appropriate basis of preparation of the financial statements, the Directors are required to consider whether the Company can continue in operational existence over the period to 31 December 2026 (the 'going concern period'). The Directors have considered the potential risks and uncertainties relating to ongoing geo-political events and its related economic impact on the Company's business, credit, market, and liquidity position. 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 2024 on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | — | — |
| POURI, Pendar | Director | 2025-05-22 | Mar 1990 | British |
| SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2016-05-31 | — | — |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Linda | Secretary | 2000-02-21 | 2000-11-17 |
| 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 |
| GARRIHY, Anne | Secretary | 1995-11-22 | 1997-02-17 |
| GRIFFIN, John Edward Henry | Secretary | 2001-01-31 | 2003-04-01 |
| GRIFFIN, John Edward Henry | Secretary | 1997-02-13 | 1997-05-30 |
| INMAN, Carol Susan | Secretary | 2003-04-01 | 2013-07-22 |
| JONES, Maria Bernadette | Secretary | — | 1995-10-10 |
| MACAULAY, Barbara Scott | Secretary | 1994-11-09 | 1997-02-13 |
| MCCULLOCH, Alan William | Secretary | 2007-09-14 | 2012-04-27 |
| MOORE, Paul Anthony | Secretary | 2005-08-05 | 2007-09-14 |
| POOLE, Andrew Philip | Secretary | 1997-05-30 | 2001-01-31 |
| SCOTT, Sandra | Secretary | — | 1995-02-24 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-06-09 | 2022-11-01 |
| ADEYEMI-BERO, Ademola | Director | 2008-02-18 | 2012-10-31 |
| ALEXANDER, Graham Paul | Director | 1997-03-17 | 2000-05-10 |
| ALFERT, Alice Nancy | Director | 2024-11-15 | 2025-05-22 |
| ALFERT, Alice Nancy | Director | 2024-03-22 | 2024-11-15 |
| ASH, Christopher Barry | Director | — | 1996-01-09 |
| ASHWORTH, Michael John | Director | 2016-05-31 | 2019-08-15 |
| BAJOMO, Emmanuel Obafemi | Director | 2008-10-20 | 2010-09-28 |
| BARRY, Chloe Silvana | Director | 2014-10-03 | 2016-07-31 |
| BERGET, Jorn Arild | Director | 2008-11-28 | 2009-07-07 |
| BOTTOMLEY, Jack | Director | — | 1995-03-31 |
| CLARKE, Anthony | Director | 2019-08-15 | 2024-03-22 |
| COLLINGWOOD, Jonathan Mark | Director | 2012-01-27 | 2014-10-03 |
| COLLINS, Ann | Director | 2008-01-11 | 2008-10-20 |
| DENNING, Ewen | Director | 2011-05-18 | 2013-09-01 |
| DUNN, Rebecca Louise | Director | 2013-09-24 | 2016-05-31 |
| EARL, John Charles | Director | 1995-12-04 | 2000-05-10 |
| EARL, John Charles | Director | — | 1993-09-09 |
| EDWARDS, Mark | Director | 2001-01-31 | 2002-10-25 |
| FYSH, Stuart Alfred, Dr | Director | 2006-08-18 | 2008-11-24 |
| GRIFFIN, John Edward Henry | Director | 2000-05-10 | 2003-04-01 |
| HARVEY, Neil Andrew | Director | 2008-03-03 | 2009-03-27 |
| HINTON, Robert James | Director | 2024-03-22 | 2024-11-15 |
| HUGGETT, Brian Maurice | Director | 1995-08-04 | 1996-12-31 |
| HUGHES, John David | Director | 2008-02-18 | 2010-11-01 |
| HUNTER, Gordon Robert | Director | — | 1995-03-31 |
| INMAN, Carol Susan | Director | 2002-10-25 | 2006-10-09 |
| ISKANDER, Sami Monir Amin | Director | 2009-07-07 | 2010-11-30 |
| LEIGH, George | Director | — | 1995-07-11 |
| LOOKER, Garry | Director | 2006-08-18 | 2007-09-28 |
| MATHEWS, Benedict John Spurway | Director | 2003-04-01 | 2006-10-09 |
| O'DRISCOLL, John Patrick | Director | 2008-02-18 | 2011-12-19 |
| O'SHEA, Christopher Michael | Director | 2010-11-01 | 2012-10-10 |
| OSUNDINA, Olujuwon | Director | 2024-11-15 | 2025-05-22 |
| POOLE, Andrew Philip | Director | 2000-05-10 | 2001-01-31 |
| ROBERTS, Wayne David | Director | 2010-11-30 | 2012-01-06 |
| SIMMONDS, David Edward | Director | 2006-08-18 | 2009-10-23 |
| SUFI, Arshad Hussain | Director | 2006-08-18 | 2008-02-18 |
| TAYLOR, William Emil | Director | 2012-02-08 | 2013-12-31 |
| THOMAS, John | Director | 1993-09-09 | 1995-07-11 |
| VOELCKER, Edward Hunter | Director | 2009-03-27 | 2011-09-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bg International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 235 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-03 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-04-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | 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 | |
| 2022-07-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£70,872 £70,872
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers