BG GAS SERVICES 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
£3K
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 3 times since incorporation
- BG GAS SERVICES LIMITED 1999-01-28 → present
- BG NO.4 LIMITED 1998-02-20 → 1999-01-28
- BRITISH GAS OVERSEAS HOLDINGS LIMITED 1997-02-13 → 1998-02-20
- BG OVERSEAS HOLDINGS LIMITED 1997-01-06 → 1997-02-13
Net assets
2-year trend · vs Utilities 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 | £35 | — | |
| Cash | — | — | |
| Total assets less current liabilities | £2,660 | £2,660 | |
| Net assets | £2,660 | £2,660 | |
| Equity | £2,660 | £2,660 | |
| 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 |
|---|---|---|---|
| Current ratio | 1.00x | 1.07x |
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)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | — | — |
| KIJKUIT, Robbert Cornelis, Dr | Director | 2024-03-01 | Oct 1980 | Dutch |
| TODISCO, Davide Maria | Director | 2022-11-28 | Nov 1978 | Italian,British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRY, Chloe Silvana | Secretary | 2013-07-22 | 2016-07-31 |
| DUNN, Rebecca Louise | Secretary | 2010-09-21 | 2016-05-31 |
| ENNETT, Cayley Louise | Secretary | 2015-10-01 | 2016-07-31 |
| GRIFFIN, John Edward Henry | Secretary | 1999-01-14 | 2003-04-22 |
| GRIFFIN, John Edward Henry | Secretary | 1997-01-06 | 1998-08-27 |
| INMAN, Carol Susan | Secretary | 2003-04-22 | 2013-07-22 |
| MCCULLOCH, Alan William | Secretary | 2007-09-14 | 2012-04-27 |
| MOORE, Paul Anthony | Secretary | 2005-08-05 | 2007-09-14 |
| THOMAS, Luke | Secretary | 1998-08-27 | 1999-01-14 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 | 2022-11-01 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-01-06 | 1997-01-06 |
| ADAMSON, William Harvey | Director | 2003-01-06 | 2005-07-12 |
| BERGET, Jorn Arild | Director | 2005-02-08 | 2010-01-28 |
| COLLINGWOOD, Andrew Vinden, Mr | Director | 2012-12-17 | 2014-05-23 |
| DEBARROS, Jaeson Myles | Director | 2014-05-23 | 2017-02-28 |
| DUBOIS-DENIS, Arnaud | Director | 2012-12-17 | 2014-05-23 |
| DUNKLEY, Samuel Henry | Director | 1999-01-21 | 1999-11-01 |
| GRIFFIN, John Edward Henry | Director | 1999-01-14 | 1999-01-21 |
| GRIFFIN, John Edward Henry | Director | 1997-01-06 | 1998-08-27 |
| HAUXWELL, Philip | Director | 2021-10-25 | 2022-08-08 |
| HUGHES, John David | Director | 2010-11-01 | 2012-01-05 |
| LIDDELL, Richard Thomas | Director | 1999-01-21 | 1999-06-01 |
| LIOW, Sharon | Director | 2017-05-15 | 2019-05-03 |
| MARKHAM, Una | Director | 1997-01-06 | 1999-01-21 |
| MCCLOY, Jonathan Townsley | Director | 2019-05-01 | 2021-06-30 |
| MOFFATT, Simon Timothy | Director | 2012-02-28 | 2012-09-07 |
| MOIR, Peter Lemon | Director | 1999-11-01 | 2002-01-31 |
| O'SHEA, Christopher Michael | Director | 2010-01-27 | 2010-11-01 |
| OBERHOLTZER, Rahim | Director | 2016-08-30 | 2016-12-15 |
| PLAUM, Martijn | Director | 2019-05-01 | 2021-09-30 |
| PREOCANIN, Slavko | Director | 2016-08-30 | 2017-04-28 |
| ROBERTS, David E | Director | 2005-02-08 | 2006-03-10 |
| SIMONS, Mark Christopher Lovell | Director | 2014-05-23 | 2016-09-30 |
| STINIS, Herman Johan | Director | 2016-08-30 | 2019-05-03 |
| SUMMERS, Thomas Henry | Director | 2021-08-20 | 2024-03-01 |
| SURRALL, Stephen John | Director | 2010-01-27 | 2016-09-30 |
| SURRALL, Stephen John | Director | 1999-11-01 | 2003-01-06 |
| SUTCLIFFE, Sean George Cronin | Director | 1999-01-21 | 1999-11-01 |
| THOMAS, Luke | Director | 1998-08-27 | 1999-01-14 |
| TRAFFORD, Edward Le Marchant | Director | 1999-01-21 | 2000-08-31 |
| WILLIAMS, Alistair Charles Walter | Director | 2005-07-12 | 2010-01-27 |
| WOOLLACOTT, Paul Nicholas | Director | 1999-01-21 | 1999-05-10 |
| WORMLEY, Jon Clarke | Director | 1999-01-21 | 2004-12-30 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-01-06 | 1997-01-06 |
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 180 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-29 | AA | accounts | Accounts with accounts type full | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-01 | TM01 | officers | Termination director company with name termination 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 | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-14 | AA | accounts | Accounts with accounts type full | |
| 2021-08-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-09 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£2,660 £2,660
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers