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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

£36K

-46.7% vs 2023

Employees

Average over period

Profit before tax

-£33K

-833.3% vs 2023

Name history

Renamed 2 times since incorporation

  1. SHELL EXPLORATION AND PRODUCTION LIMITED 2024-04-16 → present
  2. BG KENYA L10A LIMITED 2011-03-18 → 2024-04-16
  3. BG ENERGY LIMITED 1999-04-28 → 2011-03-18

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£29,652-£25,945
Profit before tax £4,448-£32,617
Net profit -£2,224-£31,134
Cash £2,224
Total assets less current liabilities £66,716£35,582
Net assets £66,716£35,582
Equity £66,716£35,582
Average employees
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 2023-12-312024-12-31
Return on capital employed -44.4%-72.9%
Current ratio 7.00x1.35x
Interest cover -3.89x

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 financial statements continue to be prepared on a going concern basis (see Note 1.). 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 2026.”

Significant events

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

People

3 active · 33 resigned

Name Role Appointed Born Nationality
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01
PLUCK, Lawrence Director 2021-08-01 Jan 1984 British
PRAEGER, Thomas Director 2024-12-02 Nov 1981 British
Show 33 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 1999-04-28 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 2005-08-05 2007-09-14
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-06-30 2022-11-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-04-28 1999-04-28
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 1999-04-28 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 1999-04-28 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

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-firm 2016-04-06 Active

Filing timeline

Last 20 of 148 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-04-16 CERTNM Certificate change of name company
Date Type Category Description
2025-11-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-05 AA accounts Accounts with accounts type full
2025-06-23 SH01 capital Capital allotment shares PDF
2025-05-21 SH01 capital Capital allotment shares PDF
2025-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-16 AP01 officers Appoint person director company with name date PDF
2025-01-16 TM01 officers Termination director company with name termination date PDF
2024-07-29 AA accounts Accounts with accounts type full
2024-04-16 CERTNM change-of-name Certificate change of name company
2024-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-23 AA accounts Accounts with accounts type full
2023-02-16 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
2022-08-08 AA accounts Accounts with accounts type full
2022-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-26 TM01 officers Termination director company with name termination date PDF
2021-09-10 AP01 officers Appoint person director company with name date PDF
2021-09-10 TM01 officers Termination director company with name termination date PDF
2021-08-25 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page