BG KARACHAGANAK LIMITED

Q: What is the latest filing for BG KARACHAGANAK LIMITED?

The latest filing was on 09/08/2026: **Full accounts** made up to 2025-12-31.

Key Data

Status

Active

Company No.

Incorporation date

18/12/1996

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1996)

09/08/2026

Full accounts made up to 2025-12-31

View PDF (53 pages)

14/05/2026

Appointment of Mr Jamie Campbell as a director on 2026-05-05

View PDF (2 pages)

31/12/2025

Director's details changed for Mr. Manavala Kalyana Sundaram on 2025-12-01

View PDF (2 pages)

31/12/2025

Director's details changed for Mr. Manavala Kalyana Sundaram on 2024-01-24

View PDF (2 pages)

12/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (49 pages)

29/07/2025

Termination of appointment of Ali Al-Janabi as a director on 2025-07-01

View PDF (1 pages)

28/07/2025

Appointment of Mrs Suzanne Maureen Coogan as a director on 2025-07-01

View PDF (2 pages)

19/12/2024

Full accounts made up to 2023-12-31

View PDF (52 pages)

08/11/2024

Termination of appointment of Deepak Khosla as a director on 2024-10-31

View PDF (1 pages)

18/10/2024

Appointment of Mr David James Mcmahon as a director on 2024-09-30

View PDF (2 pages)

08/10/2024

Appointment of Mr Ali Al-Janabi as a director on 2024-08-28

View PDF (2 pages)

08/10/2024

Termination of appointment of German Burmeister as a director on 2024-08-22

View PDF (1 pages)

01/03/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

13/11/2023

Full accounts made up to 2022-12-31

View PDF (51 pages)

15/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

28/11/2022

Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01

View PDF (2 pages)

18/11/2022

Termination of appointment of Shell Corporate Secretary Limited as a secretary on 2022-11-01

View PDF (1 pages)

20/10/2022

Appointment of Mrs Tsira Kemularia as a director on 2022-10-17

View PDF (2 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (51 pages)

15/07/2022

Termination of appointment of Elizabeth Clare Andrew as a director on 2022-06-30

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (51 pages)

26/08/2021

Appointment of German Burmeister as a director on 2021-08-10

View PDF (2 pages)

10/08/2021

Termination of appointment of Aidan John Murphy as a director on 2021-08-10

View PDF (1 pages)

03/08/2021

Appointment of Ms Elizabeth Clare Andrew as a director on 2021-08-03

View PDF (2 pages)

01/06/2021

Appointment of Aidan John Murphy as a director on 2021-06-01

View PDF (2 pages)

01/06/2021

Termination of appointment of Olivier Marie Charles Lazare as a director on 2021-06-01

View PDF (1 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (5 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (45 pages)

16/07/2020

Memorandum and Articles of Association

View PDF (30 pages)

16/07/2020

Resolutions

View PDF (1 pages)

16/07/2020

Statement of company's objects

View PDF (2 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

13/07/2018

Appointment of Shell Corporate Director Limited as a director on 2018-07-13

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

18/09/2017

Appointment of Mr. Olivier Marie Charles Lazare as a director on 2017-09-18

View PDF (2 pages)

18/09/2017

Termination of appointment of Duncan Herman Van Bergen as a director on 2017-09-18

View PDF (1 pages)

19/07/2017

Appointment of Mr. Manavala Kalyana Sundaram as a director on 2017-07-01

View PDF (2 pages)

03/07/2017

Termination of appointment of Nicholas William Hermann Blaker as a director on 2017-07-01

View PDF (1 pages)

06/04/2017

Appointment of Nicholas William Hermann Blaker as a director on 2017-04-06

View PDF (2 pages)

10/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

13/02/2017

Termination of appointment of Chloe Silvana Barry as a secretary on 2017-02-13

View PDF (1 pages)

13/02/2017

Termination of appointment of James Gareth Seaton as a director on 2016-10-31

View PDF (1 pages)

13/02/2017

Appointment of Shell Corporate Secretary Limited as a secretary on 2016-07-31

View PDF (2 pages)

13/02/2017

Termination of appointment of Cayley Louise Ennett as a secretary on 2016-07-31

View PDF (1 pages)

14/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

01/09/2016

Termination of appointment of Nicola Mary Fox as a director on 2016-08-31

View PDF (1 pages)

30/06/2016

Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 2016-06-30

View PDF (1 pages)

09/06/2016

Director's details changed for Duncan Herman Van Bergen on 2016-06-09

View PDF (2 pages)

07/06/2016

Termination of appointment of Rebecca Louise Dunn as a secretary on 2016-05-31

View PDF (1 pages)

07/06/2016

Termination of appointment of Andrew Martin-Davis as a director on 2016-05-31

View PDF (1 pages)

23/05/2016

Appointment of Duncan Herman Van Bergen as a director on 2016-05-23

View PDF (2 pages)

24/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (6 pages)

06/10/2015

Appointment of Cayley Louise Ennett as a secretary on 2015-10-01

View PDF (2 pages)

03/09/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

14/07/2015

Director's details changed for Mr James Gareth Seaton on 2015-07-14

View PDF (2 pages)

03/06/2015

Statement of company's objects

View PDF (2 pages)

02/03/2015

Appointment of Mr Andrew Martin-Davis as a director on 2015-03-02

View PDF (2 pages)

17/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (5 pages)

03/02/2015

Termination of appointment of Graham Hall as a director on 2015-02-02

View PDF (1 pages)

03/02/2015

Appointment of Mr James Gareth Seaton as a director on 2015-01-27

View PDF (2 pages)

23/12/2014

Appointment of Nicola Mary Fox as a director on 2014-12-12

View PDF (2 pages)

08/10/2014

Termination of appointment of Jonathan Mark Collingwood as a director on 2014-10-03

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

10/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (5 pages)

09/01/2014

Termination of appointment of William Taylor as a director

View PDF (1 pages)

10/10/2013

Miscellaneous

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

24/09/2013

Appointment of Deepak Khosla as a director

View PDF (2 pages)

31/07/2013

Termination of appointment of Carol Inman as a secretary

View PDF (1 pages)

31/07/2013

Appointment of Chloe Silvana Barry as a secretary

View PDF (1 pages)

04/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (5 pages)

09/01/2013

Director's details changed for Mr William Emil Taylor on 2012-03-21

View PDF (2 pages)

07/11/2012

Appointment of Mr Graham Hall as a director

View PDF (2 pages)

17/10/2012

Termination of appointment of Christopher O'shea as a director

View PDF (1 pages)

24/07/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

27/06/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

08/06/2012

Resolutions

View PDF (25 pages)

01/05/2012

Termination of appointment of Alan Mcculloch as a secretary

View PDF (1 pages)

30/04/2012

Termination of appointment of a director

View PDF (1 pages)

26/04/2012

Resolutions

View PDF (26 pages)

15/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (5 pages)

16/01/2012

Appointment of William Emil Taylor as a director

View PDF (2 pages)

13/01/2012

Appointment of Jonathan Mark Collingwood as a director

View PDF (2 pages)

13/01/2012

Termination of appointment of Roger Tucker as a director

View PDF (1 pages)

13/01/2012

Appointment of Christopher Michael O'shea as a director

View PDF (2 pages)

10/01/2012

Termination of appointment of John Hughes as a director

View PDF (1 pages)

14/12/2011

Termination of appointment of Stephen Whyte as a director

View PDF (1 pages)

14/12/2011

Termination of appointment of Brian Welsh as a director

View PDF (1 pages)

01/12/2011

Appointment of Mr Roger Morris Tucker as a director

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

19/09/2011

Current accounting period shortened from 2011-12-31 to 2011-09-30

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (6 pages)

11/11/2010

Appointment of John David Hughes as a director

View PDF (2 pages)

11/11/2010

Termination of appointment of Christopher O'shea as a director

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

14/09/2010

Appointment of Rebecca Louise Dunn as a secretary

View PDF (2 pages)

24/08/2010

Director's details changed for Stephen James Whyte on 2010-08-24

View PDF (2 pages)

16/03/2010

Appointment of Stephen James Whyte as a director

View PDF (2 pages)

16/03/2010

Director's details changed for Stephen James Whyte on 2010-03-15

View PDF (2 pages)

25/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

03/02/2010

Termination of appointment of Jorn Berget as a director

View PDF (1 pages)

29/01/2010

Termination of appointment of John Flowers as a director

View PDF (1 pages)

28/01/2010

Termination of appointment of Sarah Leijten as a director

View PDF (1 pages)

28/01/2010

Termination of appointment of Peter Dranfield as a director

View PDF (1 pages)

22/01/2010

Termination of appointment of a director

View PDF (1 pages)

09/12/2009

Appointment of Brian John Welsh as a director

View PDF (2 pages)

08/12/2009

Appointment of Christopher Michael O'shea as a director

View PDF (2 pages)

08/12/2009

Appointment of Sarah Alexandra Leijten as a director

View PDF (2 pages)

19/11/2009

Director's details changed for Peter Dranfield on 2009-11-19

View PDF (2 pages)

17/11/2009

Director's details changed for John Peter Flowers on 2009-11-17

View PDF (2 pages)

28/10/2009

Secretary's details changed for Alan William Mcculloch on 2009-10-27

View PDF (1 pages)

28/10/2009

Secretary's details changed for Ms Carol Susan Inman on 2009-10-27

View PDF (1 pages)

06/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

16/02/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

09/12/2008

Appointment terminated director stuart fysh

View PDF (1 pages)

12/11/2008

Director's change of particulars / john flowers / 12/11/2008

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

28/08/2008

Director's change of particulars / john flowers / 21/07/2008

View PDF (1 pages)

27/08/2008

Director's change of particulars / peter dranfield / 21/07/2008

View PDF (1 pages)

19/08/2008

Director appointed john peter flowers

View PDF (1 pages)

18/08/2008

Director appointed peter dranfield

View PDF (1 pages)

18/08/2008

Appointment terminated director anthony mulgrove

View PDF (1 pages)

18/08/2008

Appointment terminated director lewis affleck

View PDF (1 pages)

07/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

07/02/2008

Director's particulars changed

View PDF (1 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

19/09/2007

New secretary appointed

View PDF (1 pages)

19/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

23/03/2006

Director resigned

View PDF (1 pages)

10/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

10/02/2006

Director's particulars changed

View PDF (1 pages)

15/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

24/10/2005

New director appointed

View PDF (1 pages)

05/09/2005

New secretary appointed

View PDF (1 pages)

25/05/2005

Director's particulars changed

View PDF (1 pages)

18/03/2005

Director resigned

View PDF (1 pages)

26/02/2005

Return made up to 01/02/05; full list of members

View PDF (3 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

Director resigned

View PDF (1 pages)

24/01/2005

Director's particulars changed

View PDF (0 pages)

23/11/2004

Director's particulars changed

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

20/10/2004

Director resigned

View PDF (1 pages)

20/09/2004

New director appointed

View PDF (1 pages)

20/09/2004

New director appointed

View PDF (1 pages)

20/09/2004

New director appointed

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

11/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

Director resigned

View PDF (1 pages)

03/03/2004

Return made up to 01/02/04; full list of members

View PDF (10 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

13/10/2003

New director appointed

View PDF (2 pages)

15/07/2003

Director's particulars changed

View PDF (1 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

30/04/2003

New secretary appointed

View PDF (2 pages)

27/03/2003

Auditor's resignation

View PDF (2 pages)

27/03/2003

Auditor's resignation

View PDF (2 pages)

02/03/2003

New director appointed

View PDF (2 pages)

25/02/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

24/12/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

25/02/2002

Return made up to 01/02/02; full list of members

View PDF (8 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

08/06/2001

Resolutions

View PDF (0 pages)

08/06/2001

Resolutions

View PDF (1 pages)

08/06/2001

Ad 01/01/00--------- £ si 208695868@1

View PDF (2 pages)

08/06/2001

£ nc 100/500000000 01/01/00

View PDF (2 pages)

19/02/2001

Return made up to 01/02/01; full list of members

View PDF (8 pages)

13/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

27/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

11/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

Director resigned

View PDF (1 pages)

01/06/2000

New director appointed

View PDF (3 pages)

23/05/2000

Director's particulars changed

View PDF (1 pages)

29/02/2000

Return made up to 01/02/00; full list of members

View PDF (8 pages)

19/11/1999

Director resigned

View PDF (1 pages)

19/11/1999

Director resigned

View PDF (1 pages)

19/11/1999

Director resigned

View PDF (1 pages)

19/11/1999

New director appointed

View PDF (3 pages)

19/11/1999

New director appointed

View PDF (2 pages)

19/11/1999

Director resigned

View PDF (1 pages)

19/11/1999

Director resigned

View PDF (1 pages)

26/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (11 pages)

03/09/1999

Director resigned

View PDF (1 pages)

21/07/1999

Director resigned

View PDF (1 pages)

25/02/1999

Return made up to 01/02/99; full list of members

View PDF (13 pages)

25/01/1999

Secretary resigned

View PDF (1 pages)

22/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

Director resigned

View PDF (1 pages)

16/10/1998

New director appointed

View PDF (3 pages)

01/09/1998

New secretary appointed

View PDF (2 pages)

28/08/1998

New director appointed

View PDF (3 pages)

28/08/1998

New director appointed

View PDF (2 pages)

28/08/1998

New director appointed

View PDF (3 pages)

28/08/1998

New director appointed

View PDF (2 pages)

28/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (3 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (3 pages)

06/08/1998

New director appointed

View PDF (3 pages)

06/08/1998

New director appointed

View PDF (2 pages)

30/07/1998

Director resigned

View PDF (1 pages)

30/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (8 pages)

23/07/1998

Resolutions

View PDF (2 pages)

23/07/1998

Resolutions

View PDF (3 pages)

23/07/1998

Resolutions

View PDF (1 pages)

02/07/1998

Certificate of change of name

View PDF (2 pages)

19/02/1998

Certificate of change of name

View PDF (2 pages)

10/02/1998

Return made up to 01/02/98; full list of members

View PDF (6 pages)

19/02/1997

Return made up to 01/02/97; full list of members

View PDF (6 pages)

19/02/1997

Registered office changed on 19/02/97 from: company secretarial dept. British gas PLC 152 grosvenor road london. SW1V 3JL

View PDF (1 pages)

17/02/1997

Certificate of change of name

View PDF (2 pages)

03/01/1997

Director resigned

View PDF (1 pages)

03/01/1997

Secretary resigned

View PDF (1 pages)

03/01/1997

New director appointed

View PDF (1 pages)

03/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/12/1996

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

10/11/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of BG KARACHAGANAK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

BG KARACHAGANAK LIMITED has not submitted financial statements

BG KARACHAGANAK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BG KARACHAGANAK LIMITED

BG KARACHAGANAK LIMITED is an(a) Active company incorporated on 18/12/1996 with the registered office located at Shell Centre, London SE1 7NA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BG KARACHAGANAK LIMITED?

BG KARACHAGANAK LIMITED is currently Active. It was registered on 18/12/1996 .

Where is BG KARACHAGANAK LIMITED located?

BG KARACHAGANAK LIMITED is registered at Shell Centre, London SE1 7NA.

What does BG KARACHAGANAK LIMITED do?

BG KARACHAGANAK LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for BG KARACHAGANAK LIMITED?

The latest filing was on 09/08/2026: Full accounts made up to 2025-12-31.