BG KENYA L10B LIMITED

SHELL CENTRE, LONDON, SE1 7NA

Previous name: INTERNATIONAL GAS CONSULTANCY LIMITED (changed on 18-Mar-2011)

Company Number: 03886417
Incorporation date: 25-Nov-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
06200 Extraction of natural gas





SUMMARY

This company is 24.4 years old and is currently active. It is controlled by Bg International Limited. Retained earnings is negative (USD -35.5 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 5 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD -483 5 25 -500
31-Dec-2018 USD -2,267 89 30 -2,218
31-Dec-2017 USD -4,669 2,924 4,097 -5,842


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 1 326 352 35,450 -35,457
31-Dec-2018 USD 4 89 246 34,800 -34,957 -157
31-Dec-2017 USD 4 787 1,626 31,900 -32,739 839

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 USD 1.83% 650 34,800 35,450 35,123
31-Dec-2018 USD 8.33% 2,900 31,900 34,800 33,346
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active PECTEN SECRETARIES LIMITED 01 Nov 2022 29 Mar 2024 157 - 0
Resigned SHELL CORPORATE SECRETARY LIMITED 30 Jun 2016 01 Nov 2022 8 - 109
Resigned Cayley Louise ENNETT 01 Oct 2015 29 Jun 2016 0 - 1
Resigned Chloe Silvana BARRY 22 Jul 2013 30 Jun 2016 0 - 1
Resigned Rebecca Louise DUNN 18 Mar 2011 31 May 2016 0 - 1
Resigned Alan William MCCULLOCH 14 Sep 2007 27 Apr 2012 British 2 - 335
Resigned Paul Anthony MOORE 26 Sep 2005 14 Sep 2007 1 - 133
Resigned Carol Susan INMAN 01 Apr 2003 22 Jul 2013 0 - 201
Resigned John Edward Henry GRIFFIN 25 Nov 1999 01 Apr 2003 0 - 190

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Nicholas FEAST 27 Aug 2021 Oil Company Executive British 4 - 00 (0.0%)
Active Lawrence PLUCK 01 Aug 2021 Oil Company Executive British 6 - 00 (0.0%)
Resigned Gustavo BURSZTYN 01 Feb 2020 01 Aug 2021 Oil Company Executive Brazilian 1 - 50 (0.0%)
Resigned Nicholas Martin HUMPHREY 01 Nov 2017 01 Feb 2020 Oil Company Executive British 0 - 100 (0.0%)
Resigned Brian MURIUKI 13 Dec 2016 14 Feb 2019 Oil Company Executive British 0 - 20 (0.0%)
Resigned Eugene OKPERE 13 Dec 2016 17 Jan 2019 Vice President British 0 - 20 (0.0%)
Resigned Menno DE RUIG 13 Dec 2016 26 Nov 2021 Oil Company Executive Dutch 0 - 20 (0.0%)
Resigned Brian Paul EGGLESTON 13 Dec 2016 31 Oct 2017 Oil Company Executive American 1 - 50 (0.0%)
Resigned Andrew MARTIN-DAVIS 02 Mar 2015 31 May 2016 Accountant British 0 - 305 (16.7%)
Resigned David Peter, Dr FREEMAN 20 Nov 2013 31 Jul 2016 Engineer British 4 - 100 (0.0%)
Resigned Derek Ian George HUDSON 20 Nov 2013 01 Jun 2016 Asset General Manager Trinidadian/British 0 - 70 (0.0%)
Resigned Jonathan Robert PEACHEY 20 Nov 2013 30 Jul 2021 General Manager, Exploration British 2 - 40 (0.0%)
Resigned Graham HALL 20 Nov 2013 28 Feb 2017 Head Of Business Taxation British 1 - 5414 (25.5%)
Resigned William Emil TAYLOR 08 Feb 2012 21 Nov 2013 Company Director British 1 - 427 (16.3%)
Resigned William Emil TAYLOR 08 Feb 2012 21 Nov 2013 Company Director British 1 - 447 (15.6%)
Resigned Jonathan Mark COLLINGWOOD 27 Jan 2012 10 Oct 2013 Lead Hr Manager British 0 - 234 (17.4%)
Resigned David Julian BISHOPP 06 Oct 2011 21 Nov 2013 Company Director British 0 - 20 (0.0%)
Resigned Paul WARBURTON 13 May 2011 30 Sep 2016 Company Director British 0 - 30 (0.0%)
Resigned Julian Peter KENNEDY 18 Mar 2011 21 Sep 2011 M&A Director British 4 - 40 (0.0%)
Resigned Wayne David ROBERTS 18 Mar 2011 06 Jan 2012 Company Director British 0 - 40 (0.0%)
Resigned Matthew Edmund WILKS 18 Mar 2011 15 Sep 2011 Country Manager British 0 - 40 (0.0%)
Resigned Benedict John Spurway MATHEWS 01 Apr 2003 12 Jul 2007 Chartered Secretary British 0 - 4922 (44.9%)
Resigned Carol Susan INMAN 25 Oct 2002 21 Apr 2011 Chartered Secretary British 0 - 20183 (41.3%)
Resigned Mark EDWARDS 25 Nov 1999 25 Oct 2002 Chartered Secretary British 0 - 6728 (41.8%)
Resigned John Edward Henry GRIFFIN 25 Nov 1999 01 Apr 2003 Chartered Secretary British 0 - 19081 (42.6%)
Number of active directors: 2
Average tenure of active directors: 2.6 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BG INTERNATIONAL LIMITED (00902239) - Active
BG DELTA LIMITED (03254203) - Active
BG KENYA L10A LIMITED (03763512) - Active
BG KENYA L10B LIMITED (03886417) - Active
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED (04360558) - Active
BG MONGOLIA HOLDINGS LIMITED (09232917) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-02-012020-02-032019-02-112018-02-122016-02-01
BG INTERNATIONAL LIMITEDORDINARY SHARES27,192,281
100%
26,783,981
100%
26,293,881
100%
24,066,391
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BG KENYA L10B LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 06200 Extraction of natural gas)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
INEOS UK E&P HOLDINGS LIMITED BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, SCOTLAND, AB10 6SD SC200459 2017-12-31 434,937,000 -492,006,000
BG SOUTH ASIA LNG LIMITED SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA 08879512 2017-12-31 365,832,000 2,928,000
INEOS UK SNS LIMITED ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, ENGLAND, SW3 3TY 01021338 2017-12-31 150,753,000 -3,806,000
ENI JPDA 03-13 LIMITED ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ 02664257 2017-12-31 108,456,000 24,857,000
CENTRICA STORAGE LIMITED WOODLAND HOUSE, WOODLAND PARK, HESSLE, UNITED KINGDOM, HU13 0FA 03294124 2017-12-31 79,000,000 78,000,000 35220-Distribution of gaseous fuels through mains
49500-Transport via pipeline
82990-Other business support service activities not elsewhere classified
ANTIN CATS LIMITED SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BL 08021886 2017-12-31 75,474,000 41,424,000
PKM OILFIELD SERVICES LIMITED ANSTEY HOUSE WEST ROAD, FORNCETT ST. PETER, NORWICH, NORFOLK, NR16 1LF 06499803 2018-03-31 126,420 0
D T SERVICES 30 LIMITED BOWERSCROFT BULLS GREEN ROAD, TOFT MONKS, BECCLES, SUFFOLK, UNITED KINGDOM, NR34 0DR 10258967 2018-06-30 49,263 0
WPH INSPECTIONS LIMITED 18 CONSTABLE DRIVE, BRADWELL, GREAT YARMOUTH, NORFOLK, ENGLAND, NR31 9RA 08306381 2018-11-30 39,614 0
JG SERVICES (GT. YARMOUTH) LTD 16 ST. NICHOLAS DRIVE, CAISTER ON SEA GREAT YARMOUTH, NORFOLK, NR30 5QS 06583805 2018-01-05 34,663 0
DRAKE ADVISORY LTD. 194 STANLEY ROAD, TEDDINGTON, MIDDLESEX, TW11 8UE 02708271 2017-04-30 217 0
WEST POINT SETANA TRADING LIMITED 7 MAPLETON DRIVE, SUTTON WEAVER, CHESHIRE, ENGLAND, WA7 3LG 08551609 2018-05-31 0 0
BG LNG INVESTMENTS LIMITED SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA 06945433 0000-00-00 0 0
INEOS OFFSHORE BCS LIMITED ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, ENGLAND, SW3 3TY 09687203 0000-00-00 0 0
INEOS UPSTREAM HOLDINGS LIMITED ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, ENGLAND, SW3 3TY 10645161 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BG KENYA L10B LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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