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BG KENYA L10B LIMITED
SHELL CENTRE, LONDON, SE1 7NAPrevious 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-2024Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Lawrence PLUCK | 01 Aug 2021 | Oil Company Executive | British | 6 - 0 | 0 (0.0%) | |
Resigned | Gustavo BURSZTYN | 01 Feb 2020 | 01 Aug 2021 | Oil Company Executive | Brazilian | 1 - 5 | 0 (0.0%) |
Resigned | Nicholas Martin HUMPHREY | 01 Nov 2017 | 01 Feb 2020 | Oil Company Executive | British | 0 - 10 | 0 (0.0%) |
Resigned | Brian MURIUKI | 13 Dec 2016 | 14 Feb 2019 | Oil Company Executive | British | 0 - 2 | 0 (0.0%) |
Resigned | Eugene OKPERE | 13 Dec 2016 | 17 Jan 2019 | Vice President | British | 0 - 2 | 0 (0.0%) |
Resigned | Menno DE RUIG | 13 Dec 2016 | 26 Nov 2021 | Oil Company Executive | Dutch | 0 - 2 | 0 (0.0%) |
Resigned | Brian Paul EGGLESTON | 13 Dec 2016 | 31 Oct 2017 | Oil Company Executive | American | 1 - 5 | 0 (0.0%) |
Resigned | Andrew MARTIN-DAVIS | 02 Mar 2015 | 31 May 2016 | Accountant | British | 0 - 30 | 5 (16.7%) |
Resigned | David Peter, Dr FREEMAN | 20 Nov 2013 | 31 Jul 2016 | Engineer | British | 4 - 10 | 0 (0.0%) |
Resigned | Derek Ian George HUDSON | 20 Nov 2013 | 01 Jun 2016 | Asset General Manager | Trinidadian/British | 0 - 7 | 0 (0.0%) |
Resigned | Jonathan Robert PEACHEY | 20 Nov 2013 | 30 Jul 2021 | General Manager, Exploration | British | 2 - 4 | 0 (0.0%) |
Resigned | Graham HALL | 20 Nov 2013 | 28 Feb 2017 | Head Of Business Taxation | British | 1 - 54 | 14 (25.5%) |
Resigned | William Emil TAYLOR | 08 Feb 2012 | 21 Nov 2013 | Company Director | British | 1 - 42 | 7 (16.3%) |
Resigned | William Emil TAYLOR | 08 Feb 2012 | 21 Nov 2013 | Company Director | British | 1 - 44 | 7 (15.6%) |
Resigned | Jonathan Mark COLLINGWOOD | 27 Jan 2012 | 10 Oct 2013 | Lead Hr Manager | British | 0 - 23 | 4 (17.4%) |
Resigned | David Julian BISHOPP | 06 Oct 2011 | 21 Nov 2013 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Paul WARBURTON | 13 May 2011 | 30 Sep 2016 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Julian Peter KENNEDY | 18 Mar 2011 | 21 Sep 2011 | M&A Director | British | 4 - 4 | 0 (0.0%) |
Resigned | Wayne David ROBERTS | 18 Mar 2011 | 06 Jan 2012 | Company Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Matthew Edmund WILKS | 18 Mar 2011 | 15 Sep 2011 | Country Manager | British | 0 - 4 | 0 (0.0%) |
Resigned | Benedict John Spurway MATHEWS | 01 Apr 2003 | 12 Jul 2007 | Chartered Secretary | British | 0 - 49 | 22 (44.9%) |
Resigned | Carol Susan INMAN | 25 Oct 2002 | 21 Apr 2011 | Chartered Secretary | British | 0 - 201 | 83 (41.3%) |
Resigned | Mark EDWARDS | 25 Nov 1999 | 25 Oct 2002 | Chartered Secretary | British | 0 - 67 | 28 (41.8%) |
Resigned | John Edward Henry GRIFFIN | 25 Nov 1999 | 01 Apr 2003 | Chartered Secretary | British | 0 - 190 | 81 (42.6%) |
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 | ||||
---|---|---|---|---|---|---|
2021-02-01 | 2020-02-03 | 2019-02-11 | 2018-02-12 | 2016-02-01 | ||
BG INTERNATIONAL LIMITED | ORDINARY SHARES | 27,192,281 100% | 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 |