Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
BG Cyprus Limited
- Incorporated
- 8 January 2009 (17 years)
- Previously known as
- BG Brazil Finance Limited (until 16 November 2015)Alnery No. 2839 Limited (until 3 February 2009)
- Industry
- Extraction of natural gas (06200)
- Directors
- Ahmed Afifi
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Shell CentreLondonSE1 7NA
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 May 2026
Director · Appointed 9 January 2025
British
Born April 1983 (43)
Director · Appointed 22 March 2024
British
Born June 1987 (39)
Afifi, Ahmed
Director · Appointed 29 June 2022
Egyptian
Born October 1985 (41)
Officer history (30 former)
29 May 2026
22 May 2026
9 January 2025
30 June 2024
22 March 2024
22 March 2024
1 November 2022
1 November 2022
29 June 2022
Appointed Afifi, Ahmed as Director
29 June 2022
31 October 2019
9 September 2019
4 July 2019
3 November 2016
31 October 2016
31 May 2016
17 May 2016
17 May 2016
17 May 2016
17 May 2016
Resigned Barry, Chloe Silvana as Secretary
17 May 2016
Resigned Dunn, Rebecca Louise as Secretary
17 May 2016
Resigned Ennett, Cayley Louise as Secretary
13 November 2015
13 November 2015
13 November 2015
13 November 2015
Appointed Ennett, Cayley Louise as Secretary
13 November 2015
13 November 2015
Appointed Dunn, Rebecca Louise as Secretary
13 November 2015
Resigned Miranda, Janette Buckley as Secretary
13 November 2015
13 November 2015
13 November 2015
Resigned Nerney, James Gerard as Director
13 November 2015
13 November 2015
Appointed Barry, Chloe Silvana as Secretary
2 March 2015
2 February 2015
Appointed Nerney, James Gerard as Director
7 March 2014
7 March 2014
5 March 2014
28 February 2014
22 August 2013
Appointed Miranda, Janette Buckley as Secretary
22 August 2013
Resigned Hanuskova, Daniela as Secretary
20 December 2012
Resigned Bishop, Simon Anthony Robert as Director
27 July 2012
27 July 2012
Resigned Dunn, Rebecca Louise as Secretary
27 July 2012
Appointed Hanuskova, Daniela as Secretary
27 April 2012
13 February 2012
19 December 2011
20 September 2011
Appointed Dunn, Rebecca Louise as Secretary
3 February 2009
3 February 2009
3 February 2009
3 February 2009
3 February 2009
3 February 2009
Appointed Bishop, Simon Anthony Robert as Director
3 February 2009
3 February 2009
3 February 2009
3 February 2009
8 January 2009
8 January 2009
8 January 2009
8 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3763515
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 5 June 2026 | Appointment of a secretary | |||
| 3 June 2026 | Termination of appointment of a secretary | |||
| 29 April 2026 | Confirmation statement with updates | 12 April 2026 | ||
| 24 April 2026 | Statement of capital following an allotment of shares |
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