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BG MONGOLIA HOLDINGS LIMITED

suspended Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2014-09-24 | Reg. 09232917 | Data as of 2026-06-01
70100 - Activities of head offices

BG MONGOLIA HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 09232917, incorporated on 24 September 2014. The company is currently suspended. Operates in the activities of head offices sector (SIC 70100). Registered office address: M1 4PB Manchester, the United Kingdom. Directors include PECTEN SECRETARIES LIMITED, MR HUW EDWARD JAMES BURDGE, and MR BRAEDEN STEPHEN KEMP JONES. Sole shareholder is BG INTERNATIONAL LIMITED. Associated with 20 related entities, including SHELL CLUB CORRINGHAM LIMITED, SHELL PENSION RESERVE COMPANY (SIPF) LIMITED, and BG DELTA LIMITED. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Confirmation statement next due 2025-10-26, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 09232917

Registered Address

C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR
1 OXFORD STREET
M1 4PB MANCHESTER
the United Kingdom

Entity Risk Evaluation

65/100
high
Insolvency 65.00

Signal Intelligence (2)

Type Severity Description Detected
insolvency HIGH Insolvency / liquidation proceedings recorded (Companies House) Oct 2025
confirmation statement overdue MEDIUM Confirmation statement next due 2025-10-26, overdue as of 2026-03-02 β€”

Key Management & Controllers

πŸ‡¬πŸ‡§ PECTEN SECRETARIES LIMITED
SECRETARY
DIRECTOR
πŸ‡¬πŸ‡§ BG INTERNATIONAL LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ BG DELTA LIMITED
πŸ‡¬πŸ‡§ BG LNG INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 09835991
πŸ‡¬πŸ‡§ 08035315
πŸ‡¬πŸ‡§ SAXON OIL LIMITED
πŸ‡¬πŸ‡§ 07920553
πŸ‡¬πŸ‡§ SHELL GLOBAL LNG LIMITED
πŸ‡¬πŸ‡§ SHELL RESEARCH LIMITED
πŸ‡¬πŸ‡§ SHELL AVIATION LIMITED
πŸ‡¬πŸ‡§ 11512264
πŸ‡¬πŸ‡§ SHELL TREASURY UK LIMITED suspended

Change Log (1)

Date Change Details
2025-10-14 RISK SIGNAL ADDED Insolvency recorded

Source Records (1)

companieshouse 09232917 2026-06-01 open_in_new