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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 91
  • 1
    Humphrey, Nicholas Martin
    Oil Company Executive born in December 1972
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 2
    Anthony, Paul
    Born in September 1955
    Individual (25 offsprings)
    Officer
    2001-01-15 ~ 2001-09-04
    OF - Director → CIF 0
  • 3
    Lynch, Sinead Caitlin
    Oil Company Executive born in July 1971
    Individual (8 offsprings)
    Officer
    2017-11-27 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Roberts, David E
    Born in July 1960
    Individual (20 offsprings)
    Officer
    2003-02-03 ~ 2006-03-10
    OF - Director → CIF 0
  • 5
    Almanza, Ashley Martin
    Born in March 1963
    Individual (14 offsprings)
    Officer
    2005-01-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Nichol, Emma Claire
    Individual (3 offsprings)
    Officer
    2003-03-06 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 7
    O'brien, Russell Leslie
    Born in January 1974
    Individual (17 offsprings)
    Officer
    2016-02-15 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Liddell, Richard Thomas
    Born in November 1947
    Individual (29 offsprings)
    Officer
    1997-09-04 ~ 1999-06-01
    OF - Director → CIF 0
  • 9
    Chapman, Frank Joseph, Sir
    Born in June 1953
    Individual (23 offsprings)
    Officer
    1996-11-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Chinkin, Cassandra Jane
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Connell, Jeffrey Graham
    Oil Company Executive born in July 1973
    Individual (13 offsprings)
    Officer
    2019-04-01 ~ 2025-05-28
    OF - Director → CIF 0
  • 12
    Markham, Una
    Individual (69 offsprings)
    Officer
    1996-09-20 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 13
    Berget, Jorn Arild
    Born in December 1952
    Individual (22 offsprings)
    Officer
    2005-01-19 ~ 2011-11-15
    OF - Director → CIF 0
  • 14
    Carne, Mark Milford Power
    Born in February 1959
    Individual (13 offsprings)
    Officer
    2005-11-03 ~ 2009-11-10
    OF - Director → CIF 0
  • 15
    Siddiqui, Muhammad Hisham
    Born in February 1978
    Individual (18 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 16
    Jones, Dennis Gareth
    Born in May 1965
    Individual (43 offsprings)
    Officer
    2012-09-19 ~ 2014-01-17
    OF - Director → CIF 0
  • 17
    Mathews, Benedict John Spurway
    Individual (215 offsprings)
    Officer
    2002-11-11 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 18
    Grant, John Douglas Kelso, Sir
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2009-09-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 19
    Cox, Christopher Martin
    Born in March 1961
    Individual (72 offsprings)
    Officer
    2013-01-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 20
    Beall, Arthur Oren, Dr
    Born in December 1936
    Individual (10 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-10-31
    OF - Director → CIF 0
  • 21
    Charters, Elisabeth
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 22
    Hawker, Cecil Robert
    Born in October 1939
    Individual (14 offsprings)
    Officer
    1993-09-23 ~ 1996-03-31
    OF - Director → CIF 0
  • 23
    Jones, Howard Edwin Lotgering
    Born in May 1978
    Individual (25 offsprings)
    Officer
    2019-04-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 24
    Doughty, Donald Glenwood
    Born in February 1956
    Individual (13 offsprings)
    Officer
    1997-10-15 ~ 2000-08-31
    OF - Director → CIF 0
  • 25
    Brown, Malcolm Archibald Halliday
    Born in May 1953
    Individual (18 offsprings)
    Officer
    1996-03-01 ~ 1999-11-01
    OF - Director → CIF 0
    2013-01-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 26
    Collins, Paul Anthony, Dr
    Born in April 1947
    Individual (12 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-08-03
    OF - Director → CIF 0
  • 27
    Allen, Steven Patrick
    Individual (3 offsprings)
    Officer
    2011-05-14 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 28
    Gregory, Jack Lee
    Born in January 1932
    Individual (9 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-01-31
    OF - Director → CIF 0
  • 29
    Pluck, Lawrence
    Born in January 1984
    Individual (9 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 30
    Jain, Saurabh
    Oil Company Executive born in March 1981
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 31
    Bray, Ken, Dr
    Born in March 1943
    Individual (10 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-08-03
    OF - Director → CIF 0
  • 32
    Mclean, Alan Daniel
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2016-02-15 ~ 2019-04-01
    OF - Director → CIF 0
  • 33
    Trafford, Edward Le Marchant
    Born in December 1945
    Individual (18 offsprings)
    Officer
    1998-09-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 34
    Hinden, Frances
    Born in November 1968
    Individual (19 offsprings)
    Officer
    2019-04-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 35
    Wormley, Jon Clarke
    Born in May 1948
    Individual (19 offsprings)
    Officer
    1998-12-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 36
    Murphy, Brian Peter
    Born in August 1950
    Individual (16 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-03-18
    OF - Director → CIF 0
  • 37
    Morrow, John Andrew Corran
    Born in July 1954
    Individual (13 offsprings)
    Officer
    1999-02-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 38
    Eggleston, Brian Paul
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2016-05-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 39
    Jackson, Kate
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 40
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 41
    Barbosa, Fabio De Oliveira
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2013-02-15
    OF - Director → CIF 0
  • 42
    Sutcliffe, Sean George Cronin
    Born in December 1963
    Individual (34 offsprings)
    Officer
    1998-06-30 ~ 1999-11-01
    OF - Director → CIF 0
    2001-10-16 ~ 2004-12-30
    OF - Director → CIF 0
  • 43
    Sadler, John Michael
    Born in March 1956
    Individual (206 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-02-01
    OF - Director → CIF 0
    Sadler, John Michael
    Individual (206 offsprings)
    Officer
    (before 1995-02-01) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 44
    Lim, Grace Siew Hua
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 45
    Friedrich, William Michael
    Born in January 1949
    Individual (20 offsprings)
    Officer
    1999-11-01 ~ 2007-12-07
    OF - Director → CIF 0
  • 46
    Finlayson, Christopher Geoffrey
    Born in April 1956
    Individual (11 offsprings)
    Officer
    2010-08-11 ~ 2014-04-28
    OF - Director → CIF 0
  • 47
    Ellis, Paul William
    Born in April 1946
    Individual (16 offsprings)
    Officer
    1993-09-23 ~ 1996-03-01
    OF - Director → CIF 0
  • 48
    Ricketts, Stefan John
    Born in May 1967
    Individual (42 offsprings)
    Officer
    2005-10-03 ~ 2007-12-03
    OF - Director → CIF 0
  • 49
    Houston, Martin Joseph
    Born in November 1957
    Individual (32 offsprings)
    Officer
    1999-11-01 ~ 2013-11-13
    OF - Director → CIF 0
  • 50
    Friedlander, Colin David
    Born in June 1947
    Individual (26 offsprings)
    Officer
    1993-08-03 ~ 1997-06-02
    OF - Director → CIF 0
  • 51
    Hughes, Peter Iorwerth
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2005-01-19 ~ 2005-12-30
    OF - Director → CIF 0
  • 52
    Jungles, Pierre Jean Marie, Dr
    Born in February 1944
    Individual (8 offsprings)
    Officer
    1995-12-19 ~ 1996-09-24
    OF - Director → CIF 0
  • 53
    Iskander, Sami Monir Amin
    Born in October 1965
    Individual (31 offsprings)
    Officer
    2009-09-04 ~ 2018-01-10
    OF - Director → CIF 0
  • 54
    Forbes, Timothy John
    Born in May 1947
    Individual (19 offsprings)
    Officer
    1995-10-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 55
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2007-07-12 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 56
    Brink, Martinus Jacobus Ten
    Born in January 1960
    Individual (21 offsprings)
    Officer
    2016-02-15 ~ 2019-04-01
    OF - Director → CIF 0
  • 57
    Bland, Charles Riviere
    Born in July 1949
    Individual (8 offsprings)
    Officer
    2008-07-29 ~ 2009-09-04
    OF - Director → CIF 0
  • 58
    Thornley, Brian Ralph
    Born in November 1946
    Individual (17 offsprings)
    Officer
    1995-10-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 59
    Andrew, Elizabeth Clare
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 60
    Bursztyn, Gustavo
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2020-02-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 61
    Constant-glemas, Simon Alan
    Born in April 1969
    Individual (19 offsprings)
    Officer
    2016-02-15 ~ 2019-03-12
    OF - Director → CIF 0
  • 62
    Bonino, Erik Ivano
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2016-02-15 ~ 2017-02-07
    OF - Director → CIF 0
  • 63
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-09-15 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 64
    Grandison, Fiona Katherine
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2024-05-14 ~ 2026-07-01
    OF - Director → CIF 0
  • 65
    Alexander, Michael Richard
    Born in November 1947
    Individual (31 offsprings)
    Officer
    1993-08-03 ~ 1993-12-31
    OF - Director → CIF 0
  • 66
    Walshe, Edward Thomas
    Born in May 1941
    Individual (23 offsprings)
    Officer
    1994-03-01 ~ 1996-03-04
    OF - Director → CIF 0
    1996-07-30 ~ 1999-11-01
    OF - Director → CIF 0
  • 67
    Lowth, Simon Jonathan
    Born in September 1961
    Individual (22 offsprings)
    Officer
    2014-05-06 ~ 2016-02-15
    OF - Director → CIF 0
  • 68
    Mcmanus, David
    Born in June 1953
    Individual (31 offsprings)
    Officer
    2000-05-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 69
    Thomas, Luke
    Individual (178 offsprings)
    Officer
    1998-08-25 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 70
    Fysh, Stuart Alfred, Dr
    Born in November 1956
    Individual (24 offsprings)
    Officer
    2004-05-10 ~ 2008-11-24
    OF - Director → CIF 0
  • 71
    Phimister, Steven Robert
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 72
    Dibua, Egbeazien Philippa Cornelia
    Born in December 1980
    Individual (17 offsprings)
    Officer
    2024-06-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 73
    Dalton, Howard William
    Born in May 1934
    Individual (13 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 74
    Goodfellow, Paul
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2016-07-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 75
    Booker, Robert Carlton
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2009-09-04 ~ 2013-02-11
    OF - Director → CIF 0
  • 76
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2010-01-14 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 77
    Schwarz, Peter Heinz
    Born in May 1951
    Individual (22 offsprings)
    Officer
    1996-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 78
    Webb, Adrian Rawdon
    Born in December 1947
    Individual (13 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-03-04
    OF - Director → CIF 0
  • 79
    Kemularia, Tsira
    Born in January 1977
    Individual (18 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 80
    Edwards, Mark
    Individual (77 offsprings)
    Officer
    1999-12-10 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 81
    Griffin, John Edward Henry
    Individual (106 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-02-02
    OF - Secretary → CIF 0
    1995-06-30 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 82
    Preston, David
    Born in December 1944
    Individual (15 offsprings)
    Officer
    1996-03-31 ~ 1999-08-27
    OF - Director → CIF 0
  • 83
    Reed, Geoffrey Edward
    Born in April 1949
    Individual (9 offsprings)
    Officer
    1995-11-21 ~ 1996-03-01
    OF - Director → CIF 0
  • 84
    Hubber, Keith Michael
    Individual (34 offsprings)
    Officer
    2007-12-19 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 85
    Burrard-lucas, Stephen Charles
    Born in April 1954
    Individual (49 offsprings)
    Officer
    1994-07-25 ~ 1998-11-30
    OF - Director → CIF 0
  • 86
    Ostrowski, Sara Joan Elizabeth
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 87
    Hughes, Graham Paul
    Individual (64 offsprings)
    Officer
    1995-02-02 ~ 1996-09-05
    OF - Secretary → CIF 0
  • 88
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
  • 89
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, England
    Active Corporate (62 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 90
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
    2016-03-14 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 91
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BG INTERNATIONAL LIMITED

Period: 1999-07-13 ~ now
Company number: 00902239 02844788
Registered names
BG INTERNATIONAL LIMITED - now 02844788
Recent Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • BG INTERNATIONAL LIMITED
    Info
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    GAS COUNCIL (EXPLORATION) LIMITED - 1999-07-13
    Registered number 00902239
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1967-03-30 (59 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • BG INTERNATIONAL LIMITED
    S
    Registered number missing
    100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
    CIF 1
  • BG INTERNATIONAL LIMITED
    S
    Registered number 00902239
    100, Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
    ENGLAND
    CIF 2
  • BG INTERNATIONAL LIMITED
    S
    Registered number 902239
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
  • BG INTERNATIONAL LIMITED
    S
    Registered number 902239
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21
(more)
(less)
child relation
Offspring entities and appointments 21
  • 1
    ALIE INVESTMENTS LIMITED
    03478502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-30 during the appointment or period of control
    Dissolved on 2021-06-20 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    BG CENTRAL HOLDINGS LIMITED
    08021833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-15 during the appointment or period of control
    Dissolved on 2025-01-05 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    BG DELTA LIMITED
    - now 03254203
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    BG GAS SERVICES LIMITED
    - now 03299002 02941910
    BG NO.4 LIMITED - 1999-01-28
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
    BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    BG GROUP COMPANY SECRETARIES LIMITED
    - now 08035315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-26 during the appointment or period of control
    Dissolved on 2021-08-05 during the appointment or period of control
    BG TUNISIAN ONSHORE 29 LIMITED - 2014-07-23
    15 Canada Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    BG GROUP HEALTHCARE TRUSTEE LIMITED
    09911929
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-05 during the appointment or period of control
    Dissolved on 2020-03-20 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors as a member of a firm → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 7
    BG KARACHAGANAK LIMITED
    - now 03294207
    BG NO.1 LIMITED - 1998-07-03
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (65 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    BG KENYA L10B LIMITED
    - now 03886417 03763512
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
    BG 14 LIMITED - 2000-01-11
    Shell Centre, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    BG MONGOLIA HOLDINGS LIMITED
    09232917
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-29 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, 1 Oxford Street, Manchester
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    BG NORGE EXPLORATION LIMITED
    08083015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-26 during the appointment or period of control
    Dissolved on 2021-08-05 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    BG NORGE LIMITED
    05028627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23 during the appointment or period of control
    Dissolved on 2023-12-21 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    BG OKLNG LIMITED
    - now 02654676
    BG 13 LIMITED - 2006-07-28
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    BG SUBSEA WELL PROJECT LIMITED
    07920553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-15 during the appointment or period of control
    Dissolved on 2025-01-05 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    CHELM LLP
    OC346000
    Maclay Murray & Spens Llp, 1 London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-28 ~ 2010-12-13
    CIF 1 - LLP Designated Member → ME
  • 15
    CHRYSAOR NORTH SEA LIMITED - now
    BG INTERNATIONAL (CNS) LIMITED
    - 2017-11-02 00958880 01287989
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Active Corporate (64 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    KARACHAGANAK PROJECT DEVELOPMENT LIMITED
    - now 03294212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-11 during the appointment or period of control
    Dissolved on 2021-10-30 during the appointment or period of control
    BG NO.5 LIMITED - 1998-07-13
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1998-02-20
    BG OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SHELL EXPLORATION AND PRODUCTION LIMITED
    - now 03763512 01169677
    BG KENYA L10A LIMITED
    - 2024-04-16 03763512 03886417
    BG ENERGY LIMITED - 2011-03-18
    Shell Centre, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 18
    SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED
    - now 04360558
    BG TANZANIA LIMITED
    - 2017-08-01 04360558
    BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
    Shell Centre, London, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 19
    SHELL TRINIDAD 5(A) LIMITED
    - now 05574647
    BG TRINIDAD 5(A) LIMITED
    - 2016-10-24 05574647
    Shell Centre, London, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 20
    SHELL TRINIDAD BLOCK E LIMITED
    - now 09112296
    BG TRINIDAD BLOCK E LIMITED
    - 2016-10-24 09112296
    Shell Centre, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 21
    WERBKOWICE LLP
    OC346001
    Maclay Murray & Spens Llp, 1 London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-28 ~ 2012-02-24
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.