BG INTERNATIONAL LIMITED

Parent entities and officers

Active 10

1
Pluck, Lawrence
Born in January 1984
Individual (6 offsprings)
Officer
2021-08-01 ~ now
OF - Director → CIF 0
2
Grandison, Fiona Katherine
Born in December 1972
Individual (2 offsprings)
Officer
2024-05-14 ~ now
OF - Director → CIF 0
3
Lim, Grace Siew Hua
Born in September 1971
Individual (5 offsprings)
Officer
2019-04-01 ~ now
OF - Director → CIF 0
4
Chinkin, Cassandra Jane
Born in September 1977
Individual (4 offsprings)
Officer
2025-11-01 ~ now
OF - Director → CIF 0
5
Kemularia, Tsira
Born in January 1977
Individual (16 offsprings)
Officer
2022-07-01 ~ now
OF - Director → CIF 0
6
Dibua, Egbeazien Philippa Cornelia
Born in December 1980
Individual (14 offsprings)
Officer
2024-06-01 ~ now
OF - Director → CIF 0
7
Ostrowski, Sara Joan Elizabeth
Born in July 1978
Individual (1 offspring)
Officer
2025-06-04 ~ now
OF - Director → CIF 0
8
SHELL CORPORATE DIRECTOR LIMITED
Shell Centre, London, England
Active Corporate (6 parents, 125 offsprings)
Officer
2018-07-03 ~ now
OF - Director → CIF 0
9
BG ENERGY HOLDINGS LIMITED
Shell Centre, London, England
Active Corporate (7 parents, 30 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
10
PECTEN SECRETARIES LIMITED
1 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (8 parents, 159 offsprings)
Officer
2022-11-01 ~ now
OF - Secretary → CIF 0

Ceased 79

1
Eggleston, Brian Paul
Oil Company Executive born in January 1976
Individual (1 offspring)
Officer
2016-05-05 ~ 2017-10-31
OF - Director → CIF 0
2
Dalton, Howard William
Managing Director Exploration And Production born in May 1934
Individual
Officer
~ 1995-12-31
OF - Director → CIF 0
3
Grant, John Douglas Kelso, Sir
Evp, Policy And Corporate Affairs born in October 1954
Individual (3 offsprings)
Officer
2009-09-07 ~ 2015-05-18
OF - Director → CIF 0
4
Mcmanus, David
Executive Vice President born in June 1953
Individual (2 offsprings)
Officer
2000-05-23 ~ 2004-09-30
OF - Director → CIF 0
5
Forbes, Timothy John
Senior Vp Mediterranean Basin born in May 1947
Individual (2 offsprings)
Officer
1995-10-24 ~ 1999-11-01
OF - Director → CIF 0
6
Bursztyn, Gustavo
Oil Company Executive born in June 1975
Individual
Officer
2020-02-01 ~ 2021-08-01
OF - Director → CIF 0
7
Jain, Saurabh
Oil Company Executive born in March 1981
Individual
Officer
2021-10-01 ~ 2024-06-01
OF - Director → CIF 0
8
Connell, Jeffrey Graham
Oil Company Executive born in July 1973
Individual (9 offsprings)
Officer
2019-04-01 ~ 2025-05-28
OF - Director → CIF 0
9
Houston, Martin Joseph
Chief Operating Officer & Executive Director born in November 1957
Individual (2 offsprings)
Officer
1999-11-01 ~ 2013-11-13
OF - Director → CIF 0
10
Hubber, Keith Michael
Individual
Officer
2007-12-19 ~ 2011-05-13
OF - Secretary → CIF 0
11
Jones, Howard Edwin Lotgering
Born in May 1978
Individual (1 offspring)
Officer
2019-04-01 ~ 2025-11-01
OF - Director → CIF 0
12
Carne, Mark Milford Power
Evp & Md born in February 1959
Individual (1 offspring)
Officer
2005-11-03 ~ 2009-11-10
OF - Director → CIF 0
13
Jackson, Kate
Company Director born in November 1973
Individual (1 offspring)
Officer
2015-10-30 ~ 2019-02-01
OF - Director → CIF 0
14
Edwards, Mark
Individual (1 offspring)
Officer
1999-12-10 ~ 2002-10-25
OF - Secretary → CIF 0
15
Webb, Adrian Rawdon
Business Development Director born in December 1947
Individual
Officer
~ 1996-03-04
OF - Director → CIF 0
16
Bray, Ken, Dr
Controller Corporate Services (E&P) born in March 1943
Individual (1 offspring)
Officer
~ 1993-08-03
OF - Director → CIF 0
17
Collins, Paul Anthony, Dr
Manager Planning And Development (E&P) born in April 1947
Individual
Officer
~ 1993-08-03
OF - Director → CIF 0
18
Liddell, Richard Thomas
Senior Vice President Developm born in November 1947
Individual (1 offspring)
Officer
1997-09-04 ~ 1999-06-01
OF - Director → CIF 0
19
Ricketts, Stefan John
Lawyer born in May 1967
Individual (7 offsprings)
Officer
2005-10-03 ~ 2007-12-03
OF - Director → CIF 0
20
Phimister, Steven Robert
Oil Company Executive born in April 1969
Individual
Officer
2017-03-01 ~ 2019-04-01
OF - Director → CIF 0
21
Reed, Geoffrey Edward
General Manager born in April 1949
Individual (1 offspring)
Officer
1995-11-21 ~ 1996-03-01
OF - Director → CIF 0
22
Hughes, Peter Iorwerth
Vice President born in December 1956
Individual (1 offspring)
Officer
2005-01-19 ~ 2005-12-30
OF - Director → CIF 0
23
Walshe, Edward Thomas
Regional Director born in May 1941
Individual (1 offspring)
Officer
1994-03-01 ~ 1996-03-04
OF - Director → CIF 0
Walshe, Edward Thomas
Senior Vice Presiden born in May 1941
Individual (1 offspring)
1996-07-30 ~ 1999-11-01
OF - Director → CIF 0
24
Mcculloch, Alan William
Individual (154 offsprings)
Officer
2007-07-12 ~ 2012-04-27
OF - Secretary → CIF 0
25
Sadler, John Michael
Born in March 1956
Individual (13 offsprings)
Officer
~ 1995-02-01
OF - Director → CIF 0
Sadler, John Michael
Individual (13 offsprings)
Officer
~ 1995-06-30
OF - Secretary → CIF 0
26
Anthony, Paul
Executive Vice President born in September 1955
Individual (3 offsprings)
Officer
2001-01-15 ~ 2001-09-04
OF - Director → CIF 0
27
Markham, Una
Individual
Officer
1996-09-20 ~ 2001-09-07
OF - Secretary → CIF 0
28
Mclean, Alan Daniel
Oil Company Executive born in November 1966
Individual (2 offsprings)
Officer
2016-02-15 ~ 2019-04-01
OF - Director → CIF 0
29
Brink, Martinus Jacobus Ten
Oil Company Executive born in January 1960
Individual
Officer
2016-02-15 ~ 2019-04-01
OF - Director → CIF 0
30
Alexander, Michael Richard
Director born in November 1947
Individual (5 offsprings)
Officer
1993-08-03 ~ 1993-12-31
OF - Director → CIF 0
31
Hawker, Cecil Robert
Controller Safety And Envirome born in October 1939
Individual
Officer
1993-09-23 ~ 1996-03-31
OF - Director → CIF 0
32
Bonino, Erik Ivano
Oil Company Executive born in July 1963
Individual (2 offsprings)
Officer
2016-02-15 ~ 2017-02-07
OF - Director → CIF 0
33
Friedrich, William Michael
Deputy Chief Executive born in January 1949
Individual
Officer
1999-11-01 ~ 2007-12-07
OF - Director → CIF 0
34
Jones, Dennis Gareth
Accountant born in May 1965
Individual (3 offsprings)
Officer
2012-09-19 ~ 2014-01-17
OF - Director → CIF 0
35
Ennett, Cayley Louise
Individual (5 offsprings)
Officer
2015-09-15 ~ 2016-03-14
OF - Secretary → CIF 0
36
Sutcliffe, Sean George Cronin
Vice President born in December 1963
Individual (5 offsprings)
Officer
1998-06-30 ~ 1999-11-01
OF - Director → CIF 0
Sutcliffe, Sean George Cronin
Executive Vice President born in December 1963
Individual (5 offsprings)
2001-10-16 ~ 2004-12-30
OF - Director → CIF 0
37
Iskander, Sami Monir Amin
Chief Operating Officer born in October 1965
Individual (15 offsprings)
Officer
2009-09-04 ~ 2018-01-10
OF - Director → CIF 0
38
Brown, Malcolm Archibald Halliday
Senior Vice President Explorat born in May 1953
Individual (1 offspring)
Officer
1996-03-01 ~ 1999-11-01
OF - Director → CIF 0
Brown, Malcolm Archibald Halliday
Evp, Exploration born in May 1953
Individual (1 offspring)
2013-01-01 ~ 2016-02-15
OF - Director → CIF 0
39
Bland, Charles Riviere
Executive Vice President born in July 1949
Individual (2 offsprings)
Officer
2008-07-29 ~ 2009-09-04
OF - Director → CIF 0
40
Trafford, Edward Le Marchant
Senior Vice President Comm born in December 1945
Individual
Officer
1998-09-29 ~ 2000-08-31
OF - Director → CIF 0
41
Almanza, Ashley Martin
Chief Financial Officer born in March 1963
Individual
Officer
2005-01-19 ~ 2011-03-31
OF - Director → CIF 0
42
Inman, Carol Susan
Company Secretary
Individual (3 offsprings)
Officer
2002-10-25 ~ 2013-07-22
OF - Secretary → CIF 0
43
Beall, Arthur Oren, Dr
Vice-President & General Manager born in December 1936
Individual
Officer
~ 1993-10-31
OF - Director → CIF 0
44
Jungles, Pierre Jean Marie, Dr
Managing Director born in February 1944
Individual
Officer
1995-12-19 ~ 1996-09-24
OF - Director → CIF 0
45
Constant-glemas, Simon Alan
Oil Company Executive born in April 1969
Individual
Officer
2016-02-15 ~ 2019-03-12
OF - Director → CIF 0
46
Goodfellow, Paul
Shell Vp born in August 1965
Individual (1 offspring)
Officer
2016-07-20 ~ 2017-02-28
OF - Director → CIF 0
47
Berget, Jorn Arild
Vice President born in December 1952
Individual (1 offspring)
Officer
2005-01-19 ~ 2011-11-15
OF - Director → CIF 0
48
Andrew, Elizabeth Clare
Oil Company Executive born in August 1973
Individual
Officer
2019-04-01 ~ 2022-06-30
OF - Director → CIF 0
49
Gregory, Jack Lee
Vice-President-Business Development born in January 1932
Individual
Officer
~ 1994-01-31
OF - Director → CIF 0
50
Thomas, Luke
Individual
Officer
1998-08-25 ~ 1999-01-14
OF - Secretary → CIF 0
51
Mathews, Benedict John Spurway
Company Secretary
Individual (12 offsprings)
Officer
2002-11-11 ~ 2007-07-12
OF - Secretary → CIF 0
52
Wormley, Jon Clarke
Executive Vice President born in May 1948
Individual
Officer
1998-12-01 ~ 2004-12-30
OF - Director → CIF 0
53
Roberts, David E
Executive Vice President born in July 1960
Individual
Officer
2003-02-03 ~ 2006-03-10
OF - Director → CIF 0
54
Fysh, Stuart Alfred, Dr
Vice President born in November 1956
Individual
Officer
2004-05-10 ~ 2008-11-24
OF - Director → CIF 0
55
O'brien, Russell Leslie
Oil Company Executive born in January 1974
Individual (5 offsprings)
Officer
2016-02-15 ~ 2019-04-01
OF - Director → CIF 0
56
Doughty, Donald Glenwood
Senior Vice President Operatio born in February 1956
Individual
Officer
1997-10-15 ~ 2000-08-31
OF - Director → CIF 0
57
Chapman, Frank Joseph, Sir
Chief Executive born in June 1953
Individual
Officer
1996-11-26 ~ 2012-12-31
OF - Director → CIF 0
58
Hughes, Graham Paul
Individual
Officer
1995-02-02 ~ 1996-09-05
OF - Secretary → CIF 0
59
Humphrey, Nicholas Martin
Oil Company Executive born in December 1972
Individual (1 offspring)
Officer
2017-11-01 ~ 2020-02-01
OF - Director → CIF 0
60
Preston, David
Director Of Safety/Environment born in December 1944
Individual
Officer
1996-03-31 ~ 1999-08-27
OF - Director → CIF 0
61
Cox, Christopher Martin
Evp, Bg Advance born in March 1961
Individual (16 offsprings)
Officer
2013-01-01 ~ 2014-11-17
OF - Director → CIF 0
62
Schwarz, Peter Heinz
Manager Strategy & Technical A born in May 1951
Individual (6 offsprings)
Officer
1996-03-01 ~ 1998-12-31
OF - Director → CIF 0
63
Morrow, John Andrew Corran
Vice President Karachaganak born in July 1954
Individual (4 offsprings)
Officer
1999-02-01 ~ 1999-11-01
OF - Director → CIF 0
64
Lowth, Simon Jonathan
Chief Financial Officer born in September 1961
Individual (4 offsprings)
Officer
2014-05-06 ~ 2016-02-15
OF - Director → CIF 0
65
Thornley, Brian Ralph
Director Of Hr International born in November 1946
Individual (1 offspring)
Officer
1995-10-24 ~ 1999-11-01
OF - Director → CIF 0
66
Griffin, John Edward Henry
Chartered Secretary
Individual
Officer
~ 1995-02-02
OF - Secretary → CIF 0
1995-06-30 ~ 2003-04-22
OF - Secretary → CIF 0
67
Burrard-lucas, Stephen Charles
Dir Of Finance And Planning born in April 1954
Individual (2 offsprings)
Officer
1994-07-25 ~ 1998-11-30
OF - Director → CIF 0
68
Barbosa, Fabio De Oliveira
Chief Financial Officer born in December 1960
Individual
Officer
2011-03-31 ~ 2013-02-15
OF - Director → CIF 0
69
Finlayson, Christopher Geoffrey
Petroleum Engineer born in April 1956
Individual
Officer
2010-08-11 ~ 2014-04-28
OF - Director → CIF 0
70
Allen, Steven Patrick
Individual
Officer
2011-05-14 ~ 2016-03-14
OF - Secretary → CIF 0
71
Dunn, Rebecca Louise
Individual (14 offsprings)
Officer
2010-01-14 ~ 2016-03-14
OF - Secretary → CIF 0
72
Lynch, Sinead Caitlin
Oil Company Executive born in July 1971
Individual (3 offsprings)
Officer
2017-11-27 ~ 2019-04-01
OF - Director → CIF 0
73
Friedlander, Colin David
Director born in June 1947
Individual (1 offspring)
Officer
1993-08-03 ~ 1997-06-02
OF - Director → CIF 0
74
Murphy, Brian Peter
Financial Controller (E&P) born in August 1950
Individual
Officer
~ 1994-03-18
OF - Director → CIF 0
75
Nichol, Emma Claire
Company Secretary
Individual
Officer
2003-03-06 ~ 2004-11-09
OF - Secretary → CIF 0
76
Booker, Robert Carlton
Accountant born in October 1966
Individual (5 offsprings)
Officer
2009-09-04 ~ 2013-02-11
OF - Director → CIF 0
77
Hinden, Frances
Oil Company Executive born in November 1968
Individual (1 offspring)
Officer
2019-04-01 ~ 2021-09-13
OF - Director → CIF 0
78
Ellis, Paul William
Director born in April 1946
Individual (1 offspring)
Officer
1993-09-23 ~ 1996-03-01
OF - Director → CIF 0
79
SHELL CORPORATE SECRETARY LIMITED
Shell Centre, London, United Kingdom
Active Corporate (3 parents, 97 offsprings)
Officer
2016-03-14 ~ 2022-11-01
PE - Secretary → CIF 0

Company in focus

Previous names

BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17

BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13

GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01

Standard Industrial Classification

06100 - Extraction Of Crude Petroleum

Related profiles found in government register

BG INTERNATIONAL LIMITED
Info
BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
BG EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
GAS COUNCIL (EXPLORATION) LIMITED - 1997-02-17
Registered number 00902239
Shell Centre, London SE1 7NA
PRIVATE LIMITED COMPANY incorporated on 1967-03-30 (58 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-28
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)

Offspring entities and appointments

Active 18

1
ALIE INVESTMENTS LIMITED
15 Canada Square, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
2
BG CENTRAL HOLDINGS LIMITED
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
3
BG DELTA LIMITED
- now
BRITISH GAS LIMITED - 2004-11-16
BG LIMITED - 1997-02-17
Shell Centre, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
BG GAS SERVICES LIMITED
- now
BG NO.4 LIMITED - 1999-01-28
BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
5
BG GROUP COMPANY SECRETARIES LIMITED
- now
BG TUNISIAN ONSHORE 29 LIMITED - 2014-07-23
15 Canada Square, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors as a member of a firm → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
6
BG GROUP HEALTHCARE TRUSTEE LIMITED
15 Canada Square, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors as a member of a firm → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
7
BG KARACHAGANAK LIMITED
- now
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
BG NO.1 LIMITED - 1998-07-03
Shell Centre, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
8
BG KENYA L10B LIMITED
- now
INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
BG 14 LIMITED - 2000-01-11
Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors as a member of a firm → OE
9
BG MONGOLIA HOLDINGS LIMITED
Shell Centre, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors as a member of a firm → OE
10
BG NORGE EXPLORATION LIMITED
15 Canada Square, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors as a member of a firm → OE
CIF 17 - Ownership of shares – 75% or more → OE
11
BG NORGE LIMITED
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Right to appoint or remove directors as a member of a firm → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
12
BG OKLNG LIMITED
- now
ENERGETICA LIMITED - 1999-12-20
BG 13 LIMITED - 2006-07-28
Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 3 - Ownership of shares – 75% or more → OE
13
BG SUBSEA WELL PROJECT LIMITED
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
14
KARACHAGANAK PROJECT DEVELOPMENT LIMITED
- now
BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1998-02-20
BG OVERSEAS INVESTMENTS LIMITED - 1997-02-13
BG NO.5 LIMITED - 1998-07-13
Shell Centre, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
SHELL EXPLORATION AND PRODUCTION LIMITED
- now
BG KENYA L10A LIMITED - 2024-04-16
BG ENERGY LIMITED - 2011-03-18
Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Right to appoint or remove directors as a member of a firm → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
16
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED
- now
BG TANZANIA LIMITED - 2017-08-01
BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
Shell Centre, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
17
SHELL TRINIDAD 5(A) LIMITED
- now
BG TRINIDAD 5(A) LIMITED - 2016-10-24
Shell Centre, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
18
SHELL TRINIDAD BLOCK E LIMITED
- now
BG TRINIDAD BLOCK E LIMITED - 2016-10-24
Shell Centre, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE

Ceased 3

1
CHELM LLP
Maclay Murray & Spens Llp, 1 London Wall, London
Dissolved Corporate (2 parents)
Officer
2009-05-28 ~ 2010-12-13
CIF 1 - LLP Designated Member → ME
2
CHRYSAOR NORTH SEA LIMITED
- now
HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
151 Buckingham Palace Road, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-31
CIF 21 - Right to appoint or remove directors as a member of a firm → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
3
WERBKOWICE LLP
Maclay Murray & Spens Llp, 1 London Wall, London
Dissolved Corporate (2 parents)
Officer
2009-05-28 ~ 2012-02-24
CIF 2 - LLP Designated Member → ME