BG INTERNATIONAL LIMITED

Parent entities and officers 91

1
Edwards, Mark
Individual (60 offsprings)
Officer
1999-12-10 ~ 2002-10-25
OF - Secretary → CIF 0
2
Fysh, Stuart Alfred, Dr
Vice President born in November 1956
Individual (24 offsprings)
Officer
2004-05-10 ~ 2008-11-24
OF - Director → CIF 0
3
Forbes, Timothy John
Senior Vp Mediterranean Basin born in May 1947
Individual (19 offsprings)
Officer
1995-10-24 ~ 1999-11-01
OF - Director → CIF 0
4
Finlayson, Christopher Geoffrey
Petroleum Engineer born in April 1956
Individual (11 offsprings)
Officer
2010-08-11 ~ 2014-04-28
OF - Director → CIF 0
5
Schwarz, Peter Heinz
Manager Strategy & Technical A born in May 1951
Individual (22 offsprings)
Officer
1996-03-01 ~ 1998-12-31
OF - Director → CIF 0
6
Humphrey, Nicholas Martin
Oil Company Executive born in December 1972
Individual (11 offsprings)
Officer
2017-11-01 ~ 2020-02-01
OF - Director → CIF 0
7
Pluck, Lawrence
Born in January 1984
Individual (9 offsprings)
Officer
2021-08-01 ~ now
OF - Director → CIF 0
8
Gregory, Jack Lee
Vice-President-Business Development born in January 1932
Individual (9 offsprings)
Officer
(before 1993-02-01) ~ 1994-01-31
OF - Director → CIF 0
9
Lowth, Simon Jonathan
Chief Financial Officer born in September 1961
Individual (19 offsprings)
Officer
2014-05-06 ~ 2016-02-15
OF - Director → CIF 0
10
Dalton, Howard William
Managing Director Exploration And Production born in May 1934
Individual (12 offsprings)
Officer
(before 1993-02-01) ~ 1995-12-31
OF - Director → CIF 0
11
Carne, Mark Milford Power
Evp & Md born in February 1959
Individual (13 offsprings)
Officer
2005-11-03 ~ 2009-11-10
OF - Director → CIF 0
12
Lim, Grace Siew Hua
Born in September 1971
Individual (8 offsprings)
Officer
2019-04-01 ~ now
OF - Director → CIF 0
13
Dunn, Rebecca Louise
Individual (92 offsprings)
Officer
2010-01-14 ~ 2016-03-14
OF - Secretary → CIF 0
14
Grant, John Douglas Kelso, Sir
Evp, Policy And Corporate Affairs born in October 1954
Individual (7 offsprings)
Officer
2009-09-07 ~ 2015-05-18
OF - Director → CIF 0
15
Walshe, Edward Thomas
Regional Director born in May 1941
Individual (21 offsprings)
Officer
1994-03-01 ~ 1996-03-04
OF - Director → CIF 0
Walshe, Edward Thomas
Senior Vice Presiden born in May 1941
Individual (21 offsprings)
1996-07-30 ~ 1999-11-01
OF - Director → CIF 0
16
Mcculloch, Alan William
Individual (333 offsprings)
Officer
2007-07-12 ~ 2012-04-27
OF - Secretary → CIF 0
17
Ennett, Cayley Louise
Individual (74 offsprings)
Officer
2015-09-15 ~ 2016-03-14
OF - Secretary → CIF 0
18
Hinden, Frances
Oil Company Executive born in November 1968
Individual (19 offsprings)
Officer
2019-04-01 ~ 2021-09-13
OF - Director → CIF 0
19
Jungles, Pierre Jean Marie, Dr
Managing Director born in February 1944
Individual (8 offsprings)
Officer
1995-12-19 ~ 1996-09-24
OF - Director → CIF 0
20
Trafford, Edward Le Marchant
Senior Vice President Comm born in December 1945
Individual (17 offsprings)
Officer
1998-09-29 ~ 2000-08-31
OF - Director → CIF 0
21
Grandison, Fiona Katherine
Born in December 1972
Individual (3 offsprings)
Officer
2024-05-14 ~ now
OF - Director → CIF 0
22
Bonino, Erik Ivano
Oil Company Executive born in July 1963
Individual (13 offsprings)
Officer
2016-02-15 ~ 2017-02-07
OF - Director → CIF 0
23
Griffin, John Edward Henry
Chartered Secretary
Individual (83 offsprings)
Officer
(before 1993-02-01) ~ 1995-02-02
OF - Secretary → CIF 0
1995-06-30 ~ 2003-04-22
OF - Secretary → CIF 0
24
Thornley, Brian Ralph
Director Of Hr International born in November 1946
Individual (17 offsprings)
Officer
1995-10-24 ~ 1999-11-01
OF - Director → CIF 0
25
Houston, Martin Joseph
Chief Operating Officer & Executive Director born in November 1957
Individual (32 offsprings)
Officer
1999-11-01 ~ 2013-11-13
OF - Director → CIF 0
26
Hawker, Cecil Robert
Controller Safety And Envirome born in October 1939
Individual (14 offsprings)
Officer
1993-09-23 ~ 1996-03-31
OF - Director → CIF 0
27
Bray, Ken, Dr
Controller Corporate Services (E&P) born in March 1943
Individual (10 offsprings)
Officer
(before 1993-02-01) ~ 1993-08-03
OF - Director → CIF 0
28
Mathews, Benedict John Spurway
Company Secretary
Individual (143 offsprings)
Officer
2002-11-11 ~ 2007-07-12
OF - Secretary → CIF 0
29
Connell, Jeffrey Graham
Oil Company Executive born in July 1973
Individual (13 offsprings)
Officer
2019-04-01 ~ 2025-05-28
OF - Director → CIF 0
30
Almanza, Ashley Martin
Chief Financial Officer born in March 1963
Individual (14 offsprings)
Officer
2005-01-19 ~ 2011-03-31
OF - Director → CIF 0
31
Alexander, Michael Richard
Director born in November 1947
Individual (31 offsprings)
Officer
1993-08-03 ~ 1993-12-31
OF - Director → CIF 0
32
Chapman, Frank Joseph, Sir
Chief Executive born in June 1953
Individual (23 offsprings)
Officer
1996-11-26 ~ 2012-12-31
OF - Director → CIF 0
33
Mcmanus, David
Executive Vice President born in June 1953
Individual (27 offsprings)
Officer
2000-05-23 ~ 2004-09-30
OF - Director → CIF 0
34
Jones, Howard Edwin Lotgering
Born in May 1978
Individual (25 offsprings)
Officer
2019-04-01 ~ 2025-11-01
OF - Director → CIF 0
35
Beall, Arthur Oren, Dr
Vice-President & General Manager born in December 1936
Individual (10 offsprings)
Officer
(before 1993-02-01) ~ 1993-10-31
OF - Director → CIF 0
36
Brink, Martinus Jacobus Ten
Oil Company Executive born in January 1960
Individual (17 offsprings)
Officer
2016-02-15 ~ 2019-04-01
OF - Director → CIF 0
37
Kemularia, Tsira
Born in January 1977
Individual (18 offsprings)
Officer
2022-07-01 ~ now
OF - Director → CIF 0
38
Ostrowski, Sara Joan Elizabeth
Born in July 1978
Individual (7 offsprings)
Officer
2025-06-04 ~ now
OF - Director → CIF 0
39
Doughty, Donald Glenwood
Senior Vice President Operatio born in February 1956
Individual (13 offsprings)
Officer
1997-10-15 ~ 2000-08-31
OF - Director → CIF 0
40
Mclean, Alan Daniel
Oil Company Executive born in November 1966
Individual (13 offsprings)
Officer
2016-02-15 ~ 2019-04-01
OF - Director → CIF 0
41
Liddell, Richard Thomas
Senior Vice President Developm born in November 1947
Individual (29 offsprings)
Officer
1997-09-04 ~ 1999-06-01
OF - Director → CIF 0
42
Webb, Adrian Rawdon
Business Development Director born in December 1947
Individual (13 offsprings)
Officer
(before 1993-02-01) ~ 1996-03-04
OF - Director → CIF 0
43
Jones, Dennis Gareth
Accountant born in May 1965
Individual (41 offsprings)
Officer
2012-09-19 ~ 2014-01-17
OF - Director → CIF 0
44
Morrow, John Andrew Corran
Vice President Karachaganak born in July 1954
Individual (13 offsprings)
Officer
1999-02-01 ~ 1999-11-01
OF - Director → CIF 0
45
Wormley, Jon Clarke
Executive Vice President born in May 1948
Individual (19 offsprings)
Officer
1998-12-01 ~ 2004-12-30
OF - Director → CIF 0
46
Jain, Saurabh
Oil Company Executive born in March 1981
Individual (15 offsprings)
Officer
2021-10-01 ~ 2024-06-01
OF - Director → CIF 0
47
Brown, Malcolm Archibald Halliday
Senior Vice President Explorat born in May 1953
Individual (18 offsprings)
Officer
1996-03-01 ~ 1999-11-01
OF - Director → CIF 0
Brown, Malcolm Archibald Halliday
Evp, Exploration born in May 1953
Individual (18 offsprings)
2013-01-01 ~ 2016-02-15
OF - Director → CIF 0
48
Collins, Paul Anthony, Dr
Manager Planning And Development (E&P) born in April 1947
Individual (12 offsprings)
Officer
(before 1993-02-01) ~ 1993-08-03
OF - Director → CIF 0
49
Eggleston, Brian Paul
Oil Company Executive born in January 1976
Individual (10 offsprings)
Officer
2016-05-05 ~ 2017-10-31
OF - Director → CIF 0
50
Berget, Jorn Arild
Vice President born in December 1952
Individual (22 offsprings)
Officer
2005-01-19 ~ 2011-11-15
OF - Director → CIF 0
51
Hughes, Graham Paul
Individual (52 offsprings)
Officer
1995-02-02 ~ 1996-09-05
OF - Secretary → CIF 0
52
Preston, David
Director Of Safety/Environment born in December 1944
Individual (15 offsprings)
Officer
1996-03-31 ~ 1999-08-27
OF - Director → CIF 0
53
Jackson, Kate
Company Director born in November 1973
Individual (6 offsprings)
Officer
2015-10-30 ~ 2019-02-01
OF - Director → CIF 0
54
Nichol, Emma Claire
Company Secretary
Individual (3 offsprings)
Officer
2003-03-06 ~ 2004-11-09
OF - Secretary → CIF 0
55
Burrard-lucas, Stephen Charles
Dir Of Finance And Planning born in April 1954
Individual (46 offsprings)
Officer
1994-07-25 ~ 1998-11-30
OF - Director → CIF 0
56
Inman, Carol Susan
Company Secretary
Individual (118 offsprings)
Officer
2002-10-25 ~ 2013-07-22
OF - Secretary → CIF 0
57
Lynch, Sinead Caitlin
Oil Company Executive born in July 1971
Individual (8 offsprings)
Officer
2017-11-27 ~ 2019-04-01
OF - Director → CIF 0
58
Thomas, Luke
Individual (149 offsprings)
Officer
1998-08-25 ~ 1999-01-14
OF - Secretary → CIF 0
59
Hubber, Keith Michael
Individual (33 offsprings)
Officer
2007-12-19 ~ 2011-05-13
OF - Secretary → CIF 0
60
Friedlander, Colin David
Director born in June 1947
Individual (21 offsprings)
Officer
1993-08-03 ~ 1997-06-02
OF - Director → CIF 0
61
Sutcliffe, Sean George Cronin
Vice President born in December 1963
Individual (30 offsprings)
Officer
1998-06-30 ~ 1999-11-01
OF - Director → CIF 0
Sutcliffe, Sean George Cronin
Executive Vice President born in December 1963
Individual (30 offsprings)
2001-10-16 ~ 2004-12-30
OF - Director → CIF 0
62
Markham, Una
Individual (62 offsprings)
Officer
1996-09-20 ~ 2001-09-07
OF - Secretary → CIF 0
63
Allen, Steven Patrick
Individual (4 offsprings)
Officer
2011-05-14 ~ 2016-03-14
OF - Secretary → CIF 0
64
Charters, Elisabeth
Born in December 1985
Individual (3 offsprings)
Officer
2026-01-06 ~ now
OF - Director → CIF 0
65
Cox, Christopher Martin
Evp, Bg Advance born in March 1961
Individual (70 offsprings)
Officer
2013-01-01 ~ 2014-11-17
OF - Director → CIF 0
66
Phimister, Steven Robert
Oil Company Executive born in April 1969
Individual (6 offsprings)
Officer
2017-03-01 ~ 2019-04-01
OF - Director → CIF 0
67
Reed, Geoffrey Edward
General Manager born in April 1949
Individual (9 offsprings)
Officer
1995-11-21 ~ 1996-03-01
OF - Director → CIF 0
68
Bursztyn, Gustavo
Oil Company Executive born in June 1975
Individual (6 offsprings)
Officer
2020-02-01 ~ 2021-08-01
OF - Director → CIF 0
69
Andrew, Elizabeth Clare
Oil Company Executive born in August 1973
Individual (12 offsprings)
Officer
2019-04-01 ~ 2022-06-30
OF - Director → CIF 0
70
Dibua, Egbeazien Philippa Cornelia
Born in December 1980
Individual (17 offsprings)
Officer
2024-06-01 ~ 2025-12-01
OF - Director → CIF 0
71
O'brien, Russell Leslie
Oil Company Executive born in January 1974
Individual (17 offsprings)
Officer
2016-02-15 ~ 2019-04-01
OF - Director → CIF 0
72
Friedrich, William Michael
Deputy Chief Executive born in January 1949
Individual (20 offsprings)
Officer
1999-11-01 ~ 2007-12-07
OF - Director → CIF 0
73
Barbosa, Fabio De Oliveira
Chief Financial Officer born in December 1960
Individual (3 offsprings)
Officer
2011-03-31 ~ 2013-02-15
OF - Director → CIF 0
74
Ellis, Paul William
Director born in April 1946
Individual (15 offsprings)
Officer
1993-09-23 ~ 1996-03-01
OF - Director → CIF 0
75
Constant-glemas, Simon Alan
Oil Company Executive born in April 1969
Individual (19 offsprings)
Officer
2016-02-15 ~ 2019-03-12
OF - Director → CIF 0
76
Bland, Charles Riviere
Executive Vice President born in July 1949
Individual (8 offsprings)
Officer
2008-07-29 ~ 2009-09-04
OF - Director → CIF 0
77
Chinkin, Cassandra Jane
Born in September 1977
Individual (7 offsprings)
Officer
2025-11-01 ~ now
OF - Director → CIF 0
78
Murphy, Brian Peter
Financial Controller (E&P) born in August 1950
Individual (16 offsprings)
Officer
(before 1993-02-01) ~ 1994-03-18
OF - Director → CIF 0
79
Ricketts, Stefan John
Lawyer born in May 1967
Individual (42 offsprings)
Officer
2005-10-03 ~ 2007-12-03
OF - Director → CIF 0
80
Anthony, Paul
Executive Vice President born in September 1955
Individual (21 offsprings)
Officer
2001-01-15 ~ 2001-09-04
OF - Director → CIF 0
81
Booker, Robert Carlton
Accountant born in October 1966
Individual (14 offsprings)
Officer
2009-09-04 ~ 2013-02-11
OF - Director → CIF 0
82
Sadler, John Michael
Born in March 1956
Individual (168 offsprings)
Officer
(before 1993-02-01) ~ 1995-02-01
OF - Director → CIF 0
Sadler, John Michael
Individual (168 offsprings)
Officer
(before 1995-02-01) ~ 1995-06-30
OF - Secretary → CIF 0
83
Hughes, Peter Iorwerth
Vice President born in December 1956
Individual (3 offsprings)
Officer
2005-01-19 ~ 2005-12-30
OF - Director → CIF 0
84
Iskander, Sami Monir Amin
Chief Operating Officer born in October 1965
Individual (31 offsprings)
Officer
2009-09-04 ~ 2018-01-10
OF - Director → CIF 0
85
Siddiqui, Muhammad Hisham
Born in February 1978
Individual (17 offsprings)
Officer
2026-02-24 ~ now
OF - Director → CIF 0
86
Goodfellow, Paul
Shell Vp born in August 1965
Individual (6 offsprings)
Officer
2016-07-20 ~ 2017-02-28
OF - Director → CIF 0
87
Roberts, David E
Executive Vice President born in July 1960
Individual (20 offsprings)
Officer
2003-02-03 ~ 2006-03-10
OF - Director → CIF 0
88
BG ENERGY HOLDINGS LIMITED
03763515
Shell Centre, London, England
Active Corporate (62 parents, 30 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
89
PECTEN SECRETARIES LIMITED
13849766
1 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (12 parents, 161 offsprings)
Officer
2022-11-01 ~ now
OF - Secretary → CIF 0
90
SHELL CORPORATE DIRECTOR LIMITED
03838877
Shell Centre, London, England
Active Corporate (33 parents, 144 offsprings)
Officer
2018-07-03 ~ now
OF - Director → CIF 0
91
SHELL CORPORATE SECRETARY LIMITED
00289003
Shell Centre, London, United Kingdom
Active Corporate (22 parents, 247 offsprings)
Officer
2016-03-14 ~ 2022-11-01
OF - Secretary → CIF 0

Company in focus

Period: 1999-07-13 ~ now

Company number: 00902239 02844788

Registered names

BG INTERNATIONAL LIMITED - now 02844788

BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13 03294133... (more)

BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17 03294133

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
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). 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)

Offspring entities and appointments 21

1
ALIE INVESTMENTS LIMITED
03478502
15 Canada Square, London
Dissolved Corporate (27 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
2
BG CENTRAL HOLDINGS LIMITED
08021833
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 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 voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
BG GROUP COMPANY SECRETARIES LIMITED
- now 08035315
BG TUNISIAN ONSHORE 29 LIMITED - 2014-07-23
15 Canada Square, London
Dissolved Corporate (16 parents, 1 offspring)
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
6
BG GROUP HEALTHCARE TRUSTEE LIMITED
09911929
15 Canada Square, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 21 - Ownership of shares – 75% or more → OE
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
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 (64 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
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, 1 Oxford Street, Manchester
Liquidation Corporate (16 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
15 Canada Square, London
Dissolved Corporate (26 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
30 Finsbury Square, London
Dissolved Corporate (56 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors as a member of a firm → 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 - Ownership of shares – 75% or more → OE
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
13
BG SUBSEA WELL PROJECT LIMITED
07920553
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → 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
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 (25 parents)
Person with significant control
2016-04-06 ~ dissolved
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
CIF 7 - Ownership of shares – 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 voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 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 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 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

BG ENERGY HOLDINGS LIMITED

PECTEN SECRETARIES LIMITED

SHELL CORPORATE DIRECTOR LIMITED

SHELL CORPORATE SECRETARY LIMITED

BG INTERNATIONAL LIMITED

Registered names

Standard Industrial Classification

BG INTERNATIONAL LIMITED

BG INTERNATIONAL LIMITED

BG INTERNATIONAL LIMITED

BG INTERNATIONAL LIMITED

BG INTERNATIONAL LIMITED

ALIE INVESTMENTS LIMITED

BG CENTRAL HOLDINGS LIMITED

BG DELTA LIMITED

BG GAS SERVICES LIMITED

BG GROUP COMPANY SECRETARIES LIMITED

BG GROUP HEALTHCARE TRUSTEE LIMITED

BG KARACHAGANAK LIMITED

BG KENYA L10B LIMITED

BG MONGOLIA HOLDINGS LIMITED

BG NORGE EXPLORATION LIMITED

BG NORGE LIMITED

BG OKLNG LIMITED

BG SUBSEA WELL PROJECT LIMITED

CHELM LLP

BG INTERNATIONAL (CNS) LIMITED

KARACHAGANAK PROJECT DEVELOPMENT LIMITED

SHELL EXPLORATION AND PRODUCTION LIMITED

BG KENYA L10A LIMITED

SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED

BG TANZANIA LIMITED

SHELL TRINIDAD 5(A) LIMITED

BG TRINIDAD 5(A) LIMITED

SHELL TRINIDAD BLOCK E LIMITED

BG TRINIDAD BLOCK E LIMITED

WERBKOWICE LLP