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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.

Parent entities and officers
Active 7
  • 1
    Kemularia, Tsira
    Born in January 1977
    Individual (16 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Connell, Jeffrey Graham
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Critchlow, Samuel Brandon
    Born in November 1979
    Individual (6 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Dawson, Michael James
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Chinkin, Cassandra Jane
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 6
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (7 parents, 159 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    BG GROUP PLC - 2016-03-30
    SCENTOFFICE LIMITED - 1999-09-09
    Shell Centre, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 55
  • 1
    Waddell, Ricky Lynn
    Executive Vice President born in October 1959
    Individual
    Officer
    2002-04-17 ~ 2008-03-06
    OF - Director → CIF 0
  • 2
    Wybrew, John Bryan
    Executive Director born in October 1941
    Individual (7 offsprings)
    Officer
    1999-10-28 ~ 2000-10-23
    OF - Director → CIF 0
  • 3
    Allen, Steven Patrick
    Individual
    Officer
    2011-05-14 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 4
    Ostrowski, Sara Joan Elizabeth
    Oil Company Executive born in July 1978
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2016-12-23
    OF - Director → CIF 0
  • 5
    Jones, Eric Paul
    Group Director Human Resources born in March 1948
    Individual
    Officer
    1999-10-28 ~ 2000-10-23
    OF - Director → CIF 0
  • 6
    Jones, Dennis Gareth
    Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    2012-09-19 ~ 2014-01-17
    OF - Director → CIF 0
  • 7
    Jones, Howard Edwin Lotgering
    Born in May 1978
    Individual (1 offspring)
    Officer
    2021-10-13 ~ 2025-11-01
    OF - Director → CIF 0
  • 8
    Booker, Robert Carlton
    Accountant born in October 1966
    Individual (5 offsprings)
    Officer
    2009-02-06 ~ 2013-02-11
    OF - Director → CIF 0
  • 9
    Jackson, Kate
    Company Director born in November 1973
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2018-10-01
    OF - Director → CIF 0
  • 10
    Coghlan, Erika Margaret
    Director Of Corporate Affairs born in November 1962
    Individual (2 offsprings)
    Officer
    2000-11-28 ~ 2002-09-09
    OF - Director → CIF 0
  • 11
    Bonfield, Andrew Robert John
    Chief Financial Officer born in August 1962
    Individual (1 offspring)
    Officer
    2000-11-28 ~ 2002-08-16
    OF - Director → CIF 0
  • 12
    Varney, David Robert
    Executive Director born in May 1946
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2000-10-23
    OF - Director → CIF 0
  • 13
    Edwards, Mark
    Chartered Secretary born in February 1956
    Individual (1 offspring)
    Officer
    1999-04-28 ~ 1999-10-28
    OF - Director → CIF 0
    Edwards, Mark
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Duffy, Peter Gerard
    Vice President born in October 1961
    Individual (9 offsprings)
    Officer
    2001-01-09 ~ 2009-01-19
    OF - Director → CIF 0
  • 16
    Wilson, Joanne
    Oil Company Executive born in April 1970
    Individual (27 offsprings)
    Officer
    2016-02-15 ~ 2018-11-09
    OF - Director → CIF 0
  • 17
    Roberts, David E
    Exec Vice President born in July 1960
    Individual
    Officer
    2003-02-03 ~ 2006-03-10
    OF - Director → CIF 0
  • 18
    Cox, Christopher Martin
    Evp, Bg Advance born in March 1961
    Individual (25 offsprings)
    Officer
    2013-01-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 19
    Hinden, Frances
    Oil Company Executive born in November 1968
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ 2021-09-13
    OF - Director → CIF 0
  • 20
    Hubber, Keith Michael
    Individual
    Officer
    2007-12-19 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 21
    Fysh, Stuart Alfred, Dr
    Vice President born in November 1956
    Individual
    Officer
    2004-05-10 ~ 2008-11-24
    OF - Director → CIF 0
  • 22
    Moore, Paul Anthony
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    2005-08-05 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 23
    Mcculloch, Alan William
    Company Secretary born in September 1966
    Individual (154 offsprings)
    Officer
    2007-07-12 ~ 2012-04-27
    OF - Director → CIF 0
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    2007-07-12 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 24
    Brandon, Stephen John
    Executive Director born in June 1947
    Individual
    Officer
    1999-10-28 ~ 2000-10-23
    OF - Director → CIF 0
  • 25
    Wormley, Jon Clarke
    Executive Vice President born in May 1948
    Individual
    Officer
    2000-11-28 ~ 2004-12-30
    OF - Director → CIF 0
  • 26
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual
    Officer
    1999-04-28 ~ 1999-10-28
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual
    Officer
    1999-10-28 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 27
    Almanza, Ashley Martin
    Chief Financial Officer born in March 1963
    Individual
    Officer
    2002-08-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 28
    Markham, Una
    Individual
    Officer
    2000-07-04 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 29
    Mcmanus, David
    Executive Vice President born in June 1953
    Individual (2 offsprings)
    Officer
    2000-11-28 ~ 2004-09-30
    OF - Director → CIF 0
  • 30
    Dunn, Rebecca Louise
    Individual
    Officer
    2010-01-14 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 31
    Pearman, Michael Harvey
    Oil Company Executive born in April 1977
    Individual (2 offsprings)
    Officer
    2017-01-04 ~ 2017-07-14
    OF - Director → CIF 0
  • 32
    Sutcliffe, Sean George Cronin
    Executive Vice President born in December 1963
    Individual (5 offsprings)
    Officer
    2000-11-28 ~ 2004-12-30
    OF - Director → CIF 0
  • 33
    Mathews, Benedict John Spurway
    Individual (12 offsprings)
    Officer
    2002-11-11 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 34
    Berget, Jorn Arild
    Vice President born in December 1952
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2011-11-15
    OF - Director → CIF 0
  • 35
    Andrew, Elizabeth Clare
    Oil Company Executive born in August 1973
    Individual
    Officer
    2019-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 36
    Chapman, Frank Joseph, Sir
    Chief Executive born in June 1953
    Individual
    Officer
    1999-10-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 37
    Houston, Martin Joseph
    Chief Operating Officer & Executive Director born in November 1957
    Individual (2 offsprings)
    Officer
    2000-11-28 ~ 2013-11-13
    OF - Director → CIF 0
  • 38
    Carne, Mark Milford Power
    Evp & Md born in February 1959
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2009-11-10
    OF - Director → CIF 0
  • 39
    Bland, Charles Riviere
    Executive Vice President born in July 1949
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2009-09-04
    OF - Director → CIF 0
  • 40
    Iskander, Sami Monir Amin
    Chief Operating Officer born in October 1965
    Individual
    Officer
    2009-09-04 ~ 2018-01-10
    OF - Director → CIF 0
  • 41
    Ricketts, Stefan John
    Lawyer born in May 1967
    Individual (7 offsprings)
    Officer
    2005-10-03 ~ 2007-12-03
    OF - Director → CIF 0
  • 42
    O'brien, Russell Leslie
    Oil Company Executive born in January 1974
    Individual (5 offsprings)
    Officer
    2016-02-15 ~ 2020-02-05
    OF - Director → CIF 0
  • 43
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    2015-09-15 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 44
    Anthony, Paul
    Executive Vice President born in September 1955
    Individual (3 offsprings)
    Officer
    2000-11-28 ~ 2001-09-04
    OF - Director → CIF 0
  • 45
    Finlayson, Christopher Geoffrey
    Petroleum Engineer born in April 1956
    Individual
    Officer
    2010-08-11 ~ 2014-04-28
    OF - Director → CIF 0
  • 46
    Nichol, Emma Claire
    Individual
    Officer
    2001-06-19 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 47
    Lowth, Simon Jonathan
    Chief Financial Officer born in September 1961
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ 2016-02-15
    OF - Director → CIF 0
  • 48
    Friedrich, William Michael
    Deputy Chief Executive born in January 1949
    Individual
    Officer
    1999-10-28 ~ 2007-12-07
    OF - Director → CIF 0
  • 49
    Hampton, Philip Roy
    Executive Director Finance born in October 1953
    Individual
    Officer
    1999-10-28 ~ 2000-10-23
    OF - Director → CIF 0
  • 50
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 51
    Barbosa, Fabio De Oliveira
    Chief Financial Officer born in December 1960
    Individual
    Officer
    2011-03-31 ~ 2013-02-15
    OF - Director → CIF 0
  • 52
    Brown, Malcolm Archibald Halliday
    Evp, Exploration born in May 1953
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 53
    Hughes, Peter Iorwerth
    Vice President born in December 1956
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2005-12-30
    OF - Director → CIF 0
  • 54
    Shell Centre, London, United Kingdom
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2016-03-14 ~ 2022-11-01
    PE - Secretary → CIF 0
  • 55
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-28 ~ 1999-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BG ENERGY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BG ENERGY HOLDINGS LIMITED
    Info
    Registered number 03763515
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • BG ENERGY HOLDINGS LIMITED
    S
    Registered number 3763515
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 30
  • 1
    BRITISH GAS INTERNATIONAL LIMITED - 2016-04-08
    SCENTOFFICE LIMITED - 2001-11-06
    BG GROUP LIMITED - 1999-09-09
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 2
    BG BRAZIL FINANCE LIMITED - 2015-11-16
    ALNERY NO. 2839 LIMITED - 2009-02-03
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
  • 3
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    PRECIS (507) LIMITED - 1986-09-16
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 5
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Right to appoint or remove directorsOE
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
  • 6
    15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 7
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 28 - Right to appoint or remove directors as a member of a firmOE
    CIF 28 - Ownership of shares – 75% or more as a member of a firmOE
  • 8
    ALNERY NO. 2840 LIMITED - 2009-02-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directorsOE
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
  • 9
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 10
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors as a member of a firmOE
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
  • 11
    BG NO 15 LIMITED - 2000-02-11
    BG TRANSCO LIMITED - 1999-12-13
    BRITISH GAS NO.2 LIMITED - 1996-08-19
    BRITISH GAS SERVICE LIMITED - 1996-05-15
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directors as a member of a firmOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 12
    Shell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directors as a member of a firmOE
  • 13
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directors as a member of a firmOE
  • 14
    WORLD ENERGY LIMITED - 1997-03-03
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors as a member of a firmOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 15
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, United Kingdom
    Active Corporate (10 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 16
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directors as a member of a firmOE
    CIF 18 - Ownership of shares – 75% or moreOE
  • 17
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 18
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 19
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
  • 20
    BG MUTURI LIMITED - 2012-01-13
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 21
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 27 - Right to appoint or remove directors as a member of a firmOE
    CIF 27 - Ownership of shares – 75% or more as a member of a firmOE
  • 22
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    DALESPEED LIMITED - 1988-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 23
    BG OIL SERVICES LIMITED - 2011-02-16
    ALNERY NO. 2911 LIMITED - 2010-04-07
    Shell Centre, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directorsOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Ownership of shares – 75% or moreOE
  • 24
    BRASIL SHIPPING II LIMITED - 2011-02-16
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
  • 25
    Main Road, Waterston, Milford Haven, Pembrokeshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 27
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 28
    BG 456 LIMITED - 2017-10-03
    ALNERY NO. 2775 LIMITED - 2008-05-07
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directorsOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Ownership of shares – 75% or moreOE
  • 29
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 30
    Shell Centre, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-03-12 ~ now
    CIF 29 - Ownership of voting rights - 75% or moreOE
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.