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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 62
  • 1
    Ostrowski, Sara Joan Elizabeth
    Oil Company Executive born in July 1978
    Individual (7 offsprings)
    Officer
    2016-02-15 ~ 2016-12-23
    OF - Director → CIF 0
  • 2
    Markham, Una
    Individual (64 offsprings)
    Officer
    2000-07-04 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 3
    Fysh, Stuart Alfred, Dr
    Vice President born in November 1956
    Individual (24 offsprings)
    Officer
    2004-05-10 ~ 2008-11-24
    OF - Director → CIF 0
  • 4
    Jones, Dennis Gareth
    Accountant born in May 1965
    Individual (43 offsprings)
    Officer
    2012-09-19 ~ 2014-01-17
    OF - Director → CIF 0
  • 5
    Hinden, Frances
    Oil Company Executive born in November 1968
    Individual (19 offsprings)
    Officer
    2016-02-15 ~ 2021-09-13
    OF - Director → CIF 0
  • 6
    Jackson, Kate
    Company Director born in November 1973
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Wormley, Jon Clarke
    Executive Vice President born in May 1948
    Individual (19 offsprings)
    Officer
    2000-11-28 ~ 2004-12-30
    OF - Director → CIF 0
  • 8
    Friedrich, William Michael
    Deputy Chief Executive born in January 1949
    Individual (20 offsprings)
    Officer
    1999-10-28 ~ 2007-12-07
    OF - Director → CIF 0
  • 9
    Anthony, Paul
    Executive Vice President born in September 1955
    Individual (25 offsprings)
    Officer
    2000-11-28 ~ 2001-09-04
    OF - Director → CIF 0
  • 10
    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
  • 11
    Andrew, Elizabeth Clare
    Oil Company Executive born in August 1973
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Bland, Charles Riviere
    Executive Vice President born in July 1949
    Individual (8 offsprings)
    Officer
    2002-09-23 ~ 2009-09-04
    OF - Director → CIF 0
  • 14
    Brandon, Stephen John
    Executive Director born in June 1947
    Individual (10 offsprings)
    Officer
    1999-10-28 ~ 2000-10-23
    OF - Director → CIF 0
  • 15
    Connell, Jeffrey Graham
    Born in July 1973
    Individual (13 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 16
    Cox, Christopher Martin
    Evp, Bg Advance born in March 1961
    Individual (70 offsprings)
    Officer
    2013-01-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 17
    Wilson, Joanne
    Oil Company Executive born in April 1970
    Individual (38 offsprings)
    Officer
    2016-02-15 ~ 2018-11-09
    OF - Director → CIF 0
  • 18
    Hubber, Keith Michael
    Individual (34 offsprings)
    Officer
    2007-12-19 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 19
    Waddell, Ricky Lynn
    Executive Vice President born in October 1959
    Individual (1 offspring)
    Officer
    2002-04-17 ~ 2008-03-06
    OF - Director → CIF 0
  • 20
    Critchlow, Samuel Brandon
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 21
    Allen, Steven Patrick
    Individual (4 offsprings)
    Officer
    2011-05-14 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 22
    Carne, Mark Milford Power
    Evp & Md born in February 1959
    Individual (13 offsprings)
    Officer
    2005-10-03 ~ 2009-11-10
    OF - Director → CIF 0
  • 23
    O'brien, Russell Leslie
    Oil Company Executive born in January 1974
    Individual (17 offsprings)
    Officer
    2016-02-15 ~ 2020-02-05
    OF - Director → CIF 0
  • 24
    Chinkin, Cassandra Jane
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 25
    Duffy, Peter Gerard
    Vice President born in October 1961
    Individual (25 offsprings)
    Officer
    2001-01-09 ~ 2009-01-19
    OF - Director → CIF 0
  • 26
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 27
    Wybrew, John Bryan
    Executive Director born in October 1941
    Individual (39 offsprings)
    Officer
    1999-10-28 ~ 2000-10-23
    OF - Director → CIF 0
  • 28
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-09-15 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 29
    Moore, Paul Anthony
    Chartered Secretary
    Individual (357 offsprings)
    Officer
    2005-08-05 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 30
    Berget, Jorn Arild
    Vice President born in December 1952
    Individual (22 offsprings)
    Officer
    2005-01-19 ~ 2011-11-15
    OF - Director → CIF 0
  • 31
    Hughes, Peter Iorwerth
    Vice President born in December 1956
    Individual (3 offsprings)
    Officer
    2005-01-19 ~ 2005-12-30
    OF - Director → CIF 0
  • 32
    Coghlan, Erika Margaret
    Director Of Corporate Affairs born in November 1962
    Individual (5 offsprings)
    Officer
    2000-11-28 ~ 2002-09-09
    OF - Director → CIF 0
  • 33
    Pearman, Michael Harvey
    Oil Company Executive born in April 1977
    Individual (10 offsprings)
    Officer
    2017-01-04 ~ 2017-07-14
    OF - Director → CIF 0
  • 34
    Roberts, David E
    Exec Vice President born in July 1960
    Individual (20 offsprings)
    Officer
    2003-02-03 ~ 2006-03-10
    OF - Director → CIF 0
  • 35
    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
  • 36
    Edwards, Mark
    Chartered Secretary born in February 1956
    Individual (77 offsprings)
    Officer
    1999-04-28 ~ 1999-10-28
    OF - Director → CIF 0
    Edwards, Mark
    Individual (77 offsprings)
    Officer
    1999-10-28 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 37
    Houston, Martin Joseph
    Chief Operating Officer & Executive Director born in November 1957
    Individual (32 offsprings)
    Officer
    2000-11-28 ~ 2013-11-13
    OF - Director → CIF 0
  • 38
    Varney, David Robert
    Executive Director born in May 1946
    Individual (25 offsprings)
    Officer
    1999-10-28 ~ 2000-10-23
    OF - Director → CIF 0
  • 39
    Jones, Howard Edwin Lotgering
    Born in May 1978
    Individual (25 offsprings)
    Officer
    2021-10-13 ~ 2025-11-01
    OF - Director → CIF 0
  • 40
    Booker, Robert Carlton
    Accountant born in October 1966
    Individual (14 offsprings)
    Officer
    2009-02-06 ~ 2013-02-11
    OF - Director → CIF 0
  • 41
    Mcculloch, Alan William
    Company Secretary born in September 1966
    Individual (366 offsprings)
    Officer
    2007-07-12 ~ 2012-04-27
    OF - Director → CIF 0
    Mcculloch, Alan William
    Individual (366 offsprings)
    Officer
    2007-07-12 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 42
    Mcmanus, David
    Executive Vice President born in June 1953
    Individual (31 offsprings)
    Officer
    2000-11-28 ~ 2004-09-30
    OF - Director → CIF 0
  • 43
    Jones, Eric Paul
    Group Director Human Resources born in March 1948
    Individual (8 offsprings)
    Officer
    1999-10-28 ~ 2000-10-23
    OF - Director → CIF 0
  • 44
    Mathews, Benedict John Spurway
    Individual (201 offsprings)
    Officer
    2002-11-11 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 45
    Finlayson, Christopher Geoffrey
    Petroleum Engineer born in April 1956
    Individual (11 offsprings)
    Officer
    2010-08-11 ~ 2014-04-28
    OF - Director → CIF 0
  • 46
    Lowth, Simon Jonathan
    Chief Financial Officer born in September 1961
    Individual (22 offsprings)
    Officer
    2014-05-06 ~ 2016-02-15
    OF - Director → CIF 0
  • 47
    Brown, Malcolm Archibald Halliday
    Evp, Exploration born in May 1953
    Individual (18 offsprings)
    Officer
    2013-01-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 48
    Hampton, Philip Roy
    Executive Director Finance born in October 1953
    Individual (21 offsprings)
    Officer
    1999-10-28 ~ 2000-10-23
    OF - Director → CIF 0
  • 49
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual (101 offsprings)
    Officer
    1999-04-28 ~ 1999-10-28
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual (101 offsprings)
    Officer
    1999-10-28 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 50
    Dawson, Michael James
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 51
    Kemularia, Tsira
    Born in January 1977
    Individual (18 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 52
    Bonfield, Andrew Robert John
    Chief Financial Officer born in August 1962
    Individual (23 offsprings)
    Officer
    2000-11-28 ~ 2002-08-16
    OF - Director → CIF 0
  • 53
    Ricketts, Stefan John
    Lawyer born in May 1967
    Individual (42 offsprings)
    Officer
    2005-10-03 ~ 2007-12-03
    OF - Director → CIF 0
  • 54
    Almanza, Ashley Martin
    Chief Financial Officer born in March 1963
    Individual (14 offsprings)
    Officer
    2002-08-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 55
    Nichol, Emma Claire
    Individual (3 offsprings)
    Officer
    2001-06-19 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 56
    Dunn, Rebecca Louise
    Individual (2 offsprings)
    Officer
    2010-01-14 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 57
    Chapman, Frank Joseph, Sir
    Chief Executive born in June 1953
    Individual (23 offsprings)
    Officer
    1999-10-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 58
    Sutcliffe, Sean George Cronin
    Executive Vice President born in December 1963
    Individual (34 offsprings)
    Officer
    2000-11-28 ~ 2004-12-30
    OF - Director → CIF 0
  • 59
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, United Kingdom
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2016-03-14 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 60
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-04-28 ~ 1999-04-28
    OF - Nominee Secretary → CIF 0
  • 61
    BG GROUP LIMITED
    - now 03690065 03745692
    BG GROUP PLC - 2016-03-30
    SCENTOFFICE LIMITED - 1999-09-09
    Shell Centre, London, England
    Active Corporate (68 parents, 2 offsprings)
    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
  • 62
    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
parent relation
Company in focus

BG ENERGY HOLDINGS LIMITED

Period: 1999-04-28 ~ now
Company number: 03763515
Registered name
BG ENERGY HOLDINGS LIMITED - now
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 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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 30
  • 1
    BG CSB2 LIMITED
    - now 03745692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2020-04-03 during the appointment or period of control
    BRITISH GAS INTERNATIONAL LIMITED
    - 2016-04-08 03745692 02844789
    SCENTOFFICE LIMITED - 2001-11-06
    BG GROUP LIMITED - 1999-09-09
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 2
    BG CYPRUS LIMITED
    - now 06786022
    BG BRAZIL FINANCE LIMITED - 2015-11-16
    ALNERY NO. 2839 LIMITED - 2009-02-03
    Shell Centre, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 3
    BG EMPLOYEE SHARES TRUSTEES LIMITED
    - now 02023808 03294207
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23 during the appointment or period of control
    Dissolved on 2022-12-27 during the appointment or period of control
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    PRECIS (507) LIMITED - 1986-09-16
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 ENERGY CAPITAL PLC
    04222391
    Shell Centre, London, United Kingdom
    Active Corporate (33 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
  • 5
    BG ENERGY TRADING LIMITED
    08609873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-28 during the appointment or period of control
    Dissolved on 2020-07-29 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of voting rights - 75% or more OE
  • 6
    BG GENERAL INVESTMENTS
    05586985
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-03 during the appointment or period of control
    Dissolved on 2020-06-30 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 7
    BG GENERAL PARTNER LIMITED
    SC455678
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23 during the appointment or period of control
    Due to be dissolved on 2023-01-17 during the appointment or period of control
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (25 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 firm OE
    CIF 28 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 28 - Right to appoint or remove directors as a member of a firm OE
  • 8
    BG GLOBAL EMPLOYEE RESOURCES LIMITED
    - now 06804641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-27 during the appointment or period of control
    Dissolved on 2023-11-22 during the appointment or period of control
    ALNERY NO. 2840 LIMITED - 2009-02-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Ownership of shares – 75% or more OE
  • 9
    BG GREAT BRITAIN LIMITED
    - now 00909162
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (67 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 10
    BG GROUP EMPLOYEE BENEFIT TRUST LIMITED
    04239644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2022-01-04 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors as a member of a firm OE
  • 11
    BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED
    - now 03167150
    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
    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 (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    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
  • 12
    BG GROUP PENSION TRUSTEES LIMITED
    04229722
    Shell Centre, London, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors as a member of a firm OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 13
    BG GROUP TRUSTEES LIMITED
    04082301
    Shell Centre, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    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
  • 14
    BG INTELLECTUAL PROPERTY LIMITED
    - now 02842953
    WORLD ENERGY LIMITED - 1997-03-03
    Shell Centre, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors as a member of a firm OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 15
    BG INTERNATIONAL LIMITED
    - now 00902239 02844788
    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 (91 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 16
    BG LNG TRANSPORT NO.5 LIMITED
    04921890 04921883... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2020-04-03 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (20 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
  • 17
    BG NORTH SEA HOLDINGS LIMITED
    - now 02383911
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (81 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 18
    BG OVERSEAS INVESTMENTS LIMITED
    - now 02878201
    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
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 19
    BG ROSETTA LIMITED
    05203667
    Shell Centre, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 20
    BG TANZANIA HOLDINGS LIMITED
    - now 04243058
    BG MUTURI LIMITED - 2012-01-13
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 21
    BG UK CAPITAL LIMITED
    09335381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-10 during the appointment or period of control
    Dissolved on 2020-07-29 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 27 - Right to appoint or remove directors as a member of a firm OE
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 22
    BG UK HOLDINGS LIMITED
    - now 02059279 03299008
    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 (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
  • 23
    BRAZIL SHIPPING I LIMITED
    - now 07211438 07519965... (more)
    BG OIL SERVICES LIMITED - 2011-02-16
    ALNERY NO. 2911 LIMITED - 2010-04-07
    Shell Centre, London, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
  • 24
    BRAZIL SHIPPING II LIMITED
    - now 07519965 07211438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-30 during the appointment or period of control
    Dissolved on 2021-07-23 during the appointment or period of control
    BRASIL SHIPPING II LIMITED - 2011-02-16
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more OE
  • 25
    DRAGON LNG GROUP LIMITED
    05237839
    Main Road, Waterston, Milford Haven, Pembrokeshire
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    METHANE SERVICES LIMITED
    00737366
    Shell Centre, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 27
    SCHOONER TRUSTEES LIMITED
    - now 03766739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2022-01-05 during the appointment or period of control
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 28
    SHELL QGC HOLDINGS LIMITED
    - now 06560284
    BG 456 LIMITED
    - 2017-10-03 06560284 02844789... (more)
    ALNERY NO. 2775 LIMITED - 2008-05-07
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 29
    SHELL TRINIDAD BLOCK 22 LIMITED
    - now 02960021
    BG TRINIDAD LNG LIMITED
    - 2024-10-11 02960021
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    Shell Centre, London, United Kingdom
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-25
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 30
    SHELL TRINIDAD NCMA 4 LIMITED
    16310239
    Shell Centre, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-03-12 ~ 2026-02-25
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.