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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 62
  • 1
    Edwards, Mark
    Chartered Secretary born in February 1956
    Individual (60 offsprings)
    Officer
    1999-04-28 ~ 1999-10-28
    OF - Director → CIF 0
    Edwards, Mark
    Individual (60 offsprings)
    Officer
    1999-10-28 ~ 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
    Finlayson, Christopher Geoffrey
    Petroleum Engineer born in April 1956
    Individual (11 offsprings)
    Officer
    2010-08-11 ~ 2014-04-28
    OF - Director → CIF 0
  • 4
    Lowth, Simon Jonathan
    Chief Financial Officer born in September 1961
    Individual (19 offsprings)
    Officer
    2014-05-06 ~ 2016-02-15
    OF - Director → CIF 0
  • 5
    Carne, Mark Milford Power
    Evp & Md born in February 1959
    Individual (13 offsprings)
    Officer
    2005-10-03 ~ 2009-11-10
    OF - Director → CIF 0
  • 6
    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
  • 7
    Mcculloch, Alan William
    Company Secretary born in September 1966
    Individual (333 offsprings)
    Officer
    2007-07-12 ~ 2012-04-27
    OF - Director → CIF 0
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-07-12 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 8
    Wybrew, John Bryan
    Executive Director born in October 1941
    Individual (37 offsprings)
    Officer
    1999-10-28 ~ 2000-10-23
    OF - Director → CIF 0
  • 9
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-09-15 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 10
    Hinden, Frances
    Oil Company Executive born in November 1968
    Individual (19 offsprings)
    Officer
    2016-02-15 ~ 2021-09-13
    OF - Director → CIF 0
  • 11
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual (83 offsprings)
    Officer
    1999-04-28 ~ 1999-10-28
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual (83 offsprings)
    Officer
    1999-10-28 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Bonfield, Andrew Robert John
    Chief Financial Officer born in August 1962
    Individual (22 offsprings)
    Officer
    2000-11-28 ~ 2002-08-16
    OF - Director → CIF 0
  • 14
    Mathews, Benedict John Spurway
    Individual (143 offsprings)
    Officer
    2002-11-11 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 15
    Connell, Jeffrey Graham
    Born in July 1973
    Individual (13 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 16
    Almanza, Ashley Martin
    Chief Financial Officer born in March 1963
    Individual (14 offsprings)
    Officer
    2002-08-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Chapman, Frank Joseph, Sir
    Chief Executive born in June 1953
    Individual (23 offsprings)
    Officer
    1999-10-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Mcmanus, David
    Executive Vice President born in June 1953
    Individual (27 offsprings)
    Officer
    2000-11-28 ~ 2004-09-30
    OF - Director → CIF 0
  • 19
    Jones, Howard Edwin Lotgering
    Born in May 1978
    Individual (25 offsprings)
    Officer
    2021-10-13 ~ 2025-11-01
    OF - Director → CIF 0
  • 20
    Kemularia, Tsira
    Born in January 1977
    Individual (18 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 21
    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
  • 22
    Jones, Dennis Gareth
    Accountant born in May 1965
    Individual (41 offsprings)
    Officer
    2012-09-19 ~ 2014-01-17
    OF - Director → CIF 0
  • 23
    Wormley, Jon Clarke
    Executive Vice President born in May 1948
    Individual (19 offsprings)
    Officer
    2000-11-28 ~ 2004-12-30
    OF - Director → CIF 0
  • 24
    Brown, Malcolm Archibald Halliday
    Evp, Exploration born in May 1953
    Individual (18 offsprings)
    Officer
    2013-01-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 25
    Berget, Jorn Arild
    Vice President born in December 1952
    Individual (22 offsprings)
    Officer
    2005-01-19 ~ 2011-11-15
    OF - Director → CIF 0
  • 26
    Pearman, Michael Harvey
    Oil Company Executive born in April 1977
    Individual (10 offsprings)
    Officer
    2017-01-04 ~ 2017-07-14
    OF - Director → CIF 0
  • 27
    Jackson, Kate
    Company Director born in November 1973
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2018-10-01
    OF - Director → CIF 0
  • 28
    Nichol, Emma Claire
    Individual (3 offsprings)
    Officer
    2001-06-19 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 29
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 30
    Hubber, Keith Michael
    Individual (33 offsprings)
    Officer
    2007-12-19 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 31
    Sutcliffe, Sean George Cronin
    Executive Vice President born in December 1963
    Individual (30 offsprings)
    Officer
    2000-11-28 ~ 2004-12-30
    OF - Director → CIF 0
  • 32
    Markham, Una
    Individual (62 offsprings)
    Officer
    2000-07-04 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 33
    Allen, Steven Patrick
    Individual (4 offsprings)
    Officer
    2011-05-14 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 34
    Critchlow, Samuel Brandon
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 35
    Moore, Paul Anthony
    Chartered Secretary
    Individual (339 offsprings)
    Officer
    2005-08-05 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 36
    Cox, Christopher Martin
    Evp, Bg Advance born in March 1961
    Individual (70 offsprings)
    Officer
    2013-01-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 37
    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
  • 38
    Dunn, Rebecca Louise
    Individual (2 offsprings)
    Officer
    2010-01-14 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 39
    Andrew, Elizabeth Clare
    Oil Company Executive born in August 1973
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 40
    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
  • 41
    Friedrich, William Michael
    Deputy Chief Executive born in January 1949
    Individual (20 offsprings)
    Officer
    1999-10-28 ~ 2007-12-07
    OF - Director → CIF 0
  • 42
    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
  • 43
    Duffy, Peter Gerard
    Vice President born in October 1961
    Individual (22 offsprings)
    Officer
    2001-01-09 ~ 2009-01-19
    OF - Director → CIF 0
  • 44
    Waddell, Ricky Lynn
    Executive Vice President born in October 1959
    Individual (1 offspring)
    Officer
    2002-04-17 ~ 2008-03-06
    OF - Director → CIF 0
  • 45
    Bland, Charles Riviere
    Executive Vice President born in July 1949
    Individual (8 offsprings)
    Officer
    2002-09-23 ~ 2009-09-04
    OF - Director → CIF 0
  • 46
    Chinkin, Cassandra Jane
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 47
    Coghlan, Erika Margaret
    Director Of Corporate Affairs born in November 1962
    Individual (4 offsprings)
    Officer
    2000-11-28 ~ 2002-09-09
    OF - Director → CIF 0
  • 48
    Ricketts, Stefan John
    Lawyer born in May 1967
    Individual (42 offsprings)
    Officer
    2005-10-03 ~ 2007-12-03
    OF - Director → CIF 0
  • 49
    Anthony, Paul
    Executive Vice President born in September 1955
    Individual (21 offsprings)
    Officer
    2000-11-28 ~ 2001-09-04
    OF - Director → CIF 0
  • 50
    Wilson, Joanne
    Oil Company Executive born in April 1970
    Individual (38 offsprings)
    Officer
    2016-02-15 ~ 2018-11-09
    OF - Director → CIF 0
  • 51
    Hampton, Philip Roy
    Executive Director Finance born in October 1953
    Individual (20 offsprings)
    Officer
    1999-10-28 ~ 2000-10-23
    OF - Director → CIF 0
  • 52
    Booker, Robert Carlton
    Accountant born in October 1966
    Individual (14 offsprings)
    Officer
    2009-02-06 ~ 2013-02-11
    OF - Director → CIF 0
  • 53
    Hughes, Peter Iorwerth
    Vice President born in December 1956
    Individual (3 offsprings)
    Officer
    2005-01-19 ~ 2005-12-30
    OF - Director → CIF 0
  • 54
    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
  • 55
    Dawson, Michael James
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 56
    Brandon, Stephen John
    Executive Director born in June 1947
    Individual (10 offsprings)
    Officer
    1999-10-28 ~ 2000-10-23
    OF - Director → CIF 0
  • 57
    Roberts, David E
    Exec Vice President born in July 1960
    Individual (20 offsprings)
    Officer
    2003-02-03 ~ 2006-03-10
    OF - Director → CIF 0
  • 58
    Varney, David Robert
    Executive Director born in May 1946
    Individual (24 offsprings)
    Officer
    1999-10-28 ~ 2000-10-23
    OF - Director → CIF 0
  • 59
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-04-28 ~ 1999-04-28
    OF - Nominee Secretary → CIF 0
  • 60
    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 directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 61
    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
  • 62
    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
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 (26 years 11 months). 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
(more)
child relation
Offspring entities and appointments 30
  • 1
    BG CSB2 LIMITED
    - now 03745692
    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 (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 3
    BG EMPLOYEE SHARES TRUSTEES LIMITED
    - now 02023808 03294207
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    PRECIS (507) LIMITED - 1986-09-16
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 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
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 6
    BG GENERAL INVESTMENTS
    05586985
    15 Canada Square, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 7
    BG GENERAL PARTNER LIMITED
    SC455678
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    BG GLOBAL EMPLOYEE RESOURCES LIMITED
    - now 06804641
    ALNERY NO. 2840 LIMITED - 2009-02-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → 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 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    BG GROUP EMPLOYEE BENEFIT TRUST LIMITED
    04239644
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED
    - now 03167150
    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 (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 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 - 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 as a member of a firm → 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 voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → 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 04921885... (more)
    15 Canada Square, London
    Dissolved Corporate (18 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 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 18
    BG OVERSEAS INVESTMENTS LIMITED
    - now 02878201
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    30 Finsbury Square, London
    Dissolved Corporate (44 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
  • 19
    BG ROSETTA LIMITED
    05203667
    Shell Centre, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 21
    BG UK CAPITAL LIMITED
    09335381
    15 Canada Square, London
    Dissolved Corporate (14 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 - 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
    CIF 5 - Right to appoint or remove directors 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
    BRASIL SHIPPING II LIMITED - 2011-02-16
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 25
    DRAGON LNG GROUP LIMITED
    05237839
    Main Road, Waterston, Milford Haven, Pembrokeshire
    Active Corporate (43 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 27
    SCHOONER TRUSTEES LIMITED
    - now 03766739
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    15 Canada Square, London
    Dissolved Corporate (21 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 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → 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 (49 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-25
    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
  • 30
    SHELL TRINIDAD NCMA 4 LIMITED
    16310239
    Shell Centre, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-03-12 ~ now
    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 March 2026 and licensed under the Open Government Licence v3.0.