# BG UK Holdings Limited

## Details

- **Company number:** [02059279](https://find-and-update.company-information.service.gov.uk/company/02059279)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Sep 1986
- **Registered office:** SHELL CENTRE, LONDON, SE1 7NA
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies)


## Previous names

- British Gas UK Holdings Limited (until 13 Feb 1997)
- Acre Oil (Management Services) Limited (until 20 Dec 1993)
- Dalespeed Limited (until 15 Apr 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCULLOCH, Alan William | secretary | 14 Sep 2007 | 27 Apr 2012 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bg Energy Holdings Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 6 Apr 2016 |  |




## Owned by

BG UK Holdings Limited → [BG Energy Holdings Limited](/company/03763515) → [BG Group Limited](/company/03690065) → [Shell Petroleum Company Limited(the)](/company/00077861) → [Shell Group Holding Limited](/company/14865121) → [Shell PLC](/company/04366849)



## Controls

- [BG Overseas Holdings Limited](/company/02207355) (02207355)




## Companies at the same address

- [BG Cyprus Limited](/company/06786022) (06786022)
- [BG Delta Limited](/company/03254203) (03254203)
- [BG Energy Capital PLC](/company/04222391) (04222391)
- [BG Energy Holdings Limited](/company/03763515) (03763515)
- [BG Energy Marketing Limited](/company/04921885) (04921885)
- [BG Gas Services Limited](/company/03299002) (03299002)
- [BG General Holdings Limited](/company/03827669) (03827669)
- [BG Great Britain Limited](/company/00909162) (00909162)
- [BG Group Limited](/company/03690065) (03690065)
- [BG Group Pension Trustees Limited](/company/04229722) (04229722)