BG Oklng Limited
- Company number
- 02654676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 1991
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Energetica Limited (until 20 Dec 1999)
- BG 13 Limited (until 28 Jul 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Corporate-Secretary | 22 May 2026 | |
| POURI, Pendar | Director | 22 May 2025 | |
| SHELL CORPORATE DIRECTOR LIMITED | Corporate-Director | 31 May 2016 | |
| PECTEN SECRETARIES LIMITED | Corporate-Secretary | 1 Nov 2022 | 13 May 2026 |
| ALFERT, Alice Nancy | Director | 15 Nov 2024 | 22 May 2025 |
| OSUNDINA, Olujuwon | Director | 15 Nov 2024 | 22 May 2025 |
| HINTON, Robert James | Director | 22 Mar 2024 | 15 Nov 2024 |
| ALFERT, Alice Nancy | Director | 22 Mar 2024 | 15 Nov 2024 |
| CLARKE, Anthony | Director | 15 Aug 2019 | 22 Mar 2024 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate-Secretary | 9 Jun 2016 | 1 Nov 2022 |
| ASHWORTH, Michael John | Director | 31 May 2016 | 15 Aug 2019 |
| ENNETT, Cayley Louise | Secretary | 1 Oct 2015 | 31 Jul 2016 |
| BARRY, Chloe Silvana | Director | 3 Oct 2014 | 31 Jul 2016 |
| BARRY, Chloe Silvana | Secretary | 22 Jul 2013 | 31 Jul 2016 |
| DUNN, Rebecca Louise | Director | 24 Sep 2013 | 31 May 2016 |
| DUNN, Rebecca Louise | Secretary | 24 Sep 2010 | 31 May 2016 |
| COLLINGWOOD, Jonathan Mark | Director | 27 Jan 2012 | 3 Oct 2014 |
| TAYLOR, William Emil | Director | 8 Feb 2012 | 31 Dec 2013 |
| DENNING, Ewen | Director | 18 May 2011 | 1 Sep 2013 |
| INMAN, Carol Susan | Secretary | 1 Apr 2003 | 22 Jul 2013 |
| ADEYEMI-BERO, Ademola | Director | 18 Feb 2008 | 31 Oct 2012 |
| O'SHEA, Christopher Michael | Director | 1 Nov 2010 | 10 Oct 2012 |
| MCCULLOCH, Alan William | Secretary | 14 Sep 2007 | 27 Apr 2012 |
| ROBERTS, Wayne David | Director | 30 Nov 2010 | 6 Jan 2012 |
| O'DRISCOLL, John Patrick | Director | 18 Feb 2008 | 19 Dec 2011 |
| VOELCKER, Edward Hunter | Director | 27 Mar 2009 | 19 Sep 2011 |
| ISKANDER, Sami Monir Amin | Director | 7 Jul 2009 | 30 Nov 2010 |
| HUGHES, John David | Director | 18 Feb 2008 | 1 Nov 2010 |
| BAJOMO, Emmanuel Obafemi | Director | 20 Oct 2008 | 28 Sep 2010 |
| SIMMONDS, David Edward | Director | 18 Aug 2006 | 23 Oct 2009 |
| BERGET, Jorn Arild | Director | 28 Nov 2008 | 7 Jul 2009 |
| HARVEY, Neil Andrew | Director | 3 Mar 2008 | 27 Mar 2009 |
| FYSH, Stuart Alfred, Dr | Director | 18 Aug 2006 | 24 Nov 2008 |
| COLLINS, Ann | Director | 11 Jan 2008 | 20 Oct 2008 |
| SUFI, Arshad Hussain | Director | 18 Aug 2006 | 18 Feb 2008 |
| LOOKER, Garry | Director | 18 Aug 2006 | 28 Sep 2007 |
| MOORE, Paul Anthony | Secretary | 5 Aug 2005 | 14 Sep 2007 |
| MATHEWS, Benedict John Spurway | Director | 1 Apr 2003 | 9 Oct 2006 |
| INMAN, Carol Susan | Director | 25 Oct 2002 | 9 Oct 2006 |
| GRIFFIN, John Edward Henry | Secretary | 31 Jan 2001 | 1 Apr 2003 |
| GRIFFIN, John Edward Henry | Director | 10 May 2000 | 1 Apr 2003 |
| EDWARDS, Mark | Director | 31 Jan 2001 | 25 Oct 2002 |
| POOLE, Andrew Philip | Director | 10 May 2000 | 31 Jan 2001 |
| POOLE, Andrew Philip | Secretary | 30 May 1997 | 31 Jan 2001 |
| ANDERSON, Linda | Secretary | 21 Feb 2000 | 17 Nov 2000 |
| ALEXANDER, Graham Paul | Director | 17 Mar 1997 | 10 May 2000 |
| EARL, John Charles | Director | 4 Dec 1995 | 10 May 2000 |
| GRIFFIN, John Edward Henry | Secretary | 13 Feb 1997 | 30 May 1997 |
| GARRIHY, Anne | Secretary | 22 Nov 1995 | 17 Feb 1997 |
| MACAULAY, Barbara Scott | Secretary | 9 Nov 1994 | 13 Feb 1997 |
| HUGGETT, Brian Maurice | Director | 4 Aug 1995 | 31 Dec 1996 |
| ASH, Christopher Barry | Director | - | 9 Jan 1996 |
| JONES, Maria Bernadette | Secretary | - | 10 Oct 1995 |
| THOMAS, John | Director | 9 Sep 1993 | 11 Jul 1995 |
| LEIGH, George | Director | - | 11 Jul 1995 |
| BOTTOMLEY, Jack | Director | - | 31 Mar 1995 |
| HUNTER, Gordon Robert | Director | - | 31 Mar 1995 |
| SCOTT, Sandra | Secretary | - | 24 Feb 1995 |
| EARL, John Charles | Director | - | 9 Sep 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bg International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust |
6 Apr 2016 |
Accounts
Connections
Owned by
BG Oklng Limited → BG International Limited → BG Energy Holdings Limited → BG Group Limited → Shell Petroleum Company Limited(the) → Shell Group Holding Limited
Directors’ other companies
- SHELL CORPORATE DIRECTOR LIMITED - Corporate-Director at BG Egypt S.a.
- SHELL CORPORATE DIRECTOR LIMITED - Corporate-Director at Shell Marine Products Limited
- SHELL CORPORATE DIRECTOR LIMITED - Corporate-Director at Consolidated Petroleum Company Limited(the)
- SHELL CORPORATE DIRECTOR LIMITED - Corporate-Director at Glossop Limited
- SHELL CORPORATE SECRETARY LIMITED - Corporate-Secretary at Shell Tunisia Upstream Limited
- SHELL CORPORATE SECRETARY LIMITED - Corporate-Secretary at Enterprise Oil Norge Limited
- SHELL CORPORATE SECRETARY LIMITED - Corporate-Secretary at Shell Overseas Holdings Limited
- SHELL CORPORATE SECRETARY LIMITED - Corporate-Secretary at Shell Trinidad Ncma 4 Limited
Companies at the same address
- BG Cyprus Limited (06786022)
- BG Delta Limited (03254203)
- BG Energy Capital PLC (04222391)
- BG Energy Holdings Limited (03763515)
- BG Energy Marketing Limited (04921885)
- BG Gas Services Limited (03299002)
- BG General Holdings Limited (03827669)
- BG Great Britain Limited (00909162)
- BG Group Limited (03690065)
- BG Group Pension Trustees Limited (04229722)