# BG Oklng Limited ## Details - **Company number:** [02654676](https://find-and-update.company-information.service.gov.uk/company/02654676) - **Status:** active - **Type:** ltd - **Incorporated:** 16 Oct 1991 - **Registered office:** SHELL CENTRE, LONDON, SE1 7NA - **Nature of business:** [74990](/sic/74990) Non-trading company - **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies) ## Previous names - Energetica Limited (until 20 Dec 1999) - BG 13 Limited (until 28 Jul 2006) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | EARL, John Charles | director | - | 9 Sep 1993 | | SCOTT, Sandra | secretary | - | 24 Feb 1995 | | HUNTER, Gordon Robert | director | - | 31 Mar 1995 | | BOTTOMLEY, Jack | director | - | 31 Mar 1995 | | LEIGH, George | director | - | 11 Jul 1995 | | THOMAS, John | director | 9 Sep 1993 | 11 Jul 1995 | | JONES, Maria Bernadette | secretary | - | 10 Oct 1995 | | ASH, Christopher Barry | director | - | 9 Jan 1996 | | HUGGETT, Brian Maurice | director | 4 Aug 1995 | 31 Dec 1996 | | MACAULAY, Barbara Scott | secretary | 9 Nov 1994 | 13 Feb 1997 | | GARRIHY, Anne | secretary | 22 Nov 1995 | 17 Feb 1997 | | GRIFFIN, John Edward Henry | secretary | 13 Feb 1997 | 30 May 1997 | | ALEXANDER, Graham Paul | director | 17 Mar 1997 | 10 May 2000 | | EARL, John Charles | director | 4 Dec 1995 | 10 May 2000 | | ANDERSON, Linda | secretary | 21 Feb 2000 | 17 Nov 2000 | | POOLE, Andrew Philip | director | 10 May 2000 | 31 Jan 2001 | | POOLE, Andrew Philip | secretary | 30 May 1997 | 31 Jan 2001 | | EDWARDS, Mark | director | 31 Jan 2001 | 25 Oct 2002 | | GRIFFIN, John Edward Henry | secretary | 31 Jan 2001 | 1 Apr 2003 | | GRIFFIN, John Edward Henry | director | 10 May 2000 | 1 Apr 2003 | | MATHEWS, Benedict John Spurway | director | 1 Apr 2003 | 9 Oct 2006 | | INMAN, Carol Susan | director | 25 Oct 2002 | 9 Oct 2006 | | MOORE, Paul Anthony | secretary | 5 Aug 2005 | 14 Sep 2007 | | LOOKER, Garry | director | 18 Aug 2006 | 28 Sep 2007 | | SUFI, Arshad Hussain | director | 18 Aug 2006 | 18 Feb 2008 | | COLLINS, Ann | director | 11 Jan 2008 | 20 Oct 2008 | | FYSH, Stuart Alfred, Dr | director | 18 Aug 2006 | 24 Nov 2008 | | HARVEY, Neil Andrew | director | 3 Mar 2008 | 27 Mar 2009 | | BERGET, Jorn Arild | director | 28 Nov 2008 | 7 Jul 2009 | | SIMMONDS, David Edward | director | 18 Aug 2006 | 23 Oct 2009 | | BAJOMO, Emmanuel Obafemi | director | 20 Oct 2008 | 28 Sep 2010 | | HUGHES, John David | director | 18 Feb 2008 | 1 Nov 2010 | | ISKANDER, Sami Monir Amin | director | 7 Jul 2009 | 30 Nov 2010 | | VOELCKER, Edward Hunter | director | 27 Mar 2009 | 19 Sep 2011 | | O'DRISCOLL, John Patrick | director | 18 Feb 2008 | 19 Dec 2011 | | ROBERTS, Wayne David | director | 30 Nov 2010 | 6 Jan 2012 | | MCCULLOCH, Alan William | secretary | 14 Sep 2007 | 27 Apr 2012 | | O'SHEA, Christopher Michael | director | 1 Nov 2010 | 10 Oct 2012 | | ADEYEMI-BERO, Ademola | director | 18 Feb 2008 | 31 Oct 2012 | | INMAN, Carol Susan | secretary | 1 Apr 2003 | 22 Jul 2013 | | DENNING, Ewen | director | 18 May 2011 | 1 Sep 2013 | | TAYLOR, William Emil | director | 8 Feb 2012 | 31 Dec 2013 | | COLLINGWOOD, Jonathan Mark | director | 27 Jan 2012 | 3 Oct 2014 | | DUNN, Rebecca Louise | director | 24 Sep 2013 | 31 May 2016 | | DUNN, Rebecca Louise | secretary | 24 Sep 2010 | 31 May 2016 | | 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 | | ASHWORTH, Michael John | director | 31 May 2016 | 15 Aug 2019 | | SHELL CORPORATE SECRETARY LIMITED | corporate-secretary | 9 Jun 2016 | 1 Nov 2022 | | CLARKE, Anthony | director | 15 Aug 2019 | 22 Mar 2024 | | ALFERT, Alice Nancy | director | 22 Mar 2024 | 15 Nov 2024 | | HINTON, Robert James | director | 22 Mar 2024 | 15 Nov 2024 | | OSUNDINA, Olujuwon | director | 15 Nov 2024 | 22 May 2025 | | ALFERT, Alice Nancy | director | 15 Nov 2024 | 22 May 2025 | | PECTEN SECRETARIES LIMITED | corporate-secretary | 1 Nov 2022 | 13 May 2026 | | SHELL CORPORATE SECRETARY LIMITED | corporate-secretary | 22 May 2026 | | | POURI, Pendar | director | 22 May 2025 | | | SHELL CORPORATE DIRECTOR LIMITED | corporate-director | 31 May 2016 | | ## 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 | | ## Owned by BG Oklng Limited → [BG International Limited](/company/00902239) → [BG Energy Holdings Limited](/company/03763515) → [BG Group Limited](/company/03690065) → [Shell Petroleum Company Limited(the)](/company/00077861) → [Shell Group Holding Limited](/company/14865121) ## Directors' other companies - [SHELL CORPORATE DIRECTOR LIMITED](/person/7271654) - corporate-director at [Consolidated Petroleum Company Limited(the)](/company/00234106) - [SHELL CORPORATE DIRECTOR LIMITED](/person/7271654) - corporate-director at [Glossop Limited](/company/00300000) - [SHELL CORPORATE SECRETARY LIMITED](/person/5561591) - corporate-secretary at [Shell Tunisia Upstream Limited](/company/02750465) - [SHELL CORPORATE SECRETARY LIMITED](/person/5561591) - corporate-secretary at [Enterprise Oil Norge Limited](/company/01682049) ## 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)