# BG Group Limited

## Details

- **Company number:** [03690065](https://find-and-update.company-information.service.gov.uk/company/03690065)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Dec 1998
- **Registered office:** SHELL CENTRE, LONDON, SE1 7NA
- **Nature of business:** [06100](/sic/06100) Extraction of crude petroleum, [06200](/sic/06200) Extraction of natural gas
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)


## Previous names

- BG Group PLC (until 30 Mar 2016)
- Scentoffice Limited (until 9 Sep 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCULLOCH, Alan William | secretary | 12 Jul 2007 | 5 Nov 2007 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Shell Petroleum Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Dec 2023 |  |
| Shell Petroleum B.V. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2016 | 7 Dec 2023 |




## Owned by

BG Group Limited → [Shell Petroleum Company Limited(the)](/company/00077861) → [Shell Group Holding Limited](/company/14865121) → [Shell PLC](/company/04366849)



## Controls

- [BG Energy Holdings Limited](/company/03763515) (03763515)




## 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 Pension Trustees Limited](/company/04229722) (04229722)
- [BG Group Trustees Limited](/company/04082301) (04082301)