BG Energy Holdings Limited
- Company number
- 03763515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 1999
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHINKIN, Cassandra Jane | Director | 1 Nov 2025 | |
| KEMULARIA, Tsira | Director | 1 Jul 2022 | |
| CRITCHLOW, Samuel Brandon | Director | 31 Jan 2020 | |
| CONNELL, Jeffrey Graham | Director | 14 Jul 2017 | |
| DAWSON, Michael James | Director | 15 Feb 2016 | |
| MCCULLOCH, Alan William | Director | 12 Jul 2007 | 27 Apr 2012 |
| MCCULLOCH, Alan William | Secretary | 12 Jul 2007 | 27 Apr 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bg Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
BG Energy Holdings Limited → BG Group Limited → Shell Petroleum Company Limited(the) → Shell Group Holding Limited → Shell PLC
Controls
- BG Cyprus Limited (06786022)
- BG Energy Capital PLC (04222391)
- BG Great Britain Limited (00909162)
- BG Group Pension Trustees Limited (04229722)
- BG Group Trustees Limited (04082301)
- BG Intellectual Property Limited (02842953)
- BG International Limited (00902239)
- BG Lng Investments Limited (06945433)
- BG North Sea Holdings Limited (02383911)
- BG Rosetta Limited (05203667)
Directors’ other companies
- CRITCHLOW, Samuel Brandon - Director at BG Energy Capital PLC
- DAWSON, Michael James - Director at The Shell Transport And Trading Company Limited
- DAWSON, Michael James - Director at BG Energy Capital PLC
- KEMULARIA, Tsira - Director at Shell Overseas Holdings Limited
- KEMULARIA, Tsira - Director at The Shell Transport And Trading Company Limited
Companies at the same address
- BG Cyprus Limited (06786022)
- BG Delta Limited (03254203)
- BG Energy Capital PLC (04222391)
- 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)
- BG Group Trustees Limited (04082301)