# BG Energy Holdings Limited

## Details

- **Company number:** [03763515](https://find-and-update.company-information.service.gov.uk/company/03763515)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 1999
- **Registered office:** SHELL CENTRE, LONDON, SE1 7NA
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCULLOCH, Alan William | secretary | 12 Jul 2007 | 27 Apr 2012 |
| MCCULLOCH, Alan William | director | 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 |  |




## Owned by

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



## Controls

- [BG Cyprus Limited](/company/06786022) (06786022)
- [BG Energy Capital PLC](/company/04222391) (04222391)
- [BG Great Britain Limited](/company/00909162) (00909162)
- [BG Group Pension Trustees Limited](/company/04229722) (04229722)
- [BG Group Trustees Limited](/company/04082301) (04082301)
- [BG Intellectual Property Limited](/company/02842953) (02842953)
- [BG International Limited](/company/00902239) (00902239)
- [BG Lng Investments Limited](/company/06945433) (06945433)
- [BG North Sea Holdings Limited](/company/02383911) (02383911)
- [BG Rosetta Limited](/company/05203667) (05203667)




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