BG Mongolia Holdings Limited
- Company number
- 09232917
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2014
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Rebecca Louise | Secretary | 24 Sep 2014 | 31 May 2016 |
| ENNETT, Cayley Louise | Secretary | 1 Oct 2015 | 20 Jun 2016 |
| BARRY, Chloe Silvana | Secretary | 24 Sep 2014 | 20 Jun 2016 |
| SEATON, James Gareth | Director | 24 Sep 2014 | 31 Oct 2016 |
| EGGLESTON, Brian Paul | Director | 31 Oct 2016 | 31 Oct 2017 |
| HUMPHREY, Nicholas Martin | Director | 1 Nov 2017 | 1 Feb 2020 |
| PEACHEY, Jonathan Robert | Director | 24 Sep 2014 | 30 Jul 2021 |
| BURSZTYN, Gustavo | Director | 1 Feb 2020 | 1 Aug 2021 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate-Secretary | 31 Jul 2016 | 1 Nov 2022 |
| FEAST, Nicholas | Director | 27 Aug 2021 | 7 Oct 2024 |
| HARVEY, Mark | Director | 2 Dec 2024 | 28 Sep 2025 |
| PLUCK, Lawrence | Director | 1 Aug 2021 | 28 Sep 2025 |
| PECTEN SECRETARIES LIMITED | Corporate-Secretary | 1 Nov 2022 | 13 May 2026 |
| JONES, Braeden Stephen Kemp | Director | 28 Sep 2025 | |
| BURDGE, Huw Edward James | Director | 28 Sep 2025 |
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 Firm |
6 Apr 2016 |
Accounts
Connections
Owned by
BG Mongolia Holdings Limited → BG International Limited → BG Energy Holdings Limited → BG Group Limited → Shell Petroleum Company Limited(the) → Shell Group Holding Limited
Directors’ other companies
- BURDGE, Huw Edward James - Director at Limejump Virtual 1 Limited
- BURDGE, Huw Edward James - Director at Limejump Virtual 15 Limited
- BURDGE, Huw Edward James - Director at Shell Business Development Middle East Limited
- BURDGE, Huw Edward James - Director at Shell Treasury Dollar Company Limited
- BURDGE, Huw Edward James - Director at Limejump Virtual 12 Limited
- BURDGE, Huw Edward James - Director at Limejump Virtual 14 Limited
- BURDGE, Huw Edward James - Director at First Utility Limited
- BURDGE, Huw Edward James - Director at Consolidated Petroleum Supply Company Limited(the)
- BURDGE, Huw Edward James - Director at Shell Caribbean Investments Limited
- BURDGE, Huw Edward James - Director at Consolidated Petroleum Company Limited(the)