# BG Mongolia Holdings Limited

## Details

- **Company number:** [09232917](https://find-and-update.company-information.service.gov.uk/company/09232917)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 24 Sep 2014
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR, 1 OXFORD STREET, MANCHESTER, M1 4PB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)



## 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 |  |




## Owned by

BG Mongolia Holdings 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

- [BURDGE, Huw Edward James](/person/7269206) - director at [Limejump Virtual 1 Limited](/company/10673499)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Limejump Virtual 15 Limited](/company/11528734)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Consolidated Petroleum Supply Company Limited(the)](/company/00654667)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Shell Treasury Dollar Company Limited](/company/03469401)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Limejump Virtual 12 Limited](/company/11400035)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Limejump Virtual 14 Limited](/company/11528594)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Shell Caribbean Investments Limited](/company/04341464)
- [BURDGE, Huw Edward James](/person/7269206) - director at [First Utility Limited](/company/05070613)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Shell Business Development Middle East Limited](/company/00496193)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Consolidated Petroleum Company Limited(the)](/company/00234106)