---
title: "BG UK HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/081603bf-3f62-4dfc-ad31-2aefa5455dcb
json: https://whiteintel.dev/api/public/dossier/081603bf-3f62-4dfc-ad31-2aefa5455dcb
identifier: gb-coh:02059279
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BG UK HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:02059279`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/081603bf-3f62-4dfc-ad31-2aefa5455dcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/081603bf-3f62-4dfc-ad31-2aefa5455dcb  

## Ownership & control

### Owners / controllers

- **Bg Energy Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0c0ed16-870e-458d-bbe0-8ce54f51ad5d

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02059279`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-09-29
- **Registered office:** Shell Centre, London, SE1 7NA, United Kingdom
- **SIC:** 70100

### Officers

- SHELL CORPORATE SECRETARY LIMITED — corporate secretary · appointed 2026-05-22
- LIM, Grace Siew Hua — director · Malaysian · appointed 2016-04-04
- SALVATORE, Sophie — director · British · appointed 2025-01-30
- THOMAS, Chantal — director · British · appointed 2021-09-07
- BARRY, Chloe Silvana — secretary · appointed 2013-07-22 · resigned 2016-04-07
- DUNN, Rebecca Louise — secretary · appointed 2010-09-10 · resigned 2016-04-07
- ENNETT, Cayley Louise — secretary · appointed 2015-10-01 · resigned 2016-04-07
- GARRIHY, Anne — secretary · British · appointed 1995-11-22 · resigned 1996-12-18
- GRIFFIN, John Edward Henry — secretary · British · appointed 1996-12-18 · resigned 2003-04-22
- GRIFFIN, John Edward Henry — secretary · British · resigned 1993-12-16
- INMAN, Carol Susan — secretary · British · appointed 2002-10-25 · resigned 2013-07-22
- JONES, Maria Bernadette — secretary · British · appointed 1993-12-16 · resigned 1995-10-10
- MACAULAY, Barbara Scott — secretary · British · appointed 1995-02-24 · resigned 1997-01-17
- MARKHAM, Una — secretary · British · appointed 1998-02-20 · resigned 2001-09-07
- MARKHAM, Una — secretary · British · appointed 1997-03-11 · resigned 1997-03-20
- MCCULLOCH, Alan William — secretary · British · appointed 2007-09-14 · resigned 2012-04-27
- MOORE, Paul Anthony — secretary · British · appointed 2005-06-07 · resigned 2007-09-14
- SADLER, John Michael — secretary · British · resigned 1993-12-16
- SCOTT, Sandra — secretary · British · appointed 1993-12-16 · resigned 1995-02-24
- SMITH, Marie — secretary · British · appointed 1997-03-20 · resigned 1997-11-28

### Beneficial owners (Persons with Significant Control)

- [Bg Energy Holdings Limited](https://whiteintel.dev/entity/c0c0ed16-870e-458d-bbe0-8ce54f51ad5d) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02059279

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BG UK HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/081603bf-3f62-4dfc-ad31-2aefa5455dcb · Structured JSON: https://whiteintel.dev/api/public/dossier/081603bf-3f62-4dfc-ad31-2aefa5455dcb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._