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BG ROSETTA LIMITED

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Company·GB·oo:GB-COH-05203667
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BG ENERGY HOLDINGS LIMITEDbeneficial owner 100%→BG ROSETTA LIMITED
  2. 2BG GROUP LIMITEDbeneficial owner 100%→BG ENERGY HOLDINGS LIMITED
  3. 2Bg Group Limitedbeneficial owner 87.5%→BG ENERGY HOLDINGS LIMITED
  4. 3SHELL PETROLEUM COMPANY LIMITED(THE)beneficial owner 100%→BG GROUP LIMITED
  5. 3Shell Petroleum B.V.beneficial owner 87.5%→BG GROUP LIMITED
  6. 4SHELL GROUP HOLDING LIMITEDbeneficial owner 100%→SHELL PETROLEUM COMPANY LIMITED(THE)
  7. 4THE SHELL TRANSPORT AND TRADING COMPANY LIMITEDbeneficial owner 100%→SHELL PETROLEUM COMPANY LIMITED(THE)
  8. 4THE SHELL TRANSPORT AND TRADING COMPANY LIMITEDbeneficial owner 87.5%→SHELL PETROLEUM COMPANY LIMITED(THE)
  9. 4SHELL PLCultimate parent→SHELL PETROLEUM COMPANY LIMITED(THE)
  10. 4SHELL PLCparent→SHELL PETROLEUM COMPANY LIMITED(THE)
  11. 5SHELL PLCbeneficial owner 100%→SHELL GROUP HOLDING LIMITED
  12. 5Shell Petroleum B.V.beneficial owner 87.5%→THE SHELL TRANSPORT AND TRADING COMPANY LIMITED

Company profile· live · Companies House

Company no.
05203667
Status
active
Type
ltd
Incorporated
2004-08-11
Registered office
Shell Centre, London, SE1 7NA, United Kingdom
SIC
06100
Officers · 3 active
  • SHELL CORPORATE SECRETARY LIMITED
    corporate secretary · appt 2026-05-22
  • EL GABRY, Dalia Mohamed
    director · Egyptian · appt 2023-12-01
  • SHELL CORPORATE DIRECTOR LIMITED
    corporate director · appt 2017-09-20
  • BARRY, Chloe Silvana(resigned)
    secretary · appt 2013-07-22
  • DUNN, Rebecca Louise(resigned)
    secretary · appt 2010-09-24
  • ENNETT, Cayley Louise(resigned)
    secretary · appt 2015-10-01
  • INMAN, Carol Susan(resigned)
    secretary · British · appt 2004-08-11
  • MCCULLOCH, Alan William(resigned)
    secretary · British · appt 2007-09-14
  • MOORE, Paul Anthony(resigned)
    secretary · British · appt 2005-08-05
  • PECTEN SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2022-11-01
  • SHELL CORPORATE SECRETARY LIMITED(resigned)
    corporate secretary · appt 2016-07-31
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2004-08-11
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.