---
title: "BG ROSETTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55c25381-1aef-59cd-8b66-7290a3690e64
json: https://whiteintel.dev/api/public/dossier/55c25381-1aef-59cd-8b66-7290a3690e64
identifier: oo:GB-COH-05203667
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BG ROSETTA LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05203667`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/55c25381-1aef-59cd-8b66-7290a3690e64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55c25381-1aef-59cd-8b66-7290a3690e64  

## Ownership & control

### Owners / controllers

- **BG ENERGY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/678e1c83-a1c8-5e66-a196-36cc2ab343de
- **Bg Energy Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0c0ed16-870e-458d-bbe0-8ce54f51ad5d

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

1. **BG ENERGY HOLDINGS LIMITED** — beneficial owner 100% → *BG ROSETTA LIMITED*
1. **Bg Energy Holdings Limited** — beneficial owner 87.5% → *BG ROSETTA LIMITED*
2. **BG GROUP LIMITED** — beneficial owner 100% → *BG ENERGY HOLDINGS LIMITED*
2. **Bg Group Limited** — beneficial owner 87.5% → *BG ENERGY HOLDINGS LIMITED*
3. **SHELL PETROLEUM COMPANY LIMITED(THE)** — beneficial owner 100% → *BG GROUP LIMITED*
3. **Shell Petroleum B.V.** — beneficial owner 87.5% → *BG GROUP LIMITED*
3. **SHELL PETROLEUM COMPANY LIMITED(THE)** — beneficial owner 87.5% → *BG GROUP LIMITED*
4. **SHELL GROUP HOLDING LIMITED** — beneficial owner 100% → *SHELL PETROLEUM COMPANY LIMITED(THE)*
4. **THE SHELL TRANSPORT AND TRADING COMPANY LIMITED** — beneficial owner 100% → *SHELL PETROLEUM COMPANY LIMITED(THE)*
4. **THE SHELL TRANSPORT AND TRADING COMPANY LIMITED** — beneficial owner 87.5% → *SHELL PETROLEUM COMPANY LIMITED(THE)*
4. **Shell Petroleum B.V.** — beneficial owner 87.5% → *SHELL PETROLEUM COMPANY LIMITED(THE)*
4. **SHELL PLC** — ultimate parent → *SHELL PETROLEUM COMPANY LIMITED(THE)*
4. **SHELL PLC** — parent → *SHELL PETROLEUM COMPANY LIMITED(THE)*
5. **SHELL PLC** — beneficial owner 100% → *SHELL GROUP HOLDING LIMITED*
5. **SHELL PLC** — beneficial owner 87.5% → *SHELL GROUP HOLDING LIMITED*
5. **Shell Petroleum B.V.** — beneficial owner 87.5% → *THE SHELL TRANSPORT AND TRADING COMPANY LIMITED*
5. **SHELL GROUP HOLDING LIMITED** — beneficial owner 37.5% → *THE SHELL TRANSPORT AND TRADING COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05203667`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-08-11
- **Registered office:** Shell Centre, London, SE1 7NA, United Kingdom
- **SIC:** 06100

### Officers

- SHELL CORPORATE SECRETARY LIMITED — corporate secretary · appointed 2026-05-22
- EL GABRY, Dalia Mohamed — director · Egyptian · appointed 2023-12-01
- SHELL CORPORATE DIRECTOR LIMITED — corporate director · appointed 2017-09-20
- BARRY, Chloe Silvana — secretary · appointed 2013-07-22 · resigned 2016-07-31
- DUNN, Rebecca Louise — secretary · appointed 2010-09-24 · resigned 2016-05-31
- ENNETT, Cayley Louise — secretary · appointed 2015-10-01 · resigned 2016-07-31
- INMAN, Carol Susan — secretary · British · appointed 2004-08-11 · resigned 2013-07-22
- MCCULLOCH, Alan William — secretary · British · appointed 2007-09-14 · resigned 2012-04-27
- MOORE, Paul Anthony — secretary · British · appointed 2005-08-05 · resigned 2007-09-14
- [PECTEN SECRETARIES LIMITED](https://whiteintel.dev/entity/70bd8659-bc1a-5050-8c5b-c87fe43861df) — corporate secretary · appointed 2022-11-01 · resigned 2026-05-13
- SHELL CORPORATE SECRETARY LIMITED — corporate secretary · appointed 2016-07-31 · resigned 2022-11-01
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-08-11 · resigned 2004-08-11
- BLACKFORD, Timothy Ronald — director · British · appointed 2009-11-17 · resigned 2010-03-10
- BRADSHAW, Ian Jonathan — director · British · appointed 2011-11-10 · resigned 2014-12-19
- COLLINGWOOD, Jonathan Mark — director · British · appointed 2012-04-04 · resigned 2014-10-03
- FYSH, Stuart Alfred, Dr — director · Australian · appointed 2004-08-11 · resigned 2008-11-24
- GALLOWAY, Ian Edward — director · British · appointed 2011-06-01 · resigned 2011-10-14
- HALL, Graham — director · British · appointed 2004-09-29 · resigned 2017-02-28
- HANTER, Gasser — director · Egyptian · appointed 2017-10-17 · resigned 2019-05-01
- HEWITT, Ian — director · British · appointed 2008-12-18 · resigned 2009-11-17

### 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

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05203667
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05203667

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BG ROSETTA LIMITED**. Human view: https://whiteintel.dev/entity/55c25381-1aef-59cd-8b66-7290a3690e64 · Structured JSON: https://whiteintel.dev/api/public/dossier/55c25381-1aef-59cd-8b66-7290a3690e64._

_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"._