---
title: "BG ENERGY CAPITAL PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5beed256-26d7-5047-b633-7b2edaa104a4
json: https://whiteintel.dev/api/public/dossier/5beed256-26d7-5047-b633-7b2edaa104a4
identifier: oo:GB-COH-04222391
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BG ENERGY CAPITAL PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04222391`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5beed256-26d7-5047-b633-7b2edaa104a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5beed256-26d7-5047-b633-7b2edaa104a4  

## 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)

A **17-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:** `04222391`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2001-05-23
- **Registered office:** Shell Centre, London, SE1 7NA, United Kingdom
- **SIC:** 82990

### Officers

- SHELL CORPORATE SECRETARY LIMITED — corporate secretary · appointed 2026-05-22
- CRITCHLOW, Samuel Brandon — director · British · appointed 2020-01-31
- DAWSON, Michael James — director · British · appointed 2025-02-17
- HESLOP, Karen — director · British · appointed 2024-06-01
- ROBINSON, Grant — director · British · appointed 2024-10-31
- ALLEN, Steven Patrick — secretary · appointed 2013-07-22 · resigned 2016-03-14
- DAVIES, Dunstana Adeshola — secretary · British · appointed 2001-05-23 · resigned 2001-05-23
- DUNN, Rebecca Louise — secretary · appointed 2011-06-17 · resigned 2016-03-14
- ENNETT, Cayley Louise — secretary · appointed 2015-10-01 · resigned 2016-03-14
- GRIFFIN, John Edward Henry — secretary · British · appointed 2001-05-23 · resigned 2003-04-22
- INMAN, Carol Susan — secretary · British · appointed 2003-04-22 · 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](https://whiteintel.dev/entity/12251bc0-e1aa-52be-9f31-f983ab65eed9) — corporate secretary · appointed 2016-03-14 · resigned 2022-11-01
- ASHWORTH, Michael John — director · British · appointed 2016-02-15 · resigned 2024-06-06
- BOLTON, Carol Elizabeth — director · British · appointed 2002-11-18 · resigned 2013-12-19
- CHISHOLM, Ian Duncan — director · British · appointed 2016-02-15 · resigned 2016-05-13
- HALL, Graham — director · British · appointed 2013-03-27 · resigned 2016-02-15
- HATTON, David Frederick — director · British · appointed 2001-05-23 · resigned 2002-11-18

### 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/04222391
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04222391

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BG ENERGY CAPITAL PLC** — https://whiteintel.dev/entity/5beed256-26d7-5047-b633-7b2edaa104a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BG ENERGY CAPITAL PLC**. Human view: https://whiteintel.dev/entity/5beed256-26d7-5047-b633-7b2edaa104a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/5beed256-26d7-5047-b633-7b2edaa104a4._

_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"._