- Sources fused
- 2
- Ownership hops held
- 15
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BG ENERGY HOLDINGS LIMITED
BG ENERGY HOLDINGS LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03763515). UBO chain traced 15 hops, 2 owners, 15 holdings, 20 officers. Cited…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-04-28
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Shell Centre, London, SE1 7NA, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BG ENERGY HOLDINGS LIMITED
- BG ENERGY HOLDINGS LIMITED
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BG ENERGY HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03763515
- Status
- active
- Type
- ltd
- Incorporated
- 1999-04-28
- Registered office
- Shell Centre, London, SE1 7NA, United Kingdom
- SIC
- 70100
People & control
34 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bg Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- SHELL PETROLEUM COMPANY LIMITED(THE)beneficial owner
- Shell Petroleum B.V.beneficial owner
- CHINKIN, Cassandra Jane
- director · British · appointed 2025-11-01 · Companies House
- CONNELL, Jeffrey Graham
- director · British · appointed 2017-07-14 · Companies House
- CRITCHLOW, Samuel Brandon
- director · British · appointed 2020-01-31 · Companies House
- DAWSON, Michael James
- director · British · appointed 2016-02-15 · Companies House
- KEMULARIA, Tsira
- director · British,Georgian · appointed 2022-07-01 · Companies House
- SHELL CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2026-05-22 · Companies House
- corporate secretary · appointed 2016-03-14 · resigned · Companies House
- ALLEN, Steven Patrick
- secretary · appointed 2011-05-14 · resigned · Companies House
- BG GREAT BRITAIN LIMITEDAlso holds roles at 1 other company
- Bg Energy Holdings Limitedbeneficial owner
- BG GROUP PENSION TRUSTEES LIMITEDAlso holds roles at 1 other company
- Bg Energy Holdings Limitedbeneficial owner
- BG GROUP TRUSTEES LIMITEDAlso holds roles at 1 other company
- Bg Energy Holdings Limitedbeneficial owner
- BG LNG INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- SHELL GAS MARKETING U.K LIMITEDbeneficial owner
- BG EQUATORIAL GUINEA LIMITEDbeneficial owner
- Bg Energy Iberian Holdings S.L.beneficial owner
- BG NORTH SEA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- SHELL TRINIDAD AND TOBAGO LIMITEDbeneficial owner
- SHELL SOUTH ASIA LNG LIMITEDbeneficial owner
- Bg Energy Holdings Limitedbeneficial owner
- BG TANZANIA HOLDINGS LIMITEDAlso holds roles at 1 other company
- Bg Energy Holdings Limitedbeneficial owner
- BRAZIL SHIPPING I LIMITEDAlso holds roles at 1 other company
- Bg Energy Holdings Limitedbeneficial owner
- DRAGON LNG GROUP LIMITEDAlso holds roles at 4 other companies
- DRAGON ENERGY LIMITEDbeneficial owner
- DRAGON LNG LIMITEDbeneficial owner
- Minister Of Finance (Incorporated)beneficial owner
- DUNN, Rebecca Louise
- secretary · appointed 2010-01-14 · resigned · Companies House
- EDWARDS, Mark
- secretary · British · appointed 1999-10-28 · resigned · Companies House
- ENNETT, Cayley Louise
- secretary · appointed 2015-09-15 · resigned · Companies House
- GRIFFIN, John Edward Henry
- secretary · British · appointed 1999-10-28 · resigned · Companies House
- HUBBER, Keith Michael
- secretary · British · appointed 2007-12-19 · resigned · Companies House
- INMAN, Carol Susan
- secretary · British · appointed 2002-10-25 · resigned · Companies House
- MARKHAM, Una
- secretary · British · appointed 2000-07-04 · resigned · Companies House
- MATHEWS, Benedict John Spurway
- secretary · British · appointed 2002-11-11 · resigned · Companies House
- MCCULLOCH, Alan William
- secretary · British · appointed 2007-07-12 · resigned · Companies House
- MOORE, Paul Anthony
- secretary · British · appointed 2005-08-05 · resigned · Companies House
- NICHOL, Emma Claire
- secretary · British · appointed 2001-06-19 · resigned · Companies House
- PECTEN SECRETARIES LIMITED
- corporate secretary · appointed 2022-11-01 · resigned · Companies House
- SHELL QGC HOLDINGS LIMITEDAlso holds roles at 4 other companies
- SHELL QGC MIDSTREAM 1 LIMITEDbeneficial owner
- SHELL QGC UPSTREAM 1 LIMITEDbeneficial owner
- SHELL QGC UPSTREAM 2 LIMITEDbeneficial owner
- SHELL TRINIDAD BLOCK 22 LIMITEDAlso holds roles at 2 other companies
- Bg Energy Holdings Limitedbeneficial owner
- SHELL PETROLEUM COMPANY LIMITED(THE)beneficial owner
- SHELL TRINIDAD NCMA 4 LIMITEDAlso holds roles at 1 other company
- SHELL PETROLEUM COMPANY LIMITED(THE)beneficial owner
34 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BG ENERGY HOLDINGS LIMITED?
- What is BG ENERGY HOLDINGS LIMITED's risk level?
- Where does BG ENERGY HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BG ENERGY HOLDINGS LIMITED — nothing is disclosed before that.