--- title: "BG ENERGY HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/678e1c83-a1c8-5e66-a196-36cc2ab343de json: https://whiteintel.dev/api/public/dossier/678e1c83-a1c8-5e66-a196-36cc2ab343de identifier: oo:GB-COH-03763515 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BG ENERGY HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03763515` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/678e1c83-a1c8-5e66-a196-36cc2ab343de **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/678e1c83-a1c8-5e66-a196-36cc2ab343de ## Cross-source identity The same real-world entity, resolved across sources: - **Bg Energy Holdings Limited** — source · `gb-coh:3763515` — https://whiteintel.dev/entity/c0c0ed16-870e-458d-bbe0-8ce54f51ad5d ## Ownership & control ### Owners / controllers - **BG GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f13eef3-5e8f-5512-b5ea-0cc045fc6b55 - **Bg Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e8e420a-e392-4573-ba5a-9f7f5976b750 ### Holdings / subsidiaries - **BG ROSETTA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/55c25381-1aef-59cd-8b66-7290a3690e64 - **BRAZIL SHIPPING I LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec43f21d-8ef9-5f85-85db-d8654633ade9 - **BG TANZANIA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd8407cd-aa91-5745-86b8-8e28e080dfda - **SHELL TRINIDAD BLOCK 22 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aee2f30d-8480-5364-a85b-00d6fc53bf70 - **DRAGON LNG GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e5a66560-e793-5043-bb74-4e1634954b34 - **SHELL QGC HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9255b126-3256-5280-acc2-4bd9d2531ffc - **BG NORTH SEA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c72128a9-5914-5b23-93e0-cf64073d6b5d - **BG GROUP TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c90cbce6-7f67-5935-b457-4035992cba3d - **BG CYPRUS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c41d39b8-d6fe-56bd-9f25-a97af1828390 - **BG GROUP PENSION TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/582b0ae2-7cf1-5086-ac9c-ed17b88ca3e0 - **BG GREAT BRITAIN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/20e257c8-5b1f-54aa-8e04-492216e3d916 - **BG ENERGY CAPITAL PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/5beed256-26d7-5047-b633-7b2edaa104a4 …and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **15-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:** `03763515` - **Status:** active - **Type:** ltd - **Incorporated:** 1999-04-28 - **Registered office:** Shell Centre, London, SE1 7NA, United Kingdom - **SIC:** 70100 ### Officers - SHELL CORPORATE SECRETARY LIMITED — corporate secretary · appointed 2026-05-22 - CHINKIN, Cassandra Jane — director · British · appointed 2025-11-01 - CONNELL, Jeffrey Graham — director · British · appointed 2017-07-14 - CRITCHLOW, Samuel Brandon — director · British · appointed 2020-01-31 - DAWSON, Michael James — director · British · appointed 2016-02-15 - KEMULARIA, Tsira — director · British,Georgian · appointed 2022-07-01 - ALLEN, Steven Patrick — secretary · appointed 2011-05-14 · resigned 2016-03-14 - DUNN, Rebecca Louise — secretary · appointed 2010-01-14 · resigned 2016-03-14 - EDWARDS, Mark — secretary · British · appointed 1999-10-28 · resigned 2002-10-25 - ENNETT, Cayley Louise — secretary · appointed 2015-09-15 · resigned 2016-03-14 - GRIFFIN, John Edward Henry — secretary · British · appointed 1999-10-28 · resigned 2003-04-22 - HUBBER, Keith Michael — secretary · British · appointed 2007-12-19 · resigned 2011-05-13 - INMAN, Carol Susan — secretary · British · appointed 2002-10-25 · resigned 2013-07-22 - MARKHAM, Una — secretary · British · appointed 2000-07-04 · resigned 2001-09-07 - MATHEWS, Benedict John Spurway — secretary · British · appointed 2002-11-11 · resigned 2007-07-12 - MCCULLOCH, Alan William — secretary · British · appointed 2007-07-12 · resigned 2012-04-27 - MOORE, Paul Anthony — secretary · British · appointed 2005-08-05 · resigned 2005-08-26 - NICHOL, Emma Claire — secretary · British · appointed 2001-06-19 · resigned 2004-11-09 - [PECTEN SECRETARIES LIMITED](https://whiteintel.dev/entity/70bd8659-bc1a-5050-8c5b-c87fe43861df) — corporate secretary · appointed 2022-11-01 · resigned 2026-05-27 - [SHELL CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/12251bc0-e1aa-52be-9f31-f983ab65eed9) — corporate secretary · appointed 2016-03-14 · resigned 2022-11-01 ### Beneficial owners (Persons with Significant Control) - [Bg Group Limited](https://whiteintel.dev/entity/9e8e420a-e392-4573-ba5a-9f7f5976b750) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03763515 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03763515 ## 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 HOLDINGS LIMITED** — https://whiteintel.dev/entity/678e1c83-a1c8-5e66-a196-36cc2ab343de · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BG ENERGY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/678e1c83-a1c8-5e66-a196-36cc2ab343de · Structured JSON: https://whiteintel.dev/api/public/dossier/678e1c83-a1c8-5e66-a196-36cc2ab343de._ _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"._