---
title: "BG GROUP TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c90cbce6-7f67-5935-b457-4035992cba3d
json: https://whiteintel.dev/api/public/dossier/c90cbce6-7f67-5935-b457-4035992cba3d
identifier: oo:GB-COH-04082301
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BG GROUP TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04082301`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c90cbce6-7f67-5935-b457-4035992cba3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c90cbce6-7f67-5935-b457-4035992cba3d  

## 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:** `04082301`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-09-27
- **Registered office:** Shell Centre, London, SE1 7NA, United Kingdom
- **SIC:** 82990

### Officers

- SHELL CORPORATE SECRETARY LIMITED — corporate secretary · appointed 2026-05-22
- HESLOP, Karen — director · British · appointed 2024-09-16
- [SHELL CORPORATE DIRECTOR LIMITED](https://whiteintel.dev/entity/191bb2c8-a914-519b-833c-10b3a4c4ae2a) — corporate director · appointed 2016-05-18
- DUNN, Rebecca Louise — secretary · appointed 2011-07-22 · resigned 2012-07-27
- GRIFFIN, John Edward Henry — secretary · British · appointed 2001-09-07 · resigned 2001-12-20
- HANUSKOVA, Daniela — secretary · appointed 2012-07-27 · resigned 2013-08-22
- INMAN, Carol Susan — secretary · British · appointed 2001-12-20 · resigned 2012-07-27
- MARKHAM, Una — secretary · British · appointed 2000-09-27 · resigned 2001-09-07
- MCCULLOCH, Alan William — secretary · British · appointed 2007-09-14 · resigned 2012-04-27
- MIRANDA, Janette Buckley — secretary · appointed 2013-08-22 · resigned 2016-05-18
- 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 2016-05-18 · resigned 2022-11-01
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-09-27 · resigned 2000-09-27
- ALDWINCKLE, Catherine Jane — director · British · appointed 2001-10-01 · resigned 2004-10-13
- ASHWORTH, Michael John — director · British · appointed 2016-05-18 · resigned 2024-06-30
- BARRY, Chloe Silvana — director · British · appointed 2015-02-03 · resigned 2016-05-18
- BOLTON, Carol Elizabeth — director · British · appointed 2003-04-01 · resigned 2004-10-13
- BOOKER, Robert Carlton — director · Canadian/British · appointed 2007-01-03 · resigned 2012-08-24
- COLE, Robert — director · British · appointed 2000-09-27 · resigned 2001-10-11

### 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/04082301
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04082301

## 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 GROUP TRUSTEES LIMITED** — https://whiteintel.dev/entity/c90cbce6-7f67-5935-b457-4035992cba3d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BG GROUP TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/c90cbce6-7f67-5935-b457-4035992cba3d · Structured JSON: https://whiteintel.dev/api/public/dossier/c90cbce6-7f67-5935-b457-4035992cba3d._

_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"._