BG UK HOLDINGS LIMITED

Company summary

Company number: 02059279
Status: ACTIVE
Incorporated / age: 29 September 198640 years
Registered office: Shell Centre, London, SE1 7NA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 06:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Shell Centre, London, SE1 7NA, United Kingdom
Nature of business
Activities of head offices
Previous company names
BRITISH GAS UK HOLDINGS LIMITED
ACRE OIL (MANAGEMENT SERVICES) LIMITED
DALESPEED LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 May 2026				Shell Centre, London, SE1 7NA, England
LIM, Grace Siew Hua ACTIVE	Director	04 Apr 2016		England	September 1971	Shell Centre, London, SE1 7NA, United Kingdom
SALVATORE, Sophie ACTIVE	Director	30 Jan 2025		United Kingdom	August 1993	Shell Centre, London, SE1 7NA, United Kingdom
THOMAS, Chantal ACTIVE	Director	07 Sep 2021		United Kingdom	July 1974	Shell Centre, London, SE1 7NA, United Kingdom
BARRY, Chloe Silvana RESIGNED	Secretary	22 Jul 2013	07 Apr 2016			100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
DUNN, Rebecca Louise RESIGNED	Secretary	10 Sep 2010	07 Apr 2016			100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
ENNETT, Cayley Louise RESIGNED	Secretary	01 Oct 2015	07 Apr 2016			100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
GARRIHY, Anne RESIGNED	Secretary	22 Nov 1995	18 Dec 1996			38 Bunbury Way, Epsom, Surrey, KT17 4JP
GRIFFIN, John Edward Henry RESIGNED	Secretary	18 Dec 1996	22 Apr 2003			155 Cannon Lane, Pinner, Middlesex, HA5 1HU
GRIFFIN, John Edward Henry RESIGNED	Secretary		16 Dec 1993			155 Cannon Lane, Pinner, Middlesex, HA5 1HU
INMAN, Carol Susan RESIGNED	Secretary	25 Oct 2002	22 Jul 2013			100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
JONES, Maria Bernadette RESIGNED	Secretary	16 Dec 1993	10 Oct 1995			1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA
MACAULAY, Barbara Scott RESIGNED	Secretary	24 Feb 1995	17 Jan 1997			1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
MARKHAM, Una RESIGNED	Secretary	20 Feb 1998	07 Sep 2001			18 Howard Road, Wokingham, Berkshire, RG40 2BX
MARKHAM, Una RESIGNED	Secretary	11 Mar 1997	20 Mar 1997			18 Howard Road, Wokingham, Berkshire, RG40 2BX
MCCULLOCH, Alan William RESIGNED	Secretary	14 Sep 2007	27 Apr 2012			100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
MOORE, Paul Anthony RESIGNED	Secretary	07 Jun 2005	14 Sep 2007			1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
SADLER, John Michael RESIGNED	Secretary		16 Dec 1993			32 Tewkesbury Avenue, Pinner, Middlesex, HA5 5LH
SCOTT, Sandra RESIGNED	Secretary	16 Dec 1993	24 Feb 1995			40 The Grove, Ealing, London, W5 5LH
SMITH, Marie RESIGNED	Secretary	20 Mar 1997	28 Nov 1997			10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
PECTEN SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 2022	13 May 2026			1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	07 Apr 2016	01 Nov 2022			Shell Centre, London, SE1 7NA, United Kingdom
ARCHIBALD, Gary James RESIGNED	Director	04 Apr 2016	08 Oct 2021	England	July 1963	Shell Centre, London, SE1 7NA, United Kingdom
BERGET, Jorn Arild RESIGNED	Director	31 Jan 2007	20 Oct 2011		December 1952	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
BOLTON, Carol Elizabeth RESIGNED	Director	20 Oct 2000	19 Dec 2013	United Kingdom	August 1952	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
BURGESS, Arthur William RESIGNED	Director	29 Nov 1996	30 Nov 1998		November 1940	73 Strawberry Vale, Twickenham, Middlesex, TW1 4SJ
BURRARD-LUCAS, Stephen Charles RESIGNED	Director	01 Dec 1998	20 Oct 2000	United Kingdom	April 1954	50 The Rise, Sevenoaks, Kent, TN13 1RL
CHAPMAN, Frank Joseph RESIGNED	Director	22 Jul 1999	20 Oct 2000		June 1953	Marden House, Beech Drive, Kingswood, Surrey, KT20 6PP
CHELLINGSWORTH, David Robert RESIGNED	Director		01 Nov 1993		December 1948	2 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG
HALL, Graham RESIGNED	Director	21 Feb 2012	04 Apr 2016	United Kingdom	February 1961	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
HATTON, David Frederick RESIGNED	Director	01 Dec 1995	18 Nov 2002		April 1948	33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT
HICKS, Patrick Joseph RESIGNED	Director	25 Oct 1996	20 Oct 2000		September 1964	31 Albert Road, Reading, Berkshire, RG4 7AN
JAMIESON, Michael Alan RESIGNED	Director	02 Mar 2015	04 Apr 2016	United Kingdom	August 1959	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
KHOSLA, Deepak RESIGNED	Director	13 Sep 2013	04 Apr 2016	United Kingdom	April 1970	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
LEHMANN, Peter Julian, Dr RESIGNED	Director		01 Nov 1993		October 1944	28 Birchwood Road, London, SW17 9BQ
MELVIN, Thomas Michael RESIGNED	Director	29 Nov 1996	20 Oct 2000		June 1947	Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL
NEWLYN, Douglas RESIGNED	Director	20 Oct 2000	31 Dec 2002		September 1950	33 Dunbar Drive, Woodley, Reading, Berkshire, RG5 4HA
NOLAN, Deirdre Mary RESIGNED	Director	13 Feb 2012	13 Sep 2013	United Kingdom	June 1967	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
O'DRISCOLL, John Patrick RESIGNED	Director	20 Oct 2000	19 Dec 2011	United Kingdom	June 1961	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
PETTIFER, Richard Francis RESIGNED	Director	01 Dec 1998	20 Oct 2000		June 1954	5 Frobisher Close, Kenley, Surrey, CR8 5HF
PETTIFER, Richard Francis RESIGNED	Director	29 Nov 1996	30 Nov 1998		June 1954	82 Carlton Road, Redhill, RH1 2DD
RICKETTS, Stefan John RESIGNED	Director	31 Jan 2007	03 Dec 2007	Britain	May 1967	High Trees, Oakley Green Road, Oakley Green, Windsor, Berkshire, SL4 4PZ
RITCHIE, Lindsey Jane RESIGNED	Director	04 Apr 2016	01 Sep 2021	United Kingdom	October 1972	Shell Centre, London, SE1 7NA, United Kingdom
SCANTLEBURY, John Martin RESIGNED	Director	01 Nov 1993	01 Dec 1995		October 1948	113 Rydes Hill Road, Guildford, Surrey, GU2 9TY
SENIOR, Paul Michael RESIGNED	Director	01 Nov 1993	29 Nov 1996		March 1955	1 Norrington Cottages, Walkers Farm Lane, White Roding, Essex, CM6 1RX
SHARMAN, Susan Jane RESIGNED	Director	29 Nov 1996	29 Nov 1996		August 1958	5 Bray Gardens, Pyrford, Woking, Surrey, GU22 8RX
SHARMAN, Susan Jane RESIGNED	Director	29 Nov 1996	20 Oct 2000		August 1958	5 Bray Gardens, Pyrford, Woking, Surrey, GU22 8RX
SHARMAN, Susan Jane RESIGNED	Director	25 Oct 1996	29 Nov 1996		August 1958	5 Bray Gardens, Pyrford, Woking, Surrey, GU22 8RX
STEWART, John Charles Wilkie RESIGNED	Director	20 Oct 2000	28 Aug 2012	England	February 1961	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
UNGER, Stephen Robert RESIGNED	Director	17 Sep 2012	04 Apr 2016	England	August 1966	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
VOGES, Nicholas Alexander RESIGNED	Director	01 Oct 2021	30 Jan 2025	England	February 1981	Shell Centre, London, SE1 7NA, United Kingdom

SHELL CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 May 2026
Address: Shell Centre, London, SE1 7NA, England

LIM, Grace Siew Hua ACTIVE
Role: Director
Appointed on: 04 Apr 2016
Country of Residence: England
Date of birth: September 1971
Address: Shell Centre, London, SE1 7NA, United Kingdom

SALVATORE, Sophie ACTIVE
Role: Director
Appointed on: 30 Jan 2025
Country of Residence: United Kingdom
Date of birth: August 1993
Address: Shell Centre, London, SE1 7NA, United Kingdom

THOMAS, Chantal ACTIVE
Role: Director
Appointed on: 07 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Shell Centre, London, SE1 7NA, United Kingdom

BARRY, Chloe Silvana RESIGNED
Role: Secretary
Appointed on: 22 Jul 2013
Resigned on: 07 Apr 2016
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

DUNN, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 10 Sep 2010
Resigned on: 07 Apr 2016
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

ENNETT, Cayley Louise RESIGNED
Role: Secretary
Appointed on: 01 Oct 2015
Resigned on: 07 Apr 2016
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

GARRIHY, Anne RESIGNED
Role: Secretary
Appointed on: 22 Nov 1995
Resigned on: 18 Dec 1996
Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP

GRIFFIN, John Edward Henry RESIGNED
Role: Secretary
Appointed on: 18 Dec 1996
Resigned on: 22 Apr 2003
Address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU

GRIFFIN, John Edward Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Dec 1993
Address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU

INMAN, Carol Susan RESIGNED
Role: Secretary
Appointed on: 25 Oct 2002
Resigned on: 22 Jul 2013
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

JONES, Maria Bernadette RESIGNED
Role: Secretary
Appointed on: 16 Dec 1993
Resigned on: 10 Oct 1995
Address: 1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA

MACAULAY, Barbara Scott RESIGNED
Role: Secretary
Appointed on: 24 Feb 1995
Resigned on: 17 Jan 1997
Address: 1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG

MARKHAM, Una RESIGNED
Role: Secretary
Appointed on: 20 Feb 1998
Resigned on: 07 Sep 2001
Address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX

MARKHAM, Una RESIGNED
Role: Secretary
Appointed on: 11 Mar 1997
Resigned on: 20 Mar 1997
Address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX

MCCULLOCH, Alan William RESIGNED
Role: Secretary
Appointed on: 14 Sep 2007
Resigned on: 27 Apr 2012
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

MOORE, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 07 Jun 2005
Resigned on: 14 Sep 2007
Address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG

SADLER, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Dec 1993
Address: 32 Tewkesbury Avenue, Pinner, Middlesex, HA5 5LH

SCOTT, Sandra RESIGNED
Role: Secretary
Appointed on: 16 Dec 1993
Resigned on: 24 Feb 1995
Address: 40 The Grove, Ealing, London, W5 5LH

SMITH, Marie RESIGNED
Role: Secretary
Appointed on: 20 Mar 1997
Resigned on: 28 Nov 1997
Address: 10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB

PECTEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2022
Resigned on: 13 May 2026
Address: 1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Apr 2016
Resigned on: 01 Nov 2022
Address: Shell Centre, London, SE1 7NA, United Kingdom

ARCHIBALD, Gary James RESIGNED
Role: Director
Appointed on: 04 Apr 2016
Resigned on: 08 Oct 2021
Country of Residence: England
Date of birth: July 1963
Address: Shell Centre, London, SE1 7NA, United Kingdom

BERGET, Jorn Arild RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 20 Oct 2011
Date of birth: December 1952
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

BOLTON, Carol Elizabeth RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 19 Dec 2013
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

BURGESS, Arthur William RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 30 Nov 1998
Date of birth: November 1940
Address: 73 Strawberry Vale, Twickenham, Middlesex, TW1 4SJ

BURRARD-LUCAS, Stephen Charles RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 20 Oct 2000
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 50 The Rise, Sevenoaks, Kent, TN13 1RL

CHAPMAN, Frank Joseph RESIGNED
Role: Director
Appointed on: 22 Jul 1999
Resigned on: 20 Oct 2000
Date of birth: June 1953
Address: Marden House, Beech Drive, Kingswood, Surrey, KT20 6PP

CHELLINGSWORTH, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Date of birth: December 1948
Address: 2 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

HALL, Graham RESIGNED
Role: Director
Appointed on: 21 Feb 2012
Resigned on: 04 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

HATTON, David Frederick RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 18 Nov 2002
Date of birth: April 1948
Address: 33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT

HICKS, Patrick Joseph RESIGNED
Role: Director
Appointed on: 25 Oct 1996
Resigned on: 20 Oct 2000
Date of birth: September 1964
Address: 31 Albert Road, Reading, Berkshire, RG4 7AN

JAMIESON, Michael Alan RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 04 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

KHOSLA, Deepak RESIGNED
Role: Director
Appointed on: 13 Sep 2013
Resigned on: 04 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

LEHMANN, Peter Julian, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Date of birth: October 1944
Address: 28 Birchwood Road, London, SW17 9BQ

MELVIN, Thomas Michael RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 20 Oct 2000
Date of birth: June 1947
Address: Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL

NEWLYN, Douglas RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 31 Dec 2002
Date of birth: September 1950
Address: 33 Dunbar Drive, Woodley, Reading, Berkshire, RG5 4HA

NOLAN, Deirdre Mary RESIGNED
Role: Director
Appointed on: 13 Feb 2012
Resigned on: 13 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

O'DRISCOLL, John Patrick RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 19 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

PETTIFER, Richard Francis RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 20 Oct 2000
Date of birth: June 1954
Address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF

PETTIFER, Richard Francis RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 30 Nov 1998
Date of birth: June 1954
Address: 82 Carlton Road, Redhill, RH1 2DD

RICKETTS, Stefan John RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 03 Dec 2007
Country of Residence: Britain
Date of birth: May 1967
Address: High Trees, Oakley Green Road, Oakley Green, Windsor, Berkshire, SL4 4PZ

RITCHIE, Lindsey Jane RESIGNED
Role: Director
Appointed on: 04 Apr 2016
Resigned on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Shell Centre, London, SE1 7NA, United Kingdom