BG OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 02207355
Status: ACTIVE
Incorporated / age: 22 December 198738 years
Registered office: Shell Centre, London, SE1 7NA, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 24 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 21:05 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 OVERSEAS HOLDINGS 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
COATES, Gillian Clare ACTIVE	Director	25 Apr 2025		United Kingdom	March 1974	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	14 Mar 2016			100 Thames Valley Park Drive, Reading, RG6 1PT
DUNN, Rebecca Louise RESIGNED	Secretary	17 Sep 2010	14 Mar 2016			100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
ENNETT, Cayley Louise RESIGNED	Secretary	01 Oct 2015	14 Mar 2016			100 Thames Valley Park Drive, Reading, 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
INMAN, Carol Susan RESIGNED	Secretary	25 Oct 2002	22 Jul 2013			100 Thames Valley Park Drive, Reading, RG6 1PT
JONES, Maria Bernadette RESIGNED	Secretary	15 Nov 1993	22 Nov 1995			1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA
JONES, Maria Bernadette RESIGNED	Secretary		15 Nov 1993			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
MCCULLOCH, Alan William RESIGNED	Secretary	14 Sep 2007	27 Apr 2012			100 Thames Valley Park Drive, Reading, RG6 1PT
MOORE, Paul Anthony RESIGNED	Secretary	07 Jun 2005	14 Sep 2007			1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
O'CONNOR, Thomas Martin RESIGNED	Secretary		15 Nov 1993			Princes Riding, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU
SCOTT, Sandra RESIGNED	Secretary	15 Nov 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	27 May 2026			1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	14 Mar 2016	01 Nov 2022			Shell Centre, London, SE1 7NA, United Kingdom
ARCHIBALD, Gary James RESIGNED	Director	01 Oct 2019	01 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, RG6 1PT
BOLTON, Carol Elizabeth RESIGNED	Director	20 Oct 2000	19 Dec 2013	United Kingdom	August 1952	100 Thames Valley Park Drive, Reading, RG6 1PT
BURGESS, Arthur William RESIGNED	Director	08 Sep 1993	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
EVANS, Robert RESIGNED	Director		08 Sep 1993		May 1927	100 Rochester Row, London, SW1P 1JP
GARDNER, David Nicholas RESIGNED	Director	15 Feb 2016	01 Apr 2019	England	December 1978	Shell Centre, London, SE1 7NA, United Kingdom
GOODFELLOW, Paul Robert Alfred, Dr RESIGNED	Director	15 Feb 2016	28 Feb 2017	United Kingdom	August 1965	Shell Centre, London, SE1 7NA, United Kingdom
HALL, Graham RESIGNED	Director	21 Feb 2012	15 Feb 2016	United Kingdom	February 1961	100 Thames Valley Park Drive, Reading, 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	26 Feb 2015	15 Feb 2016	United Kingdom	August 1959	100 Thames Valley Park Drive, Reading, RG6 1PT
KHOSLA, Deepak RESIGNED	Director	13 Sep 2013	15 Feb 2016	United Kingdom	April 1970	100 Thames Valley Park Drive, Reading, RG6 1PT
MELVIN, Thomas Michael RESIGNED	Director	08 Sep 1993	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	20 Dec 2011	13 Sep 2013	United Kingdom	June 1967	100 Thames Valley Park Drive, Reading, RG6 1PT
O'DRISCOLL, John Patrick RESIGNED	Director	20 Oct 2000	19 Dec 2011	United Kingdom	June 1961	100 Thames Valley Park Drive, Reading, RG6 1PT
PANTLING, Charlotte RESIGNED	Director	11 Nov 2022	25 Apr 2025	United Kingdom	February 1988	Shell Centre, London, SE1 7NA, United Kingdom
PANTLING, Charlotte RESIGNED	Director	13 May 2019	01 Oct 2019	United Kingdom	February 1988	Shell Centre, London, SE1 7NA, United Kingdom
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	25 Oct 1996	30 Nov 1998		June 1954	82 Carlton Road, Redhill, RH1 2DD
PHIMISTER, Steven Robert RESIGNED	Director	01 Mar 2017	31 May 2021	United Kingdom	April 1969	Shell Centre, London, SE1 7NA, United Kingdom
PROBERT, William Ronald RESIGNED	Director		30 Jun 1993		August 1934	Cintra 32 Austenway, Gerrards Cross, Buckinghamshire, SL9 8NW
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	15 Feb 2016	01 Sep 2021	United Kingdom	October 1972	Shell Centre, London, SE1 7NA, United Kingdom
ROGERSON, Philip Graham RESIGNED	Director		08 Sep 1993		January 1945	56 Vogans Mill, Mill Street, London, SE1 2BZ
SCANTLEBURY, John Martin RESIGNED	Director	08 Sep 1993	01 Dec 1995		October 1948	113 Rydes Hill Road, Guildford, Surrey, GU2 9TY
SHARMAN, Susan Jane RESIGNED	Director	25 Oct 1996	27 Sep 2002		August 1958	5 Bray Gardens, Pyrford, Woking, Surrey, GU22 8RX
SMART, Erica Jane RESIGNED	Director	26 Apr 2016	30 Jun 2024	United Kingdom	August 1961	Shell Centre, London, SE1 7NA, United Kingdom
SMART, Erica Jane RESIGNED	Director	26 Aug 2014	15 Feb 2016	United Kingdom	August 1961	100 Thames Valley Park Drive, Reading, RG6 1PT
STEWART, John Charles Wilkie RESIGNED	Director	11 Jul 2011	28 Aug 2012	England	February 1961	100 Thames Valley Park Drive, Reading, RG6 1PT
STEWART, John Charles Wilkie RESIGNED	Director	20 Oct 2000	11 Jul 2011	England	February 1961	100 Thames Valley Park Drive, Reading, RG6 1PT
UNGER, Stephen Robert RESIGNED	Director	27 Sep 2012	15 Feb 2016	England	August 1966	100 Thames Valley Park Drive, Reading, RG6 1PT
VOGES, Nicholas Alexander RESIGNED	Director	01 Oct 2021	30 Jan 2025	England	February 1981	Shell Centre, London, SE1 7NA, United Kingdom
WARRILOW, David Andrew RESIGNED	Director	15 Feb 2016	10 Nov 2022	England	April 1969	Shell Centre, London, SE1 7NA, United Kingdom
WHEELER, Stephen RESIGNED	Director	26 Feb 2015	15 Feb 2016	United Kingdom	February 1969	100 Thames Valley Park Drive, Reading, RG6 1PT

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

COATES, Gillian Clare ACTIVE
Role: Director
Appointed on: 25 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1974
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: 14 Mar 2016
Address: 100 Thames Valley Park Drive, Reading, RG6 1PT

DUNN, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 17 Sep 2010
Resigned on: 14 Mar 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: 14 Mar 2016
Address: 100 Thames Valley Park Drive, Reading, 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

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

JONES, Maria Bernadette RESIGNED
Role: Secretary
Appointed on: 15 Nov 1993
Resigned on: 22 Nov 1995
Address: 1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA

JONES, Maria Bernadette RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Nov 1993
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

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

O'CONNOR, Thomas Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Nov 1993
Address: Princes Riding, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

SCOTT, Sandra RESIGNED
Role: Secretary
Appointed on: 15 Nov 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: 27 May 2026
Address: 1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Mar 2016
Resigned on: 01 Nov 2022
Address: Shell Centre, London, SE1 7NA, United Kingdom

ARCHIBALD, Gary James RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 01 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, 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, RG6 1PT

BURGESS, Arthur William RESIGNED
Role: Director
Appointed on: 08 Sep 1993
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

EVANS, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1993
Date of birth: May 1927
Address: 100 Rochester Row, London, SW1P 1JP

GARDNER, David Nicholas RESIGNED
Role: Director
Appointed on: 15 Feb 2016
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: December 1978
Address: Shell Centre, London, SE1 7NA, United Kingdom

GOODFELLOW, Paul Robert Alfred, Dr RESIGNED
Role: Director
Appointed on: 15 Feb 2016
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Shell Centre, London, SE1 7NA, United Kingdom

HALL, Graham RESIGNED
Role: Director
Appointed on: 21 Feb 2012
Resigned on: 15 Feb 2016
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 100 Thames Valley Park Drive, Reading, 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: 26 Feb 2015
Resigned on: 15 Feb 2016
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 100 Thames Valley Park Drive, Reading, RG6 1PT

KHOSLA, Deepak RESIGNED
Role: Director
Appointed on: 13 Sep 2013
Resigned on: 15 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 100 Thames Valley Park Drive, Reading, RG6 1PT

MELVIN, Thomas Michael RESIGNED
Role: Director
Appointed on: 08 Sep 1993
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: 20 Dec 2011
Resigned on: 13 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 100 Thames Valley Park Drive, Reading, 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, RG6 1PT

PANTLING, Charlotte RESIGNED
Role: Director
Appointed on: 11 Nov 2022
Resigned on: 25 Apr 2025
Country of Residence: United Kingdom
Date of birth: February 1988
Address: Shell Centre, London, SE1 7NA, United Kingdom

PANTLING, Charlotte RESIGNED
Role: Director
Appointed on: 13 May 2019
Resigned on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: February 1988
Address: Shell Centre, London, SE1 7NA, United Kingdom

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: 25 Oct 1996
Resigned on: 30 Nov 1998
Date of birth: June 1954
Address: 82 Carlton Road, Redhill, RH1 2DD

PHIMISTER, Steven Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 31 May 2021
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Shell Centre, London, SE1 7NA, United Kingdom

PROBERT, William Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: August 1934
Address: Cintra 32 Austenway, Gerrards Cross, Buckinghamshire, SL9 8NW

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: 15 Feb 2016
Resigned on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Shell Centre, London, SE1 7NA, United Kingdom