BG INTELLECTUAL PROPERTY LIMITED

Company summary

Company number: 02842953
Status: ACTIVE
Incorporated / age: 6 August 199333 years
Registered office: Shell Centre, London, SE1 7NA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 07:36 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
Other business support service activities n.e.c.
Previous company names
WORLD ENERGY 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
CHANG, Christine ACTIVE	Director	16 Oct 2024		United Kingdom	October 1989	Shell Centre, London, SE1 7NA, United Kingdom
SHELL CORPORATE DIRECTOR LIMITED ACTIVE	Director	18 May 2016				Shell Centre, York Road, London, SE1 7NA, United Kingdom
DUNN, Rebecca Louise RESIGNED	Secretary	02 Aug 2011	27 Jul 2012			100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
GRIFFIN, John Edward Henry RESIGNED	Secretary	25 Nov 1999	22 Apr 2003			155 Cannon Lane, Pinner, Middlesex, HA5 1HU
GRIFFIN, John Edward Henry RESIGNED	Secretary	13 Feb 1997	30 Jan 1998			155 Cannon Lane, Pinner, Middlesex, HA5 1HU
HANUSKOVA, Daniela RESIGNED	Secretary	27 Jul 2012	22 Aug 2013			100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
INMAN, Carol Susan RESIGNED	Secretary	22 Apr 2003	27 Jul 2012			100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
MACAULAY, Barbara Scott RESIGNED	Secretary	23 May 1994	13 Feb 1997			1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
MARKHAM, Una RESIGNED	Secretary	21 May 1999	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, Berkshire, RG6 1PT
MIRANDA, Janette Buckley RESIGNED	Secretary	22 Aug 2013	18 May 2016			100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
MOORE, Paul Anthony RESIGNED	Secretary	05 Aug 2005	14 Sep 2007			1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
SINGLETERRY, Maria RESIGNED	Secretary	31 Oct 1998	21 May 1999			34 Byron Road, Twyford, Berkshire, RG10 0AE
THORPE, Elizabeth Anne RESIGNED	Secretary	30 Jan 1998	31 Oct 1998			85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
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	18 May 2016	01 Nov 2022			Shell Centre, London, SE1 7NA, United Kingdom
WATERLOW REGISTRARS LIMITED RESIGNED	Secretary	06 Aug 1993	23 May 1994			Classic House, 174-180 Old Street, London, EC1V 9BP
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Aug 1993	06 Aug 1993			6-8 Underwood Street, London, N1 7JQ
ASHWORTH, Michael John RESIGNED	Director	18 May 2016	30 Jun 2024	United Kingdom	December 1961	Shell Centre, London, SE1 7NA, United Kingdom
BARRETT, Gaynor Louise RESIGNED	Director	25 Nov 1999	01 Nov 2004		July 1965	White Gables, Horseshoe Road, Pangbourne, Reading, Berkshire, RG8 7JQ
BARRY, Chloe Silvana RESIGNED	Director	22 Jul 2013	18 May 2016	United Kingdom	January 1978	Shell U.K. Limited, Shell Centre, London, SE1 7NA, United Kingdom
BLAXALL, Martin John RESIGNED	Director	23 May 1994	01 Dec 1995		May 1959	Flat 7 29-31 Dingley Place, London, EC1V 8BR
BOLTON, Carol Elizabeth RESIGNED	Director	18 Nov 2002	19 Dec 2013	United Kingdom	August 1952	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
COULDRIDGE, Simon Ashley RESIGNED	Director	05 Aug 1993	23 May 1994		March 1959	The Old Forge, Sark, Channel Islands, GY9 0SD
DAVIS, Stuart Martin RESIGNED	Director	16 Dec 2005	12 Apr 2010		November 1966	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
DUNN, Rebecca Louise RESIGNED	Director	13 Jan 2014	18 May 2016	England	June 1980	100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
FRIEDRICH, William Michael RESIGNED	Director	21 Feb 1997	17 Mar 2005		January 1949	Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP
GAMBLE, Melanie Jane RESIGNED	Director	23 Oct 2000	08 Jul 2002		August 1968	Westbury, 44 Hatherley Road, Winchester, Hampshire, SO22 6RR
GARRIHY, Anne RESIGNED	Director	01 Dec 1995	17 Feb 1997		June 1960	38 Bunbury Way, Epsom, Surrey, KT17 4JP
GREGORY, John Brian RESIGNED	Director	17 Apr 2001	29 Nov 2002	United Kingdom	November 1950	Glengyle, 236 North Deeside Road Milltimber, Aberdeen, AB13 0DQ
HATTON, David Frederick RESIGNED	Director	23 Oct 2000	18 Nov 2002		April 1948	33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT
HAYES, Mark Richard Lawrence RESIGNED	Director	06 Jan 2003	16 Dec 2005		September 1961	86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE
HUI, Carol RESIGNED	Director	21 Feb 1997	10 Jul 1997		August 1956	GU8
INMAN, Carol Susan RESIGNED	Director	18 Mar 2005	22 Jul 2013	United Kingdom	October 1958	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
LAURIE, Bruce Arthur Edward RESIGNED	Director	21 Feb 1997	20 Oct 2000	United Kingdom	May 1948	Setton House, Greenways Lambourn, Hungerford, Berkshire, RG17 7LE
MCCARTHY, Mark James RESIGNED	Director	20 Apr 2010	11 Jul 2014	United Kingdom	February 1972	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
MELVIN, Thomas Michael RESIGNED	Director	21 Feb 1997	20 Oct 2000		June 1947	Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL
NASH, Keith RESIGNED	Director	25 Nov 1999	20 Oct 2000		February 1954	Roselawn Coach House, 10 Shooters Hill Pangbourne, Reading, Berkshire, RG8 7DU
PATIENCE, Donald William John RESIGNED	Director	23 May 1994	21 Feb 1997		January 1945	Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
RICKETTS, Stefan John RESIGNED	Director	22 Dec 2005	03 Dec 2007	Britain	May 1967	High Trees, Oakley Green Road, Oakley Green, Windsor, Berkshire, SL4 4PZ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	06 Aug 1993	06 Aug 1993			6-8 Underwood Street, London, N1 7JQ

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

CHANG, Christine ACTIVE
Role: Director
Appointed on: 16 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1989
Address: Shell Centre, London, SE1 7NA, United Kingdom

SHELL CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 18 May 2016
Address: Shell Centre, York Road, London, SE1 7NA, United Kingdom

DUNN, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 02 Aug 2011
Resigned on: 27 Jul 2012
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

GRIFFIN, John Edward Henry RESIGNED
Role: Secretary
Appointed on: 25 Nov 1999
Resigned on: 22 Apr 2003
Address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU

GRIFFIN, John Edward Henry RESIGNED
Role: Secretary
Appointed on: 13 Feb 1997
Resigned on: 30 Jan 1998
Address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU

HANUSKOVA, Daniela RESIGNED
Role: Secretary
Appointed on: 27 Jul 2012
Resigned on: 22 Aug 2013
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

INMAN, Carol Susan RESIGNED
Role: Secretary
Appointed on: 22 Apr 2003
Resigned on: 27 Jul 2012
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

MACAULAY, Barbara Scott RESIGNED
Role: Secretary
Appointed on: 23 May 1994
Resigned on: 13 Feb 1997
Address: 1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG

MARKHAM, Una RESIGNED
Role: Secretary
Appointed on: 21 May 1999
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, Berkshire, RG6 1PT

MIRANDA, Janette Buckley RESIGNED
Role: Secretary
Appointed on: 22 Aug 2013
Resigned on: 18 May 2016
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

MOORE, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 05 Aug 2005
Resigned on: 14 Sep 2007
Address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG

SINGLETERRY, Maria RESIGNED
Role: Secretary
Appointed on: 31 Oct 1998
Resigned on: 21 May 1999
Address: 34 Byron Road, Twyford, Berkshire, RG10 0AE

THORPE, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 30 Jan 1998
Resigned on: 31 Oct 1998
Address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF

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: 18 May 2016
Resigned on: 01 Nov 2022
Address: Shell Centre, London, SE1 7NA, United Kingdom

WATERLOW REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Aug 1993
Resigned on: 23 May 1994
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Aug 1993
Resigned on: 06 Aug 1993
Address: 6-8 Underwood Street, London, N1 7JQ

ASHWORTH, Michael John RESIGNED
Role: Director
Appointed on: 18 May 2016
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Shell Centre, London, SE1 7NA, United Kingdom

BARRETT, Gaynor Louise RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 01 Nov 2004
Date of birth: July 1965
Address: White Gables, Horseshoe Road, Pangbourne, Reading, Berkshire, RG8 7JQ

BARRY, Chloe Silvana RESIGNED
Role: Director
Appointed on: 22 Jul 2013
Resigned on: 18 May 2016
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Shell U.K. Limited, Shell Centre, London, SE1 7NA, United Kingdom

BLAXALL, Martin John RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 01 Dec 1995
Date of birth: May 1959
Address: Flat 7 29-31 Dingley Place, London, EC1V 8BR

BOLTON, Carol Elizabeth RESIGNED
Role: Director
Appointed on: 18 Nov 2002
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

COULDRIDGE, Simon Ashley RESIGNED
Role: Director
Appointed on: 05 Aug 1993
Resigned on: 23 May 1994
Date of birth: March 1959
Address: The Old Forge, Sark, Channel Islands, GY9 0SD

DAVIS, Stuart Martin RESIGNED
Role: Director
Appointed on: 16 Dec 2005
Resigned on: 12 Apr 2010
Date of birth: November 1966
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

DUNN, Rebecca Louise RESIGNED
Role: Director
Appointed on: 13 Jan 2014
Resigned on: 18 May 2016
Country of Residence: England
Date of birth: June 1980
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

FRIEDRICH, William Michael RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 17 Mar 2005
Date of birth: January 1949
Address: Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP

GAMBLE, Melanie Jane RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 08 Jul 2002
Date of birth: August 1968
Address: Westbury, 44 Hatherley Road, Winchester, Hampshire, SO22 6RR

GARRIHY, Anne RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 17 Feb 1997
Date of birth: June 1960
Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP

GREGORY, John Brian RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 29 Nov 2002
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Glengyle, 236 North Deeside Road Milltimber, Aberdeen, AB13 0DQ

HATTON, David Frederick RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 18 Nov 2002
Date of birth: April 1948
Address: 33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT

HAYES, Mark Richard Lawrence RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 16 Dec 2005
Date of birth: September 1961
Address: 86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE

HUI, Carol RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 10 Jul 1997
Date of birth: August 1956
Address: GU8

INMAN, Carol Susan RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 22 Jul 2013
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

LAURIE, Bruce Arthur Edward RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 20 Oct 2000
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Setton House, Greenways Lambourn, Hungerford, Berkshire, RG17 7LE

MCCARTHY, Mark James RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 11 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

MELVIN, Thomas Michael RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 20 Oct 2000
Date of birth: June 1947
Address: Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL

NASH, Keith RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 20 Oct 2000
Date of birth: February 1954
Address: Roselawn Coach House, 10 Shooters Hill Pangbourne, Reading, Berkshire, RG8 7DU

PATIENCE, Donald William John RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 21 Feb 1997
Date of birth: January 1945
Address: Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW

RICKETTS, Stefan John RESIGNED
Role: Director
Appointed on: 22 Dec 2005
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

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Aug 1993
Resigned on: 06 Aug 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

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