BG GAS SERVICES LIMITED

Company summary

Company number: 03299002
Status: ACTIVE
Incorporated / age: 6 January 199729 years
Registered office: Shell Centre, London, SE1 7NA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 24 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 08:56 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
Manufacture of gas
Previous company names
BG NO.4 LIMITED
BRITISH GAS OVERSEAS HOLDINGS LIMITED
BG 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
KIJKUIT, Robbert Cornelis, Dr ACTIVE	Director	01 Mar 2024		United Kingdom	October 1980	Shell Centre, London, SE1 7NA, United Kingdom
TODISCO, Davide Maria ACTIVE	Director	28 Nov 2022		United Kingdom	November 1978	Shell Centre, London, SE1 7NA, United Kingdom
BARRY, Chloe Silvana RESIGNED	Secretary	22 Jul 2013	31 Jul 2016			Shell Centre, London, SE1 7NA, United Kingdom
DUNN, Rebecca Louise RESIGNED	Secretary	21 Sep 2010	31 May 2016			100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
ENNETT, Cayley Louise RESIGNED	Secretary	01 Oct 2015	31 Jul 2016			Shell Centre, London, SE1 7NA, United Kingdom
GRIFFIN, John Edward Henry RESIGNED	Secretary	14 Jan 1999	22 Apr 2003			155 Cannon Lane, Pinner, Middlesex, HA5 1HU
GRIFFIN, John Edward Henry RESIGNED	Secretary	06 Jan 1997	27 Aug 1998			155 Cannon Lane, Pinner, Middlesex, HA5 1HU
INMAN, Carol Susan RESIGNED	Secretary	22 Apr 2003	22 Jul 2013			100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
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	05 Aug 2005	14 Sep 2007			1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
THOMAS, Luke RESIGNED	Secretary	27 Aug 1998	14 Jan 1999			94 Watcombe Road, South Norwood, London, SE25 4UZ
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	31 Jul 2016	01 Nov 2022			Shell Centre, London, SE1 7NA, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Jan 1997	06 Jan 1997			6-8 Underwood Street, London, N1 7JQ
ADAMSON, William Harvey RESIGNED	Director	06 Jan 2003	12 Jul 2005		October 1948	Ombu, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
BERGET, Jorn Arild RESIGNED	Director	08 Feb 2005	28 Jan 2010		December 1952	Sachel's, Coronation Road, South Ascot, Berkshire, SL5 9LG
COLLINGWOOD, Andrew Vinden, Mr RESIGNED	Director	17 Dec 2012	23 May 2014	United Kingdom	October 1973	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
DEBARROS, Jaeson Myles RESIGNED	Director	23 May 2014	28 Feb 2017	United Kingdom	September 1972	Shell Centre, London, SE1 7NA, United Kingdom
DUBOIS-DENIS, Arnaud RESIGNED	Director	17 Dec 2012	23 May 2014	United Kingdom	July 1971	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
DUNKLEY, Samuel Henry RESIGNED	Director	21 Jan 1999	01 Nov 1999		June 1950	3 Queensdale Road, London, W11 4QE
GRIFFIN, John Edward Henry RESIGNED	Director	14 Jan 1999	21 Jan 1999		January 1949	155 Cannon Lane, Pinner, Middlesex, HA5 1HU
GRIFFIN, John Edward Henry RESIGNED	Director	06 Jan 1997	27 Aug 1998		January 1949	155 Cannon Lane, Pinner, Middlesex, HA5 1HU
HAUXWELL, Philip RESIGNED	Director	25 Oct 2021	08 Aug 2022	United Kingdom	February 1978	Shell Centre, London, SE1 7NA, United Kingdom
HUGHES, John David RESIGNED	Director	01 Nov 2010	05 Jan 2012	United Kingdom	September 1964	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
LIDDELL, Richard Thomas RESIGNED	Director	21 Jan 1999	01 Jun 1999		November 1947	Griffiths Cross, Queensgate, Cobham, Surrey, KT11 2TG
LIOW, Sharon RESIGNED	Director	15 May 2017	03 May 2019	England	July 1974	80 Strand, London, WC2R 0ZA, England
MARKHAM, Una RESIGNED	Director	06 Jan 1997	21 Jan 1999		May 1959	18 Howard Road, Wokingham, Berkshire, RG40 2BX
MCCLOY, Jonathan Townsley RESIGNED	Director	01 May 2019	30 Jun 2021	United Kingdom	June 1958	Shell Centre, London, SE1 7NA, United Kingdom
MOFFATT, Simon Timothy RESIGNED	Director	28 Feb 2012	07 Sep 2012	United Kingdom	November 1961	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
MOIR, Peter Lemon RESIGNED	Director	01 Nov 1999	31 Jan 2002	United Kingdom	December 1953	Flat 1 Avenue House, Upper Warren Street Caversham, Reading, Berkshire, RG4 7EF
O'SHEA, Christopher Michael RESIGNED	Director	27 Jan 2010	01 Nov 2010	United Kingdom	October 1973	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
OBERHOLTZER, Rahim RESIGNED	Director	30 Aug 2016	15 Dec 2016	United Kingdom	July 1972	Shell Centre, London, SE1 7NA, United Kingdom
PLAUM, Martijn RESIGNED	Director	01 May 2019	30 Sep 2021	Netherlands	October 1971	Shell Centre, London, SE1 7NA, United Kingdom
PREOCANIN, Slavko RESIGNED	Director	30 Aug 2016	28 Apr 2017	England	July 1965	Shell Centre, London, SE1 7NA, United Kingdom
ROBERTS, David E RESIGNED	Director	08 Feb 2005	10 Mar 2006		July 1960	6 Lyndhurst Gate, Weybridge, Surrey, KT13 9YS
SIMONS, Mark Christopher Lovell RESIGNED	Director	23 May 2014	30 Sep 2016	United Kingdom	April 1973	Shell Centre, London, SE1 7NA, United Kingdom
STINIS, Herman Johan RESIGNED	Director	30 Aug 2016	03 May 2019	United Kingdom	December 1964	Shell Centre, London, SE1 7NA, United Kingdom
SUMMERS, Thomas Henry RESIGNED	Director	20 Aug 2021	01 Mar 2024	United Kingdom	June 1978	Shell Centre, London, SE1 7NA, United Kingdom
SURRALL, Stephen John RESIGNED	Director	27 Jan 2010	30 Sep 2016	England	April 1960	Shell Centre, London, SE1 7NA, United Kingdom
SURRALL, Stephen John RESIGNED	Director	01 Nov 1999	06 Jan 2003		April 1960	86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE
SUTCLIFFE, Sean George Cronin RESIGNED	Director	21 Jan 1999	01 Nov 1999		December 1963	384 Station Road, Dorridge, West Midlands, B93 8ES
THOMAS, Luke RESIGNED	Director	27 Aug 1998	14 Jan 1999		June 1966	94 Watcombe Road, South Norwood, London, SE25 4UZ
TRAFFORD, Edward Le Marchant RESIGNED	Director	21 Jan 1999	31 Aug 2000		December 1945	Flat 9, 25 De Vere Gardens, London, W8 5AN
WILLIAMS, Alistair Charles Walter RESIGNED	Director	12 Jul 2005	27 Jan 2010	England	June 1963	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
WOOLLACOTT, Paul Nicholas RESIGNED	Director	21 Jan 1999	10 May 1999		October 1947	Parfitts, Rectory Lane, Aston Tirrold, Oxfordshire, OX11 9DH
WORMLEY, Jon Clarke RESIGNED	Director	21 Jan 1999	30 Dec 2004		May 1948	Upper Court, Forest Road, Pyrford, Surrey, GU22 8NA
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	06 Jan 1997	06 Jan 1997			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

KIJKUIT, Robbert Cornelis, Dr ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Shell Centre, London, SE1 7NA, United Kingdom

TODISCO, Davide Maria ACTIVE
Role: Director
Appointed on: 28 Nov 2022
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Shell Centre, London, SE1 7NA, United Kingdom

BARRY, Chloe Silvana RESIGNED
Role: Secretary
Appointed on: 22 Jul 2013
Resigned on: 31 Jul 2016
Address: Shell Centre, London, SE1 7NA, United Kingdom

DUNN, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 21 Sep 2010
Resigned on: 31 May 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: 31 Jul 2016
Address: Shell Centre, London, SE1 7NA, United Kingdom

GRIFFIN, John Edward Henry RESIGNED
Role: Secretary
Appointed on: 14 Jan 1999
Resigned on: 22 Apr 2003
Address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU

GRIFFIN, John Edward Henry RESIGNED
Role: Secretary
Appointed on: 06 Jan 1997
Resigned on: 27 Aug 1998
Address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU

INMAN, Carol Susan RESIGNED
Role: Secretary
Appointed on: 22 Apr 2003
Resigned on: 22 Jul 2013
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

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: 05 Aug 2005
Resigned on: 14 Sep 2007
Address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG

THOMAS, Luke RESIGNED
Role: Secretary
Appointed on: 27 Aug 1998
Resigned on: 14 Jan 1999
Address: 94 Watcombe Road, South Norwood, London, SE25 4UZ

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: 31 Jul 2016
Resigned on: 01 Nov 2022
Address: Shell Centre, London, SE1 7NA, England

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jan 1997
Resigned on: 06 Jan 1997
Address: 6-8 Underwood Street, London, N1 7JQ

ADAMSON, William Harvey RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 12 Jul 2005
Date of birth: October 1948
Address: Ombu, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

BERGET, Jorn Arild RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 28 Jan 2010
Date of birth: December 1952
Address: Sachel's, Coronation Road, South Ascot, Berkshire, SL5 9LG

COLLINGWOOD, Andrew Vinden, Mr RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 23 May 2014
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

DEBARROS, Jaeson Myles RESIGNED
Role: Director
Appointed on: 23 May 2014
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Shell Centre, London, SE1 7NA, United Kingdom

DUBOIS-DENIS, Arnaud RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 23 May 2014
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

DUNKLEY, Samuel Henry RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 01 Nov 1999
Date of birth: June 1950
Address: 3 Queensdale Road, London, W11 4QE

GRIFFIN, John Edward Henry RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 21 Jan 1999
Date of birth: January 1949
Address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU

GRIFFIN, John Edward Henry RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 27 Aug 1998
Date of birth: January 1949
Address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU

HAUXWELL, Philip RESIGNED
Role: Director
Appointed on: 25 Oct 2021
Resigned on: 08 Aug 2022
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Shell Centre, London, SE1 7NA, United Kingdom

HUGHES, John David RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 05 Jan 2012
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

LIDDELL, Richard Thomas RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 01 Jun 1999
Date of birth: November 1947
Address: Griffiths Cross, Queensgate, Cobham, Surrey, KT11 2TG

LIOW, Sharon RESIGNED
Role: Director
Appointed on: 15 May 2017
Resigned on: 03 May 2019
Country of Residence: England
Date of birth: July 1974
Address: 80 Strand, London, WC2R 0ZA, England

MARKHAM, Una RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 21 Jan 1999
Date of birth: May 1959
Address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX

MCCLOY, Jonathan Townsley RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Shell Centre, London, SE1 7NA, United Kingdom

MOFFATT, Simon Timothy RESIGNED
Role: Director
Appointed on: 28 Feb 2012
Resigned on: 07 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

MOIR, Peter Lemon RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 31 Jan 2002
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Flat 1 Avenue House, Upper Warren Street Caversham, Reading, Berkshire, RG4 7EF

O'SHEA, Christopher Michael RESIGNED
Role: Director
Appointed on: 27 Jan 2010
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

OBERHOLTZER, Rahim RESIGNED
Role: Director
Appointed on: 30 Aug 2016
Resigned on: 15 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Shell Centre, London, SE1 7NA, United Kingdom

PLAUM, Martijn RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 30 Sep 2021
Country of Residence: Netherlands
Date of birth: October 1971
Address: Shell Centre, London, SE1 7NA, United Kingdom

PREOCANIN, Slavko RESIGNED
Role: Director
Appointed on: 30 Aug 2016
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: July 1965
Address: Shell Centre, London, SE1 7NA, United Kingdom

ROBERTS, David E RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 10 Mar 2006
Date of birth: July 1960
Address: 6 Lyndhurst Gate, Weybridge, Surrey, KT13 9YS

SIMONS, Mark Christopher Lovell RESIGNED
Role: Director
Appointed on: 23 May 2014
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Shell Centre, London, SE1 7NA, United Kingdom

STINIS, Herman Johan RESIGNED
Role: Director
Appointed on: 30 Aug 2016
Resigned on: 03 May 2019
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Shell Centre, London, SE1 7NA, United Kingdom

SUMMERS, Thomas Henry RESIGNED
Role: Director
Appointed on: 20 Aug 2021
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Shell Centre, London, SE1 7NA, United Kingdom

SURRALL, Stephen John RESIGNED
Role: Director
Appointed on: 27 Jan 2010
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: April 1960
Address: Shell Centre, London, SE1 7NA, United Kingdom

SURRALL, Stephen John RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 06 Jan 2003
Date of birth: April 1960
Address: 86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE

SUTCLIFFE, Sean George Cronin RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 01 Nov 1999
Date of birth: December 1963
Address: 384 Station Road, Dorridge, West Midlands, B93 8ES

THOMAS, Luke RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 14 Jan 1999
Date of birth: June 1966
Address: 94 Watcombe Road, South Norwood, London, SE25 4UZ

TRAFFORD, Edward Le Marchant RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 31 Aug 2000
Date of birth: December 1945
Address: Flat 9, 25 De Vere Gardens, London, W8 5AN

WILLIAMS, Alistair Charles Walter RESIGNED
Role: Director
Appointed on: 12 Jul 2005
Resigned on: 27 Jan 2010
Country of Residence: England
Date of birth: June 1963
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

WOOLLACOTT, Paul Nicholas RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 10 May 1999
Date of birth: October 1947
Address: Parfitts, Rectory Lane, Aston Tirrold, Oxfordshire, OX11 9DH

WORMLEY, Jon Clarke RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 30 Dec 2004
Date of birth: May 1948
Address: Upper Court, Forest Road, Pyrford, Surrey, GU22 8NA

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 1997
Resigned on: 06 Jan 1997
Address: 6-8 Underwood Street, London, N1 7JQ

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