BG ENERGY HOLDINGS LIMITED

Company summary

Company number: 03763515
Status: ACTIVE
Incorporated / age: 28 April 199927 years
Registered office: Shell Centre, London, SE1 7NA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 06:02 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

Officer details

Show 59 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE Registration number 289003	Secretary	22 May 2026				Shell Centre, London, SE1 7NA, England
CHINKIN, Cassandra Jane ACTIVE	Director	01 Nov 2025		United Kingdom	September 1977	Shell Centre, London, SE1 7NA, United Kingdom
CONNELL, Jeffrey Graham ACTIVE	Director	14 Jul 2017		United Kingdom	July 1973	Shell Centre, London, SE1 7NA, United Kingdom
CRITCHLOW, Samuel Brandon ACTIVE	Director	31 Jan 2020		England	November 1979	Shell Centre, London, SE1 7NA, United Kingdom
DAWSON, Michael James ACTIVE	Director	15 Feb 2016		United Kingdom	September 1980	Shell Centre, London, SE1 7NA, United Kingdom
KEMULARIA, Tsira ACTIVE	Director	01 Jul 2022		United Kingdom	January 1977	Shell Centre, London, SE1 7NA, United Kingdom
ALLEN, Steven Patrick RESIGNED	Secretary	14 May 2011	14 Mar 2016			100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
DUNN, Rebecca Louise RESIGNED	Secretary	14 Jan 2010	14 Mar 2016			100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
EDWARDS, Mark RESIGNED	Secretary	28 Oct 1999	25 Oct 2002			Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
ENNETT, Cayley Louise RESIGNED	Secretary	15 Sep 2015	14 Mar 2016			100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
GRIFFIN, John Edward Henry RESIGNED	Secretary	28 Oct 1999	22 Apr 2003			155 Cannon Lane, Pinner, Middlesex, HA5 1HU
HUBBER, Keith Michael RESIGNED	Secretary	19 Dec 2007	13 May 2011			100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
INMAN, Carol Susan RESIGNED	Secretary	25 Oct 2002	22 Jul 2013			100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
MARKHAM, Una RESIGNED	Secretary	04 Jul 2000	07 Sep 2001			18 Howard Road, Wokingham, Berkshire, RG40 2BX
MATHEWS, Benedict John Spurway RESIGNED	Secretary	11 Nov 2002	12 Jul 2007			100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
MCCULLOCH, Alan William RESIGNED	Secretary	12 Jul 2007	27 Apr 2012			100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
MOORE, Paul Anthony RESIGNED	Secretary	05 Aug 2005	26 Aug 2005			1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
NICHOL, Emma Claire RESIGNED	Secretary	19 Jun 2001	09 Nov 2004			Orchard Cottage, Oxford Road Donnington, Newbury, Berkshire, RG14 3AA
PECTEN SECRETARIES LIMITED RESIGNED Registration number 13849766	Secretary	01 Nov 2022	27 May 2026			1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
SHELL CORPORATE SECRETARY LIMITED RESIGNED Registration number 00289003	Secretary	14 Mar 2016	01 Nov 2022			Shell Centre, London, SE1 7NA, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Apr 1999	28 Apr 1999			26, Church Street, London, NW8 8EP
ALMANZA, Ashley Martin RESIGNED	Director	16 Aug 2002	31 Mar 2011		March 1963	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
ANDREW, Elizabeth Clare RESIGNED	Director	01 Apr 2019	30 Jun 2022	England	August 1973	Shell Centre, London, SE1 7NA, United Kingdom
ANTHONY, Paul RESIGNED	Director	28 Nov 2000	04 Sep 2001		September 1955	Wentworth House, St Leonards Hill, Windsor, Berkshire, SL4 4AT
BARBOSA, Fabio De Oliveira RESIGNED	Director	31 Mar 2011	15 Feb 2013	United Kingdom	December 1960	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
BERGET, Jorn Arild RESIGNED	Director	19 Jan 2005	15 Nov 2011		December 1952	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
BLAND, Charles Riviere RESIGNED	Director	23 Sep 2002	04 Sep 2009	England	July 1949	17 Gauden Road, London, SW4 6LR
BONFIELD, Andrew Robert John RESIGNED	Director	28 Nov 2000	16 Aug 2002		August 1962	48 St Davids Rise, London Road, Englefield Green, Surrey, TW20 0BA
BOOKER, Robert Carlton RESIGNED	Director	06 Feb 2009	11 Feb 2013		October 1966	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
BRANDON, Stephen John RESIGNED	Director	28 Oct 1999	23 Oct 2000		June 1947	Grove House, 19 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UR
BROWN, Malcolm Archibald Halliday RESIGNED	Director	01 Jan 2013	15 Feb 2016	United Kingdom	May 1953	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
CARNE, Mark Milford Power RESIGNED	Director	03 Oct 2005	10 Nov 2009	England	February 1959	Stocks Farm House, The Street, Bramley, Tadley, Hampshire, RG26 5BP
CHAPMAN, Frank Joseph, Sir RESIGNED	Director	28 Oct 1999	31 Dec 2012	England	June 1953	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
COGHLAN, Erika Margaret RESIGNED	Director	28 Nov 2000	09 Sep 2002		November 1962	West View, Kennylands Road, Sonning Common, Oxfordshire, RG4 9JP
COX, Christopher Martin RESIGNED	Director	01 Jan 2013	17 Nov 2014	England	March 1961	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
DUFFY, Peter Gerard RESIGNED	Director	09 Jan 2001	19 Jan 2009	United Kingdom	October 1961	1, Stonehill Gate, Hancocks Mount, Ascot, Berkshire, SL5 9WA
EDWARDS, Mark RESIGNED	Director	28 Apr 1999	28 Oct 1999		February 1956	Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
FINLAYSON, Christopher Geoffrey RESIGNED	Director	11 Aug 2010	28 Apr 2014	United Kingdom	April 1956	100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
FRIEDRICH, William Michael RESIGNED	Director	28 Oct 1999	07 Dec 2007		January 1949	Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP
FYSH, Stuart Alfred, Dr RESIGNED	Director	10 May 2004	24 Nov 2008		November 1956	Cardinals Ride, Monks Walk, South Ascot, Berkshire, SL5 9AZ
GRANT, John Douglas Kelso, Sir RESIGNED	Director	07 Sep 2009	18 May 2015	United Kingdom	October 1954	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
GRIFFIN, John Edward Henry RESIGNED	Director	28 Apr 1999	28 Oct 1999		January 1949	155 Cannon Lane, Pinner, Middlesex, HA5 1HU
HAMPTON, Philip Roy RESIGNED	Director	28 Oct 1999	23 Oct 2000		October 1953	Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
HINDEN, Frances RESIGNED	Director	15 Feb 2016	13 Sep 2021	England	November 1968	Shell Centre, London, SE1 7NA, United Kingdom
HOUSTON, Martin Joseph RESIGNED	Director	28 Nov 2000	13 Nov 2013	England	November 1957	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
HUGHES, Peter Iorwerth RESIGNED	Director	19 Jan 2005	30 Dec 2005		December 1956	35 Marlborough Crescent, London, W4 1HG
ISKANDER, Sami Monir Amin RESIGNED	Director	04 Sep 2009	10 Jan 2018	United Kingdom	October 1965	Shell Centre, London, SE1 7NA, United Kingdom
JACKSON, Kate RESIGNED	Director	30 Oct 2015	01 Oct 2018	United Kingdom	November 1973	Shell Centre, London, SE1 7NA, United Kingdom
JONES, Dennis Gareth RESIGNED	Director	19 Sep 2012	17 Jan 2014	United Kingdom	May 1965	100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
JONES, Eric Paul RESIGNED	Director	28 Oct 1999	23 Oct 2000		March 1948	Tarbay Farmhouse, Tarbay Lane Oakley Green, Windsor, Berkshire, SL4 4QG
JONES, Howard Edwin Lotgering RESIGNED	Director	13 Oct 2021	01 Nov 2025	United Kingdom	May 1978	Shell Centre, London, SE1 7NA, United Kingdom
LOWTH, Simon Jonathan RESIGNED	Director	06 May 2014	15 Feb 2016	United Kingdom	September 1961	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
MCCULLOCH, Alan William RESIGNED	Director	12 Jul 2007	27 Apr 2012	England	September 1966	5 The Old Nursery, Hermitage, Newbury, RG18 9WE
MCMANUS, David RESIGNED	Director	28 Nov 2000	30 Sep 2004	United Kingdom	June 1953	Broome, Herbert Road, Fleet, Hants, GU51 4JN
O'BRIEN, Russell Leslie RESIGNED	Director	15 Feb 2016	05 Feb 2020	England	January 1974	Shell Centre, London, SE1 7NA, United Kingdom
OSTROWSKI, Sara Joan Elizabeth RESIGNED	Director	15 Feb 2016	23 Dec 2016	United Kingdom	July 1978	Shell Centre, London, SE1 7NA, United Kingdom
PEARMAN, Michael Harvey RESIGNED	Director	04 Jan 2017	14 Jul 2017	United Kingdom	April 1977	Shell Centre, London, SE1 7NA, United Kingdom
RICKETTS, Stefan John RESIGNED	Director	03 Oct 2005	03 Dec 2007	Britain	May 1967	High Trees, Oakley Green Road, Oakley Green, Windsor, Berkshire, SL4 4PZ
ROBERTS, David E RESIGNED	Director	03 Feb 2003	10 Mar 2006		July 1960	6 Lyndhurst Gate, Weybridge, Surrey, KT13 9YS
SUTCLIFFE, Sean George Cronin RESIGNED	Director	28 Nov 2000	30 Dec 2004	England	December 1963	The Thatched House, 1 High Street Wargrave, Reading, Berkshire, RG10 8JA
VARNEY, David Robert RESIGNED	Director	28 Oct 1999	23 Oct 2000		May 1946	River Thatch The Abbotsbrook, Bourne End, Buckinghamshire, SL8 5QU
WADDELL, Ricky Lynn RESIGNED	Director	17 Apr 2002	06 Mar 2008		October 1959	5444 Westheimer, Suite 1775, Houston, Texas 77056, Usa
WILSON, Joanne RESIGNED	Director	15 Feb 2016	09 Nov 2018	United Kingdom	April 1970	Shell Centre, London, SE1 7NA, United Kingdom
WORMLEY, Jon Clarke RESIGNED	Director	28 Nov 2000	30 Dec 2004		May 1948	Upper Court, Forest Road, Pyrford, Surrey, GU22 8NA
WYBREW, John Bryan RESIGNED	Director	28 Oct 1999	23 Oct 2000	United Kingdom	October 1941	Langhurst Lodkin Hill, Hascombe, Godalming, Surrey, GU8 4JP

SHELL CORPORATE SECRETARY LIMITED ACTIVE
Registration number: 289003
Role: Secretary
Appointed on: 22 May 2026
Address: Shell Centre, London, SE1 7NA, England