BG International Limited

Active00902239 Private limited company
Incorporated
30 March 1967 (59 years)
Industry
Extraction of crude petroleum (06100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Shell Centre
London
SE1 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
14
Outstanding
12
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2026
Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies
Director · Appointed 24 February 2026
Also at BG Great Britain Limited, Enterprise Oil Limited, Enterprise Oil Middle East Limited · more companies
Pakistani
Born February 1978 (48)
Director · Appointed 6 January 2026
Also at BG Delta Limited · more companies
British
Born December 1985 (40)
Director · Appointed 1 November 2025
Also at Shell Petroleum Company Limited(the), Shell Holdings (Bermuda) Limited
British
Born September 1977 (49)
Director · Appointed 4 June 2025
British
Born July 1978 (48)
Director · Appointed 1 July 2022
Also at Shell Overseas Holdings Limited, Shell International Limited, BG Energy Holdings Limited · more companies
British,Georgian
Born January 1977 (49)
Director · Appointed 1 August 2021
Also at BG Delta Limited, BG Kenya L10B Limited, Shell Exploration and Production Tanzania Limited · more companies
British
Born January 1984 (42)
Director · Appointed 1 April 2019
Also at Shell Finance GB Limited, BG General Holdings Limited, BG UK Holdings Limited · more companies
Malaysian
Born September 1971 (55)
Corporate Director · Appointed 3 July 2018
Also at Shell International Petroleum Company Limited, Shell Holdings (U.K.) Limited, Shell Company of Türkiye Limited · more companies
Officer history (87 former)
1 July 2026
Resigned Grandison, Fiona Katherine as Director
29 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
24 February 2026
Appointed Siddiqui, Muhammad Hisham as Director
6 January 2026
Appointed Charters, Elisabeth as Director
1 December 2025
1 November 2025
Appointed Chinkin, Cassandra Jane as Director
1 November 2025
Resigned Jones, Howard Edwin Lotgering as Director
4 June 2025
Appointed Ostrowski, Sara Joan Elizabeth as Director
28 May 2025
Resigned Connell, Jeffrey Graham as Director
1 June 2024
Resigned Jain, Saurabh as Director
1 June 2024
14 May 2024
Appointed Grandison, Fiona Katherine as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
1 July 2022
Appointed Kemularia, Tsira as Director
30 June 2022
Resigned Andrew, Elizabeth Clare as Director
1 October 2021
Appointed Jain, Saurabh as Director
13 September 2021
Resigned Hinden, Frances as Director
1 August 2021
Appointed Pluck, Lawrence as Director
1 August 2021
Resigned Bursztyn, Gustavo as Director
1 February 2020
Appointed Bursztyn, Gustavo as Director
1 February 2020
Resigned Humphrey, Nicholas Martin as Director
1 April 2019
Resigned Lynch, Sinead Caitlin as Director
1 April 2019
Appointed Lim, Grace Siew Hua as Director
1 April 2019
Appointed Jones, Howard Edwin Lotgering as Director
1 April 2019
Appointed Connell, Jeffrey Graham as Director
1 April 2019
Resigned O'Brien, Russell Leslie as Director
1 April 2019
Appointed Andrew, Elizabeth Clare as Director
1 April 2019
Resigned Mclean, Alan Daniel as Director
1 April 2019
Appointed Hinden, Frances as Director
1 April 2019
Resigned Brink, Martinus Jacobus Ten as Director
1 April 2019
Resigned Phimister, Steven Robert as Director
12 March 2019
Resigned Constant-Glemas, Simon Alan as Director
1 February 2019
Resigned Jackson, Kate as Director
3 July 2018
Appointed Shell Corporate Director Limited as Corporate Director
10 January 2018
Resigned Iskander, Sami Monir Amin as Director
27 November 2017
Appointed Lynch, Sinead Caitlin as Director
1 November 2017
Appointed Humphrey, Nicholas Martin as Director
31 October 2017
Resigned Eggleston, Brian Paul as Director
1 March 2017
Appointed Phimister, Steven Robert as Director
28 February 2017
Resigned Goodfellow, Paul as Director
7 February 2017
Resigned Bonino, Erik Ivano as Director
20 July 2016
Appointed Goodfellow, Paul as Director
5 May 2016
Appointed Eggleston, Brian Paul as Director
14 March 2016
Appointed Shell Corporate Secretary Limited as Corporate Secretary
14 March 2016
Resigned Allen, Steven Patrick as Secretary
14 March 2016
Resigned Ennett, Cayley Louise as Secretary
14 March 2016
Resigned Dunn, Rebecca Louise as Secretary
15 February 2016
Appointed Mclean, Alan Daniel as Director
15 February 2016
Appointed Brink, Martinus Jacobus Ten as Director
15 February 2016
Appointed O'Brien, Russell Leslie as Director
15 February 2016
Resigned Lowth, Simon Jonathan as Director
15 February 2016
Appointed Constant-Glemas, Simon Alan as Director
15 February 2016
Appointed Bonino, Erik Ivano as Director
15 February 2016
30 October 2015
Appointed Jackson, Kate as Director
15 September 2015
Appointed Ennett, Cayley Louise as Secretary
18 May 2015
Resigned Grant, John Douglas Kelso, Sir as Director
17 November 2014
Resigned Cox, Christopher Martin as Director
6 May 2014
Appointed Lowth, Simon Jonathan as Director
28 April 2014
Resigned Finlayson, Christopher Geoffrey as Director
17 January 2014
Resigned Jones, Dennis Gareth as Director
13 November 2013
Resigned Houston, Martin Joseph as Director
22 July 2013
Resigned Inman, Carol Susan as Secretary
15 February 2013
Resigned Barbosa, Fabio De Oliveira as Director
11 February 2013
Resigned Booker, Robert Carlton as Director
1 January 2013
Appointed Brown, Malcolm Archibald Halliday as Director
1 January 2013
Appointed Cox, Christopher Martin as Director
31 December 2012
Resigned Chapman, Frank Joseph, Sir as Director
19 September 2012
Appointed Jones, Dennis Gareth as Director
27 April 2012
Resigned Mcculloch, Alan William as Secretary
15 November 2011
Resigned Berget, Jorn Arild as Director
14 May 2011
Appointed Allen, Steven Patrick as Secretary
13 May 2011
Resigned Hubber, Keith Michael as Secretary
31 March 2011
Appointed Barbosa, Fabio De Oliveira as Director
31 March 2011
Resigned Almanza, Ashley Martin as Director
11 August 2010
Appointed Finlayson, Christopher Geoffrey as Director
14 January 2010
Appointed Dunn, Rebecca Louise as Secretary
10 November 2009
Resigned Carne, Mark Milford Power as Director
7 September 2009
Appointed Grant, John Douglas Kelso, Sir as Director
4 September 2009
Appointed Booker, Robert Carlton as Director
4 September 2009
Appointed Iskander, Sami Monir Amin as Director
4 September 2009
Resigned Bland, Charles Riviere as Director
24 November 2008
Resigned Fysh, Stuart Alfred, Dr as Director
29 July 2008
Appointed Bland, Charles Riviere as Director
19 December 2007
Appointed Hubber, Keith Michael as Secretary
7 December 2007
Resigned Friedrich, William Michael as Director
3 December 2007
Resigned Ricketts, Stefan John as Director
12 July 2007
Appointed Mcculloch, Alan William as Secretary
12 July 2007
Resigned Mathews, Benedict John Spurway as Secretary
10 March 2006
Resigned Roberts, David E as Director
30 December 2005
Resigned Hughes, Peter Iorwerth as Director
3 November 2005
Appointed Carne, Mark Milford Power as Director
3 October 2005
Appointed Ricketts, Stefan John as Director
19 January 2005
Appointed Hughes, Peter Iorwerth as Director
19 January 2005
Appointed Berget, Jorn Arild as Director
19 January 2005
Appointed Almanza, Ashley Martin as Director
30 December 2004
Resigned Sutcliffe, Sean George Cronin as Director
30 December 2004
Resigned Wormley, Jon Clarke as Director
9 November 2004
Resigned Nichol, Emma Claire as Secretary
30 September 2004
Resigned Mcmanus, David as Director
10 May 2004
Appointed Fysh, Stuart Alfred, Dr as Director
22 April 2003
Resigned Griffin, John Edward Henry as Secretary
6 March 2003
Appointed Nichol, Emma Claire as Secretary
3 February 2003
Appointed Roberts, David E as Director
11 November 2002
Appointed Mathews, Benedict John Spurway as Secretary
25 October 2002
Appointed Inman, Carol Susan as Secretary
25 October 2002
Resigned Edwards, Mark as Secretary
16 October 2001
Appointed Sutcliffe, Sean George Cronin as Director
7 September 2001
Resigned Markham, Una as Secretary
4 September 2001
Resigned Anthony, Paul as Director
15 January 2001
Appointed Anthony, Paul as Director
31 August 2000
Resigned Doughty, Donald Glenwood as Director
31 August 2000
Resigned Trafford, Edward Le Marchant as Director
23 May 2000
Appointed Mcmanus, David as Director
10 December 1999
Appointed Edwards, Mark as Secretary
1 November 1999
Resigned Thornley, Brian Ralph as Director
1 November 1999
Appointed Houston, Martin Joseph as Director
1 November 1999
Appointed Friedrich, William Michael as Director
1 November 1999
Resigned Walshe, Edward Thomas as Director
1 November 1999
1 November 1999
Resigned Sutcliffe, Sean George Cronin as Director
1 November 1999
Resigned Forbes, Timothy John as Director
1 November 1999
Resigned Morrow, John Andrew Corran as Director
27 August 1999
Resigned Preston, David as Director
1 June 1999
Resigned Liddell, Richard Thomas as Director
1 February 1999
Appointed Morrow, John Andrew Corran as Director
14 January 1999
Resigned Thomas, Luke as Secretary
31 December 1998
Resigned Schwarz, Peter Heinz as Director
1 December 1998
Appointed Wormley, Jon Clarke as Director
30 November 1998
Resigned Burrard-Lucas, Stephen Charles as Director
29 September 1998
Appointed Trafford, Edward Le Marchant as Director
25 August 1998
Appointed Thomas, Luke as Secretary
30 June 1998
Appointed Sutcliffe, Sean George Cronin as Director
15 October 1997
Appointed Doughty, Donald Glenwood as Director
4 September 1997
Appointed Liddell, Richard Thomas as Director
2 June 1997
Resigned Friedlander, Colin David as Director
26 November 1996
Appointed Chapman, Frank Joseph, Sir as Director
24 September 1996
Resigned Jungles, Pierre Jean Marie, Dr as Director
20 September 1996
Appointed Markham, Una as Secretary
5 September 1996
Resigned Hughes, Graham Paul as Secretary
30 July 1996
Appointed Walshe, Edward Thomas as Director
31 March 1996
Appointed Preston, David as Director
31 March 1996
Resigned Hawker, Cecil Robert as Director
4 March 1996
Resigned Webb, Adrian Rawdon as Director
4 March 1996
Resigned Walshe, Edward Thomas as Director
1 March 1996
Resigned Ellis, Paul William as Director
1 March 1996
Resigned Reed, Geoffrey Edward as Director
1 March 1996
Appointed Schwarz, Peter Heinz as Director
1 March 1996
Appointed Brown, Malcolm Archibald Halliday as Director
31 December 1995
Resigned Dalton, Howard William as Director
19 December 1995
Appointed Jungles, Pierre Jean Marie, Dr as Director
21 November 1995
Appointed Reed, Geoffrey Edward as Director
24 October 1995
Appointed Forbes, Timothy John as Director
24 October 1995
Appointed Thornley, Brian Ralph as Director
30 June 1995
Appointed Griffin, John Edward Henry as Secretary
30 June 1995
Resigned Sadler, John Michael as Secretary
2 February 1995
Appointed Hughes, Graham Paul as Secretary
2 February 1995
Resigned Griffin, John Edward Henry as Secretary
1 February 1995
Resigned Sadler, John Michael as Director
25 July 1994
Appointed Burrard-Lucas, Stephen Charles as Director
18 March 1994
Resigned Murphy, Brian Peter as Director
1 March 1994
Appointed Walshe, Edward Thomas as Director
31 January 1994
Resigned Gregory, Jack Lee as Director
31 December 1993
Resigned Alexander, Michael Richard as Director
31 October 1993
Resigned Beall, Arthur Oren, Dr as Director
23 September 1993
Appointed Hawker, Cecil Robert as Director
23 September 1993
Appointed Ellis, Paul William as Director
3 August 1993
Appointed Friedlander, Colin David as Director
3 August 1993
Resigned Bray, Ken, Dr as Director
3 August 1993
Resigned Collins, Paul Anthony, Dr as Director
3 August 1993
Appointed Alexander, Michael Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3763515

Holdings 10

Companies where BG International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 443

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
10 July 2026Termination of appointment of a director
5 June 2026Appointment of a secretary
3 June 2026Termination of appointment of a secretary
9 March 2026Appointment of a director
Show all 443 filings

Some other companies at this address

Asiatic Petroleum Company Limited(the)
BG Cyprus Limited
BG Delta Limited
BG Energy Capital PLC
BG Energy Holdings Limited
BG Energy Marketing Limited

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