BG Overseas Holdings Limited

Active02207355 Private limited company
Incorporated
22 December 1987 (38 years)
Industry
Activities of head offices (70100)
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

Officers 4 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 25 April 2025
Also at Shell Finance GB Limited, Shell QGC Holdings Limited · more companies
British
Born March 1974 (52)
Director · Appointed 30 January 2025
Also at BG UK Holdings Limited
British
Born August 1993 (33)
Director · Appointed 7 September 2021
Also at BG UK Holdings Limited
British
Born July 1974 (52)
Officer history (53 former)
27 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
25 April 2025
Appointed Coates, Gillian Clare as Director
25 April 2025
Resigned Pantling, Charlotte as Director
30 January 2025
Resigned Voges, Nicholas Alexander as Director
30 January 2025
Appointed Salvatore, Sophie as Director
30 June 2024
Resigned Smart, Erica Jane as Director
11 November 2022
Appointed Pantling, Charlotte as Director
10 November 2022
Resigned Warrilow, David Andrew as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
1 October 2021
Resigned Archibald, Gary James as Director
1 October 2021
Appointed Voges, Nicholas Alexander as Director
7 September 2021
Appointed Thomas, Chantal as Director
1 September 2021
Resigned Ritchie, Lindsey Jane as Director
31 May 2021
Resigned Phimister, Steven Robert as Director
1 October 2019
Resigned Pantling, Charlotte as Director
1 October 2019
Appointed Archibald, Gary James as Director
13 May 2019
Appointed Pantling, Charlotte as Director
1 April 2019
Resigned Gardner, David Nicholas as Director
1 March 2017
Appointed Phimister, Steven Robert as Director
28 February 2017
26 April 2016
Appointed Smart, Erica Jane as Director
14 March 2016
Resigned Ennett, Cayley Louise as Secretary
14 March 2016
Resigned Barry, Chloe Silvana as Secretary
14 March 2016
Appointed Shell Corporate Secretary Limited as Corporate Secretary
14 March 2016
Resigned Dunn, Rebecca Louise as Secretary
15 February 2016
15 February 2016
Appointed Ritchie, Lindsey Jane as Director
15 February 2016
Resigned Hall, Graham as Director
15 February 2016
Resigned Khosla, Deepak as Director
15 February 2016
Resigned Jamieson, Michael Alan as Director
15 February 2016
Resigned Unger, Stephen Robert as Director
15 February 2016
Resigned Wheeler, Stephen as Director
15 February 2016
Appointed Warrilow, David Andrew as Director
15 February 2016
Resigned Smart, Erica Jane as Director
15 February 2016
Appointed Gardner, David Nicholas as Director
1 October 2015
Appointed Ennett, Cayley Louise as Secretary
26 February 2015
Appointed Wheeler, Stephen as Director
26 February 2015
Appointed Jamieson, Michael Alan as Director
26 August 2014
Appointed Smart, Erica Jane as Director
19 December 2013
Resigned Bolton, Carol Elizabeth as Director
13 September 2013
Appointed Khosla, Deepak as Director
13 September 2013
Resigned Nolan, Deirdre Mary as Director
22 July 2013
Appointed Barry, Chloe Silvana as Secretary
22 July 2013
Resigned Inman, Carol Susan as Secretary
27 September 2012
Appointed Unger, Stephen Robert as Director
28 August 2012
Resigned Stewart, John Charles Wilkie as Director
27 April 2012
Resigned Mcculloch, Alan William as Secretary
21 February 2012
Appointed Hall, Graham as Director
20 December 2011
Appointed Nolan, Deirdre Mary as Director
19 December 2011
Resigned O'Driscoll, John Patrick as Director
20 October 2011
Resigned Berget, Jorn Arild as Director
11 July 2011
Appointed Stewart, John Charles Wilkie as Director
11 July 2011
Resigned Stewart, John Charles Wilkie as Director
17 September 2010
Appointed Dunn, Rebecca Louise as Secretary
3 December 2007
Resigned Ricketts, Stefan John as Director
14 September 2007
Resigned Moore, Paul Anthony as Secretary
14 September 2007
Appointed Mcculloch, Alan William as Secretary
31 January 2007
Appointed Berget, Jorn Arild as Director
31 January 2007
Appointed Ricketts, Stefan John as Director
7 June 2005
Appointed Moore, Paul Anthony as Secretary
22 April 2003
Resigned Griffin, John Edward Henry as Secretary
31 December 2002
Resigned Newlyn, Douglas as Director
18 November 2002
Resigned Hatton, David Frederick as Director
25 October 2002
Appointed Inman, Carol Susan as Secretary
27 September 2002
Resigned Sharman, Susan Jane as Director
7 September 2001
Resigned Markham, Una as Secretary
20 October 2000
Resigned Hicks, Patrick Joseph as Director
20 October 2000
Appointed O'Driscoll, John Patrick as Director
20 October 2000
Appointed Newlyn, Douglas as Director
20 October 2000
Resigned Pettifer, Richard Francis as Director
20 October 2000
Appointed Stewart, John Charles Wilkie as Director
20 October 2000
Resigned Melvin, Thomas Michael as Director
20 October 2000
Resigned Burrard-Lucas, Stephen Charles as Director
20 October 2000
Appointed Bolton, Carol Elizabeth as Director
1 December 1998
Appointed Burrard-Lucas, Stephen Charles as Director
1 December 1998
Appointed Pettifer, Richard Francis as Director
30 November 1998
Resigned Pettifer, Richard Francis as Director
30 November 1998
Resigned Burgess, Arthur William as Director
20 February 1998
Appointed Markham, Una as Secretary
28 November 1997
Resigned Smith, Marie as Secretary
20 March 1997
Appointed Smith, Marie as Secretary
17 January 1997
Resigned Macaulay, Barbara Scott as Secretary
18 December 1996
Appointed Griffin, John Edward Henry as Secretary
18 December 1996
Resigned Garrihy, Anne as Secretary
25 October 1996
Appointed Pettifer, Richard Francis as Director
25 October 1996
Appointed Sharman, Susan Jane as Director
25 October 1996
Appointed Hicks, Patrick Joseph as Director
1 December 1995
Resigned Scantlebury, John Martin as Director
1 December 1995
Appointed Hatton, David Frederick as Director
22 November 1995
Resigned Jones, Maria Bernadette as Secretary
22 November 1995
Appointed Garrihy, Anne as Secretary
24 February 1995
Appointed Macaulay, Barbara Scott as Secretary
24 February 1995
Resigned Scott, Sandra as Secretary
15 November 1993
Appointed Jones, Maria Bernadette as Secretary
15 November 1993
Appointed Scott, Sandra as Secretary
15 November 1993
Resigned Jones, Maria Bernadette as Secretary
15 November 1993
Resigned O'Connor, Thomas Martin as Secretary
8 September 1993
Appointed Scantlebury, John Martin as Director
8 September 1993
Appointed Burgess, Arthur William as Director
8 September 1993
Appointed Melvin, Thomas Michael as Director
8 September 1993
Resigned Evans, Robert as Director
8 September 1993
Resigned Rogerson, Philip Graham as Director
30 June 1993
Resigned Probert, William Ronald 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. 2059279

Holdings 3

Companies where BG Overseas Holdings 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

Filings 387

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
5 June 2026Appointment of a secretary
3 June 2026Termination of appointment of a secretary
12 November 2025Confirmation statement with updates10 November 2025
7 November 2025Insolvency filing
Show all 387 filings

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