BG South East Asia Limited

Active02334822 Private limited company
Incorporated
12 January 1989 (37 years)
Industry
Extraction of crude petroleum (06100)
Directors
Owned by
Accounts type
Dormant
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 3 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 17 September 2024
Also at Shell Overseas Holdings Limited, Shell Group Limited, Shell Petroleum Company Limited(the) · more companies
British
Born January 1972 (54)
Corporate Director · Appointed 18 May 2016
Also at Shell International Petroleum Company Limited, Shell Holdings (U.K.) Limited, Shell Company of Türkiye Limited · more companies
Officer history (58 former)
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
17 September 2024
Appointed Heslop, Karen as Director
30 June 2024
Resigned Ashworth, Michael John as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
18 May 2016
Appointed Shell Corporate Secretary Limited as Corporate Secretary
18 May 2016
Appointed Ashworth, Michael John as Director
18 May 2016
Resigned Barry, Chloe Silvana as Director
18 May 2016
Resigned Dunn, Rebecca Louise as Director
18 May 2016
Appointed Shell Corporate Director Limited as Corporate Director
18 May 2016
Resigned Miranda, Janette Buckley as Secretary
2 February 2015
Resigned Hall, Graham as Director
3 October 2014
Resigned Collingwood, Jonathan Mark as Director
3 October 2014
Appointed Barry, Chloe Silvana as Director
3 October 2014
Appointed Dunn, Rebecca Louise as Director
31 December 2013
Resigned Taylor, William Emil as Director
22 August 2013
Resigned Hanuskova, Daniela as Secretary
22 August 2013
Appointed Miranda, Janette Buckley as Secretary
10 October 2012
Resigned O'Shea, Christopher Michael as Director
27 July 2012
Resigned Dunn, Rebecca Louise as Secretary
27 July 2012
Appointed Hanuskova, Daniela as Secretary
27 July 2012
Resigned Inman, Carol Susan as Secretary
27 April 2012
Resigned Mcculloch, Alan William as Secretary
16 February 2012
Appointed Taylor, William Emil as Director
27 January 2012
Appointed Collingwood, Jonathan Mark as Director
6 January 2012
Resigned Roberts, Wayne David as Director
1 November 2010
Appointed O'Shea, Christopher Michael as Director
1 November 2010
Appointed Hall, Graham as Director
1 November 2010
Resigned Houston, Martin Joseph as Director
1 November 2010
Resigned Iskander, Sami Monir Amin as Director
24 September 2010
Appointed Dunn, Rebecca Louise as Secretary
16 September 2010
Appointed Roberts, Wayne David as Director
10 November 2009
Resigned Carne, Mark Milford Power as Director
4 September 2009
Appointed Iskander, Sami Monir Amin as Director
4 September 2009
Resigned Berget, Jorn Arild as Director
23 January 2009
Appointed Carne, Mark Milford Power as Director
24 November 2008
Resigned Fysh, Stuart Alfred, Dr as Director
14 September 2007
Appointed Mcculloch, Alan William as Secretary
14 September 2007
Resigned Moore, Paul Anthony as Secretary
10 March 2006
Appointed Fysh, Stuart Alfred, Dr as Director
10 March 2006
Resigned Roberts, David E as Director
26 September 2005
Appointed Moore, Paul Anthony as Secretary
17 March 2005
Resigned Friedrich, William Michael as Director
19 January 2005
Appointed Berget, Jorn Arild as Director
30 December 2004
Resigned Wormley, Jon Clarke as Director
30 December 2004
Resigned Chapman, Frank Joseph as Director
30 September 2004
Resigned Mcmanus, David as Director
22 April 2003
Appointed Inman, Carol Susan as Secretary
22 April 2003
Resigned Griffin, John Edward Henry as Secretary
3 February 2003
Appointed Roberts, David E as Director
7 September 2001
Resigned Markham, Una as Secretary
29 June 2001
Resigned Fysh, Stuart Alfred 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
1 November 1999
Resigned Walshe, Edward Thomas as Director
1 November 1999
Resigned Thornley, Brian Ralph as Director
1 November 1999
Resigned Forbes, Timothy John as Director
1 November 1999
Resigned Sutcliffe, Sean George Cronin as Director
1 November 1999
1 November 1999
Appointed Houston, Martin Joseph as Director
1 November 1999
Appointed Friedrich, William Michael as Director
1 November 1999
Appointed Fysh, Stuart Alfred as Director
27 August 1999
Resigned Preston, David as Director
1 June 1999
Resigned Liddell, Richard Thomas 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 as Director
3 October 1996
Appointed Walshe, Edward Thomas as Director
3 October 1996
Appointed Markham, Una as Secretary
24 September 1996
Resigned Jungles, Pierre Jean Marie, Dr as Director
5 September 1996
Resigned Hughes, Graham Paul as Secretary
31 March 1996
Resigned Hawker, Cecil Robert as Director
31 March 1996
Appointed Preston, David as Director
4 March 1996
Resigned Walshe, Edward Thomas as Director
4 March 1996
Resigned Webb, Adrian Rawdon as Director
1 March 1996
Appointed Brown, Malcolm Archibald Halliday as Director
1 March 1996
Appointed Schwarz, Peter Heinz as Director
1 March 1996
Resigned Ellis, Paul William as Director
1 March 1996
Resigned Reed, Geoffrey Edward 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 Thornley, Brian Ralph as Director
24 October 1995
Appointed Forbes, Timothy John as Director
30 June 1995
Resigned Sadler, John Michael as Secretary
30 June 1995
Appointed Griffin, John Edward Henry as Secretary
2 February 1995
Appointed Hughes, Graham Paul as Secretary
2 February 1995
Resigned Griffin, John Edward Henry as Secretary
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. 2207355

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
12 April 2026Accounts for a dormant company31 December 2025
12 November 2025Confirmation statement with no updates10 November 2025
14 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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