BG Oklng Limited

Active02654676 Private limited company
Incorporated
16 October 1991 (35 years)
Industry
Non-trading company (74990)
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 22 May 2025
Also at Ferme Park Mansions RTM Company Limited · more companies
British
Born March 1990 (36)
Corporate Director · Appointed 31 May 2016
Also at Shell International Petroleum Company Limited, Shell Holdings (U.K.) Limited, Shell Company of Türkiye Limited · more companies
Officer history (56 former)
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
22 May 2025
Appointed Pouri, Pendar as Director
22 May 2025
Resigned Alfert, Alice Nancy as Director
22 May 2025
Resigned Osundina, Olujuwon as Director
15 November 2024
Appointed Alfert, Alice Nancy as Director
15 November 2024
Appointed Osundina, Olujuwon as Director
15 November 2024
Resigned Alfert, Alice Nancy as Director
15 November 2024
Resigned Hinton, Robert James as Director
22 March 2024
Appointed Alfert, Alice Nancy as Director
22 March 2024
Appointed Hinton, Robert James as Director
22 March 2024
Resigned Clarke, Anthony as Director
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
15 August 2019
Appointed Clarke, Anthony as Director
15 August 2019
Resigned Ashworth, Michael John as Director
31 July 2016
Resigned Ennett, Cayley Louise as Secretary
31 July 2016
Resigned Barry, Chloe Silvana as Secretary
31 July 2016
Resigned Barry, Chloe Silvana as Director
9 June 2016
Appointed Shell Corporate Secretary Limited as Corporate Secretary
31 May 2016
Resigned Dunn, Rebecca Louise as Secretary
31 May 2016
Appointed Shell Corporate Director Limited as Corporate Director
31 May 2016
Resigned Dunn, Rebecca Louise as Director
31 May 2016
Appointed Ashworth, Michael John as Director
1 October 2015
Appointed Ennett, Cayley Louise as Secretary
3 October 2014
Appointed Barry, Chloe Silvana as Director
3 October 2014
Resigned Collingwood, Jonathan Mark as Director
31 December 2013
Resigned Taylor, William Emil as Director
24 September 2013
Appointed Dunn, Rebecca Louise as Director
1 September 2013
Resigned Denning, Ewen as Director
22 July 2013
Appointed Barry, Chloe Silvana as Secretary
22 July 2013
Resigned Inman, Carol Susan as Secretary
31 October 2012
Resigned Adeyemi-Bero, Ademola as Director
10 October 2012
Resigned O'Shea, Christopher Michael as Director
27 April 2012
Resigned Mcculloch, Alan William as Secretary
8 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
19 December 2011
Resigned O'Driscoll, John Patrick as Director
19 September 2011
Resigned Voelcker, Edward Hunter as Director
18 May 2011
Appointed Denning, Ewen as Director
30 November 2010
Appointed Roberts, Wayne David as Director
30 November 2010
Resigned Iskander, Sami Monir Amin as Director
1 November 2010
Appointed O'Shea, Christopher Michael as Director
1 November 2010
Resigned Hughes, John David as Director
28 September 2010
Resigned Bajomo, Emmanuel Obafemi as Director
24 September 2010
Appointed Dunn, Rebecca Louise as Secretary
23 October 2009
Resigned Simmonds, David Edward as Director
7 July 2009
Resigned Berget, Jorn Arild as Director
7 July 2009
Appointed Iskander, Sami Monir Amin as Director
27 March 2009
Resigned Harvey, Neil Andrew as Director
27 March 2009
Appointed Voelcker, Edward Hunter as Director
28 November 2008
Appointed Berget, Jorn Arild as Director
24 November 2008
Resigned Fysh, Stuart Alfred, Dr as Director
20 October 2008
Appointed Bajomo, Emmanuel Obafemi as Director
20 October 2008
Resigned Collins, Ann as Director
3 March 2008
Appointed Harvey, Neil Andrew as Director
18 February 2008
Appointed Adeyemi-Bero, Ademola as Director
18 February 2008
Appointed O'Driscoll, John Patrick as Director
18 February 2008
Appointed Hughes, John David as Director
18 February 2008
Resigned Sufi, Arshad Hussain as Director
11 January 2008
Appointed Collins, Ann as Director
28 September 2007
Resigned Looker, Garry as Director
14 September 2007
Appointed Mcculloch, Alan William as Secretary
14 September 2007
Resigned Moore, Paul Anthony as Secretary
9 October 2006
Resigned Mathews, Benedict John Spurway as Director
9 October 2006
Resigned Inman, Carol Susan as Director
18 August 2006
Appointed Sufi, Arshad Hussain as Director
18 August 2006
Appointed Fysh, Stuart Alfred, Dr as Director
18 August 2006
Appointed Looker, Garry as Director
18 August 2006
Appointed Simmonds, David Edward as Director
5 August 2005
Appointed Moore, Paul Anthony as Secretary
1 April 2003
Resigned Griffin, John Edward Henry as Secretary
1 April 2003
Appointed Inman, Carol Susan as Secretary
1 April 2003
Appointed Mathews, Benedict John Spurway as Director
1 April 2003
Resigned Griffin, John Edward Henry as Director
25 October 2002
Appointed Inman, Carol Susan as Director
25 October 2002
Resigned Edwards, Mark as Director
31 January 2001
Appointed Edwards, Mark as Director
31 January 2001
Appointed Griffin, John Edward Henry as Secretary
31 January 2001
Resigned Poole, Andrew Philip as Secretary
31 January 2001
Resigned Poole, Andrew Philip as Director
17 November 2000
Resigned Anderson, Linda as Secretary
10 May 2000
Appointed Griffin, John Edward Henry as Director
10 May 2000
Appointed Poole, Andrew Philip as Director
10 May 2000
Resigned Alexander, Graham Paul as Director
10 May 2000
Resigned Earl, John Charles as Director
21 February 2000
Appointed Anderson, Linda as Secretary
30 May 1997
Appointed Poole, Andrew Philip as Secretary
30 May 1997
Resigned Griffin, John Edward Henry as Secretary
17 March 1997
Appointed Alexander, Graham Paul as Director
17 February 1997
Resigned Garrihy, Anne as Secretary
13 February 1997
Appointed Griffin, John Edward Henry as Secretary
13 February 1997
Resigned Macaulay, Barbara Scott as Secretary
31 December 1996
Resigned Huggett, Brian Maurice as Director
9 January 1996
Resigned Ash, Christopher Barry as Director
4 December 1995
Appointed Earl, John Charles as Director
22 November 1995
Appointed Garrihy, Anne as Secretary
10 October 1995
Resigned Jones, Maria Bernadette as Secretary
4 August 1995
Appointed Huggett, Brian Maurice as Director
11 July 1995
Resigned Thomas, John as Director
11 July 1995
Resigned Leigh, George as Director
31 March 1995
Resigned Hunter, Gordon Robert as Director
31 March 1995
Resigned Bottomley, Jack as Director
24 February 1995
Resigned Scott, Sandra as Secretary
9 November 1994
Appointed Macaulay, Barbara Scott as Secretary
9 September 1993
Resigned Earl, John Charles as Director
9 September 1993
Appointed Thomas, John 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 (as a trust)
Private Company Limited By Shares
Reg. no. 902239

Filings 238

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a dormant company31 December 2025
4 June 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
12 November 2025Confirmation statement with no updates10 November 2025
3 July 2025Full accounts31 December 2024
Show all 238 filings

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