BG Delta Limited

Active03254203 Private limited company
Incorporated
19 September 1996 (30 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
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
16 March 2027
Last conf. stmt
2 March 2026

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 1 January 2026
Also at BG International Limited · more companies
British
Born December 1985 (40)
Director · Appointed 1 December 2023
Also at BG Rosetta Limited
Egyptian
Born January 1971 (55)
Director · Appointed 1 August 2021
Also at BG International Limited, BG Kenya L10B Limited, Shell Exploration and Production Tanzania Limited · more companies
British
Born January 1984 (42)
Officer history (46 former)
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
1 January 2026
Appointed Charters, Elisabeth as Director
1 January 2026
Resigned Rowell, Richard as Director
10 June 2024
Appointed Rowell, Richard as Director
31 May 2024
Resigned Cooper, Grant William as Director
1 December 2023
Resigned Kacem, Khaled as Director
1 December 2023
Appointed El Gabry, Dalia Mohamed as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
1 August 2021
Appointed Pluck, Lawrence as Director
1 August 2021
Resigned Bursztyn, Gustavo as Director
10 June 2020
Appointed Bursztyn, Gustavo as Director
1 February 2020
Resigned Humphrey, Nicholas Martin as Director
15 May 2019
Appointed Cooper, Grant William as Director
15 May 2019
Resigned Tighe, Moira as Director
1 May 2019
Appointed Kacem, Khaled as Director
1 May 2019
Resigned Hanter, Gasser as Director
6 December 2018
Resigned Shell Corporate Director Limited as Corporate Director
2 August 2018
Resigned Murphy, Aidan John as Director
19 July 2018
Appointed Shell Corporate Director Limited as Corporate Director
1 November 2017
Appointed Humphrey, Nicholas Martin as Director
31 October 2017
Resigned Eggleston, Brian Paul as Director
22 June 2017
Appointed Hanter, Gasser as Director
22 June 2017
Appointed Tighe, Moira as Director
22 June 2017
Appointed Eggleston, Brian Paul as Director
3 November 2016
Resigned Hall, Graham as Director
31 October 2016
Resigned Seaton, James Gareth as Director
31 July 2016
Resigned Ennett, Cayley Louise as Secretary
31 July 2016
Appointed Shell Corporate Secretary Limited as Corporate Secretary
31 May 2016
Resigned Barry, Chloe Silvana as Secretary
31 May 2016
Resigned Martin-Davis, Andrew as Director
31 May 2016
Resigned Dunn, Rebecca Louise as Secretary
30 April 2016
Resigned Kacem, Khaled as Director
7 March 2016
Appointed Murphy, Aidan John as Director
17 January 2016
Appointed Kacem, Khaled as Director
1 December 2015
Resigned Sufi, Arshad Hussain as Director
1 October 2015
Appointed Ennett, Cayley Louise as Secretary
2 March 2015
Appointed Martin-Davis, Andrew as Director
27 January 2015
Appointed Seaton, James Gareth as Director
19 December 2014
Resigned Bradshaw, Ian Jonathan as Director
3 October 2014
Resigned Collingwood, Jonathan Mark as Director
31 December 2013
Resigned Taylor, William Emil as Director
22 July 2013
Appointed Barry, Chloe Silvana as Secretary
22 July 2013
Resigned Inman, Carol Susan as Secretary
10 October 2012
Resigned O'Shea, Christopher Michael as Director
27 April 2012
Resigned Mcculloch, Alan William as Secretary
4 April 2012
Appointed Collingwood, Jonathan Mark as Director
10 November 2011
Appointed Bradshaw, Ian Jonathan as Director
14 October 2011
Resigned Galloway, Ian Edward as Director
1 June 2011
Appointed Taylor, William Emil as Director
1 June 2011
Appointed Galloway, Ian Edward as Director
8 April 2011
Resigned Hopkinson, Simon Christopher as Director
1 November 2010
Resigned Iskander, Sami Monir Amin as Director
1 November 2010
Appointed Hopkinson, Simon Christopher as Director
1 November 2010
Appointed O'Shea, Christopher Michael as Director
24 September 2010
Appointed Dunn, Rebecca Louise as Secretary
31 August 2010
Resigned Hewitt, Ian as Director
29 March 2010
Appointed Sufi, Arshad Hussain as Director
25 March 2010
Appointed Iskander, Sami Monir Amin as Director
10 March 2010
Resigned Blackford, Timothy Ronald as Director
17 November 2009
Appointed Blackford, Timothy Ronald as Director
17 November 2009
Resigned Aspden, Christopher Jonathan as Director
6 January 2009
Appointed Hall, Graham as Director
24 November 2008
Resigned Fysh, Stuart Alfred, Dr as Director
14 September 2007
Resigned Moore, Paul Anthony as Secretary
14 September 2007
Appointed Mcculloch, Alan William as Secretary
30 June 2007
Appointed Aspden, Christopher Jonathan as Director
30 June 2007
Resigned Harris, Jonathan Reay as Director
29 March 2007
Appointed Hewitt, Ian as Director
29 March 2007
Resigned Prieto, Oscar Alfredo as Director
5 August 2005
Appointed Moore, Paul Anthony as Secretary
24 January 2005
Resigned Inman, Carol Susan as Director
24 January 2005
Resigned Mathews, Benedict John Spurway as Director
24 January 2005
Appointed Harris, Jonathan Reay as Director
24 January 2005
Appointed Fysh, Stuart Alfred, Dr as Director
24 January 2005
Appointed Prieto, Oscar Alfredo as Director
1 April 2003
Resigned Griffin, John Edward Henry as Secretary
1 April 2003
Appointed Mathews, Benedict John Spurway as Director
1 April 2003
Appointed Inman, Carol Susan as Secretary
1 April 2003
Resigned Griffin, John Edward Henry as Director
1 November 2002
Resigned Edwards, Mark as Secretary
25 October 2002
Appointed Inman, Carol Susan as Director
25 October 2002
Resigned Edwards, Mark as Director
23 November 1998
Appointed Griffin, John Edward Henry as Director
23 November 1998
Resigned Patience, Donald William John as Director
27 February 1997
Appointed Griffin, John Edward Henry as Secretary
21 October 1996
Appointed Edwards, Mark as Director
21 October 1996
Appointed Edwards, Mark as Secretary
21 October 1996
Appointed Patience, Donald William John as Director
21 October 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
21 October 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
21 October 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 September 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
19 September 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
19 September 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee 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. 902239

Filings 197

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
4 June 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
6 March 2026Confirmation statement with no updates2 March 2026
14 January 2026Appointment of a director
Show all 197 filings

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