BG Karachaganak Limited

Active03294207 Private limited company

Incorporated: 18 December 1996 (29 years)
Industry: Extraction of crude petroleum (06100)
Directors: Jamie Campbell
Suzanne Maureen Coogan
David James Mcmahon
all 5 directors
Owned by: BG International Limited
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 6 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

Campbell, Jamie

Director · Appointed 5 May 2026

British

Born February 1990 (36)

Coogan, Suzanne Maureen

Director · Appointed 1 July 2025

Also at Shell EP Offshore Ventures Limited

Irish

Born November 1982

Mcmahon, David James

Director · Appointed 30 September 2024

British

Born March 1975 (51)

Shell Corporate Director Limited

Corporate Director · Appointed 13 July 2018

Also at Shell International Petroleum Company Limited, Shell Holdings (U.K.) Limited, Shell Company of Türkiye Limited · more companies

Sundaram, Manavala Kalyana

Director · Appointed 1 July 2017

Also at Adura Energy Limited, Shell Tunisia Upstream Limited · more companies

British

Born May 1972 (54)

Officer history (62 former)

22 May 2026

Appointed Shell Corporate Secretary Limited as Corporate Secretary

13 May 2026

Resigned Pecten Secretaries Limited as Corporate Secretary

5 May 2026

Resigned Kemularia, Tsira as Director

5 May 2026

Appointed Campbell, Jamie as Director

1 July 2025

Appointed Coogan, Suzanne Maureen as Director

1 July 2025

Resigned Al-Janabi, Ali as Director

31 October 2024

Resigned Khosla, Deepak as Director

30 September 2024

Appointed Mcmahon, David James as Director

28 August 2024

Appointed Al-Janabi, Ali as Director

22 August 2024

Resigned Burmeister, German as Director

1 November 2022

Appointed Pecten Secretaries Limited as Corporate Secretary

1 November 2022

Resigned Shell Corporate Secretary Limited as Corporate Secretary

17 October 2022

Appointed Kemularia, Tsira as Director

30 June 2022

Resigned Andrew, Elizabeth Clare as Director

10 August 2021

Appointed Burmeister, German as Director

10 August 2021

Resigned Murphy, Aidan John as Director

3 August 2021

Appointed Andrew, Elizabeth Clare as Director

1 June 2021

Resigned Lazare, Olivier Marie Charles, Mr. as Director

1 June 2021

Appointed Murphy, Aidan John as Director

13 July 2018

Appointed Shell Corporate Director Limited as Corporate Director

18 September 2017

Resigned Bergen, Duncan Herman Van as Director

18 September 2017

Appointed Lazare, Olivier Marie Charles, Mr. as Director

1 July 2017

Resigned Blaker, Nicholas William Hermann as Director

1 July 2017

Appointed Sundaram, Manavala Kalyana as Director

6 April 2017

Appointed Blaker, Nicholas William Hermann as Director

13 February 2017

Resigned Barry, Chloe Silvana as Secretary

31 October 2016

Resigned Seaton, James Gareth as Director

31 August 2016

Resigned Fox, Nicola Mary 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 Martin-Davis, Andrew as Director

31 May 2016

Resigned Dunn, Rebecca Louise as Secretary

23 May 2016

Appointed Bergen, Duncan Herman Van as Director

1 October 2015

Appointed Ennett, Cayley Louise as Secretary

2 March 2015

Appointed Martin-Davis, Andrew as Director

2 February 2015

Resigned Hall, Graham as Director

27 January 2015

Appointed Seaton, James Gareth as Director

12 December 2014

Appointed Fox, Nicola Mary as Director

3 October 2014

Resigned Collingwood, Jonathan Mark as Director

31 December 2013

Resigned Taylor, William Emil as Director

13 September 2013

Appointed Khosla, Deepak as Director

22 July 2013

Appointed Barry, Chloe Silvana as Secretary

22 July 2013

Resigned Inman, Carol Susan as Secretary

7 November 2012

Appointed Hall, Graham as Director

10 October 2012

Resigned O'Shea, Christopher Michael as Director

27 April 2012

Resigned Mcculloch, Alan William as Secretary

13 January 2012

Resigned Tucker, Roger Morris, Dr as Director

10 January 2012

Appointed Taylor, William Emil as Director

10 January 2012

Appointed Collingwood, Jonathan Mark as Director

10 January 2012

Appointed O'Shea, Christopher Michael as Director

5 January 2012

Resigned Hughes, John David as Director

30 November 2011

Resigned Welsh, Brian John as Director

28 November 2011

Appointed Tucker, Roger Morris, Dr as Director

7 November 2011

Resigned Whyte, Stephen James as Director

1 November 2010

Appointed Hughes, John David as Director

1 November 2010

Resigned O'Shea, Christopher Michael as Director

14 September 2010

Appointed Dunn, Rebecca Louise as Secretary

15 March 2010

Appointed Whyte, Stephen James as Director

29 January 2010

Resigned Flowers, John Peter as Director

28 January 2010

Resigned Berget, Jorn Arild as Director

26 January 2010

Resigned Leijten, Sarah Alexandra as Director

21 January 2010

Resigned Houston, Martin Joseph as Director

21 December 2009

Resigned Dranfield, Peter as Director

1 December 2009

Appointed O'Shea, Christopher Michael as Director

1 December 2009

Appointed Welsh, Brian John as Director

1 December 2009

Appointed Leijten, Sarah Alexandra as Director

24 November 2008

Resigned Fysh, Stuart Alfred, Dr as Director

21 July 2008

Resigned Mulgrove, Anthony John as Director

21 July 2008

Appointed Flowers, John Peter as Director

21 July 2008

Appointed Dranfield, Peter as Director

21 July 2008

Resigned Affleck, Lewis Grant as Director

14 September 2007

Appointed Mcculloch, Alan William as Secretary

14 September 2007

Resigned Moore, Paul Anthony as Secretary

10 March 2006

Resigned Roberts, David E as Director

1 October 2005

Appointed Mulgrove, Anthony John as Director

1 October 2005

Resigned Andersen, Larry Alan as Director

5 August 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 Sutcliffe, Sean George Cronin 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

23 August 2004

Appointed Sutcliffe, Sean George Cronin as Director

23 August 2004

Appointed Fysh, Stuart Alfred, Dr as Director

23 August 2004

Appointed Andersen, Larry Alan as Director

23 August 2004

Resigned Morrow, John Andrew Corran as Director

27 April 2004

Resigned Simmonds, David Edward as Director

27 April 2004

Appointed Affleck, Lewis Grant as Director

27 August 2003

Appointed Simmonds, David Edward 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

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 Thornley, Brian Ralph as Director

1 November 1999

Resigned Walshe, Edward Thomas as Director

1 November 1999

Appointed Friedrich, William Michael as Director

1 November 1999

Appointed Houston, Martin Joseph as Director

1 November 1999

Resigned Sutcliffe, Sean George Cronin as Director

1 November 1999

Resigned Forbes, Timothy John as Director

1 November 1999

Resigned Brown, Malcolm Archibald Halliday 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

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

28 July 1998

Appointed Liddell, Richard Thomas as Director

28 July 1998

Appointed Brown, Malcolm Archibald Halliday as Director

28 July 1998

Appointed Walshe, Edward Thomas as Director

28 July 1998

Appointed Sutcliffe, Sean George Cronin as Director

28 July 1998

Appointed Doughty, Donald Glenwood as Director

28 July 1998

Appointed Forbes, Timothy John as Director

28 July 1998

Appointed Morrow, John Andrew Corran as Director

28 July 1998

Appointed Preston, David as Director

28 July 1998

Appointed Chapman, Frank Joseph as Director

28 July 1998

Appointed Thornley, Brian Ralph as Director

28 July 1998

Appointed Burrard-Lucas, Stephen Charles as Director

28 July 1998

Resigned Markham, Una as Director

28 July 1998

Resigned Griffin, John Edward Henry as Director

18 December 1996

Resigned Waterlow Nominees Limited as Corporate Nominee Director

18 December 1996

Appointed Griffin, John Edward Henry as Director

18 December 1996

Appointed Waterlow Nominees Limited as Corporate Nominee Director

18 December 1996

Appointed Markham, Una as Director

18 December 1996

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

18 December 1996

Appointed Griffin, John Edward Henry as Secretary

18 December 1996

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

BG International Limited

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 firm)

Private Company Limited By Shares

Reg. no. 902239

Filings 236

Date	Description	Made Up To
9 August 2026	Full accounts	31 December 2025
4 June 2026	Appointment of a secretary
21 May 2026	Termination of appointment of a secretary
14 May 2026	Appointment of a director
13 May 2026	Termination of appointment of a director