BG Group Limited

Active03690065 Private limited company

Incorporated: 30 December 1998 (27 years)
Industry: Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors: Alexander James Williamson
Karen Heslop
Tsira Kemularia
all 4 directors
Owned by: The Shell Petroleum Company 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: 1 June 2027
Last conf. stmt: 18 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Williamson, Alexander James

Director · Appointed 2 November 2026

Also at Shell Overseas Holdings Limited, Shell Petroleum Company Limited(the)

British

Born January 1985 (41)

Shell Corporate Secretary Limited

Corporate Secretary · Appointed 22 May 2026

Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies

Heslop, Karen

Director · Appointed 1 June 2024

Also at Shell Overseas Holdings Limited, Shell Group Limited, Shell Petroleum Company Limited(the) · more companies

British

Born January 1972 (54)

Kemularia, Tsira

Director · Appointed 1 July 2022

Also at Shell Overseas Holdings Limited, Shell International Limited, BG Energy Holdings Limited · more companies

British,Georgian

Born January 1977 (49)

Critchlow, Samuel Brandon

Director · Appointed 4 February 2020

Also at BG Energy Holdings Limited, Shell Petroleum Company Limited(the), BG Energy Capital PLC · more companies

British

Born November 1979

Officer history (63 former)

2 November 2026

Appointed Williamson, Alexander James as Director

27 May 2026

Resigned Pecten Secretaries Limited as Corporate Secretary

22 May 2026

Appointed Shell Corporate Secretary Limited as Corporate Secretary

6 June 2024

Resigned Ashworth, Michael John as Director

1 June 2024

Appointed Heslop, Karen as Director

5 April 2023

Resigned Mclean, Alan Daniel as Director

1 November 2022

Appointed Pecten Secretaries Limited as Corporate Secretary

1 November 2022

Resigned Shell Corporate Secretary Limited as Corporate Secretary

1 July 2022

Appointed Kemularia, Tsira as Director

30 June 2022

Resigned Andrew, Elizabeth Clare as Director

14 February 2020

Resigned O'Brien, Russell Leslie as Director

4 February 2020

Appointed Critchlow, Samuel Brandon as Director

17 April 2019

Appointed Andrew, Elizabeth Clare as Director

9 November 2018

Resigned Wilson, Joanne as Director

7 February 2017

Resigned Bonino, Erik Ivano as Director

31 December 2016

Resigned Vigeveno, Huibert Hans as Director

31 July 2016

Appointed Ashworth, Michael John as Director

31 July 2016

Resigned Henry, Simon Peter as Director

31 July 2016

Resigned Paulides, Gerardus Bernardus as Director

31 July 2016

Resigned Tiong, Ching Kok as Director

31 July 2016

Appointed Mclean, Alan Daniel as Director

14 March 2016

Resigned Allen, Steven Patrick as Secretary

14 March 2016

Appointed Shell Corporate Secretary Limited as Corporate Secretary

15 February 2016

Appointed Bonino, Erik Ivano as Director

15 February 2016

Resigned Lowth, Simon Jonathan as Director

15 February 2016

Appointed Wilson, Joanne as Director

15 February 2016

Appointed Vigeveno, Huibert Hans as Director

15 February 2016

Appointed O'Brien, Russell Leslie as Director

15 February 2016

Appointed Tiong, Ching Kok as Director

15 February 2016

Resigned Koch-Weser, Caio Kai as Director

15 February 2016

Resigned Lund, Helge as Director

15 February 2016

Appointed Henry, Simon Peter as Director

15 February 2016

Resigned Daley, Pamela as Director

15 February 2016

Resigned Seligman, Mark Donald, Mr. as Director

15 February 2016

Resigned Ferguson, Martin John as Director

15 February 2016

Resigned Gould, Andrew Frederick James as Director

15 February 2016

Resigned Thomas, Patrick Webster as Director

15 February 2016

Resigned Hogg, Sarah Elizabeth Mary, Baroness as Director

15 February 2016

Resigned Lim, Haw Kuang as Director

15 February 2016

Resigned Manning, David Geoffrey, Sir as Director

15 February 2016

Appointed Paulides, Gerardus Bernardus as Director

15 February 2016

Resigned Hood, John Antony, Dr as Director

15 February 2016

Resigned Cox, Vivienne, Dr as Director

9 February 2015

Appointed Lund, Helge as Director

15 May 2014

Resigned Backhouse, Peter George as Director

28 April 2014

Resigned Finlayson, Christopher Geoffrey as Director

1 January 2014

Appointed Ferguson, Martin John as Director

1 January 2014

Appointed Daley, Pamela as Director

2 December 2013

Resigned Jones, Dennis Gareth as Director

2 December 2013

Appointed Lowth, Simon Jonathan as Director

13 November 2013

Resigned Houston, Martin Joseph as Director

4 March 2013

Appointed Lim, Haw Kuang as Director

15 February 2013

Resigned Barbosa, Fabio De Oliveira as Director

11 February 2013

Resigned Varin, Philippe as Director

31 December 2012

Resigned Chapman, Frank Joseph as Director

9 September 2012

Appointed Jones, Dennis Gareth as Director

16 May 2012

Resigned Wilson, Robert Peter, Sir as Director

8 February 2012

Appointed Cox, Vivienne, Dr as Director

15 November 2011

Appointed Finlayson, Christopher Geoffrey as Director

1 June 2011

Appointed Gould, Andrew Frederick James as Director

14 May 2011

Appointed Allen, Steven Patrick as Secretary

13 May 2011

Resigned Hubber, Keith Michael as Secretary

12 May 2011

Resigned Sharman Of Redlynch, Colin, Lord as Director

31 March 2011

Resigned Almanza, Ashley Martin as Director

31 March 2011

Appointed Barbosa, Fabio De Oliveira as Director

31 December 2010

Resigned Dormann, Jurgen as Director

15 December 2010

Appointed Thomas, Patrick Webster as Director

1 November 2010

Appointed Koch-Weser, Caio Kai as Director

3 December 2009

Appointed Seligman, Mark Donald, Mr. as Director

3 February 2009

Appointed Houston, Martin Joseph as Director

31 December 2008

Resigned Collins, Paul John as Director

30 September 2008

Resigned Coles, Arthur John, Sir as Director

1 July 2008

Appointed Manning, David Geoffrey, Sir as Director

13 December 2007

Resigned Friedrich, William Michael as Director

5 November 2007

Resigned Mcculloch, Alan William as Secretary

5 November 2007

Appointed Hubber, Keith Michael as Secretary

12 July 2007

Appointed Mcculloch, Alan William as Secretary

12 July 2007

Resigned Mathews, Benedict John Spurway as Secretary

26 April 2007

Appointed Hood, John Antony, Dr as Director

2 May 2006

Appointed Varin, Philippe as Director

1 June 2005

Appointed Dormann, Jurgen as Director

4 May 2005

Resigned Mackrell, Keith Ashley Victor as Director

4 May 2005

Resigned Rimington, Stella, Dame as Director

4 May 2005

Resigned Eilledge, Elwyn Owen Morris as Director

27 January 2005

Appointed Hogg, Sarah Elizabeth Mary, Baroness as Director

9 November 2004

Appointed Mathews, Benedict John Spurway as Secretary

9 November 2004

Resigned Nichol, Emma Claire as Secretary

21 May 2004

Resigned Benson, David Holford as Director

31 December 2003

Resigned Giordano, Richard Vincent, Sir as Director

19 September 2002

Appointed Wilson, Robert Peter, Sir as Director

16 August 2002

Resigned Bonfield, Andrew Robert John as Director

1 August 2002

Appointed Almanza, Ashley Martin as Director

23 October 2000

Resigned Patience, Donald William John as Secretary

23 October 2000

Resigned Varney, David Robert as Director

23 October 2000

Resigned Brandon, Stephen John as Director

23 October 2000

Appointed Sharman Of Redlynch, Colin, Lord as Director

23 October 2000

Resigned Hampson, Christopher as Director

23 October 2000

Appointed Collins, Paul John as Director

23 October 2000

Resigned Hampton, Philip Roy as Director

23 October 2000

Appointed Friedrich, William Michael as Director

23 October 2000

Resigned Nolan, Philip, Doctor as Director

23 October 2000

Appointed Nichol, Emma Claire as Secretary

23 October 2000

Resigned Parker, Thomas John, Sir as Director

23 October 2000

Resigned Wybrew, John Bryan as Director

19 July 2000

Appointed Backhouse, Peter George as Director

19 July 2000

Appointed Bonfield, Andrew Robert John as Director

15 September 1999

Appointed Coles, Arthur John, Sir as Director

15 September 1999

Appointed Rimington, Stella, Dame as Director

15 September 1999

Appointed Parker, Thomas John, Sir as Director

15 September 1999

Appointed Benson, David Holford as Director

15 September 1999

Appointed Nolan, Philip, Doctor as Director

15 September 1999

Appointed Eilledge, Elwyn Owen Morris as Director

15 September 1999

Appointed Hampton, Philip Roy as Director

15 September 1999

Appointed Mackrell, Keith Ashley Victor as Director

15 September 1999

Appointed Hampson, Christopher as Director

15 September 1999

Resigned Cann, John William Anthony as Director

15 September 1999

Appointed Brandon, Stephen John as Director

15 September 1999

Appointed Wybrew, John Bryan as Director

15 September 1999

Appointed Giordano, Richard Vincent, Sir as Director

15 September 1999

Appointed Chapman, Frank Joseph as Director

15 September 1999

Appointed Patience, Donald William John as Secretary

15 September 1999

Resigned Marriage, Jeremy Peter as Director

15 September 1999

Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

15 September 1999

Appointed Varney, David Robert as Director

1 April 1999

Appointed Marriage, Jeremy Peter as Director

1 April 1999

Appointed Cann, John William Anthony as Director

1 April 1999

Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

1 April 1999

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

1 April 1999

Resigned Instant Companies Limited as Corporate Nominee Director

30 December 1998

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

30 December 1998

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

The Shell Petroleum Company Limited

Corporate entity · Notified 7 December 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 00077861

Holdings 1

Companies where BG Group Limited is registered as a person with significant control

BG Energy Holdings Limited

Owns 75–100% of shares

Active

Former controllers (1)

7 December 2023

Ceased Shell Petroleum B.V. — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Shell PLC

Infineum International Limited Owns 25–50% of shares

Infineum UK Ltd. Owns 75–100% of shares

Infineum UK Pension Trustee Ltd Owns 75–100% of shares

Raizen Trading LLP Holds 25–50% of voting rights

Shell EV Charging Solutions UK Limited Owns 75–100% of shares

Shell Group Holding Limited Owns 75–100% of shares

A/s Norske Shell Owns more than 25% of shares

Cri Catalyst Company Europe Limited Owns 75–100% of shares

Shell Aircraft Limited Owns 75–100% of shares

Shell Catalysts & Technologies Limited Owns 75–100% of shares

Shell China Exploration and Production Company Limited Owns 75–100% of shares

Shell Finance GB Limited Owns 75–100% of shares

Shell Petroleum Company Limited(the) Owns 75–100% of shares

Asiatic Petroleum Company Limited(the) Owns 75–100% of shares (as a firm)

BG Group Limited This company Owns 75–100% of shares

Impello Limited Owns 75–100% of shares

Limejump Ltd Owns 75–100% of shares

Private Oil Holdings Oman Limited Owns 75–100% of shares (as a firm)

Sabah Shell Petroleum Company Limited Owns 75–100% of shares (as a firm)

Selap Limited Owns 75–100% of shares

Shell Aviation Limited Owns 75–100% of shares

Shell Chemical Company of Eastern Africa Limited Owns 75–100% of shares (as a firm)

Shell Chemicals Limited Owns 75–100% of shares

Shell Company of the Philippines Limited(the) Owns 75–100% of shares (as a firm)

Shell Company of Türkiye Limited Owns 75–100% of shares

Shell Corporate Director Limited Owns 75–100% of shares (as a firm)

Shell Corporate Secretary Limited Owns 75–100% of shares (as a firm)

Shell Foundation Right to appoint and remove directors (as a firm)

And 27 more

Shell Treasury Centre Limited Owns 75–100% of shares

The Shell Transport and Trading Company Limited Holds 75–100% of voting rights

STT (Das Beneficiary) Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 November 2026	Appointment of a director
14 August 2026	Full accounts	31 December 2025
25 June 2026	Confirmation statement with updates	18 May 2026
5 June 2026	Appointment of a secretary
3 June 2026	Termination of appointment of a secretary