BG Energy Holdings Limited

Active03763515 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Cassandra Jane Chinkin
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
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
Chinkin, Cassandra Jane
Director · Appointed 1 November 2025
British
Born September 1977 (49)
Director · Appointed 1 July 2022
Also at Shell Overseas Holdings Limited, Shell International Limited, Shell Holdings (U.K.) Limited · more companies
British,Georgian
Born January 1977 (49)
Director · Appointed 31 January 2020
Also at Shell Petroleum Company Limited(the), BG Group Limited, BG Energy Capital PLC · more companies
British
Born November 1979
Director · Appointed 14 July 2017
Also at Shell Holdings (U.K.) Limited, Shell Petroleum Company Limited(the), Shell Group Holding Limited · more companies
British
Born July 1973 (53)
Director · Appointed 15 February 2016
Also at BG Energy Capital PLC, Shell Treasury Centre Limited, The Shell Transport and Trading Company Limited · more companies
British
Born September 1980 (46)
Officer history (59 former)
27 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
1 November 2025
Appointed Chinkin, Cassandra Jane as Director
1 November 2025
Resigned Jones, Howard Edwin Lotgering as Director
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 July 2022
Appointed Kemularia, Tsira as Director
30 June 2022
Resigned Andrew, Elizabeth Clare as Director
13 October 2021
Appointed Jones, Howard Edwin Lotgering as Director
13 September 2021
Resigned Hinden, Frances as Director
5 February 2020
Resigned O'Brien, Russell Leslie as Director
31 January 2020
Appointed Critchlow, Samuel Brandon as Director
1 April 2019
Appointed Andrew, Elizabeth Clare as Director
9 November 2018
Resigned Wilson, Joanne as Director
1 October 2018
Resigned Jackson, Kate as Director
10 January 2018
Resigned Iskander, Sami Monir Amin as Director
14 July 2017
Resigned Pearman, Michael Harvey as Director
14 July 2017
Appointed Connell, Jeffrey Graham as Director
4 January 2017
Appointed Pearman, Michael Harvey as Director
23 December 2016
Resigned Ostrowski, Sara Joan Elizabeth as Director
14 March 2016
Resigned Ennett, Cayley Louise as Secretary
14 March 2016
Resigned Allen, Steven Patrick as Secretary
14 March 2016
Resigned Dunn, Rebecca Louise as Secretary
14 March 2016
Appointed Shell Corporate Secretary Limited as Corporate Secretary
15 February 2016
Resigned Lowth, Simon Jonathan as Director
15 February 2016
Appointed Ostrowski, Sara Joan Elizabeth as Director
15 February 2016
Appointed O'Brien, Russell Leslie as Director
15 February 2016
Appointed Wilson, Joanne as Director
15 February 2016
Appointed Dawson, Michael James as Director
15 February 2016
15 February 2016
Appointed Hinden, Frances as Director
30 October 2015
Appointed Jackson, Kate as Director
15 September 2015
Appointed Ennett, Cayley Louise as Secretary
18 May 2015
Resigned Grant, John Douglas Kelso, Sir as Director
17 November 2014
Resigned Cox, Christopher Martin as Director
6 May 2014
Appointed Lowth, Simon Jonathan as Director
28 April 2014
Resigned Finlayson, Christopher Geoffrey as Director
17 January 2014
Resigned Jones, Dennis Gareth as Director
13 November 2013
Resigned Houston, Martin Joseph as Director
22 July 2013
Resigned Inman, Carol Susan as Secretary
15 February 2013
Resigned Barbosa, Fabio De Oliveira as Director
11 February 2013
Resigned Booker, Robert Carlton as Director
1 January 2013
Appointed Cox, Christopher Martin as Director
1 January 2013
Appointed Brown, Malcolm Archibald Halliday as Director
31 December 2012
Resigned Chapman, Frank Joseph, Sir as Director
19 September 2012
Appointed Jones, Dennis Gareth as Director
27 April 2012
Resigned Mcculloch, Alan William as Director
27 April 2012
Resigned Mcculloch, Alan William as Secretary
15 November 2011
Resigned Berget, Jorn Arild as Director
14 May 2011
Appointed Allen, Steven Patrick as Secretary
13 May 2011
Resigned Hubber, Keith Michael as Secretary
31 March 2011
Resigned Almanza, Ashley Martin as Director
31 March 2011
Appointed Barbosa, Fabio De Oliveira as Director
11 August 2010
Appointed Finlayson, Christopher Geoffrey as Director
14 January 2010
Appointed Dunn, Rebecca Louise as Secretary
10 November 2009
Resigned Carne, Mark Milford Power as Director
7 September 2009
Appointed Grant, John Douglas Kelso, Sir as Director
4 September 2009
Resigned Bland, Charles Riviere as Director
4 September 2009
Appointed Iskander, Sami Monir Amin as Director
6 February 2009
Appointed Booker, Robert Carlton as Director
19 January 2009
Resigned Duffy, Peter Gerard as Director
24 November 2008
Resigned Fysh, Stuart Alfred, Dr as Director
6 March 2008
Resigned Waddell, Ricky Lynn as Director
19 December 2007
Appointed Hubber, Keith Michael as Secretary
7 December 2007
Resigned Friedrich, William Michael as Director
3 December 2007
Resigned Ricketts, Stefan John as Director
12 July 2007
Appointed Mcculloch, Alan William as Director
12 July 2007
Resigned Mathews, Benedict John Spurway as Secretary
12 July 2007
Appointed Mcculloch, Alan William as Secretary
10 March 2006
Resigned Roberts, David E as Director
30 December 2005
Resigned Hughes, Peter Iorwerth as Director
3 October 2005
Appointed Carne, Mark Milford Power as Director
3 October 2005
Appointed Ricketts, Stefan John as Director
26 August 2005
Resigned Moore, Paul Anthony as Secretary
5 August 2005
Appointed Moore, Paul Anthony as Secretary
19 January 2005
Appointed Berget, Jorn Arild as Director
19 January 2005
Appointed Hughes, Peter Iorwerth as Director
30 December 2004
Resigned Sutcliffe, Sean George Cronin as Director
30 December 2004
Resigned Wormley, Jon Clarke as Director
9 November 2004
Resigned Nichol, Emma Claire as Secretary
30 September 2004
Resigned Mcmanus, David as Director
10 May 2004
Appointed Fysh, Stuart Alfred, Dr as Director
22 April 2003
Resigned Griffin, John Edward Henry as Secretary
3 February 2003
Appointed Roberts, David E as Director
11 November 2002
Appointed Mathews, Benedict John Spurway as Secretary
25 October 2002
Resigned Edwards, Mark as Secretary
25 October 2002
Appointed Inman, Carol Susan as Secretary
23 September 2002
Appointed Bland, Charles Riviere as Director
9 September 2002
Resigned Coghlan, Erika Margaret as Director
16 August 2002
Resigned Bonfield, Andrew Robert John as Director
16 August 2002
Appointed Almanza, Ashley Martin as Director
17 April 2002
Appointed Waddell, Ricky Lynn as Director
7 September 2001
Resigned Markham, Una as Secretary
4 September 2001
Resigned Anthony, Paul as Director
19 June 2001
Appointed Nichol, Emma Claire as Secretary
9 January 2001
Appointed Duffy, Peter Gerard as Director
28 November 2000
Appointed Bonfield, Andrew Robert John as Director
28 November 2000
Appointed Sutcliffe, Sean George Cronin as Director
28 November 2000
Appointed Houston, Martin Joseph as Director
28 November 2000
Appointed Mcmanus, David as Director
28 November 2000
Appointed Coghlan, Erika Margaret as Director
28 November 2000
Appointed Wormley, Jon Clarke as Director
28 November 2000
Appointed Anthony, Paul as Director
23 October 2000
Resigned Brandon, Stephen John as Director
23 October 2000
Resigned Wybrew, John Bryan as Director
23 October 2000
Resigned Jones, Eric Paul as Director
23 October 2000
Resigned Varney, David Robert as Director
23 October 2000
Resigned Hampton, Philip Roy as Director
4 July 2000
Appointed Markham, Una as Secretary
28 October 1999
Appointed Friedrich, William Michael as Director
28 October 1999
Appointed Chapman, Frank Joseph, Sir as Director
28 October 1999
Appointed Wybrew, John Bryan as Director
28 October 1999
Appointed Griffin, John Edward Henry as Secretary
28 October 1999
Appointed Hampton, Philip Roy as Director
28 October 1999
Appointed Jones, Eric Paul as Director
28 October 1999
Appointed Brandon, Stephen John as Director
28 October 1999
Appointed Edwards, Mark as Secretary
28 October 1999
Appointed Varney, David Robert as Director
28 October 1999
Resigned Griffin, John Edward Henry as Director
28 October 1999
Resigned Edwards, Mark as Director
28 April 1999
Appointed Edwards, Mark as Director
28 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 April 1999
Appointed Griffin, John Edward Henry as Director
28 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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. 3690065

Holdings 16

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Appointment of a secretary2
3 June 2026Termination of appointment of a secretary1
12 November 2025Confirmation statement with updates10 November 20255
4 November 2025Termination of appointment of a director1
3 November 2025Appointment of a director2
Show all recent filings

Some other companies at this address

Asiatic Petroleum Company Limited(the)
BG Cyprus Limited
BG Delta Limited
BG Energy Capital PLC
BG Energy Marketing Limited
BG Gas Services Limited

Other companies in this industry

London
London
London
Sunderland
London
Hertfordshire

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?