BG General Holdings Limited

Active03827669 Private limited company
Incorporated
18 August 1999 (27 years)
Industry
Activities of head offices (70100)
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
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 30 June 2016
Also at BG North Sea Holdings Limited, BG Overseas Limited, 51 Lammas Park (Ealing) Residents Company Limited
British
Born September 1972 (54)
Director · Appointed 30 June 2016
Also at Shell Finance GB Limited, BG International Limited, BG UK Holdings Limited · more companies
Malaysian
Born September 1971 (55)
Officer history (40 former)
27 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
6 October 2020
Resigned Bond, Simon Edward as Director
1 October 2019
Resigned Archibald, Gary James as Director
1 October 2019
Appointed Bond, Simon Edward as Director
30 June 2016
Resigned Ennett, Cayley Louise as Secretary
30 June 2016
Resigned Hall, Graham as Director
30 June 2016
Appointed Shell Corporate Secretary Limited as Corporate Secretary
30 June 2016
Appointed Lim, Grace Siew Hua as Director
30 June 2016
Appointed Dalton, Philip Christopher as Director
30 June 2016
Appointed Archibald, Gary James as Director
30 June 2016
Resigned Unger, Stephen Robert as Director
30 June 2016
Resigned Seaton, James Gareth as Director
30 June 2016
Resigned Barry, Chloe Silvana as Secretary
30 June 2016
Resigned Jamieson, Michael Alan as Director
30 June 2016
Resigned Coe, Roger Patrick as Director
31 May 2016
Resigned Dunn, Rebecca Louise as Secretary
1 October 2015
Appointed Ennett, Cayley Louise as Secretary
15 July 2015
Resigned Miranda, Janette Buckley as Secretary
15 July 2015
Resigned Dunn, Rebecca Louise as Director
15 July 2015
Appointed Coe, Roger Patrick as Director
15 July 2015
Appointed Seaton, James Gareth as Director
15 July 2015
Appointed Barry, Chloe Silvana as Secretary
15 July 2015
Appointed Unger, Stephen Robert as Director
15 July 2015
Appointed Dunn, Rebecca Louise as Secretary
15 July 2015
Appointed Hall, Graham as Director
15 July 2015
Resigned Barry, Chloe Silvana as Director
15 July 2015
Appointed Jamieson, Michael Alan as Director
2 January 2014
Resigned Hall, Graham as Director
2 January 2014
Appointed Dunn, Rebecca Louise as Director
2 January 2014
Appointed Barry, Chloe Silvana as Director
19 December 2013
Resigned Bolton, Carol Elizabeth as Director
13 September 2013
Resigned Nolan, Deirdre Mary as Director
22 August 2013
Resigned Hanuskova, Daniela as Secretary
22 August 2013
Appointed Miranda, Janette Buckley as Secretary
28 August 2012
Resigned Stewart, John Charles Wilkie as Director
27 July 2012
Appointed Hanuskova, Daniela as Secretary
27 July 2012
Resigned Inman, Carol Susan as Secretary
27 July 2012
Resigned Dunn, Rebecca Louise as Secretary
27 April 2012
Resigned Mcculloch, Alan William as Secretary
21 February 2012
Appointed Nolan, Deirdre Mary as Director
19 December 2011
Resigned O'Driscoll, John Patrick as Director
1 September 2010
Appointed Dunn, Rebecca Louise as Secretary
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
5 August 2005
Appointed Moore, Paul Anthony as Secretary
11 February 2005
Appointed Roberts, David E as Director
30 December 2004
Resigned Wormley, Jon Clarke as Director
22 April 2003
Resigned Griffin, John Edward Henry as Secretary
31 December 2002
Resigned Newlyn, Douglas as Director
18 November 2002
Resigned Hatton, David Frederick as Director
18 November 2002
Appointed Hall, Graham as Director
25 October 2002
Appointed Inman, Carol Susan as Secretary
27 September 2002
Resigned Sharman, Susan Jane as Director
7 September 2001
Resigned Markham, Una as Secretary
10 July 2001
Appointed Wormley, Jon Clarke as Director
20 October 2000
Resigned Melvin, Thomas Michael as Director
20 October 2000
Appointed Bolton, Carol Elizabeth as Director
20 October 2000
Appointed Newlyn, Douglas as Director
20 October 2000
Resigned Hicks, Patrick Joseph as Director
20 October 2000
Appointed O'Driscoll, John Patrick as Director
20 October 2000
Appointed Stewart, John Charles Wilkie as Director
20 October 2000
Resigned Burrard-Lucas, Stephen Charles as Director
20 October 2000
Resigned Pettifer, Richard Francis as Director
13 December 1999
Appointed Pettifer, Richard Francis as Director
13 December 1999
Resigned Griffin, John Edward Henry as Director
13 December 1999
Appointed Sharman, Susan Jane as Director
13 December 1999
Appointed Burrard-Lucas, Stephen Charles as Director
13 December 1999
Appointed Hatton, David Frederick as Director
13 December 1999
Appointed Melvin, Thomas Michael as Director
13 December 1999
Appointed Hicks, Patrick Joseph as Director
13 December 1999
Appointed Markham, Una as Secretary
13 December 1999
Resigned Markham, Una as Director
18 August 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 August 1999
Appointed Griffin, John Edward Henry as Director
18 August 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 August 1999
Appointed Markham, Una as Director
18 August 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 August 1999
Appointed Griffin, John Edward Henry as Secretary
18 August 1999
Appointed Waterlow Secretaries 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. 2207355

Holdings 1

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

Owns 75–100% of shares
Active

Filings 194

DateDescriptionMade Up ToPagesPDF
5 August 2026Full accounts31 December 2025
5 June 2026Appointment of a secretary
3 June 2026Termination of appointment of a secretary
12 November 2025Confirmation statement with no updates10 November 2025
26 September 2025Full accounts31 December 2024
Show all 194 filings

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