BG Energy Capital PLC

Active04222391 Public limited company

Incorporated: 23 May 2001 (25 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Michael James Dawson
Grant Robinson
Karen Heslop
all 4 directors
Owned by: BG Energy Holdings Limited
Accounts type: Full
Region: Greater London
Address: Shell Centre
London
SE1 7NA

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 November 2026
Last conf. stmt: 10 November 2025

Officers 5 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

Dawson, Michael James

Director · Appointed 17 February 2025

Also at BG Energy Holdings Limited, Shell Treasury Centre Limited, The Shell Transport and Trading Company Limited · more companies

British

Born September 1980 (46)

Robinson, Grant

Director · Appointed 31 October 2024

Also at Shell Gas Holdings (Malaysia) Limited · more companies

British

Born August 1989 (37)

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)

Critchlow, Samuel Brandon

Director · Appointed 31 January 2020

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

British

Born November 1979

Officer history (28 former)

22 May 2026

Appointed Shell Corporate Secretary Limited as Corporate Secretary

13 May 2026

Resigned Pecten Secretaries Limited as Corporate Secretary

17 February 2025

Appointed Dawson, Michael James as Director

31 October 2024

Resigned Khosla, Deepak as Director

31 October 2024

Appointed Robinson, Grant as Director

6 June 2024

Resigned Ashworth, Michael John as Director

1 June 2024

Appointed Heslop, Karen as Director

6 February 2023

Appointed Khosla, Deepak as Director

1 February 2023

Resigned Pearman, Michael Harvey as Director

1 November 2022

Appointed Pecten Secretaries Limited as Corporate Secretary

1 November 2022

Resigned Shell Corporate Secretary Limited as Corporate Secretary

30 September 2021

Resigned Taylor, Kathryn Sheena as Director

13 September 2021

Resigned Hinden, Frances as Director

31 January 2020

Appointed Critchlow, Samuel Brandon as Director

12 January 2017

Appointed Pearman, Michael Harvey as Director

23 December 2016

Resigned Ostrowski, Sara Joan Elizabeth as Director

13 May 2016

Resigned Chisholm, Ian Duncan as Director

14 March 2016

Resigned Ennett, Cayley Louise as Secretary

14 March 2016

Resigned Dunn, Rebecca Louise as Secretary

14 March 2016

Resigned Allen, Steven Patrick as Secretary

14 March 2016

Appointed Shell Corporate Secretary Limited as Corporate Secretary

15 February 2016

Resigned Jamieson, Michael Alan as Director

15 February 2016

Appointed Ostrowski, Sara Joan Elizabeth as Director

15 February 2016

Resigned Unger, Stephen Robert as Director

15 February 2016

Appointed Hinden, Frances as Director

15 February 2016

Resigned Wheeler, Stephen as Director

15 February 2016

Resigned Hall, Graham as Director

15 February 2016

Appointed Chisholm, Ian Duncan as Director

15 February 2016

Appointed Ashworth, Michael John as Director

1 October 2015

Appointed Ennett, Cayley Louise as Secretary

2 March 2015

Appointed Wheeler, Stephen as Director

2 March 2015

Appointed Jamieson, Michael Alan as Director

14 March 2014

Appointed Taylor, Kathryn Sheena as Director

28 February 2014

Resigned Zinner, Pedro as Director

19 December 2013

Resigned Bolton, Carol Elizabeth as Director

22 July 2013

Appointed Allen, Steven Patrick as Secretary

22 July 2013

Resigned Inman, Carol Susan as Secretary

27 March 2013

Appointed Hall, Graham as Director

3 December 2012

Appointed Unger, Stephen Robert as Director

28 August 2012

Resigned Stewart, John Charles Wilkie as Director

21 May 2012

Appointed Zinner, Pedro as Director

27 April 2012

Resigned Mcculloch, Alan William as Secretary

19 December 2011

Resigned O'Driscoll, John Patrick as Director

17 June 2011

Appointed Dunn, Rebecca Louise as Secretary

14 September 2007

Appointed Mcculloch, Alan William as Secretary

14 September 2007

Resigned Moore, Paul Anthony as Secretary

5 August 2005

Appointed Moore, Paul Anthony as Secretary

22 April 2003

Appointed Inman, Carol Susan as Secretary

22 April 2003

Resigned Griffin, John Edward Henry as Secretary

18 November 2002

Resigned Hatton, David Frederick as Director

18 November 2002

Appointed Bolton, Carol Elizabeth as Director

23 May 2001

Resigned Waterlow Nominees Limited as Corporate Nominee Director

23 May 2001

Appointed Waterlow Secretaries Limited as Corporate Nominee Director

23 May 2001

Resigned Waterlow Secretaries Limited as Corporate Nominee Director

23 May 2001

Appointed Hatton, David Frederick as Director

23 May 2001

Appointed Waterlow Nominees Limited as Corporate Nominee Director

23 May 2001

Appointed Griffin, John Edward Henry as Secretary

23 May 2001

Resigned Davies, Dunstana Adeshola as Secretary

23 May 2001

Appointed O'Driscoll, John Patrick as Director

23 May 2001

Appointed Davies, Dunstana Adeshola as Secretary

23 May 2001

Appointed Stewart, John Charles Wilkie as Director

Ownership 1 active

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

BG Energy Holdings Limited

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. 3763515

Filings 140

Date	Description	Made Up To
29 June 2026	Full accounts	31 December 2025
17 June 2026	Appointment of a secretary
21 May 2026	Termination of appointment of a secretary
12 November 2025	Confirmation statement with no updates	10 November 2025
13 June 2025	Full accounts	31 December 2024