BG Rosetta Limited

Active05203667 Private limited company
Incorporated
11 August 2004 (22 years)
Industry
Extraction of crude petroleum (06100)
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 1 December 2023
Also at BG Delta Limited
Egyptian
Born January 1971 (55)
Corporate Director · Appointed 20 September 2017
Also at Shell International Petroleum Company Limited, Shell Holdings (U.K.) Limited, Shell Company of Türkiye Limited · more companies
Officer history (29 former)
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
1 December 2023
Appointed El Gabry, Dalia Mohamed as Director
1 December 2023
Resigned Kacem, Khaled as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
26 June 2019
Appointed Kacem, Khaled as Director
1 May 2019
Resigned Hanter, Gasser as Director
17 October 2017
Appointed Hanter, Gasser as Director
1 October 2017
Resigned Murphy, Aidan John as Director
20 September 2017
Appointed Shell Corporate Director Limited as Corporate Director
28 February 2017
Resigned Hall, Graham as Director
31 July 2016
Resigned Ennett, Cayley Louise as Secretary
31 July 2016
Appointed Shell Corporate Secretary Limited as Corporate Secretary
31 July 2016
Resigned Barry, Chloe Silvana as Secretary
31 May 2016
Resigned Martin-Davis, Andrew as Director
31 May 2016
Resigned Dunn, Rebecca Louise as Secretary
30 April 2016
Resigned Kacem, Khaled as Director
7 March 2016
Appointed Murphy, Aidan John as Director
17 January 2016
Appointed Kacem, Khaled as Director
1 December 2015
Resigned Sufi, Arshad Hussain as Director
1 October 2015
Appointed Ennett, Cayley Louise as Secretary
2 March 2015
Appointed Martin-Davis, Andrew as Director
19 December 2014
Resigned Bradshaw, Ian Jonathan as Director
3 October 2014
Resigned Collingwood, Jonathan Mark as Director
31 December 2013
Resigned Taylor, William Emil as Director
22 July 2013
Resigned Inman, Carol Susan as Secretary
22 July 2013
Appointed Barry, Chloe Silvana as Secretary
10 October 2012
Resigned O'Shea, Christopher Michael as Director
27 April 2012
Resigned Mcculloch, Alan William as Secretary
4 April 2012
Appointed Collingwood, Jonathan Mark as Director
10 November 2011
Appointed Bradshaw, Ian Jonathan as Director
14 October 2011
Resigned Galloway, Ian Edward as Director
1 June 2011
Appointed Taylor, William Emil as Director
1 June 2011
Appointed Galloway, Ian Edward as Director
8 April 2011
Resigned Hopkinson, Simon Christopher as Director
1 November 2010
Appointed Hopkinson, Simon Christopher as Director
1 November 2010
Appointed O'Shea, Christopher Michael as Director
1 November 2010
Resigned Iskander, Sami Monir Amin as Director
24 September 2010
Appointed Dunn, Rebecca Louise as Secretary
29 March 2010
Appointed Sufi, Arshad Hussain as Director
25 March 2010
Appointed Iskander, Sami Monir Amin as Director
10 March 2010
Resigned Blackford, Timothy Ronald as Director
17 November 2009
Appointed Blackford, Timothy Ronald as Director
17 November 2009
Resigned Hewitt, Ian as Director
18 December 2008
Appointed Hewitt, Ian as Director
24 November 2008
Resigned Fysh, Stuart Alfred, Dr 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
5 August 2005
Appointed Moore, Paul Anthony as Secretary
30 September 2004
Resigned Mcmanus, David as Director
29 September 2004
Appointed Hall, Graham as Director
29 September 2004
Appointed Roberts, David E as Director
11 August 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 August 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 August 2004
Appointed Mcmanus, David as Director
11 August 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 August 2004
Appointed Fysh, Stuart Alfred, Dr as Director
11 August 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 August 2004
Appointed Inman, Carol Susan as 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. 3763515

Filings 153

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 December 2025
4 June 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
12 November 2025Confirmation statement with no updates10 November 2025
5 August 2025Full accounts31 December 2024
Show all 153 filings

Some other companies at this address

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

Other companies in this industry

London
London
Aberdeen
London
London
London

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?