BG Overseas Limited

Active08765753 Private limited company

Incorporated: 7 November 2013 (13 years)
Industry: Support activities for petroleum and natural gas extraction (09100)
Directors: Huw Edward James Burdge
Philip Christopher Dalton
Grace Siew Hua Lim
Owned by: BG Overseas Holdings 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: 24 November 2026
Last conf. stmt: 10 November 2025

Officers 4 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

Burdge, Huw Edward James

Director · Appointed 22 May 2023

Also at Enterprise Oil Limited, Shell Clair UK Limited, Shell EP Offshore Ventures Limited · more companies

British

Born June 1987 (39)

Dalton, Philip Christopher

Director · Appointed 30 June 2016

Also at BG North Sea Holdings Limited, BG General Holdings Limited, 51 Lammas Park (Ealing) Residents Company Limited

British

Born September 1972 (54)

Lim, Grace Siew Hua

Director · Appointed 30 June 2016

Also at Shell Finance GB Limited, BG General Holdings Limited, BG International Limited · more companies

Malaysian

Born September 1971 (55)

Officer history (12 former)

29 May 2026

Resigned Pecten Secretaries Limited as Corporate Secretary

22 May 2026

Appointed Shell Corporate Secretary Limited as Corporate Secretary

22 May 2023

Appointed Burdge, Huw Edward James as Director

25 April 2023

Resigned Rooney, Nicole as Director

1 November 2022

Resigned Shell Corporate Secretary Limited as Corporate Secretary

1 November 2022

Appointed Pecten Secretaries Limited as Corporate Secretary

1 October 2019

Resigned Archibald, Gary James as Director

1 October 2019

Appointed Rooney, Nicole as Director

30 June 2016

Resigned Smith, James Edward as Director

30 June 2016

Resigned Wheeler, Stephen 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

Resigned Van Noordennen, Leendert Nijs as Director

30 June 2016

Resigned Ennett, Cayley Louise as Secretary

30 June 2016

Resigned Kiddle, John Patrick as Director

30 June 2016

Resigned Jamieson, Michael Alan as Director

30 June 2016

Resigned Barry, Chloe Silvana as Secretary

30 June 2016

Appointed Archibald, Gary James as Director

30 June 2016

Appointed Dalton, Philip Christopher as Director

31 May 2016

Resigned Dunn, Rebecca Louise as Secretary

1 October 2015

Appointed Ennett, Cayley Louise as Secretary

26 February 2015

Appointed Wheeler, Stephen as Director

26 February 2015

Appointed Jamieson, Michael Alan as Director

7 November 2013

Appointed Smith, James Edward as Director

7 November 2013

Appointed Dunn, Rebecca Louise as Secretary

7 November 2013

Appointed Barry, Chloe Silvana as Secretary

7 November 2013

Appointed Kiddle, John Patrick as Director

7 November 2013

Appointed Van Noordennen, Leendert Nijs as Director

Ownership 1 active

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

BG Overseas 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. 02207355

Filings 60

Date	Description	Made Up To
9 August 2026	Full accounts	31 December 2025
5 June 2026	Appointment of a secretary
3 June 2026	Termination of appointment of a secretary
10 November 2025	Confirmation statement with no updates	10 November 2025
20 August 2025	Full accounts	31 December 2024