BG Mongolia Holdings Limited

In liquidation09232917 Private limited company
Incorporated
24 September 2014 (12 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP 11th Floor
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
26 October 2025
Last conf. stmt
12 October 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2025
Also at Enterprise Oil Norge Limited, Shell Pension Reserve Company (Socpf) Limited, Shell Corporate Director Limited · more companies
British
Born October 1989 (37)
Director · Appointed 28 September 2025
Also at Enterprise Oil Limited, Shell Clair UK Limited, Shell EP Offshore Ventures Limited · more companies
British
Born June 1987 (39)
Officer history (13 former)
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
28 September 2025
Appointed Jones, Braeden Stephen Kemp as Director
28 September 2025
Appointed Burdge, Huw Edward James as Director
28 September 2025
Resigned Harvey, Mark as Director
28 September 2025
Resigned Pluck, Lawrence as Director
2 December 2024
Appointed Harvey, Mark as Director
7 October 2024
Resigned Feast, Nicholas as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
27 August 2021
Appointed Feast, Nicholas as Director
1 August 2021
Appointed Pluck, Lawrence as Director
1 August 2021
Resigned Bursztyn, Gustavo as Director
30 July 2021
Resigned Peachey, Jonathan Robert as Director
1 February 2020
Resigned Humphrey, Nicholas Martin as Director
1 February 2020
Appointed Bursztyn, Gustavo as Director
1 November 2017
Appointed Humphrey, Nicholas Martin as Director
31 October 2017
Resigned Eggleston, Brian Paul as Director
31 October 2016
Appointed Eggleston, Brian Paul as Director
31 October 2016
Resigned Seaton, James Gareth as Director
31 July 2016
Appointed Shell Corporate Secretary Limited as Corporate Secretary
20 June 2016
Resigned Ennett, Cayley Louise as Secretary
20 June 2016
Resigned Barry, Chloe Silvana as Secretary
31 May 2016
Resigned Dunn, Rebecca Louise as Secretary
1 October 2015
Appointed Ennett, Cayley Louise as Secretary
24 September 2014
Appointed Dunn, Rebecca Louise as Secretary
24 September 2014
Appointed Barry, Chloe Silvana as Secretary
24 September 2014
Appointed Seaton, James Gareth as Director
24 September 2014
Appointed Peachey, Jonathan Robert as Director

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 (as a firm)
Private Company Limited By Shares
Reg. no. 902239

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Return of final meeting in a members' voluntary winding up
18 August 2026Resolutions

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