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Company · London

BG South East Asia Limited

Extraction of crude petroleum

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BG South East Asia Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Michael John Ashworth 2016-2024 Director View profile
  2. Chloe Barry 2014-2016 Director View profile
  3. Jonathan Mark Collingwood 2012-2014 Director View profile
  4. Christopher Michael O'Shea 2010-2012 Director View profile
  5. Graham Hall 2010-2015 Director View profile
  6. Rebecca Louise Dunn 2010-2016 Director View profile
  7. Wayne David Roberts 2010-2012 Director View profile
  8. Sami Monir Amin Iskander 2009-2010 Director View profile
  9. Mark Milford Power Carne 2009-2009 Director View profile
  10. Dr Stuart Alfred Fysh 2006-2008 Director View profile
  11. Jorn Arild Berget 2005-2009 Director View profile
  12. David E Roberts 2003-2006 Director View profile
  13. David Mcmanus 2000-2004 Director View profile
  14. Martin Joseph Houston 1999-2010 Director View profile
  15. Stuart Alfred Fysh 1999-2001 Director View profile
  16. William Michael Friedrich 1999-2005 Director View profile
  17. Jon Clarke Wormley 1998-2004 Director View profile
  18. Edward Le Marchant Trafford 1998-2000 Director View profile
  19. Sean George Cronin Sutcliffe 1998-1999 Director View profile
  20. Donald Glenwood Doughty 1997-2000 Director View profile
  21. Richard Thomas Liddell 1997-1999 Director View profile
  22. Frank Joseph Chapman 1996-2004 Director View profile
  23. Edward Thomas Walshe 1996-1999 Director View profile
  24. David Preston 1996-1999 Director View profile
  25. Peter Heinz Schwarz 1996-1998 Director View profile
  26. Malcolm Archibald Halliday Brown 1996-1999 Director View profile
  27. Dr Pierre Jean Marie Jungles 1995-1996 Director View profile
  28. Geoffrey Edward Reed 1995-1996 Director View profile
  29. Timothy John Forbes 1995-1999 Director View profile
  30. Brian Ralph Thornley 1995-1999 Director View profile
  31. Stephen Charles Burrard-Lucas 1994-1998 Director View profile
  32. Cecil Robert Hawker 1993-1996 Director View profile
  33. Paul William Ellis 1993-1996 Director View profile
  34. Michael Richard Alexander 1993-1993 Director View profile
  35. Colin David Friedlander 1993-1997 Director View profile
  36. Dr Arthur Oren Beall 1993 Director View profile
  37. Howard William Dalton 1995 Director View profile
  38. Dr Ken Bray 1993 Director View profile
  39. Adrian Rawdon Webb 1996 Director View profile
  40. Brian Peter Murphy 1994 Director View profile
  41. Jack Lee Gregory 1994 Director View profile
  42. Dr Paul Anthony Collins 1993 Director View profile
  43. Janette Buckley Miranda 2013-2016 Secretary View profile
  44. Daniela Hanuskova 2012-2013 Secretary View profile
  45. Alan William Mcculloch 2007-2012 Secretary View profile
  46. Paul Anthony Moore 2005-2007 Secretary View profile
  47. Carol Susan Inman 2003-2012 Secretary View profile
  48. Luke Thomas 1998-1999 Secretary View profile
  49. Una Markham 1996-2001 Secretary View profile
  50. John Edward Henry Griffin 1995-2003 Secretary View profile
  51. Graham Paul Hughes 1995-1996 Secretary View profile
  52. John Michael Sadler 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Extraction of crude petroleum
Incorporated
12/01/1989
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. BG South East Asia Limited is controlled by BG Overseas Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BG Overseas Holdings Limited is controlled by BG UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BG UK Holdings Limited is controlled by BG Energy Holdings Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  4. BG Energy Holdings Limited is controlled by BG Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. BG Group Limited is controlled by The Shell Petroleum Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07 · source: Companies House PSC register
  6. The Shell Petroleum Company Limited is controlled by Shell Group Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 · source: Companies House PSC register
  7. Shell Group Holding Limited is controlled by Shell PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-12 · source: Companies House PSC register

Ultimately controlled by Shell PLC.

195 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 4Business services 3Dormant 1Finance 1Mining 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02334822
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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