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Company · London

BG Oklng Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 46

  1. Alice Nancy Alfert 2024-2025 Director View profile
  2. Olujuwon Osundina 2024-2025 Director View profile
  3. Robert James Hinton 2024-2024 Director View profile
  4. Anthony Clarke 2019-2024 Director View profile
  5. Michael John Ashworth 2016-2019 Director View profile
  6. Chloe Barry 2014-2016 Director View profile
  7. Jonathan Mark Collingwood 2012-2014 Director View profile
  8. Ewen Denning 2011-2013 Director View profile
  9. Wayne David Roberts 2010-2012 Director View profile
  10. Christopher Michael O'Shea 2010-2012 Director View profile
  11. Rebecca Louise Dunn 2010-2016 Director View profile
  12. Sami Monir Amin Iskander 2009-2010 Director View profile
  13. Edward Hunter Voelcker 2009-2011 Director View profile
  14. Jorn Arild Berget 2008-2009 Director View profile
  15. Emmanuel Obafemi Bajomo 2008-2010 Director View profile
  16. Neil Andrew Harvey 2008-2009 Director View profile
  17. Ademola Adeyemi-Bero 2008-2012 Director View profile
  18. John David Hughes 2008-2010 Director View profile
  19. John Patrick O'Driscoll 2008-2011 Director View profile
  20. Ann Collins 2008-2008 Director View profile
  21. Garry Looker 2006-2007 Director View profile
  22. David Edward Simmonds 2006-2009 Director View profile
  23. Arshad Hussain Sufi 2006-2008 Director View profile
  24. Dr Stuart Alfred Fysh 2006-2008 Director View profile
  25. Benedict John Spurway Mathews 2003-2006 Director View profile
  26. Mark Edwards 2001-2002 Director View profile
  27. Andrew Philip Poole 1997-2001 Director View profile
  28. Graham Paul Alexander 1997-2000 Director View profile
  29. John Charles Earl 1995-2000 Director View profile
  30. Brian Maurice Huggett 1995-1996 Director View profile
  31. John Thomas 1993-1995 Director View profile
  32. George Leigh 1995 Director View profile
  33. Gordon Robert Hunter 1995 Director View profile
  34. Jack Bottomley 1995 Director View profile
  35. Christopher Barry Ash 1996 Director View profile
  36. Cayley Louise Ennett 2015-2016 Secretary View profile
  37. Chloe Silvana Barry 2013-2016 Secretary View profile
  38. Alan William Mcculloch 2007-2012 Secretary View profile
  39. Paul Anthony Moore 2005-2007 Secretary View profile
  40. Carol Susan Inman 2002-2013 Secretary View profile
  41. John Edward Henry Griffin 2000-2003 Secretary View profile
  42. Linda Anderson 2000-2000 Secretary View profile
  43. Anne Garrihy 1995-1997 Secretary View profile
  44. Barbara Scott Macaulay 1994-1997 Secretary View profile
  45. Sandra Scott 1995 Secretary View profile
  46. Maria Bernadette Jones 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
16/10/1991
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 Oklng Limited is controlled by BG International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register
  2. BG International Limited is controlled by BG Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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

1.1y median 1.1y
average tenure
1.1y
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.

Dormant 1Tech and media 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
02654676
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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