Company · London
BG Delta Limited
Support activities for petroleum and natural gas extraction
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 36
- Richard Rowell 2024-2026 View profile
- Gustavo Bursztyn 2020-2021 View profile
- Grant William Cooper 2019-2024 View profile
- Khaled Kacem 2019-2023 View profile
- Shell Corporate Director Limited 2018-2018 View profile
- Nicholas Martin Humphrey 2017-2020 View profile
- Brian Paul Eggleston 2017-2017 View profile
- Gasser Hanter 2017-2019 View profile
- Moira Tighe 2017-2019 View profile
- Aidan John Murphy 2016-2018 View profile
- Andrew Martin-Davis 2015-2016 View profile
- James Gareth Seaton 2015-2016 View profile
- Jonathan Mark Collingwood 2012-2014 View profile
- Ian Jonathan Bradshaw 2011-2014 View profile
- Ian Edward Galloway 2011-2011 View profile
- Christopher Michael O'Shea 2010-2012 View profile
- Simon Christopher Hopkinson 2010-2011 View profile
- Arshad Hussain Sufi 2010-2015 View profile
- Sami Monir Amin Iskander 2010-2010 View profile
- Timothy Ronald Blackford 2009-2010 View profile
- Graham Hall 2009-2016 View profile
- Christopher Jonathan Aspden 2007-2009 View profile
- Ian Hewitt 2007-2010 View profile
- Jonathan Reay Harris 2005-2007 View profile
- Dr Stuart Alfred Fysh 2005-2008 View profile
- Oscar Alfredo Prieto 2005-2007 View profile
- Benedict John Spurway Mathews 2003-2005 View profile
- John Edward Henry Griffin 1997-2003 View profile
- Donald William John Patience 1996-1998 View profile
- Cayley Louise Ennett 2015-2016 View profile
- Chloe Silvana Barry 2013-2016 View profile
- Rebecca Louise Dunn 2010-2016 View profile
- Alan William Mcculloch 2007-2012 View profile
- Paul Anthony Moore 2005-2007 View profile
- Carol Susan Inman 2002-2013 View profile
- Mark Edwards 1996-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Support activities for petroleum and natural gas extraction
- Incorporated
- 19/09/1996
- 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.
- BG International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- BG Delta Limited
is controlled by BG International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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
- Enterprise OIL Norge Limited
- Limejump Virtual 12 Limited
- Shell Pension Reserve Company (Sipf) Limited
- Dragon LNG Group Limited
- Dragon LNG Limited
- The Mexican Eagle OIL Company Limited
- Limejump Virtual 1 Limited
- The Shell Company of Hong Kong Limited
- Shell Property Company Limited
- BG LNG Transport NO.5 Limited
- Brazil Shipping II Limited
- Limejump Virtual 14 Limited
- Limejump Virtual 6 Limited
- Shell Ventures U.K. Limited
- Shell U.K. OIL Products Limited
- Limejump LTD
- BG GAS Services Limited
- Shell Energy Europe Limited
- Shell Trinidad and Tobago Limited
- BG North SEA Holdings Limited
- Shell Chemical Company of Eastern Africa Limited
- SF Investment Management Limited
- Limejump Virtual 7 Limited
- BG Group Pension Trustees Limited
- The Shell Company of India Limited
- Limejump Virtual 13 Limited
- BG Equatorial Guinea Limited
- Shell Pensions Trust Limited
- BG Intellectual Property Limited
- Khmer Shell Limited
- Shell East Europe Company Limited
- First Utility Foundation
- Dragon Energy Limited
- Shell Thailand Manufacturing Limited
- Shell Chemicals U.K. Limited
- The Asiatic Petroleum Company Limited
- BG Tanzania Holdings Limited
- Shell Company of TÜRkiye Limited
- Shell Treasury Dollar Company Limited
- BG UK Capital II Limited
- BG CSB2 Limited
- BG Overseas Holdings Limited
- Private OIL Holdings Oman Limited
- Limejump Virtual 11 Limited
- BG Oklng Limited
- Shell U.K. Limited
- BG Subsea Well Project Limited
- The Shell Company of Nigeria Limited
- BG Group Trustees Limited
- BG Rosetta Limited
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.
3 directors on the board
- Elisabeth Charters Director · appointed 2026
- Dalia Mohamed El Gabry Director · appointed 2023
- Lawrence Pluck Director · appointed 2021
2.7y median 2.6y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Elisabeth Charters Director · appointed 2026
- Dalia Mohamed El Gabry Director · appointed 2023
- Lawrence Pluck Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Richard Rowell Director · appointed 2024 · resigned 2026
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.
Mining 5Professional services 2
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03254203
- 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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