BG GAS Services Limited
Company 03299002 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Kijkuit, Robbert Cornelis, Dr Director · appointed 2024
- Davide Maria Todisco Director · appointed 2022
3y median 3y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Davide Maria Todisco Director · appointed 2022
Portfolio (1)
- Kijkuit, Robbert Cornelis, Dr Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Utilities 2Business services 1Transport 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Shell Energy Europe Limited 1 shared director
- BG Energy Marketing Limited 1 shared director
- Limejump LTD 1 shared director
- Limejump Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03299002 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1997 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35210 - Manufacture of gas
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
Officers (38)
- Kijkuit, Robbert Cornelis, Dr Director · appointed 2024
- Davide Maria Todisco Director · appointed 2022
Show 36 former officers
- Phil Hauxwell Director · appointed 2021 · resigned 2022
- Thomas Henry Summers Director · appointed 2021 · resigned 2024
- Martijn Plaum Director · appointed 2019 · resigned 2021
- Jonathan Townsley Mccloy Director · appointed 2019 · resigned 2021
- Sharon Liow Director · appointed 2017 · resigned 2019
- Rahim Oberholtzer Director · appointed 2016 · resigned 2016
- Herman Johan Stinis Director · appointed 2016 · resigned 2019
- Slavko Preocanin Director · appointed 2016 · resigned 2017
- Cayley Louise Ennett Secretary · appointed 2015 · resigned 2016
- Mark Christopher Lovell Simons Director · appointed 2014 · resigned 2016
- Jaeson Myles Debarros Director · appointed 2014 · resigned 2017
- Chloe Silvana Barry Secretary · appointed 2013 · resigned 2016
- Arnaud Dubois-Denis Director · appointed 2012 · resigned 2014
- Collingwood, Andrew Vinden, Mr Director · appointed 2012 · resigned 2014
- Simon Timothy Moffatt Director · appointed 2012 · resigned 2012
- John David Hughes Director · appointed 2010 · resigned 2012
- Rebecca Louise Dunn Secretary · appointed 2010 · resigned 2016
- Christopher Michael O'Shea Director · appointed 2010 · resigned 2010
- Alan William Mcculloch Secretary · appointed 2007 · resigned 2012
- Paul Anthony Moore Secretary · appointed 2005 · resigned 2007
- Alistair Charles Walter Williams Director · appointed 2005 · resigned 2010
- David E Roberts Director · appointed 2005 · resigned 2006
- Jorn Arild Berget Director · appointed 2005 · resigned 2010
- Carol Susan Inman Secretary · appointed 2003 · resigned 2013
- William Harvey Adamson Director · appointed 2003 · resigned 2005
- Peter Lemon Moir Director · appointed 1999 · resigned 2002
- Stephen John Surrall Director · appointed 1999 · resigned 2016
- Samuel Henry Dunkley Director · appointed 1999 · resigned 1999
- Paul Nicholas Woollacott Director · appointed 1999 · resigned 1999
- Edward Le Marchant Trafford Director · appointed 1999 · resigned 2000
- Sean George Cronin Sutcliffe Director · appointed 1999 · resigned 1999
- Jon Clarke Wormley Director · appointed 1999 · resigned 2004
- Richard Thomas Liddell Director · appointed 1999 · resigned 1999
- John Edward Henry Griffin Secretary · appointed 1999 · resigned 2003
- Luke Thomas Secretary · appointed 1998 · resigned 1999
- Una Markham Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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