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Company · London

BG Energy Holdings Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 53

  1. Howard Edwin Lotgering Jones 2021-2025 Director View profile
  2. Elizabeth Clare Andrew 2019-2022 Director View profile
  3. Michael Harvey Pearman 2017-2017 Director View profile
  4. Russell Leslie O'Brien 2016-2020 Director View profile
  5. Joanne Wilson 2016-2018 Director View profile
  6. Frances Hinden 2016-2021 Director View profile
  7. Sara Joan Elizabeth Ostrowski 2016-2016 Director View profile
  8. Kate Jackson 2015-2018 Director View profile
  9. Simon Jonathan Lowth 2014-2016 Director View profile
  10. Christopher Martin Cox 2013-2014 Director View profile
  11. Malcolm Archibald Halliday Brown 2013-2016 Director View profile
  12. Dennis Gareth Jones 2012-2014 Director View profile
  13. Fabio De Oliveira Barbosa 2011-2013 Director View profile
  14. Christopher Geoffrey Finlayson 2010-2014 Director View profile
  15. Sir John Douglas Kelso Grant 2009-2015 Director View profile
  16. Sami Monir Amin Iskander 2009-2018 Director View profile
  17. Robert Carlton Booker 2009-2013 Director View profile
  18. Stefan John Ricketts 2005-2007 Director View profile
  19. Mark Milford Power Carne 2005-2009 Director View profile
  20. Peter Iorwerth Hughes 2005-2005 Director View profile
  21. Jorn Arild Berget 2005-2011 Director View profile
  22. Dr Stuart Alfred Fysh 2004-2008 Director View profile
  23. David E Roberts 2003-2006 Director View profile
  24. Charles Riviere Bland 2002-2009 Director View profile
  25. Ashley Martin Almanza 2002-2011 Director View profile
  26. Ricky Lynn Waddell 2002-2008 Director View profile
  27. Peter Gerard Duffy 2001-2009 Director View profile
  28. David Mcmanus 2000-2004 Director View profile
  29. Martin Joseph Houston 2000-2013 Director View profile
  30. Andrew Robert John Bonfield 2000-2002 Director View profile
  31. Sean George Cronin Sutcliffe 2000-2004 Director View profile
  32. Paul Anthony 2000-2001 Director View profile
  33. Jon Clarke Wormley 2000-2004 Director View profile
  34. Erika Margaret Coghlan 2000-2002 Director View profile
  35. Eric Paul Jones 1999-2000 Director View profile
  36. Stephen John Brandon 1999-2000 Director View profile
  37. David Robert Varney 1999-2000 Director View profile
  38. Frank Joseph Chapman 1999-2012 Director View profile
  39. John Bryan Wybrew 1999-2000 Director View profile
  40. Philip Roy Hampton 1999-2000 Director View profile
  41. William Michael Friedrich 1999-2007 Director View profile
  42. Cayley Louise Ennett 2015-2016 Secretary View profile
  43. Steven Patrick Allen 2011-2016 Secretary View profile
  44. Rebecca Louise Dunn 2010-2016 Secretary View profile
  45. Keith Michael Hubber 2007-2011 Secretary View profile
  46. Alan William Mcculloch 2007-2012 Secretary View profile
  47. Paul Anthony Moore 2005-2005 Secretary View profile
  48. Benedict John Spurway Mathews 2002-2007 Secretary View profile
  49. Carol Susan Inman 2002-2013 Secretary View profile
  50. Emma Claire Nichol 2001-2004 Secretary View profile
  51. Una Markham 2000-2001 Secretary View profile
  52. John Edward Henry Griffin 1999-2003 Secretary View profile
  53. Mark Edwards 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
28/04/1999
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 Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. 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
  2. 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
  3. 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
  4. 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.

5 directors on the board

6.1y median 6.5y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Professional services 14Finance 8Mining 5Business services 4

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03763515
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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