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Company · London

BG Kenya L10B Limited

Extraction of natural gas

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

Network

The large node is BG Kenya L10B Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Nicholas Feast 2021-2024 Director View profile
  2. Gustavo Bursztyn 2020-2021 Director View profile
  3. Nicholas Martin Humphrey 2017-2020 Director View profile
  4. Brian Paul Eggleston 2016-2017 Director View profile
  5. Menno De Ruig 2016-2021 Director View profile
  6. Eugene Okpere 2016-2019 Director View profile
  7. Brian Muriuki 2016-2019 Director View profile
  8. Andrew Martin-Davis 2015-2016 Director View profile
  9. Derek Ian George Hudson 2013-2016 Director View profile
  10. Jonathan Robert Peachey 2013-2021 Director View profile
  11. Graham Hall 2013-2017 Director View profile
  12. Dr David Peter Freeman 2013-2016 Director View profile
  13. Jonathan Mark Collingwood 2012-2013 Director View profile
  14. David Julian Bishopp 2011-2013 Director View profile
  15. Paul Warburton 2011-2016 Director View profile
  16. Julian Peter Kennedy 2011-2011 Director View profile
  17. Matthew Edmund Wilks 2011-2011 Director View profile
  18. Wayne David Roberts 2011-2012 Director View profile
  19. Benedict John Spurway Mathews 2003-2007 Director View profile
  20. Mark Edwards 1999-2002 Director View profile
  21. Cayley Louise Ennett 2015-2016 Secretary View profile
  22. Chloe Silvana Barry 2013-2016 Secretary View profile
  23. Rebecca Louise Dunn 2011-2016 Secretary View profile
  24. Alan William Mcculloch 2007-2012 Secretary View profile
  25. Paul Anthony Moore 2005-2007 Secretary View profile
  26. Carol Susan Inman 2002-2013 Secretary View profile
  27. John Edward Henry Griffin 1999-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Extraction of natural gas
Incorporated
25/11/1999
Registered office
London
Previous names
International GAS Consultancy Limited (until 18/03/2011)

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 Kenya L10B Limited is controlled by BG International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm) · 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.

2 directors on the board

3.3y median 3.3y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Mining 3Professional 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
03886417
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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