BG Energy Capital PLC
Company 04222391 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Karen Heslop Director · appointed 2024
- Samuel Brandon Critchlow Director · appointed 2020
- Grant Robinson Director · appointed 2024
- Michael James Dawson Director · appointed 2025
2.9y median 1.9y
average tenure
6.5y
longest tenure
Directors past 6 years
- Samuel Brandon Critchlow Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Karen Heslop Director · appointed 2024
- Samuel Brandon Critchlow Director · appointed 2020
- Grant Robinson Director · appointed 2024
- Michael James Dawson Director · appointed 2025
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.
Professional services 8Finance 4Mining 3Business services 2Dormant 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.
Related organisations
- Shell Petroleum Company Limited(the) 2 shared directors
- BG Group Limited 2 shared directors
- BG Energy Holdings Limited 2 shared directors
Connected through a shared director
- The Shell Transport and Trading Company Limited 1 shared director
- Shell Overseas Holdings Limited 1 shared director
- BG South East Asia Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04222391 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 23/05/2001 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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 Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Michael James Dawson Director · appointed 2025
- Grant Robinson Director · appointed 2024
- Karen Heslop Director · appointed 2024
- Samuel Brandon Critchlow Director · appointed 2020
Show 23 former officers
- Deepak Khosla Director · appointed 2023 · resigned 2024
- Michael Harvey Pearman Director · appointed 2017 · resigned 2023
- Ian Duncan Chisholm Director · appointed 2016 · resigned 2016
- Michael John Ashworth Director · appointed 2016 · resigned 2024
- Frances Hinden Director · appointed 2016 · resigned 2021
- Sara Joan Elizabeth Ostrowski Director · appointed 2016 · resigned 2016
- Cayley Louise Ennett Secretary · appointed 2015 · resigned 2016
- Stephen Wheeler Director · appointed 2015 · resigned 2016
- Michael Alan Jamieson Director · appointed 2015 · resigned 2016
- Kathryn Sheena Taylor Director · appointed 2014 · resigned 2021
- Steven Patrick Allen Secretary · appointed 2013 · resigned 2016
- Graham Hall Director · appointed 2013 · resigned 2016
- Stephen Robert Unger Director · appointed 2012 · resigned 2016
- Pedro Zinner Director · appointed 2012 · resigned 2014
- Rebecca Louise Dunn Secretary · appointed 2011 · resigned 2016
- Alan William Mcculloch Secretary · appointed 2007 · resigned 2012
- Paul Anthony Moore Secretary · appointed 2005 · resigned 2007
- Carol Susan Inman Secretary · appointed 2003 · resigned 2013
- Carol Elizabeth Bolton Director · appointed 2002 · resigned 2013
- John Edward Henry Griffin Secretary · appointed 2001 · resigned 2003
- John Charles Wilkie Stewart Director · appointed 2001 · resigned 2012
- David Frederick Hatton Director · appointed 2001 · resigned 2002
- John Patrick O'Driscoll Director · appointed 2001 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record