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Company

BG Energy Capital PLC

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

Network

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

Who leads it

Previous officers 23

  1. Deepak Khosla 2023-2024 Director View profile
  2. Michael Harvey Pearman 2017-2023 Director View profile
  3. Ian Duncan Chisholm 2016-2016 Director View profile
  4. Michael John Ashworth 2016-2024 Director View profile
  5. Frances Hinden 2016-2021 Director View profile
  6. Sara Joan Elizabeth Ostrowski 2016-2016 Director View profile
  7. Stephen Wheeler 2015-2016 Director View profile
  8. Michael Alan Jamieson 2015-2016 Director View profile
  9. Kathryn Sheena Taylor 2014-2021 Director View profile
  10. Graham Hall 2013-2016 Director View profile
  11. Stephen Robert Unger 2012-2016 Director View profile
  12. Pedro Zinner 2012-2014 Director View profile
  13. Carol Elizabeth Bolton 2002-2013 Director View profile
  14. John Charles Wilkie Stewart 2001-2012 Director View profile
  15. David Frederick Hatton 2001-2002 Director View profile
  16. John Patrick O'Driscoll 2001-2011 Director View profile
  17. Cayley Louise Ennett 2015-2016 Secretary View profile
  18. Steven Patrick Allen 2013-2016 Secretary View profile
  19. Rebecca Louise Dunn 2011-2016 Secretary View profile
  20. Alan William Mcculloch 2007-2012 Secretary View profile
  21. Paul Anthony Moore 2005-2007 Secretary View profile
  22. Carol Susan Inman 2003-2013 Secretary View profile
  23. John Edward Henry Griffin 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/2001

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 Energy Capital PLC 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
  2. 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
  3. 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
  4. 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
  5. 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.

4 directors on the board

2.9y median 1.9y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
04222391
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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