BG Cyprus Limited
Company 06786022 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.
3 directors on the board
- Samantha Corinne Large Director · appointed 2025
- Ahmed Afifi Director · appointed 2022
- Huw Edward James Burdge Director · appointed 2024
2.6y median 2.3y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Ahmed Afifi Director · appointed 2022
Portfolio (2)
- Samantha Corinne Large Director · appointed 2025
- Huw Edward James Burdge 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.
Mining 8Professional services 8Utilities 4Business services 2Finance 2Retail and trade 1Tech and media 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
- Consolidated Petroleum Company Limited(the) 1 shared director
- Shell Business Development Middle East Limited 1 shared director
- Shell Ventures U.K. Limited 1 shared director
- Consolidated Petroleum Supply Company Limited(the) 1 shared director
- Enterprise OIL Limited 1 shared director
- Shell EP Offshore Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06786022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2009 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06200 - Extraction of natural 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 Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Samantha Corinne Large Director · appointed 2025
- Huw Edward James Burdge Director · appointed 2024
- Ahmed Afifi Director · appointed 2022
Show 24 former officers
- Nermine Elsayed Mohamed Ahmed Kamel Director · appointed 2019 · resigned 2022
- Karl Eugene Lenk Director · appointed 2019 · resigned 2024
- Shell Corporate Director Limited Corporate-director · appointed 2016 · resigned 2019
- Michael John Ashworth Director · appointed 2016 · resigned 2024
- James Gareth Seaton Director · appointed 2015 · resigned 2016
- Graham Hall Director · appointed 2015 · resigned 2016
- Chloe Silvana Barry Secretary · appointed 2015 · resigned 2016
- Andrew Martin-Davis Director · appointed 2015 · resigned 2016
- Cayley Louise Ennett Secretary · appointed 2015 · resigned 2016
- Michael Alan Jamieson Director · appointed 2015 · resigned 2015
- James Gerard Nerney Director · appointed 2015 · resigned 2015
- Stephen Robert Unger Director · appointed 2014 · resigned 2015
- James Edward Smith Director · appointed 2014 · resigned 2015
- Janette Buckley Miranda Secretary · appointed 2013 · resigned 2015
- Daniela Hanuskova Secretary · appointed 2012 · resigned 2013
- Pedro Zinner Director · appointed 2012 · resigned 2014
- Rebecca Louise Dunn Secretary · appointed 2011 · resigned 2016
- Paul Stephen Vidler Director · appointed 2009 · resigned 2015
- Carol Susan Inman Secretary · appointed 2009 · resigned 2012
- Alan William Mcculloch Secretary · appointed 2009 · resigned 2012
- Simon Anthony Robert Bishop Director · appointed 2009 · resigned 2012
- John Patrick O'Driscoll Director · appointed 2009 · resigned 2011
- Alnery Incorporations NO.2 Limited Corporate-director · appointed 2009 · resigned 2009
- Alnery Incorporations NO.1 Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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