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Company · London

BG Cyprus Limited

Extraction of natural gas

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

Network

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

Who leads it

Previous officers 24

  1. Nermine Elsayed Mohamed Ahmed Kamel 2019-2022 Director View profile
  2. Karl Eugene Lenk 2019-2024 Director View profile
  3. Shell Corporate Director Limited 2016-2019 Corporate-director View profile
  4. Michael John Ashworth 2016-2024 Director View profile
  5. James Gareth Seaton 2015-2016 Director View profile
  6. Graham Hall 2015-2016 Director View profile
  7. Andrew Martin-Davis 2015-2016 Director View profile
  8. Michael Alan Jamieson 2015-2015 Director View profile
  9. James Gerard Nerney 2015-2015 Director View profile
  10. Stephen Robert Unger 2014-2015 Director View profile
  11. James Edward Smith 2014-2015 Director View profile
  12. Pedro Zinner 2012-2014 Director View profile
  13. Paul Stephen Vidler 2009-2015 Director View profile
  14. Simon Anthony Robert Bishop 2009-2012 Director View profile
  15. John Patrick O'Driscoll 2009-2011 Director View profile
  16. Alnery Incorporations NO.2 Limited 2009-2009 Corporate-director View profile
  17. Chloe Silvana Barry 2015-2016 Secretary View profile
  18. Cayley Louise Ennett 2015-2016 Secretary View profile
  19. Janette Buckley Miranda 2013-2015 Secretary View profile
  20. Daniela Hanuskova 2012-2013 Secretary View profile
  21. Rebecca Louise Dunn 2011-2016 Secretary View profile
  22. Carol Susan Inman 2009-2012 Secretary View profile
  23. Alan William Mcculloch 2009-2012 Secretary View profile
  24. Alnery Incorporations NO.1 Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Extraction of natural gas
Incorporated
08/01/2009
Registered office
London
Previous names
BG Brazil Finance Limited (until 16/11/2015)
Alnery NO. 2839 Limited (until 03/02/2009)

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 Cyprus 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
  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.

3 directors on the board

2.6y median 2.3y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Sources

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

Record details
Company number
06786022
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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