BG ENERGY CAPITAL PLC

Company number 04222391

33 officers / 28 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Secretary
• Appointed on: 22 May 2026

UK Limited Company What's this?

• Registration number: 289003

CRITCHLOW, Samuel Brandon

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 31 January 2020
• Nationality: British
• Place of residence: England
• Identity verification due: 24 November 2026

DAWSON, Michael James

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 17 February 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 24 November 2026

HESLOP, Karen

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 June 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 24 November 2026

ROBINSON, Grant

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: August 1989
• Appointed on: 31 October 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 24 November 2026

ALLEN, Steven Patrick

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 22 July 2013
• Resigned on: 14 March 2016

DAVIES, Dunstana Adeshola

• Correspondence address: 20 Northcote Road, Croydon, Surrey, CR0 2HT
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 23 May 2001
• Nationality: British

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 17 June 2011
• Resigned on: 14 March 2016

ENNETT, Cayley Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 14 March 2016

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 22 April 2003
• Nationality: British

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 22 April 2003
• Resigned on: 22 July 2013
• Nationality: British

MCCULLOCH, Alan William

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 27 April 2012
• Nationality: British

MOORE, Paul Anthony

• Correspondence address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
• Role (Resigned): Secretary
• Appointed on: 5 August 2005
• Resigned on: 14 September 2007
• Nationality: British

PECTEN SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Secretary
• Appointed on: 1 November 2022
• Resigned on: 13 May 2026

UK Limited Company What's this?

• Registration number: 13849766

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell U.K. Limited, Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 14 March 2016
• Resigned on: 1 November 2022

UK Limited Company What's this?

• Registration number: 00289003

ASHWORTH, Michael John

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 February 2016
• Resigned on: 6 June 2024
• Nationality: British
• Place of residence: United Kingdom

BOLTON, Carol Elizabeth

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 18 November 2002
• Resigned on: 19 December 2013
• Nationality: British
• Place of residence: United Kingdom

CHISHOLM, Ian Duncan

• Correspondence address: Shell U.K. Limited, Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 15 February 2016
• Resigned on: 13 May 2016
• Nationality: British
• Place of residence: United Kingdom

HALL, Graham

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 March 2013
• Resigned on: 15 February 2016
• Nationality: British
• Place of residence: United Kingdom

HATTON, David Frederick

• Correspondence address: 33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 23 May 2001
• Resigned on: 18 November 2002
• Nationality: British

HINDEN, Frances

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 15 February 2016
• Resigned on: 13 September 2021
• Nationality: British
• Place of residence: England

JAMIESON, Michael Alan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 March 2015
• Resigned on: 15 February 2016
• Nationality: British
• Place of residence: United Kingdom

KHOSLA, Deepak

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 6 February 2023
• Resigned on: 31 October 2024
• Nationality: British
• Place of residence: United Kingdom

O'DRISCOLL, John Patrick

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 May 2001
• Resigned on: 19 December 2011
• Nationality: Irish
• Place of residence: United Kingdom

OSTROWSKI, Sara Joan Elizabeth

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 15 February 2016
• Resigned on: 23 December 2016
• Nationality: British
• Place of residence: United Kingdom

PEARMAN, Michael Harvey

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 12 January 2017
• Resigned on: 1 February 2023
• Nationality: British
• Place of residence: United Kingdom

STEWART, John Charles Wilkie

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 May 2001
• Resigned on: 28 August 2012
• Nationality: British
• Place of residence: England

TAYLOR, Kathryn Sheena

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 March 2014
• Resigned on: 30 September 2021
• Nationality: British
• Place of residence: England

UNGER, Stephen Robert

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 December 2012
• Resigned on: 15 February 2016
• Nationality: Australian
• Place of residence: England

WHEELER, Stephen

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 2 March 2015
• Resigned on: 15 February 2016
• Nationality: British
• Place of residence: United Kingdom

ZINNER, Pedro

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 21 May 2012
• Resigned on: 28 February 2014
• Nationality: Czech/Brazilian
• Place of residence: United Kingdom

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2001
• Resigned on: 23 May 2001

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2001
• Resigned on: 23 May 2001