Stephen WHEELER

Total number of appointments 24

• Date of birth: February 1969

RENESAS DESIGN (UK) LIMITED (01914888)

• Company status: Active
• Correspondence address: Dukes Meadow, Millboard Road, Bourne End, England, SL8 5FH
• Role (Active): Director
• Appointed on: 2 March 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED (08404271)

• Company status: Active
• Correspondence address: Dukes Meadow, Millboard Road, Bourne End, England, SL8 5FH
• Role (Active): Director
• Appointed on: 2 March 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED (10509335)

• Company status: Active
• Correspondence address: Dukes Meadow, Millboard Road, Bourne End, England, SL8 5FH
• Role (Active): Director
• Appointed on: 2 March 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

BG GROUP PENSION TRUSTEES LIMITED (04229722)

• Company status: Active
• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Appointed on: 1 November 2022
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 24 November 2026

DIALOG SEMICONDUCTOR LIMITED (03505161)

• Company status: Active
• Correspondence address: Dukes Meadow, Millboard Road, Bourne End, England, SL8 5FH
• Role (Active): Director
• Appointed on: 14 September 2022
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

BG ENERGY US FINANCE LIMITED (08613926)

• Company status: Dissolved
• Correspondence address: 100 Thames Valley Park Drive, Reading, RG6 1PT
• Role: Director
• Appointed on: 2 March 2015
• Nationality: British
• Place of residence: United Kingdom

THAMES WATER UTILITIES FINANCE PLC (02403744)

• Company status: Active
• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Appointed on: 1 March 2017
• Resigned on: 19 July 2019
• Nationality: British
• Place of residence: United Kingdom

THAMES WATER (KEMBLE) FINANCE PLC (07516930)

• Company status: Active
• Correspondence address: Clearwater Court, Vastern Road, Reading, RG1 8DB
• Role (Resigned): Director
• Appointed on: 1 March 2017
• Resigned on: 19 July 2019
• Nationality: British
• Place of residence: United Kingdom

BG CENTRAL INVESTMENTS LIMITED (01144335)

• Company status: Dissolved
• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Appointed on: 2 March 2015
• Resigned on: 31 August 2016
• Nationality: British
• Place of residence: United Kingdom

BG GENERAL PARTNER LIMITED (SC455678)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Appointed on: 31 July 2013
• Resigned on: 31 August 2016
• Nationality: British
• Place of residence: United Kingdom

BG GENERAL INVESTMENTS (05586985)

• Company status: Dissolved
• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Appointed on: 2 March 2015
• Resigned on: 31 August 2016
• Nationality: British
• Place of residence: United Kingdom

BG OMIKRON LIMITED (05741076)

• Company status: Dissolved
• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Appointed on: 2 March 2015
• Resigned on: 31 August 2016
• Nationality: British
• Place of residence: United Kingdom

BG FINANCE INVESTMENTS LIMITED (05600873)

• Company status: Dissolved
• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Appointed on: 2 March 2015
• Resigned on: 31 August 2016
• Nationality: British
• Place of residence: United Kingdom

ALIE INVESTMENTS LIMITED (03478502)

• Company status: Dissolved
• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Appointed on: 2 March 2015
• Resigned on: 31 August 2016
• Nationality: British
• Place of residence: United Kingdom

BG OVERSEAS INVESTMENTS LIMITED (02878201)

• Company status: Dissolved
• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Appointed on: 2 March 2015
• Resigned on: 30 June 2016
• Nationality: British
• Place of residence: United Kingdom

BG NETHERLANDS (05712512)

• Company status: Dissolved
• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Appointed on: 2 March 2015
• Resigned on: 30 June 2016
• Nationality: British
• Place of residence: United Kingdom

BG NORTH INVESTMENTS LIMITED (02844789)

• Company status: Dissolved
• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Appointed on: 2 March 2015
• Resigned on: 30 June 2016
• Nationality: British
• Place of residence: United Kingdom

BG OVERSEAS LIMITED (08765753)

• Company status: Active
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Appointed on: 26 February 2015
• Resigned on: 30 June 2016
• Nationality: British
• Place of residence: United Kingdom

BG UK CAPITAL II LIMITED (09605477)

• Company status: Dissolved
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Appointed on: 22 May 2015
• Resigned on: 30 June 2016
• Nationality: British
• Place of residence: United Kingdom

BG ENERGY CAPITAL PLC (04222391)

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

BG OVERSEAS HOLDINGS LIMITED (02207355)

• Company status: Active
• Correspondence address: 100 Thames Valley Park Drive, Reading, RG6 1PT
• Role (Resigned): Director
• Appointed on: 26 February 2015
• Resigned on: 15 February 2016
• Nationality: British
• Place of residence: United Kingdom

BG OMIKRON LIMITED (05741076)

• Company status: Dissolved
• Correspondence address: 18 Waverley Way, Wokingham, Berkshire, RG40 4YD
• Role (Resigned): Director
• Appointed on: 13 March 2006
• Resigned on: 14 February 2007
• Nationality: British
• Place of residence: United Kingdom

BG FINANCE INVESTMENTS LIMITED (05600873)

• Company status: Dissolved
• Correspondence address: 18 Waverley Way, Wokingham, Berkshire, RG40 4YD
• Role (Resigned): Director
• Appointed on: 24 October 2005
• Resigned on: 14 February 2007
• Nationality: British
• Place of residence: United Kingdom

BG GENERAL INVESTMENTS (05586985)

• Company status: Dissolved
• Correspondence address: 18 Waverley Way, Wokingham, Berkshire, RG40 4YD
• Role (Resigned): Director
• Appointed on: 7 October 2005
• Resigned on: 14 February 2007
• Nationality: British
• Place of residence: United Kingdom