Bg Energy Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBg Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111201320People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 58 historicalCorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
CC
Cassandra Jane ChinkinCurrent director
Appointed 2025-11-01 · Director
Show 58 historical appointments
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
HJ
Howard JonesResigned director
Resigned 2021-10-13 · 4 yrs · Oil Company Executive
EA
Elizabeth AndrewResigned director
Resigned 2019-04-01 · 3 yrs · Oil Company Executive
MP
Michael PearmanResigned director
Resigned 2017-01-04 · Oil Company Executive
RO
Russell O BrienResigned director
Resigned 2016-02-15 · 3 yrs · Oil Company Executive
JW
Joanne WilsonResigned director
Resigned 2016-02-15 · 2 yrs · Oil Company Executive
SO
Sara Joan Elizabeth OstrowskiResigned director
Resigned 2016-02-15 · Oil Company Executive
FH
Frances HindenResigned director
Resigned 2016-02-15 · 5 yrs · Oil Company Executive
KJ
Kate JacksonResigned director
Resigned 2015-10-30 · 2 yrs · Company Director
CE
Cayley EnnettResigned secretary
Resigned 2015-09-15
SL
Simon LowthResigned director
Resigned 2014-05-06 · 1 yr · Chief Financial Officer
CC
Christopher CoxResigned director
Resigned 2013-01-01 · 1 yr · Evp, Bg Advance
MB
Malcolm BrownResigned director
Resigned 2013-01-01 · 3 yrs · Evp, Exploration
DJ
Dennis JonesResigned director
Resigned 2012-09-19 · 1 yr · Accountant
SA
Steven AllenResigned secretary
Resigned 2011-05-14 · 4 yrs
FB
Fabio BarbosaResigned director
Resigned 2011-03-31 · 1 yr · Chief Financial Officer
CF
Christopher FinlaysonResigned director
Resigned 2010-08-11 · 3 yrs · Petroleum Engineer
RD
Rebecca DunnResigned secretary
Resigned 2010-01-14 · 6 yrs
JG
John GrantResigned director
Resigned 2009-09-07 · 5 yrs · Evp, Policy And Corporate Affairs
SI
Sami IskanderResigned director
Resigned 2009-09-04 · 8 yrs · Chief Operating Officer
RB
Robert BookerResigned director
Resigned 2009-02-06 · 4 yrs · Accountant
KH
Keith HubberResigned secretary
Resigned 2007-12-19 · 3 yrs
AM
Resigned 2007-07-12 · 4 yrs · Company Secretary
SR
Stefan RickettsResigned director
Resigned 2005-10-03 · 2 yrs · Lawyer
MC
Mark CarneResigned director
Resigned 2005-10-03 · 4 yrs · Evp & Md
PM
Paul MooreResigned secretary
Resigned 2005-08-05 · Chartered Secretary
PH
Peter HughesResigned director
Resigned 2005-01-19 · Vice President
JB
Jorn BergetResigned director
Resigned 2005-01-19 · 6 yrs · Vice President
SF
Stuart FyshResigned director
Resigned 2004-05-10 · 4 yrs · Vice President
DR
David RobertsResigned director
Resigned 2003-02-03 · 3 yrs · Exec Vice President
BM
Benedict MathewsResigned secretary
Resigned 2002-11-11 · 4 yrs
CI
Carol InmanResigned secretary
Resigned 2002-10-25 · 10 yrs
CB
Charles BlandResigned director
Resigned 2002-09-23 · 6 yrs · Executive Vice President
AA
Ashley AlmanzaResigned director
Resigned 2002-08-16 · 8 yrs · Chief Financial Officer
RW
Ricky WaddellResigned director
Resigned 2002-04-17 · 5 yrs · Executive Vice President
EN
Emma NicholResigned secretary
Resigned 2001-06-19 · 3 yrs
PD
Peter DuffyResigned director
Resigned 2001-01-09 · 8 yrs · Vice President
EC
Erika CoghlanResigned director
Resigned 2000-11-28 · 1 yr · Director Of Corporate Affairs
JW
Jon WormleyResigned director
Resigned 2000-11-28 · 4 yrs · Executive Vice President
DM
David McmanusResigned director
Resigned 2000-11-28 · 3 yrs · Executive Vice President
PA
Paul AnthonyResigned director
Resigned 2000-11-28 · Executive Vice President
SS
Sean SutcliffeResigned director
Resigned 2000-11-28 · 4 yrs · Executive Vice President
MH
Martin HoustonResigned director
Resigned 2000-11-28 · 12 yrs · Chief Operating Officer & Executive Dire
AB
Andrew BonfieldResigned director
Resigned 2000-11-28 · 1 yr · Chief Financial Officer
UM
Una MarkhamResigned secretary
Resigned 2000-07-04 · 1 yr
WF
William FriedrichResigned director
Resigned 1999-10-28 · 8 yrs · Deputy Chief Executive
SB
Stephen BrandonResigned director
Resigned 1999-10-28 · Executive Director
FC
Frank ChapmanResigned director
Resigned 1999-10-28 · 13 yrs · Chief Executive
DV
David VarneyResigned director
Resigned 1999-10-28 · Executive Director
PH
Philip HamptonResigned director
Resigned 1999-10-28 · Executive Director Finance
EJ
Eric JonesResigned director
Resigned 1999-10-28 · Group Director Human Resources
ME
Resigned 1999-10-28 · 2 yrs
JW
John WybrewResigned director
Resigned 1999-10-28 · Executive Director
JG
Resigned 1999-10-28 · 3 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-04-28
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active