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Companies/04222391

Bg Energy Capital PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 2001Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bg Energy Holdings 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 114501833

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 27 historical
CorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
CorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
MD
Michael DawsonCurrent director
Appointed 2025-02-17 · 1 yr · Director
+2 others
GR
Grant RobinsonCurrent director
Appointed 2024-10-31 · 1 yr · Director
+1 other
KH
Karen HeslopCurrent director
Appointed 2024-06-01 · 2 yrs · Director
+10 others
SC
Samuel CritchlowCurrent director
Appointed 2020-01-31 · 6 yrs · Energy Company Executive
+5 others
Show 27 historical appointments
DK
Deepak KhoslaResigned director
Resigned 2023-02-06 · 1 yr · Director
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
MP
Michael PearmanResigned director
Resigned 2017-01-12 · 6 yrs · Oil Company Executive
IC
Ian ChisholmResigned director
Resigned 2016-02-15 · Vice President Financial Markets
SO
Sara Joan Elizabeth OstrowskiResigned director
Resigned 2016-02-15 · Oil Company Executive
MA
Michael AshworthResigned director
Resigned 2016-02-15 · 8 yrs · Oil Company Executive
FH
Frances HindenResigned director
Resigned 2016-02-15 · 5 yrs · Oil Company Executive
CE
Cayley EnnettResigned secretary
Resigned 2015-10-01
MJ
Michael JamiesonResigned director
Resigned 2015-03-02 · Deputy Group Financial Controller
SW
Stephen WheelerResigned director
Resigned 2015-03-02 · Treasury Manager
KT
Kathryn TaylorResigned director
Resigned 2014-03-14 · 7 yrs · Funding And Investment Manager
SA
Steven AllenResigned secretary
Resigned 2013-07-22 · 2 yrs
GH
Graham HallResigned director
Resigned 2013-03-27 · 2 yrs · Head Of Business Taxation
SU
Stephen UngerResigned director
Resigned 2012-12-03 · 3 yrs · Assistant Treasurer
PZ
Pedro ZinnerResigned director
Resigned 2012-05-21 · 1 yr · Group Treasurer
RD
Rebecca DunnResigned secretary
Resigned 2011-06-17 · 4 yrs
AM
Alan MccullochResigned secretary
Resigned 2007-09-14 · 4 yrs
PM
Paul MooreResigned secretary
Resigned 2005-08-05 · 2 yrs · Chartered Secretary
CI
Carol InmanResigned secretary
Resigned 2003-04-22 · 10 yrs
CB
Carol BoltonResigned director
Resigned 2002-11-18 · 11 yrs · Tax Manager
CorpWaterlow Secretaries LimitedResigned director
Resigned 2001-05-23
CorpWaterlow Nominees LimitedResigned director
Resigned 2001-05-23
JS
John StewartResigned director
Resigned 2001-05-23 · 11 yrs · Head Of Funding And Investment
DD
Dunstana DaviesResigned secretary
Resigned 2001-05-23
JO
John O DriscollResigned director
Resigned 2001-05-23 · 10 yrs · Treasurer
DH
David HattonResigned director
Resigned 2001-05-23 · 1 yr · Director Of Taxation
JG
John GriffinResigned secretary
Resigned 2001-05-23 · 1 yr

Board profile

People with appointments
6
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active