Bg Cyprus Limited
Extraction of natural gas · London
ActiveUnited KingdomIncorporated 2009Private 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 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 115103677People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalCorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
AA
Ahmed AfifiCurrent director
Appointed 2022-06-29 · 4 yrs · Director
Show 28 historical appointments
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
NK
Nermine Elsayed Mohamed Ahmed KamelResigned director
Resigned 2019-09-09 · 2 yrs · Oil Company Executive
KL
Karl LenkResigned director
Resigned 2019-07-04 · 4 yrs · Egm Afm, Tanzania
MA
Michael AshworthResigned director
Resigned 2016-05-17 · 8 yrs · Oil Company Executive
CB
Chloe BarryResigned secretary
Resigned 2015-11-13
RD
Rebecca DunnResigned secretary
Resigned 2015-11-13
CE
Cayley EnnettResigned secretary
Resigned 2015-11-13
JS
James SeatonResigned director
Resigned 2015-11-13 · Chartered Accountant
AM
Andrew Martin DavisResigned director
Resigned 2015-11-13 · Accountant
GH
Graham HallResigned director
Resigned 2015-11-13 · Head Of Business Taxation
MJ
Michael JamiesonResigned director
Resigned 2015-03-02 · Deputy Group Financial Controller
JN
James NerneyResigned director
Resigned 2015-02-02 · Finance Manager
JS
James SmithResigned director
Resigned 2014-03-07 · 1 yr · Chartered Accountant
SU
Stephen UngerResigned director
Resigned 2014-03-07 · 1 yr · Assistant Treasurer
JM
Janette MirandaResigned secretary
Resigned 2013-08-22 · 2 yrs
DH
Daniela HanuskovaResigned secretary
Resigned 2012-07-27 · 1 yr
PZ
Pedro ZinnerResigned director
Resigned 2012-02-13 · 2 yrs · Group Treasurer
RD
Rebecca DunnResigned secretary
Resigned 2011-09-20
SB
Simon BishopResigned director
Resigned 2009-02-03 · 3 yrs · International Tax Manager
PV
Paul VidlerResigned director
Resigned 2009-02-03 · 6 yrs · Accountant
AM
Alan MccullochResigned secretary
Resigned 2009-02-03 · 3 yrs
CI
Carol InmanResigned secretary
Resigned 2009-02-03 · 3 yrs
JO
John O DriscollResigned director
Resigned 2009-02-03 · 2 yrs · Treasurer
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2009-01-08
Resigned 2009-01-08
CM
Craig MorrisResigned director
Resigned 2009-01-08 · Corporate Assistant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active