Bg Lng Investments 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 · 1 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 128069435Show 1 ceased record
Bg Energy Iberian Holdings S.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 121653291People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalCorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
Show 25 historical appointments
MZ
Mingzhi ZhouResigned director
Resigned 2025-01-01 · Director
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
MC
Mehdi ChennoufiResigned director
Resigned 2021-10-01 · 2 yrs · Oil Company Executive
ES
Emma ShawResigned director
Resigned 2021-10-01 · 3 yrs · Oil Company Executive
SK
Sameer KotechaResigned director
Resigned 2021-03-18 · Oil Company Executive
SS
Stefan Strausfeld PerryResigned director
Resigned 2021-03-18 · Oil Company Executive
TS
Thomas SummersResigned director
Resigned 2018-09-01 · 2 yrs · Director Lng Supply & Commercial Operati
SA
Saheera AhmadResigned director
Resigned 2018-08-08 · 2 yrs · Oil Company Executive
CE
Cayley EnnettResigned secretary
Resigned 2015-10-01
JK
John KiddleResigned director
Resigned 2014-03-18 · 2 yrs · Accountant
MS
Michael SellersResigned director
Resigned 2013-12-13 · 3 yrs · Company Director
SS
Stephen SurrallResigned director
Resigned 2013-12-13 · 2 yrs · Asset General Manager
AC
Ann CollinsResigned director
Resigned 2013-12-13 · 4 yrs · Manager
CB
Chloe BarryResigned secretary
Resigned 2013-07-22 · 3 yrs
PZ
Pedro ZinnerResigned director
Resigned 2012-02-10 · 2 yrs · Group Treasurer
RD
Rebecca DunnResigned secretary
Resigned 2011-09-02 · 4 yrs
NS
Nigel ShawResigned director
Resigned 2010-02-18 · 1 yr · Director
IB
Ian BradshawResigned director
Resigned 2009-06-26 · Bg Advance - Commercial And C&P
AM
Alan MccullochResigned secretary
Resigned 2009-06-26 · 2 yrs
SH
Stephen HillResigned director
Resigned 2009-06-26 · 7 yrs · Vice President, Lng Supply & Optimi
CQ
Carlos QuintanaResigned director
Resigned 2009-06-26 · 5 yrs · Vice President & General Manager, L
MH
Martin HoustonResigned director
Resigned 2009-06-26 · 1 yr · Executive Vice President
CI
Carol InmanResigned secretary
Resigned 2009-06-26 · 4 yrs
JO
John O DriscollResigned director
Resigned 2009-06-26 · 2 yrs · Head Of Tax & Treasury
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active