By when must BG INTERNATIONAL LIMITED's directors verify their identity with Companies House?

Directors of BG INTERNATIONAL LIMITED must verify their identity with Companies House by 2026-11-24, under the Economic Crime and Corporate Transparency Act 2023.

How many of BG INTERNATIONAL LIMITED's directors have verified their identity?

2 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

BG INTERNATIONAL LIMITED

00902239 · Ltd · 59 years old

Shell Centre, London, SE1 7NA

SIC 06100

Companies House data checked 21 October 2026

Type

Ltd

Incorporated

1967

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BG INTERNATIONAL LIMITED (ECCTA)

Directors of BG INTERNATIONAL LIMITED must verify their identity by 2026-11-24.

Directors

2 verified · 5 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CHARTERS, Elisabethdirectorsince 2026-01-06· also at BG DELTA LIMITED

CHINKIN, Cassandra Janedirectorsince 2025-11-01· also at SHELL PETROLEUM COMPANY LIMITED(THE), SHELL HOLDINGS (BERMUDA) LIMITED

KEMULARIA, Tsiradirectorsince 2022-07-01· also at SHELL NORTH SEA HOLDINGS LIMITED, SHELL GROUP HOLDING LIMITED, SHELL U.K. LIMITED and 12 more

LIM, Grace Siew Huadirectorsince 2019-04-01· also at SHELL FINANCE GB LIMITED, BG OVERSEAS LIMITED, BG GENERAL HOLDINGS LIMITED and 1 more

OSTROWSKI, Sara Joan Elizabethdirectorsince 2025-06-04

PLUCK, Lawrencedirectorsince 2021-08-01· also at BG TANZANIA HOLDINGS LIMITED, SHELL BOLIVIA CORPORATION, SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED and 3 more

SIDDIQUI, Muhammad Hishamdirectorsince 2026-02-24· also at SHELL TUNISIA UPSTREAM LIMITED, BG GREAT BRITAIN LIMITED, BG NORTH SEA HOLDINGS LIMITED and 11 more

SHELL CORPORATE DIRECTOR LIMITEDcorporate-directorsince 2018-07-03· also at SAXON OIL MILLER LIMITED, SAXON OIL LIMITED, MURPHY SCHIEHALLION LIMITED and 23 more

Company secretary

SHELL CORPORATE SECRETARY LIMITEDcorporate-secretarysince 2026-05-22

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

17 INNER PARK ROAD LIMITEDactivevia KEMULARIA, Tsira

20 MARGRAVINE GARDENS LIMITEDactivevia JONES, Howard Edwin Lotgering (former)

ADVANTICA INTELLECTUAL PROPERTY LIMITEDactivevia ALEXANDER, Michael Richard (former), BEALL, Arthur Oren, Dr (former), BRAY, Ken, Dr (former), BROWN, Malcolm Archibald Halliday (former), BURRARD-LUCAS, Stephen Charles (former), COLLINS, Paul Anthony, Dr (former), DALTON, Howard William (former), ELLIS, Paul William (former), FORBES, Timothy John (former), FRIEDLANDER, Colin David (former), HAWKER, Cecil Robert (former), JUNGLES, Pierre Jean Marie, Dr (former), MURPHY, Brian Peter (former), PRESTON, David (former), REED, Geoffrey Edward (former), SADLER, John Michael (former), SCHWARZ, Peter Heinz (former), THORNLEY, Brian Ralph (former), WALSHE, Edward Thomas (former), WEBB, Adrian Rawdon (former)

AGORA OIL AND GAS (UK) LIMITEDactivevia COX, Christopher Martin (former)

AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITEDactivevia BURRARD-LUCAS, Stephen Charles (former)

and 305 more active

In liquidation

BCL2020 LTDliquidationvia SUTCLIFFE, Sean George Cronin

BG MONGOLIA HOLDINGS LIMITEDliquidationvia PLUCK, Lawrence (former), BURSZTYN, Gustavo (former), HUMPHREY, Nicholas Martin (former)

CANADIAN SUPERIOR OIL (U.K.) LIMITEDliquidationvia TRAFFORD, Edward Le Marchant (former)

CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)liquidationvia SHELL CORPORATE DIRECTOR LIMITED

GF TWO LIMITEDliquidationvia ALEXANDER, Michael Richard (former)

and 7 more in liquidation

Dissolved

ACRE EXPLORATION LIMITEDdissolvedvia GREGORY, Jack Lee (former), SADLER, John Michael (former)

ACRE OIL (U.K.) LIMITEDdissolvedvia GREGORY, Jack Lee (former), SADLER, John Michael (former)

ADVANTICA CORPORATE VENTURES LIMITEDdissolvedvia BURRARD-LUCAS, Stephen Charles (former)

AG HOLDING LTDdissolvedvia JONES, Dennis Gareth (former)

ALIE INVESTMENTS LIMITEDdissolvedvia SHELL CORPORATE DIRECTOR LIMITED, COX, Christopher Martin (former)

and 199 more dissolved

Other status

ARCO BRITISH INTERNATIONAL, INC.converted closedvia MCMANUS, David (former)

BG EGYPT S.A.converted closedvia CHARTERS, Elisabeth, PLUCK, Lawrence, SHELL CORPORATE DIRECTOR LIMITED, BERGET, Jorn Arild (former), BROWN, Malcolm Archibald Halliday (former), BURRARD-LUCAS, Stephen Charles (former), BURSZTYN, Gustavo (former), CHAPMAN, Frank Joseph, Sir (former), DOUGHTY, Donald Glenwood (former), EGGLESTON, Brian Paul (former), FORBES, Timothy John (former), FRIEDLANDER, Colin David (former), FRIEDRICH, William Michael (former), HAWKER, Cecil Robert (former), HOUSTON, Martin Joseph (former), HUMPHREY, Nicholas Martin (former), ISKANDER, Sami Monir Amin (former), LIDDELL, Richard Thomas (former), MCMANUS, David (former), PRESTON, David (former), SCHWARZ, Peter Heinz (former), SUTCLIFFE, Sean George Cronin (former), THORNLEY, Brian Ralph (former), TRAFFORD, Edward Le Marchant (former), WALSHE, Edward Thomas (former), WORMLEY, Jon Clarke (former)

BG ENERGY MERCHANTS, LLCconverted closedvia BERGET, Jorn Arild, HOUSTON, Martin Joseph, FYSH, Stuart Alfred, Dr (former)

BG LNG TRADING, LLCconverted closedvia FYSH, Stuart Alfred, Dr (former), HOUSTON, Martin Joseph (former), RICKETTS, Stefan John (former)

BRITISH GAS (MALAYSIA) SAconverted closedvia BEALL, Arthur Oren, Dr (former), BROWN, Malcolm Archibald Halliday (former), CHAPMAN, Frank Joseph, Sir (former), COLLINS, Paul Anthony, Dr (former), DOUGHTY, Donald Glenwood (former), FORBES, Timothy John (former), GREGORY, Jack Lee (former), LIDDELL, Richard Thomas (former), MURPHY, Brian Peter (former), PRESTON, David (former), SADLER, John Michael (former), SCHWARZ, Peter Heinz (former), SUTCLIFFE, Sean George Cronin (former), THORNLEY, Brian Ralph (former), TRAFFORD, Edward Le Marchant (former), WALSHE, Edward Thomas (former), WORMLEY, Jon Clarke (former)

and 6 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Bg Energy Holdings Limited

Corporate entity

Companies House 03763515

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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