By when must BG ENERGY CAPITAL PLC's directors verify their identity with Companies House?

Directors of BG ENERGY CAPITAL PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of BG ENERGY CAPITAL PLC's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

BG ENERGY CAPITAL PLC

04222391 · Plc · 25 years old

Shell Centre, London, SE1 7NA

SIC 82990

Companies House data checked 9 September 2026

Type

Plc

Incorporated

2001

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BG ENERGY CAPITAL PLC (ECCTA)

Directors of BG ENERGY CAPITAL PLC must verify their identity by 2026-11-18.

Directors

0 verified · 4 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

CRITCHLOW, Samuel Brandondirectorsince 2020-01-31· also at UK SHELL PENSION PLAN TRUST LIMITED, BG GROUP LIMITED, SHELL PETROLEUM COMPANY LIMITED(THE) and 2 more

DAWSON, Michael Jamesdirectorsince 2025-02-17· also at BG ENERGY HOLDINGS LIMITED, SHELL TREASURY CENTRE LIMITED, SHELL GAS HOLDINGS (MALAYSIA) LIMITED

HESLOP, Karendirectorsince 2024-06-01· also at BG SOUTH EAST ASIA LIMITED, BG GROUP TRUSTEES LIMITED, SHELL GROUP LIMITED and 7 more

ROBINSON, Grantdirectorsince 2024-10-31· also at SHELL GAS HOLDINGS (MALAYSIA) LIMITED, SHELL HOLDINGS (BERMUDA) LIMITED

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

1 DEVONFIELD ROAD LIMITEDactivevia WATERLOW NOMINEES LIMITED

1-6 ALWYNE MANSIONS LIMITEDactivevia WATERLOW SECRETARIES LIMITED

105 ST GEORGE'S SQUARE LIMITEDactivevia WATERLOW NOMINEES LIMITED

11 COTLEIGH ROAD FREEHOLD LIMITEDactivevia WATERLOW NOMINEES LIMITED

125 DUNSTANS ROAD MANAGEMENT COMPANY LIMITEDactivevia WATERLOW NOMINEES LIMITED

and 440 more active

In liquidation

A & M INTERNATIONAL LIMITEDliquidationvia WATERLOW SECRETARIES LIMITED

ALLFLOORS (BERKHAMSTED) LIMITEDliquidationvia WATERLOW SECRETARIES LIMITED

BATEMAN THERMOTOOLING LIMITEDliquidationvia WATERLOW SECRETARIES LIMITED

BCR RESTAURANTS LIMITEDliquidationvia WATERLOW SECRETARIES LIMITED

COLES ONLY LIMITEDliquidationvia WATERLOW NOMINEES LIMITED

and 12 more in liquidation

Dissolved

133 STERNHOLD AVENUE MANAGEMENT COMPANY LIMITEDdissolvedvia WATERLOW SECRETARIES LIMITED

136 HIGH STREET MANAGEMENT COMPANY LIMITEDdissolvedvia WATERLOW NOMINEES LIMITED

2SB LIMITEDdissolvedvia WATERLOW SECRETARIES LIMITED

3 LANE ADS LIMITEDdissolvedvia WATERLOW SECRETARIES LIMITED

4 SITE SERVICES (UK) LIMITEDdissolvedvia WATERLOW SECRETARIES LIMITED

and 670 more dissolved

Other status

BERKSHIRE GLOBAL LIMITEDconverted closedvia HALL, Graham, KHOSLA, Deepak, O'DRISCOLL, John Patrick, ZINNER, Pedro

BERKSHIRE INTERNATIONAL INVESTMENTS LIMITEDconverted closedvia HALL, Graham, O'DRISCOLL, John Patrick, ZINNER, Pedro

BG ENERGY MERCHANTS, LLCconverted closedvia O'DRISCOLL, John Patrick

BG EXPLORATION AND PRODUCTION NIGERIA LIMITEDconverted closedvia HALL, Graham

BG LNG TRADING, LLCconverted closedvia O'DRISCOLL, John Patrick, ZINNER, Pedro

and 6 more with another status

See them all in the full report →

Financials

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

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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