EUROREGISTRY
GB · Company with significant control
Bg International Limited
Bg International Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Bg International Limited
- Type
- Corporate entity
- Registration number
- 902239
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Bg International Limited's companies
- Bg International Limited holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: extraction of natural gas (3), extraction of crude petroleum (2) and non-trading company non trading (2).
- Registered offices in London (9).
- The companies were incorporated between 1991 and 2014.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Bg International Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BG DELTA LIMITED 03254203 · Private Limited Company | Active | 19 September 1996 | London | Support activities for petroleum and natural gas mining | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BG GAS SERVICES LIMITED 03299002 · Private Limited Company | Active | 6 January 1997 | London | Manufacture of gas | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BG KARACHAGANAK LIMITED 03294207 · Private Limited Company | Active | 18 December 1996 | London | Extraction of crude petroleum | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors, as a member of a firm | 6 April 2016 |
| BG KENYA L10B LIMITED 03886417 · Private Limited Company | Active | 25 November 1999 | London | Extraction of natural gas | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors, as a member of a firm | 6 April 2016 |
| BG OKLNG LIMITED 02654676 · Private Limited Company | Active | 16 October 1991 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 |
| SHELL EXPLORATION AND PRODUCTION LIMITED 03763512 · Private Limited Company | Active | 28 April 1999 | London | Extraction of natural gas | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors, as a member of a firm | 6 April 2016 |
| SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED 04360558 · Private Limited Company | Active | 25 January 2002 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SHELL TRINIDAD 5(A) LIMITED 05574647 · Private Limited Company | Active | 26 September 2005 | London | Extraction of crude petroleum | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SHELL TRINIDAD BLOCK E LIMITED 09112296 · Private Limited Company | Active | 2 July 2014 | London | Extraction of natural gas | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Bg International Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CHRYSAOR NORTH SEA LIMITED 00958880 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors, as a member of a firm | 6 April 2016 | 31 October 2017 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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