BG ENERGY HOLDINGS LIMITED
BG ENERGY HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03763515, and its current status with Companies House is active. The company was incorporated on 28 April 1999 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BG ENERGY HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
One shareholder is currently on record for BG ENERGY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BG GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BG GROUP LIMITED | 100% | Companies House |
Officers
5
The Director of BG ENERGY HOLDINGS LIMITED currently on record is Michael Dawson; five officers are currently on record for BG ENERGY HOLDINGS LIMITED, filed with Companies House.
The register reports 48 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BG ENERGY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BG ENERGY HOLDINGS LIMITED sits 4 levels below its ultimate parent, SHELL PLC, registered in United Kingdom. 16 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above BG ENERGY HOLDINGS LIMITED is BG GROUP LIMITED, holding 100% as filed in BG ENERGY HOLDINGS LIMITED's own shareholder record with Companies House. SHELL PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 16 subsidiaries span United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
SHELL PLC
United Kingdom
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Frequently Asked Questions
Who owns BG ENERGY HOLDINGS LIMITED?
One shareholder is currently on record for BG ENERGY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BG GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BG ENERGY HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BG ENERGY HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BG ENERGY HOLDINGS LIMITED have on record?
1 shareholder is shown on record for BG ENERGY HOLDINGS LIMITED.
What is BG ENERGY HOLDINGS LIMITED's company registration number?
BG ENERGY HOLDINGS LIMITED's registration number is 03763515, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BG ENERGY HOLDINGS LIMITED still an active company?
BG ENERGY HOLDINGS LIMITED's status on Companies House is listed as active.
When was BG ENERGY HOLDINGS LIMITED incorporated?
BG ENERGY HOLDINGS LIMITED was incorporated on 28 April 1999, according to Companies House.
What is BG ENERGY HOLDINGS LIMITED's registered address?
The registered address on file for BG ENERGY HOLDINGS LIMITED is London, United Kingdom.
What legal structure is BG ENERGY HOLDINGS LIMITED registered as?
BG ENERGY HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BG ENERGY HOLDINGS LIMITED?
The Director of BG ENERGY HOLDINGS LIMITED currently on record is Michael Dawson; five officers are currently on record for BG ENERGY HOLDINGS LIMITED, filed with Companies House. Management authority at BG ENERGY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BG ENERGY HOLDINGS LIMITED have a parent company or subsidiaries?
BG ENERGY HOLDINGS LIMITED sits 4 levels below its ultimate parent, SHELL PLC, registered in United Kingdom. 16 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 16 subsidiaries span United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BG ENERGY HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BG ENERGY HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BG ENERGY HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BG ENERGY HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.