BG UK HOLDINGS LIMITED
Registration details
Company overview
BG UK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02059279, and its current status with Companies House is active. The company was incorporated on 29 September 1986 and lists its registered address as London, United Kingdom. 2 shareholders are on record for BG UK 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 9 November 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for BG UK HOLDINGS LIMITED are current appointments, filed with Companies House. Grace Lim (appointed 2016-04-04), Chantal Thomas (appointed 2021-09-07) and Sophie Salvatore (appointed 2025-01-30) all serve as Director; Shell Corporate Secretary Limited (appointed 2026-05-22) serves as Company Secretary. The remaining 1 record shown (Pecten Secretaries Limited) is a former appointment that has since been resigned.
The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BG UK 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
SHELL PLC
United Kingdom
How these relationships were recorded
BG UK HOLDINGS LIMITED sits 5 levels below its ultimate parent, SHELL PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above BG UK HOLDINGS LIMITED is BG ENERGY HOLDINGS LIMITED, holding 100% as filed in BG UK 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 3 subsidiaries span United Kingdom, Oman 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Frequently asked questions
Who owns BG UK HOLDINGS LIMITED?
Two shareholders are currently on record for BG UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BG ENERGY HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by BG ENERGY HOLDINGS LIMITED at 50%. Because every 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 UK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BG UK 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 UK HOLDINGS LIMITED have on record?
2 shareholders are shown on record for BG UK HOLDINGS LIMITED.
What is BG UK HOLDINGS LIMITED's company registration number?
BG UK HOLDINGS LIMITED's registration number is 02059279, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BG UK HOLDINGS LIMITED still an active company?
BG UK HOLDINGS LIMITED's status on Companies House is listed as active.
When was BG UK HOLDINGS LIMITED incorporated?
BG UK HOLDINGS LIMITED was incorporated on 29 September 1986, according to Companies House.
What is BG UK HOLDINGS LIMITED's registered address?
The registered address on file for BG UK HOLDINGS LIMITED is London, United Kingdom.
What legal structure is BG UK HOLDINGS LIMITED registered as?
BG UK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BG UK HOLDINGS LIMITED?
Four of the 5 officer records shown for BG UK HOLDINGS LIMITED are current appointments, filed with Companies House. Grace Lim (appointed 2016-04-04), Chantal Thomas (appointed 2021-09-07) and Sophie Salvatore (appointed 2025-01-30) all serve as Director; Shell Corporate Secretary Limited (appointed 2026-05-22) serves as Company Secretary. The remaining 1 record shown (Pecten Secretaries Limited) is a former appointment that has since been resigned. Management authority at BG UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BG UK HOLDINGS LIMITED have a parent company or subsidiaries?
BG UK HOLDINGS LIMITED sits 5 levels below its ultimate parent, SHELL PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Oman 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BG UK 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 UK 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 UK 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 UK 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 9 November 2026.