Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
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beneficial_owner | — | — | — | ||
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secretary | — | — | — | ||
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corporate-nominee-director | — | — | — | ||
corporate-nominee-director | — | — | — |
Visual Graph Canvas
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Governing Officers
33
6 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
BG ENERGY CAPITAL PLC
Registry ID
04222391
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate-secretary | — | 22.05.2026 | Active | |
| DAWSON, Michael James | director | — | 17.02.2025 | Active | |
| ROBINSON, Grant | director | — | 31.10.2024 | Active | |
| HESLOP, Karen | director | — | 01.06.2024 | Active | |
| KHOSLA, Deepak | director | — | 06.02.2023 | 31.10.2024 | |
| PECTEN SECRETARIES LIMITED | corporate-secretary | — | 01.11.2022 | 13.05.2026 | |
| CRITCHLOW, Samuel Brandon | director | — | 31.01.2020 | Active | |
| PEARMAN, Michael Harvey | director | — | 12.01.2017 | 01.02.2023 | |
| Bg Energy Holdings Limited | beneficial_owner | — | 06.04.2016 | Active | |
| OSTROWSKI, Sara Joan Elizabeth | director | — | 15.02.2016 | 23.12.2016 | |
| ASHWORTH, Michael John | director | — | 15.02.2016 | 06.06.2024 | |
| CHISHOLM, Ian Duncan | director | — | 15.02.2016 | 13.05.2016 | |
| HINDEN, Frances | director | — | 15.02.2016 | 13.09.2021 | |
| ENNETT, Cayley Louise | secretary | — | 01.10.2015 | 14.03.2016 | |
| WHEELER, Stephen | director | — | 02.03.2015 | 15.02.2016 | |
| JAMIESON, Michael Alan | director | — | 02.03.2015 | 15.02.2016 | |
| TAYLOR, Kathryn Sheena | director | — | 14.03.2014 | 30.09.2021 | |
| ALLEN, Steven Patrick | secretary | — | 22.07.2013 | 14.03.2016 | |
| HALL, Graham | director | — | 27.03.2013 | 15.02.2016 | |
| UNGER, Stephen Robert | director | — | 03.12.2012 | 15.02.2016 | |
| ZINNER, Pedro | director | — | 21.05.2012 | 28.02.2014 | |
| DUNN, Rebecca Louise | secretary | — | 17.06.2011 | 14.03.2016 | |
| MCCULLOCH, Alan William | secretary | — | 14.09.2007 | 27.04.2012 | |
| MOORE, Paul Anthony | secretary | — | 05.08.2005 | 14.09.2007 | |
| INMAN, Carol Susan | secretary | — | 22.04.2003 | 22.07.2013 | |
| BOLTON, Carol Elizabeth | director | — | 18.11.2002 | 19.12.2013 | |
| STEWART, John Charles Wilkie | director | — | 23.05.2001 | 28.08.2012 | |
| O'DRISCOLL, John Patrick | director | — | 23.05.2001 | 19.12.2011 | |
| HATTON, David Frederick | director | — | 23.05.2001 | 18.11.2002 | |
| GRIFFIN, John Edward Henry | secretary | — | 23.05.2001 | 22.04.2003 | |
| DAVIES, Dunstana Adeshola | secretary | — | 23.05.2001 | 23.05.2001 | |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | — | 23.05.2001 | 23.05.2001 | |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-director | — | 23.05.2001 | 23.05.2001 |
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