Company Information for

BG CYPRUS LIMITED

SHELL CENTRE, LONDON, SE1 7NA,

Company Registration Number

06786022

Private Limited Company

Active

About Bg Cyprus Ltd

BG CYPRUS LIMITED was founded on 2009-01-08 and has its registered office in London. The organisation's status is listed as "Active". Bg Cyprus Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BG CYPRUS LIMITED

Legal Registered Office

SHELL CENTRE
LONDON
SE1 7NA
Other companies in RG6

Previous Names

BG BRAZIL FINANCE LIMITED

16/11/2015

ALNERY NO. 2839 LIMITED

03/02/2009

Filing Information

Company Number	06786022
Date formed	2009-01-08
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	08/01/2016
Filing return next due	05/02/2017
Type of accounts	FULL

Last Datalog update:

2024-12-05 16:56:35

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Shell Corporate Secretary Limited	Company Secretary		2016-05-17
Michael John Ashworth	Director	OIL COMPANY EXECUTIVE	2016-05-17	ENGLAND
Shell Corporate Director Limited	Director		2016-05-17

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Graham Hall	Director	2015-11-13	2016-11-03
James Gareth Seaton	Director	2015-11-13	2016-10-31
Andrew Martin-davis	Director	2015-11-13	2016-05-31
Chloe Silvana Barry	Company Secretary	2015-11-13	2016-05-17
Rebecca Louise Dunn	Company Secretary	2015-11-13	2016-05-17
Cayley Louise Ennett	Company Secretary	2015-11-13	2016-05-17
Janette Buckley Miranda	Company Secretary	2013-08-22	2015-11-13
Michael Alan Jamieson	Director	2015-03-02	2015-11-13
James Gerard Nerney	Director	2015-02-02	2015-11-13
James Edward Smith	Director	2014-03-07	2015-11-13
Stephen Robert Unger	Director	2014-03-07	2015-11-13
Paul Stephen Vidler	Director	2009-02-03	2015-11-13
Graham Hall	Director	2009-02-03	2014-03-05
Pedro Zinner	Director	2012-02-13	2014-02-28
Daniela Hanuskova	Company Secretary	2012-07-27	2013-08-22
Simon Anthony Robert Bishop	Director	2009-02-03	2012-12-20
Rebecca Louise Dunn	Company Secretary	2011-09-20	2012-07-27
Carol Susan Inman	Company Secretary	2009-02-03	2012-07-27
Alan William Mcculloch	Company Secretary	2009-02-03	2012-04-27
John Patrick O'driscoll	Director	2009-02-03	2011-12-19
Alnery Incorporations No.1 Limited	Company Secretary	2009-01-08	2009-02-03
Alnery Incorporations No.1 Limited	Director	2009-01-08	2009-02-03
Alnery Incorporations No.2 Limited	Director	2009-01-08	2009-02-03
Craig Alexander James Morris	Director	2009-01-08	2009-02-03

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shell Corporate Secretary Limited	BG LNG TRADING, LLC	Company Secretary	2017-04-05	CURRENT	2005-08-02	Active
Shell Corporate Secretary Limited	STOEL LIMITED	Company Secretary	2017-02-09	CURRENT	2016-12-07	Liquidation
Shell Corporate Secretary Limited	KARACHAGANAK PROJECT DEVELOPMENT LIMITED	Company Secretary	2016-09-28	CURRENT	1996-12-18	Liquidation
Shell Corporate Secretary Limited	METHANE SERVICES LIMITED	Company Secretary	2016-07-31	CURRENT	1962-10-09	Active
Shell Corporate Secretary Limited	BG GREAT BRITAIN LIMITED	Company Secretary	2016-07-31	CURRENT	1967-06-23	Active
Shell Corporate Secretary Limited	ALIE INVESTMENTS LIMITED	Company Secretary	2016-07-31	CURRENT	1997-12-04	Liquidation
Shell Corporate Secretary Limited	BG GROUP PENSION TRUSTEES LIMITED	Company Secretary	2016-07-31	CURRENT	2001-06-06	Active
Shell Corporate Secretary Limited	SHELL GAS MARKETING U.K LIMITED	Company Secretary	2016-07-31	CURRENT	2001-07-04	Active
Shell Corporate Secretary Limited	BG FINANCE INVESTMENTS LIMITED	Company Secretary	2016-07-31	CURRENT	2005-10-24	Liquidation
Shell Corporate Secretary Limited	BG OMIKRON LIMITED	Company Secretary	2016-07-31	CURRENT	2006-03-13	Liquidation
Shell Corporate Secretary Limited	BG GLOBAL EMPLOYEE RESOURCES LIMITED	Company Secretary	2016-07-31	CURRENT	2009-01-28	Liquidation
Shell Corporate Secretary Limited	BG SUBSEA WELL PROJECT LIMITED	Company Secretary	2016-07-31	CURRENT	2012-01-23	Liquidation
Shell Corporate Secretary Limited	BG ENERGY TRADING LIMITED	Company Secretary	2016-07-31	CURRENT	2013-07-15	Liquidation
Shell Corporate Secretary Limited	SHELL SOUTH ASIA LNG LIMITED	Company Secretary	2016-07-31	CURRENT	2014-02-06	Active
Shell Corporate Secretary Limited	SHELL TUNISIA UPSTREAM LIMITED	Company Secretary	2016-07-31	CURRENT	1992-09-21	Active
Shell Corporate Secretary Limited	SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED	Company Secretary	2016-07-31	CURRENT	2002-01-25	Active
Shell Corporate Secretary Limited	SHELL TRINIDAD 5(A) LIMITED	Company Secretary	2016-07-31	CURRENT	2005-09-26	Active
Shell Corporate Secretary Limited	SHELL HASDRUBAL LIMITED	Company Secretary	2016-07-31	CURRENT	2007-08-07	Liquidation
Shell Corporate Secretary Limited	BG GENERAL PARTNER LIMITED	Company Secretary	2016-07-31	CURRENT	2013-07-31	Liquidation
Shell Corporate Secretary Limited	BG EMPLOYEE SHARES TRUSTEES LIMITED	Company Secretary	2016-07-31	CURRENT	1986-05-29	Liquidation
Shell Corporate Secretary Limited	BG NORTH SEA HOLDINGS LIMITED	Company Secretary	2016-07-31	CURRENT	1989-05-15	Active
Shell Corporate Secretary Limited	SHELL TRINIDAD BLOCK 22 LIMITED	Company Secretary	2016-07-31	CURRENT	1994-08-15	Active
Shell Corporate Secretary Limited	BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED	Company Secretary	2016-07-31	CURRENT	1996-02-27	Liquidation
Shell Corporate Secretary Limited	BG GAS SERVICES LIMITED	Company Secretary	2016-07-31	CURRENT	1997-01-06	Active
Shell Corporate Secretary Limited	BG KARACHAGANAK TRADING LIMITED	Company Secretary	2016-07-31	CURRENT	2003-06-03	Liquidation
Shell Corporate Secretary Limited	BG LNG TRANSPORT NO.5 LIMITED	Company Secretary	2016-07-31	CURRENT	2003-10-06	Liquidation
Shell Corporate Secretary Limited	BG LNG INVESTMENTS LIMITED	Company Secretary	2016-07-31	CURRENT	2009-06-26	Active
Shell Corporate Secretary Limited	BRAZIL SHIPPING I LIMITED	Company Secretary	2016-07-31	CURRENT	2010-04-01	Active
Shell Corporate Secretary Limited	BRAZIL SHIPPING II LIMITED	Company Secretary	2016-07-31	CURRENT	2011-02-07	Liquidation
Shell Corporate Secretary Limited	BG ARUBA LIMITED	Company Secretary	2016-07-31	CURRENT	2012-08-29	Liquidation
Shell Corporate Secretary Limited	BG MONGOLIA HOLDINGS LIMITED	Company Secretary	2016-07-31	CURRENT	2014-09-24	Active
Shell Corporate Secretary Limited	BG EGYPT S.A.	Company Secretary	2016-07-31	CURRENT	1991-09-10	Active
Shell Corporate Secretary Limited	SHELL TRINIDAD AND TOBAGO LIMITED	Company Secretary	2016-07-31	CURRENT	1989-05-19	Active
Shell Corporate Secretary Limited	BG CENTRAL INVESTMENTS LIMITED	Company Secretary	2016-07-31	CURRENT	1973-11-08	Liquidation
Shell Corporate Secretary Limited	BG DELTA LIMITED	Company Secretary	2016-07-31	CURRENT	1996-09-19	Active
Shell Corporate Secretary Limited	BG KARACHAGANAK LIMITED	Company Secretary	2016-07-31	CURRENT	1996-12-18	Active
Shell Corporate Secretary Limited	BG ROSETTA LIMITED	Company Secretary	2016-07-31	CURRENT	2004-08-11	Active
Shell Corporate Secretary Limited	SHELL TRINIDAD BLOCK E LIMITED	Company Secretary	2016-07-31	CURRENT	2014-07-02	Active
Shell Corporate Secretary Limited	BG GENERAL INVESTMENTS	Company Secretary	2016-07-31	CURRENT	2005-10-07	Liquidation
Shell Corporate Secretary Limited	SHELL QGC MIDSTREAM 1 LIMITED	Company Secretary	2016-06-30	CURRENT	2008-04-09	Active
Shell Corporate Secretary Limited	SHELL EXPLORATION AND PRODUCTION LIMITED	Company Secretary	2016-06-30	CURRENT	1999-04-28	Active
Shell Corporate Secretary Limited	BG ENERGY MARKETING LIMITED	Company Secretary	2016-06-30	CURRENT	2003-10-06	Active
Shell Corporate Secretary Limited	BG NORGE LIMITED	Company Secretary	2016-06-30	CURRENT	2004-01-28	Liquidation
Shell Corporate Secretary Limited	BG NETHERLANDS FINANCING UNLIMITED	Company Secretary	2016-06-30	CURRENT	2014-10-21	Liquidation
Shell Corporate Secretary Limited	BG UK CAPITAL LIMITED	Company Secretary	2016-06-30	CURRENT	2014-12-01	Liquidation
Shell Corporate Secretary Limited	BG GROUP HEALTHCARE TRUSTEE LIMITED	Company Secretary	2016-06-30	CURRENT	2015-12-10	Liquidation
Shell Corporate Secretary Limited	SHELL QGC HOLDINGS LIMITED	Company Secretary	2016-06-30	CURRENT	2008-04-09	Active
Shell Corporate Secretary Limited	SHELL QGC UPSTREAM 1 LIMITED	Company Secretary	2016-06-30	CURRENT	2008-04-09	Active
Shell Corporate Secretary Limited	SHELL QGC MIDSTREAM 2 LIMITED	Company Secretary	2016-06-30	CURRENT	2008-04-09	Active
Shell Corporate Secretary Limited	SHELL GLOBAL LNG LIMITED	Company Secretary	2016-06-30	CURRENT	1976-11-25	Active
Shell Corporate Secretary Limited	BG NORTH INVESTMENTS LIMITED	Company Secretary	2016-06-30	CURRENT	1993-08-13	Liquidation
Shell Corporate Secretary Limited	BG OVERSEAS INVESTMENTS LIMITED	Company Secretary	2016-06-30	CURRENT	1993-12-01	Liquidation
Shell Corporate Secretary Limited	BG SINGAPORE LIMITED	Company Secretary	2016-06-30	CURRENT	2001-02-13	Liquidation
Shell Corporate Secretary Limited	BG NETHERLANDS	Company Secretary	2016-06-30	CURRENT	2006-02-16	Liquidation
Shell Corporate Secretary Limited	BG EQUATORIAL GUINEA LIMITED	Company Secretary	2016-06-30	CURRENT	2009-11-02	Liquidation
Shell Corporate Secretary Limited	BG UK CAPITAL II LIMITED	Company Secretary	2016-06-30	CURRENT	2015-05-22	Liquidation
Shell Corporate Secretary Limited	BG GENERAL HOLDINGS LIMITED	Company Secretary	2016-06-30	CURRENT	1999-08-18	Active
Shell Corporate Secretary Limited	BG KENYA L10B LIMITED	Company Secretary	2016-06-30	CURRENT	1999-11-25	Active
Shell Corporate Secretary Limited	SHELL QGC UPSTREAM 2 LIMITED	Company Secretary	2016-06-30	CURRENT	2009-07-09	Active
Shell Corporate Secretary Limited	BG OVERSEAS LIMITED	Company Secretary	2016-06-30	CURRENT	2013-11-07	Active
Shell Corporate Secretary Limited	BG OKLNG LIMITED	Company Secretary	2016-06-09	CURRENT	1991-10-16	Active
Shell Corporate Secretary Limited	BG TANZANIA HOLDINGS LIMITED	Company Secretary	2016-05-24	CURRENT	2001-06-28	Active
Shell Corporate Secretary Limited	BG GROUP COMPANY SECRETARIES LIMITED	Company Secretary	2016-05-18	CURRENT	2012-04-18	Liquidation
Shell Corporate Secretary Limited	BG INTELLECTUAL PROPERTY LIMITED	Company Secretary	2016-05-18	CURRENT	1993-08-06	Active
Shell Corporate Secretary Limited	BG SOUTH EAST ASIA LIMITED	Company Secretary	2016-05-18	CURRENT	1989-01-12	Active
Shell Corporate Secretary Limited	BG THAILAND LIMITED	Company Secretary	2016-05-18	CURRENT	1990-02-02	Liquidation
Shell Corporate Secretary Limited	BG EXPLORATION AND PRODUCTION LIMITED	Company Secretary	2016-05-18	CURRENT	1993-08-13	Liquidation
Shell Corporate Secretary Limited	BG IRAN LIMITED	Company Secretary	2016-05-18	CURRENT	1994-11-29	Liquidation
Shell Corporate Secretary Limited	BG CSB2 LIMITED	Company Secretary	2016-05-18	CURRENT	1999-03-30	Liquidation
Shell Corporate Secretary Limited	BG GROUP TRUSTEES LIMITED	Company Secretary	2016-05-18	CURRENT	2000-09-27	Active
Shell Corporate Secretary Limited	BG GROUP EMPLOYEE BENEFIT TRUST LIMITED	Company Secretary	2016-05-18	CURRENT	2001-06-22	Liquidation
Shell Corporate Secretary Limited	BG CENTRAL HOLDINGS LIMITED	Company Secretary	2016-05-18	CURRENT	2012-04-05	Liquidation
Shell Corporate Secretary Limited	BG NORGE EXPLORATION LIMITED	Company Secretary	2016-05-18	CURRENT	2012-05-25	Liquidation
Shell Corporate Secretary Limited	SCHOONER TRUSTEES LIMITED	Company Secretary	2016-05-18	CURRENT	1999-05-07	Liquidation
Shell Corporate Secretary Limited	BG GAS SUPPLY (UK) LIMITED	Company Secretary	2016-05-18	CURRENT	1999-06-08	Liquidation
Shell Corporate Secretary Limited	MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED	Company Secretary	2016-05-18	CURRENT	1999-11-25	Liquidation
Shell Corporate Secretary Limited	BG UK HOLDINGS LIMITED	Company Secretary	2016-04-07	CURRENT	1986-09-29	Active
Shell Corporate Secretary Limited	BG INTERNATIONAL LIMITED	Company Secretary	2016-03-14	CURRENT	1967-03-30	Active
Shell Corporate Secretary Limited	BG OVERSEAS HOLDINGS LIMITED	Company Secretary	2016-03-14	CURRENT	1987-12-22	Active
Shell Corporate Secretary Limited	BG ENERGY CAPITAL PLC	Company Secretary	2016-03-14	CURRENT	2001-05-23	Active
Shell Corporate Secretary Limited	BG GROUP LIMITED	Company Secretary	2016-03-14	CURRENT	1998-12-30	Active
Shell Corporate Secretary Limited	BG ENERGY HOLDINGS LIMITED	Company Secretary	2016-03-14	CURRENT	1999-04-28	Active
Shell Corporate Secretary Limited	BG ATLANTIC FINANCE LIMITED	Company Secretary	2016-03-14	CURRENT	2000-03-13	Liquidation
Shell Corporate Secretary Limited	PETERHEAD CARBON CAPTURE AND STORAGE LIMITED	Company Secretary	2015-08-10	CURRENT	2015-08-10	Dissolved 2017-01-31
Shell Corporate Secretary Limited	SF INVESTMENT MANAGEMENT LIMITED	Company Secretary	2015-02-05	CURRENT	2015-02-05	Active
Shell Corporate Secretary Limited	SHELL PENSION RESERVE COMPANY (UK) LIMITED	Company Secretary	2014-02-19	CURRENT	2014-02-19	Active
Shell Corporate Secretary Limited	MURPHY SCHIEHALLION LIMITED	Company Secretary	2013-02-05	CURRENT	2012-02-09	Active
Shell Corporate Secretary Limited	BERYL NORTH SEA LIMITED	Company Secretary	2013-01-22	CURRENT	2012-02-01	Active
Shell Corporate Secretary Limited	SHELL RESPONSE LIMITED	Company Secretary	2012-09-07	CURRENT	1913-11-03	Active
Shell Corporate Secretary Limited	SHELL BENIN UPSTREAM LTD	Company Secretary	2012-08-06	CURRENT	2012-08-06	Liquidation
Shell Corporate Secretary Limited	WOODLEA LIMITED	Company Secretary	2011-12-15	CURRENT	2005-11-20	Liquidation
Shell Corporate Secretary Limited	OCTANE PROPERTIES LIMITED	Company Secretary	2011-12-15	CURRENT	1999-06-02	Liquidation
Shell Corporate Secretary Limited	OCTANE HOLDINGS LIMITED	Company Secretary	2011-12-15	CURRENT	2002-09-05	Liquidation
Shell Corporate Secretary Limited	HOLAW (619) LIMITED	Company Secretary	2011-12-15	CURRENT	1999-12-14	Liquidation
Shell Corporate Secretary Limited	FRAMECROFT LIMITED	Company Secretary	2011-12-15	CURRENT	2001-06-07	Liquidation
Shell Corporate Secretary Limited	SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED	Company Secretary	2011-08-24	CURRENT	2011-08-24	Active
Shell Corporate Secretary Limited	SHELL PENSION RESERVE COMPANY (SIPF) LIMITED	Company Secretary	2011-08-24	CURRENT	2011-08-24	Active
Shell Corporate Secretary Limited	SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED	Company Secretary	2011-06-03	CURRENT	2011-06-03	Active
Shell Corporate Secretary Limited	SHELL CLAIR UK LIMITED	Company Secretary	2010-09-29	CURRENT	2009-12-18	Active
Shell Corporate Secretary Limited	SHELL NORTH SEA HOLDINGS LIMITED	Company Secretary	2010-09-29	CURRENT	2007-11-13	Active
Shell Corporate Secretary Limited	THE SHELL CENTENARY SCHOLARSHIP FUND	Company Secretary	2010-07-20	CURRENT	1998-07-28	Liquidation
Shell Corporate Secretary Limited	SHELL FOUNDATION	Company Secretary	2009-11-18	CURRENT	2000-05-31	Active

Related Directorships for Michael John Ashworth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael John Ashworth	SHELL BENIN UPSTREAM LTD	Director	2018-01-31	CURRENT	2012-08-06	Liquidation
Michael John Ashworth	SHELL EAST EUROPE COMPANY LIMITED	Director	2017-08-29	CURRENT	1927-07-09	Liquidation
Michael John Ashworth	OCTANE PROPERTIES LIMITED	Director	2017-07-31	CURRENT	1999-06-02	Liquidation
Michael John Ashworth	SHELL SAUDI VENTURES LIMITED	Director	2017-07-13	CURRENT	2003-11-24	Liquidation
Michael John Ashworth	HOLAW (619) LIMITED	Director	2017-07-11	CURRENT	1999-12-14	Liquidation
Michael John Ashworth	OCTANE HOLDINGS LIMITED	Director	2017-07-05	CURRENT	2002-09-05	Liquidation
Michael John Ashworth	FRAMECROFT LIMITED	Director	2017-07-05	CURRENT	2001-06-07	Liquidation
Michael John Ashworth	BG CENTRAL INVESTMENTS LIMITED	Director	2017-02-14	CURRENT	1973-11-08	Liquidation
Michael John Ashworth	SHELL TRINIDAD 5(A) LIMITED	Director	2016-09-29	CURRENT	2005-09-26	Active
Michael John Ashworth	SHELL TRINIDAD AND TOBAGO LIMITED	Director	2016-09-29	CURRENT	1989-05-19	Active
Michael John Ashworth	BG EMPLOYEE SHARES TRUSTEES LIMITED	Director	2016-07-31	CURRENT	1986-05-29	Liquidation
Michael John Ashworth	BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED	Director	2016-07-31	CURRENT	1996-02-27	Liquidation
Michael John Ashworth	BG GROUP LIMITED	Director	2016-07-31	CURRENT	1998-12-30	Active
Michael John Ashworth	BG LNG TRANSPORT NO.5 LIMITED	Director	2016-07-31	CURRENT	2003-10-06	Liquidation
Michael John Ashworth	SHELL QGC HOLDINGS LIMITED	Director	2016-06-30	CURRENT	2008-04-09	Active
Michael John Ashworth	SHELL TRINIDAD BLOCK E LIMITED	Director	2016-06-30	CURRENT	2014-07-02	Active
Michael John Ashworth	BG OKLNG LIMITED	Director	2016-05-31	CURRENT	1991-10-16	Active
Michael John Ashworth	BG TANZANIA HOLDINGS LIMITED	Director	2016-05-24	CURRENT	2001-06-28	Active
Michael John Ashworth	BG GROUP COMPANY SECRETARIES LIMITED	Director	2016-05-18	CURRENT	2012-04-18	Liquidation
Michael John Ashworth	BG INTELLECTUAL PROPERTY LIMITED	Director	2016-05-18	CURRENT	1993-08-06	Active
Michael John Ashworth	BG SOUTH EAST ASIA LIMITED	Director	2016-05-18	CURRENT	1989-01-12	Active
Michael John Ashworth	BG THAILAND LIMITED	Director	2016-05-18	CURRENT	1990-02-02	Liquidation
Michael John Ashworth	BG EXPLORATION AND PRODUCTION LIMITED	Director	2016-05-18	CURRENT	1993-08-13	Liquidation
Michael John Ashworth	BG IRAN LIMITED	Director	2016-05-18	CURRENT	1994-11-29	Liquidation
Michael John Ashworth	BG CSB2 LIMITED	Director	2016-05-18	CURRENT	1999-03-30	Liquidation
Michael John Ashworth	BG GROUP TRUSTEES LIMITED	Director	2016-05-18	CURRENT	2000-09-27	Active
Michael John Ashworth	BG GROUP EMPLOYEE BENEFIT TRUST LIMITED	Director	2016-05-18	CURRENT	2001-06-22	Liquidation
Michael John Ashworth	BG CENTRAL HOLDINGS LIMITED	Director	2016-05-18	CURRENT	2012-04-05	Liquidation
Michael John Ashworth	BG NORGE EXPLORATION LIMITED	Director	2016-05-18	CURRENT	2012-05-25	Liquidation
Michael John Ashworth	SCHOONER TRUSTEES LIMITED	Director	2016-05-18	CURRENT	1999-05-07	Liquidation
Michael John Ashworth	BG GAS SUPPLY (UK) LIMITED	Director	2016-05-18	CURRENT	1999-06-08	Liquidation
Michael John Ashworth	MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED	Director	2016-05-18	CURRENT	1999-11-25	Liquidation
Michael John Ashworth	BG ENERGY CAPITAL PLC	Director	2016-02-15	CURRENT	2001-05-23	Active
Michael John Ashworth	SHELL PENSION RESERVE COMPANY (UK) LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Active
Michael John Ashworth	THERMOCOMFORT LIMITED	Director	2013-12-20	CURRENT	1979-06-25	Active
Michael John Ashworth	SHELL OBAIYED LIMITED	Director	2013-10-31	CURRENT	1997-09-30	Dissolved 2015-11-11
Michael John Ashworth	THE SHELL COMPANY OF THE ISLANDS LTD	Director	2013-02-18	CURRENT	1960-08-18	Dissolved 2014-11-05
Michael John Ashworth	SHELL ARABIA CAR SERVICE LIMITED	Director	2013-01-11	CURRENT	2002-04-26	Liquidation
Michael John Ashworth	STT (DAS BENEFICIARY) LIMITED	Director	2012-09-28	CURRENT	2005-04-07	Active
Michael John Ashworth	P.D.C. FUELS LIMITED	Director	2012-02-20	CURRENT	1982-05-13	Dissolved 2015-06-03
Michael John Ashworth	SHELL & BP SERVICES LIMITED	Director	2012-02-06	CURRENT	1967-10-03	Dissolved 2015-06-03
Michael John Ashworth	TELEGRAPH SERVICE STATIONS LIMITED	Director	2012-02-02	CURRENT	1973-03-08	Active
Michael John Ashworth	SYNTHETIC CHEMICALS (NORTHERN) LIMITED	Director	2012-02-01	CURRENT	1996-04-23	Active
Michael John Ashworth	SHELL MEX AND B.P. LIMITED	Director	2012-01-31	CURRENT	1931-11-12	Active
Michael John Ashworth	MEXICAN EAGLE OIL COMPANY LIMITED(THE)	Director	2012-01-31	CURRENT	1913-07-10	Active
Michael John Ashworth	GOGB LIMITED	Director	2012-01-31	CURRENT	1913-03-12	Active
Michael John Ashworth	CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)	Director	2012-01-30	CURRENT	1960-03-30	Active
Michael John Ashworth	SHELL ADDITIVES UK LIMITED	Director	2012-01-24	CURRENT	1998-11-30	Dissolved 2013-12-03
Michael John Ashworth	ENTERPRISE OIL NORGE LIMITED	Director	2012-01-24	CURRENT	1982-11-26	Active
Michael John Ashworth	SHELL INTERNATIONAL HOLDINGS LIMITED	Director	2012-01-24	CURRENT	1918-05-14	Dissolved 2018-07-05
Michael John Ashworth	KHMER SHELL LIMITED	Director	2012-01-24	CURRENT	1993-03-31	Liquidation
Michael John Ashworth	ANGKOR SHELL LIMITED	Director	2012-01-24	CURRENT	1993-03-31	Liquidation
Michael John Ashworth	SHELL COMPANY OF HONG KONG LIMITED (THE)	Director	2012-01-24	CURRENT	1913-08-11	Liquidation
Michael John Ashworth	SHELL COMPANY (HELLAS) LIMITED	Director	2012-01-24	CURRENT	1926-05-03	Liquidation
Michael John Ashworth	SHELL COMPANY OF INDIA LIMITED(THE)	Director	2012-01-24	CURRENT	1911-07-08	Liquidation
Michael John Ashworth	SHELL COMPANY OF WEST AFRICA LIMITED(THE)	Director	2012-01-24	CURRENT	1960-03-22	Liquidation
Michael John Ashworth	THE SHELL MARKETING COMPANY OF BORNEO LIMITED	Director	2012-01-24	CURRENT	1938-12-23	Active
Michael John Ashworth	SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED	Director	2012-01-24	CURRENT	1960-09-27	Active
Michael John Ashworth	SHELL CHEMICALS (HELLAS) LIMITED	Director	2012-01-24	CURRENT	1927-07-09	Liquidation
Michael John Ashworth	SHELL CORPORATE SECRETARY LIMITED	Director	2012-01-24	CURRENT	1934-06-09	Active
Michael John Ashworth	SHELL INTERNATIONAL GAS LIMITED	Director	2012-01-24	CURRENT	1969-07-28	Active
Michael John Ashworth	INTERNATIONAL INLAND WATERWAYS,LIMITED	Director	2012-01-24	CURRENT	1926-11-30	Liquidation
Michael John Ashworth	SHELL PROPERTY ASIA LIMITED	Director	2012-01-23	CURRENT	2000-10-27	Dissolved 2013-11-22
Michael John Ashworth	SHELL PLANAXIS LIMITED	Director	2012-01-23	CURRENT	1892-08-09	Dissolved 2015-06-03
Michael John Ashworth	SHELL TREASURY UK LIMITED	Director	2012-01-23	CURRENT	2006-05-17	Active
Michael John Ashworth	THE ANGLO-SAXON PETROLEUM COMPANY LIMITED	Director	2012-01-11	CURRENT	1907-06-29	Active
Michael John Ashworth	ASIATIC PETROLEUM COMPANY LIMITED(THE)	Director	2012-01-11	CURRENT	1946-01-25	Active
Michael John Ashworth	SHELL OVERSEAS HOLDINGS LIMITED	Director	2012-01-11	CURRENT	1957-12-30	Active
Michael John Ashworth	THE SHELL TRANSPORT AND TRADING COMPANY LIMITED	Director	2011-12-22	CURRENT	1897-10-18	Active
Michael John Ashworth	SHELL PETROLEUM COMPANY LIMITED(THE)	Director	2011-12-22	CURRENT	1903-06-29	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shell Corporate Director Limited	SHELL CHEMICALS U.K. LIMITED	Director	2018-07-19	CURRENT	1946-03-28	Active
Shell Corporate Director Limited	BG DELTA LIMITED	Director	2018-07-19	CURRENT	1996-09-19	Active
Shell Corporate Director Limited	BG KARACHAGANAK LIMITED	Director	2018-07-13	CURRENT	1996-12-18	Active
Shell Corporate Director Limited	SHELL COMPANY OF TÜRKIYE LIMITED	Director	2018-07-06	CURRENT	1923-03-07	Active
Shell Corporate Director Limited	BG GENERAL INVESTMENTS	Director	2018-06-05	CURRENT	2005-10-07	Liquidation
Shell Corporate Director Limited	SHELL BENIN UPSTREAM LTD	Director	2018-01-31	CURRENT	2012-08-06	Liquidation
Shell Corporate Director Limited	BG ENERGY TRADING LIMITED	Director	2017-09-28	CURRENT	2013-07-15	Liquidation
Shell Corporate Director Limited	ALIE INVESTMENTS LIMITED	Director	2017-09-27	CURRENT	1997-12-04	Liquidation
Shell Corporate Director Limited	BG ROSETTA LIMITED	Director	2017-09-20	CURRENT	2004-08-11	Active
Shell Corporate Director Limited	BG GLOBAL EMPLOYEE RESOURCES LIMITED	Director	2017-09-15	CURRENT	2009-01-28	Liquidation
Shell Corporate Director Limited	BG FINANCE INVESTMENTS LIMITED	Director	2017-09-13	CURRENT	2005-10-24	Liquidation
Shell Corporate Director Limited	BG GROUP HEALTHCARE TRUSTEE LIMITED	Director	2017-09-07	CURRENT	2015-12-10	Liquidation
Shell Corporate Director Limited	SHELL VENTURES U.K. LIMITED	Director	2017-09-07	CURRENT	1953-10-03	Active
Shell Corporate Director Limited	SHELL EAST EUROPE COMPANY LIMITED	Director	2017-08-29	CURRENT	1927-07-09	Liquidation
Shell Corporate Director Limited	BG OMIKRON LIMITED	Director	2017-08-03	CURRENT	2006-03-13	Liquidation
Shell Corporate Director Limited	OCTANE PROPERTIES LIMITED	Director	2017-07-31	CURRENT	1999-06-02	Liquidation
Shell Corporate Director Limited	HOLAW (619) LIMITED	Director	2017-07-11	CURRENT	1999-12-14	Liquidation
Shell Corporate Director Limited	OCTANE HOLDINGS LIMITED	Director	2017-07-05	CURRENT	2002-09-05	Liquidation
Shell Corporate Director Limited	FRAMECROFT LIMITED	Director	2017-07-05	CURRENT	2001-06-07	Liquidation
Shell Corporate Director Limited	CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)	Director	2017-06-14	CURRENT	1928-10-17	Active
Shell Corporate Director Limited	BG CENTRAL INVESTMENTS LIMITED	Director	2017-02-14	CURRENT	1973-11-08	Liquidation
Shell Corporate Director Limited	BG ARUBA LIMITED	Director	2016-09-21	CURRENT	2012-08-29	Liquidation
Shell Corporate Director Limited	THE SHELL COMPANY OF NIGERIA LIMITED	Director	2016-09-14	CURRENT	1938-05-27	Active
Shell Corporate Director Limited	BG EMPLOYEE SHARES TRUSTEES LIMITED	Director	2016-07-31	CURRENT	1986-05-29	Liquidation
Shell Corporate Director Limited	BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED	Director	2016-07-31	CURRENT	1996-02-27	Liquidation
Shell Corporate Director Limited	BG LNG TRANSPORT NO.5 LIMITED	Director	2016-07-31	CURRENT	2003-10-06	Liquidation
Shell Corporate Director Limited	BG UK CAPITAL LIMITED	Director	2016-06-30	CURRENT	2014-12-01	Liquidation
Shell Corporate Director Limited	BG UK CAPITAL II LIMITED	Director	2016-06-30	CURRENT	2015-05-22	Liquidation
Shell Corporate Director Limited	BG OKLNG LIMITED	Director	2016-05-31	CURRENT	1991-10-16	Active
Shell Corporate Director Limited	BG TANZANIA HOLDINGS LIMITED	Director	2016-05-24	CURRENT	2001-06-28	Active
Shell Corporate Director Limited	BG GROUP COMPANY SECRETARIES LIMITED	Director	2016-05-18	CURRENT	2012-04-18	Liquidation
Shell Corporate Director Limited	BG INTELLECTUAL PROPERTY LIMITED	Director	2016-05-18	CURRENT	1993-08-06	Active
Shell Corporate Director Limited	BG SOUTH EAST ASIA LIMITED	Director	2016-05-18	CURRENT	1989-01-12	Active
Shell Corporate Director Limited	BG THAILAND LIMITED	Director	2016-05-18	CURRENT	1990-02-02	Liquidation
Shell Corporate Director Limited	BG EXPLORATION AND PRODUCTION LIMITED	Director	2016-05-18	CURRENT	1993-08-13	Liquidation
Shell Corporate Director Limited	BG IRAN LIMITED	Director	2016-05-18	CURRENT	1994-11-29	Liquidation
Shell Corporate Director Limited	BG CSB2 LIMITED	Director	2016-05-18	CURRENT	1999-03-30	Liquidation
Shell Corporate Director Limited	BG GROUP TRUSTEES LIMITED	Director	2016-05-18	CURRENT	2000-09-27	Active
Shell Corporate Director Limited	BG GROUP EMPLOYEE BENEFIT TRUST LIMITED	Director	2016-05-18	CURRENT	2001-06-22	Liquidation
Shell Corporate Director Limited	BG CENTRAL HOLDINGS LIMITED	Director	2016-05-18	CURRENT	2012-04-05	Liquidation
Shell Corporate Director Limited	BG NORGE EXPLORATION LIMITED	Director	2016-05-18	CURRENT	2012-05-25	Liquidation
Shell Corporate Director Limited	SCHOONER TRUSTEES LIMITED	Director	2016-05-18	CURRENT	1999-05-07	Liquidation
Shell Corporate Director Limited	BG GAS SUPPLY (UK) LIMITED	Director	2016-05-18	CURRENT	1999-06-08	Liquidation
Shell Corporate Director Limited	MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED	Director	2016-05-18	CURRENT	1999-11-25	Liquidation
Shell Corporate Director Limited	ENTERPRISE OIL OPERATIONS LIMITED	Director	2014-11-11	CURRENT	1997-02-26	Liquidation
Shell Corporate Director Limited	THERMOCOMFORT LIMITED	Director	2013-12-20	CURRENT	1979-06-25	Active
Shell Corporate Director Limited	SHELL ARABIA CAR SERVICE LIMITED	Director	2013-01-11	CURRENT	2002-04-26	Liquidation