BG NORTH SEA HOLDINGS LIMITED
Overview
| Company Name | BG NORTH SEA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02383911 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BG NORTH SEA HOLDINGS LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is BG NORTH SEA HOLDINGS LIMITED located?
| Registered Office Address | Shell Centre SE1 7NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BG NORTH SEA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH SEA HOLDINGS LIMITED | Feb 02, 1990 | Feb 02, 1990 |
| CRAMTRIP LIMITED | May 15, 1989 | May 15, 1989 |
What are the latest accounts for BG NORTH SEA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BG NORTH SEA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for BG NORTH SEA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Shell Corporate Secretary Limited as a secretary on May 22, 2026 | 2 pages | AP04 | ||
Termination of appointment of Pecten Secretaries Limited as a secretary on May 27, 2026 | 1 pages | TM02 | ||
Appointment of Mr Muhammad Hisham Siddiqui as a director on Feb 24, 2026 | 2 pages | AP01 | ||
Appointment of Mr Avinash Chopra as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Bethan Sara Vasey as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Edward Brocklebank as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Bethan Sara Vasey as a director on Feb 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Aman Chauhan as a director on Feb 06, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Saurabh Jain as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Erica Jane Smart as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Saurabh Jain on Oct 15, 2021 | 2 pages | CH01 | ||
Appointment of Mr Aman Chauhan as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert James Maxwell as a director on Jan 10, 2023 | 1 pages | TM01 | ||
Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Aug 23, 2021 | 3 pages | RP04CS01 | ||
Second filing of a statement of capital following an allotment of shares on Jan 28, 2021
| 4 pages | RP04SH01 | ||
Who are the officers of BG NORTH SEA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre England |
| 147581220001 | ||||||||||
| CHOPRA, Avinash | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | Indian | 343059830001 | |||||||||
| DALTON, Philip Christopher | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 77062630005 | |||||||||
| SIDDIQUI, Muhammad Hisham | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | Pakistani | 345973300001 | |||||||||
| BARRY, Chloe Silvana | Secretary | SE1 7NA London Shell Centre United Kingdom | 180233190001 | |||||||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 154419900001 | |||||||||||
| ENNETT, Cayley Louise | Secretary | SE1 7NA London Shell Centre United Kingdom | 201564510001 | |||||||||||
| GRIFFIN, John Edward Henry | Secretary | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
| GRIFFIN, John Edward Henry | Secretary | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
| HUGHES, Graham Paul | Secretary | Amoretto 70 Frithwood Lane CM12 9PW Billericay Essex | British | 52315640001 | ||||||||||
| INMAN, Carol Susan | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 56112870003 | ||||||||||
| MARKHAM, Una | Secretary | 18 Howard Road RG40 2BX Wokingham Berkshire | British | 49024710001 | ||||||||||
| MATHEWS, Benedict John Spurway | Secretary | 100 Thames Valley Park Drive RG6 1PT Reading Berkshire | British | 81152970002 | ||||||||||
| MCCULLOCH, Alan William | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 170986900001 | ||||||||||
| MOORE, Paul Anthony | Secretary | 1 Holmlea Road Datchet SL3 9HG Slough Berkshire | British | 84405770002 | ||||||||||
| SADLER, John Michael | Secretary | 32 Tewkesbury Avenue HA5 5LH Pinner Middlesex | British | 1780560001 | ||||||||||
| THOMAS, Luke | Secretary | 94 Watcombe Road South Norwood SE25 4UZ London | British | 48375440001 | ||||||||||
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre England |
| 147581220001 | ||||||||||
| ALEXANDER, Michael Richard | Director | 1 Hibberts Way SL9 8UD Gerrards Cross Buckinghamshire | United Kingdom | British | 123611070001 | |||||||||
| ARCHIBALD, Gary James | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 150854540001 | |||||||||
| BAYOUNES, Mahfoudh | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | Tunisia | Tunisian | 161339810001 | |||||||||
| BEALL, Arthur Oren, Dr | Director | 3608 Wickersham Lane Houston Texas 77027 Usa | American | 33557040001 | ||||||||||
| BERGET, Jorn Arild | Director | Sachel's Coronation Road SL5 9LG South Ascot Berkshire | Norwegian | 103000430007 | ||||||||||
| BLAKER, Nicholas William Hermann | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 231157480001 | |||||||||
| BRADSHAW, Ian Jonathan | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 164509970002 | |||||||||
| BRAY, Ken, Dr | Director | 5 Macaulay Bldgs Widcombe Hill BA2 6AS Bath Avon | United Kingdom | British | 33551200001 | |||||||||
| BROCKLEBANK, Andrew Edward | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 268622740001 | |||||||||
| BROWN, Malcolm Archibald Halliday | Director | Hill Rising Green Lane RG8 8LD Pangbourne Berkshire | United Kingdom | British | 105976270001 | |||||||||
| BURRARD-LUCAS, Stephen Charles | Director | 50 The Rise TN13 1RL Sevenoaks Kent | United Kingdom | British | 37554380001 | |||||||||
| CHAPMAN, Frank Joseph | Director | Marden House Beech Drive KT20 6PP Kingswood Surrey | British | 50519430008 | ||||||||||
| CHAUHAN, Aman Shaktiman | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | Australian | 308423040001 | |||||||||
| COLLINGWOOD, Jonathan Mark | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 127566260001 | |||||||||
| COLLINS, Paul Anthony, Dr | Director | 5 Hanover Court SW19 4NY London | British | 28354610001 | ||||||||||
| DALTON, Howard William | Director | Osprey House Friary Hall Friary Road SL5 9HD Ascot Berkshire | American | 52404580002 |
Who are the persons with significant control of BG NORTH SEA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bg Energy Holdings Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0