Company Information for

SHELL NORTH SEA HOLDINGS LIMITED

SHELL CENTRE, LONDON,

Company Registration Number

FC029155

Other company type

Active

About Shell North Sea Holdings Ltd

SHELL NORTH SEA HOLDINGS LIMITED was founded on 2007-11-13 and has its registered office in London. The organisation's status is listed as "Active". Shell North Sea Holdings Limited is a Other company type 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

SHELL NORTH SEA HOLDINGS LIMITED

Legal Registered Office

SHELL CENTRE
LONDON

Filing Information

Company Number	FC029155
Date formed	2007-11-13
Country	UNITED KINGDOM
Origin Country	CAYMAN ISLANDS
Type	Other company type
Company Status	Active
Lastest accounts	31/12/2020
Type of accounts	FULL

Last Datalog update:

2022-02-06 09:48:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Caledonian Trust (cayman) Limited	Company Secretary	CORPORATE BODY	2009-08-10
Shell Corporate Secretary Limited	Company Secretary		2010-09-29
Gary James Archibald	Director	OIL COMPANY EXECUTIVE	2012-07-09	ENGLAND
Marianne Wold Eide	Director	VICE PRESIDENT	2016-10-18	NORWAY
Howard Edwin Jones	Director	OIL COMPANY EXECUTIVE	2018-05-28	UNITED KINGDOM
Frits Michiel Alexander Klap	Director	OIL COMPANY EXECUTIVE	2016-10-18	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Johannes Simon Maria Van Bunnik	Director	2017-03-01	2018-04-16
Rolynda Ann Sprouse	Director	2014-11-05	2016-10-31
Austin Francis Hand	Director	2010-09-29	2015-02-28
Roger Morris Harwood	Director	2009-08-10	2010-09-29
Gregory P Hill	Director	2009-08-10	2010-09-29
Howard Paver	Director	2009-08-10	2010-09-29
George Frederick Sandison	Director	2009-08-10	2010-09-29

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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
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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	Active
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	BG TRINIDAD LNG 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
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Shell Corporate Secretary Limited	BG EGYPT S.A.	Company Secretary	2016-07-31	CURRENT	1991-09-10	Active
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Shell Corporate Secretary Limited	SHELL TRINIDAD BLOCK E LIMITED	Company Secretary	2016-07-31	CURRENT	2014-07-02	Active
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Shell Corporate Secretary Limited	SHELL QGC HOLDINGS LIMITED	Company Secretary	2016-06-30	CURRENT	2008-04-09	Active
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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
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Shell Corporate Secretary Limited	BG SOUTH EAST ASIA LIMITED	Company Secretary	2016-05-18	CURRENT	1989-01-12	Active
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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
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Shell Corporate Secretary Limited	BG GROUP LIMITED	Company Secretary	2016-03-14	CURRENT	1998-12-30	Active
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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
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Shell Corporate Secretary Limited	THE SHELL CENTENARY SCHOLARSHIP FUND	Company Secretary	2010-07-20	CURRENT	1998-07-28	Liquidation
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary James Archibald	SHELL VENTURES NEW ZEALAND LIMITED	Director	2018-05-21	CURRENT	2005-12-14	Active
Gary James Archibald	BG NORTH SEA HOLDINGS LIMITED	Director	2017-03-01	CURRENT	1989-05-15	Active
Gary James Archibald	SHELL VENTURES U.K. LIMITED	Director	2016-09-30	CURRENT	1953-10-03	Active
Gary James Archibald	SHELL QGC MIDSTREAM 1 LIMITED	Director	2016-06-30	CURRENT	2008-04-09	Active
Gary James Archibald	SHELL QGC UPSTREAM 1 LIMITED	Director	2016-06-30	CURRENT	2008-04-09	Active
Gary James Archibald	SHELL QGC MIDSTREAM 2 LIMITED	Director	2016-06-30	CURRENT	2008-04-09	Active
Gary James Archibald	BG OVERSEAS INVESTMENTS LIMITED	Director	2016-06-30	CURRENT	1993-12-01	Liquidation
Gary James Archibald	BG SINGAPORE LIMITED	Director	2016-06-30	CURRENT	2001-02-13	Liquidation
Gary James Archibald	BG GENERAL HOLDINGS LIMITED	Director	2016-06-30	CURRENT	1999-08-18	Active
Gary James Archibald	SHELL QGC UPSTREAM 2 LIMITED	Director	2016-06-30	CURRENT	2009-07-09	Active
Gary James Archibald	BG OVERSEAS LIMITED	Director	2016-06-30	CURRENT	2013-11-07	Active
Gary James Archibald	TWICKENHAM RUGBY FOOTBALL CLUB (TRADING) LIMITED	Director	2016-04-29	CURRENT	2016-03-21	Active
Gary James Archibald	BG UK HOLDINGS LIMITED	Director	2016-04-04	CURRENT	1986-09-29	Active
Gary James Archibald	TWICKENHAM RUGBY FOOTBALL CLUB LIMITED	Director	2016-03-21	CURRENT	2016-03-21	Active
Gary James Archibald	SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED	Director	2014-12-16	CURRENT	2011-08-24	Active
Gary James Archibald	SHELL PENSION RESERVE COMPANY (SIPF) LIMITED	Director	2014-12-16	CURRENT	2011-08-24	Active
Gary James Archibald	SHELL PENSION RESERVE COMPANY (UK) LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Active
Gary James Archibald	ENTERPRISE OIL LIMITED	Director	2012-06-15	CURRENT	1982-11-26	Active
Gary James Archibald	SHELL CLAIR UK LIMITED	Director	2012-06-15	CURRENT	2009-12-18	Active
Gary James Archibald	SHELL EP OFFSHORE VENTURES LIMITED	Director	2012-06-15	CURRENT	1982-11-26	Active
Gary James Archibald	SHELL CORPORATE DIRECTOR LIMITED	Director	2012-06-15	CURRENT	1999-09-10	Active
Gary James Archibald	SHELL ENERGY INVESTMENTS LIMITED	Director	2011-05-26	CURRENT	2002-12-05	Active
Gary James Archibald	SHELL SAUDI VENTURES LIMITED	Director	2010-04-22	CURRENT	2003-11-24	Liquidation
Gary James Archibald	ENTERPRISE OIL OPERATIONS LIMITED	Director	2010-04-11	CURRENT	1997-02-26	Liquidation

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Marianne Wold Eide	SHELL U.K. NORTH ATLANTIC LIMITED	Director	2016-10-18	CURRENT	2003-06-17	Active
Marianne Wold Eide	ENTERPRISE OIL LIMITED	Director	2016-10-18	CURRENT	1982-11-26	Active
Marianne Wold Eide	ENTERPRISE OIL U.K. LIMITED	Director	2016-10-18	CURRENT	1988-08-26	Active
Marianne Wold Eide	ENTERPRISE OIL MIDDLE EAST LIMITED	Director	2016-10-18	CURRENT	1991-09-30	Active
Marianne Wold Eide	SAXON OIL MILLER LIMITED	Director	2016-10-18	CURRENT	1996-06-10	Active
Marianne Wold Eide	SHELL CLAIR UK LIMITED	Director	2016-10-18	CURRENT	2009-12-18	Active
Marianne Wold Eide	SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED	Director	2016-10-18	CURRENT	2011-06-03	Active
Marianne Wold Eide	SHELL GLOBAL LNG LIMITED	Director	2016-10-18	CURRENT	1976-11-25	Active
Marianne Wold Eide	BG NORTH SEA HOLDINGS LIMITED	Director	2016-10-18	CURRENT	1989-05-15	Active
Marianne Wold Eide	SAXON OIL LIMITED	Director	2016-10-18	CURRENT	1980-02-06	Active
Marianne Wold Eide	SHELL EP OFFSHORE VENTURES LIMITED	Director	2016-10-18	CURRENT	1982-11-26	Active
Marianne Wold Eide	BG NORGE LIMITED	Director	2013-01-09	CURRENT	2004-01-28	Liquidation
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Howard Edwin Jones	ENTERPRISE OIL LIMITED	Director	2018-05-28	CURRENT	1982-11-26	Active
Howard Edwin Jones	ENTERPRISE OIL U.K. LIMITED	Director	2018-05-28	CURRENT	1988-08-26	Active
Howard Edwin Jones	ENTERPRISE OIL MIDDLE EAST LIMITED	Director	2018-05-28	CURRENT	1991-09-30	Active
Howard Edwin Jones	BG NORGE LIMITED	Director	2018-05-28	CURRENT	2004-01-28	Liquidation
Howard Edwin Jones	SAXON OIL MILLER LIMITED	Director	2018-05-28	CURRENT	1996-06-10	Active
Howard Edwin Jones	SHELL CLAIR UK LIMITED	Director	2018-05-28	CURRENT	2009-12-18	Active
Howard Edwin Jones	SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED	Director	2018-05-28	CURRENT	2011-06-03	Active
Howard Edwin Jones	SHELL GLOBAL LNG LIMITED	Director	2018-05-28	CURRENT	1976-11-25	Active
Howard Edwin Jones	BG NORTH SEA HOLDINGS LIMITED	Director	2018-05-28	CURRENT	1989-05-15	Active
Howard Edwin Jones	BG NORGE EXPLORATION LIMITED	Director	2018-05-28	CURRENT	2012-05-25	Liquidation
Howard Edwin Jones	SAXON OIL LIMITED	Director	2018-05-28	CURRENT	1980-02-06	Active
Howard Edwin Jones	SHELL EP OFFSHORE VENTURES LIMITED	Director	2018-05-28	CURRENT	1982-11-26	Active