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Home > England & Wales Companies > BG NORTH SEA HOLDINGS LIMITED
Company Information for

BG NORTH SEA HOLDINGS LIMITED

SHELL CENTRE, LONDON, SE1 7NA,
Company Registration Number
02383911
Private Limited Company
Active

Company Overview

About Bg North Sea Holdings Ltd
BG NORTH SEA HOLDINGS LIMITED was founded on 1989-05-15 and has its registered office in London. The organisation's status is listed as "Active". Bg North Sea Holdings 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 NORTH SEA HOLDINGS LIMITED
 
Legal Registered Office
SHELL CENTRE
LONDON
SE1 7NA
Other companies in RG6
 
Filing Information
Company Number 02383911
Company ID Number 02383911
Date formed 1989-05-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 18:40:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BG NORTH SEA HOLDINGS LIMITED
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Companies with same name BG NORTH SEA HOLDINGS LIMITED
The following companies were found which have the same name as BG NORTH SEA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BG NORTH SEA HOLDINGS LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of BG NORTH SEA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 2016-07-31
GARY JAMES ARCHIBALD
 Director 2017-03-01
PHILIP CHRISTOPHER DALTON
 Director 2017-07-07
MARIANNE WOLD EIDE
 Director 2016-10-18
HOWARD EDWIN JONES
 Director 2018-05-28
SHANNON LORRAINE OUELLETTE
 Director 2018-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS WILLIAM HERMANN BLAKER
 Director 2014-04-01 2017-08-04
CHLOE SILVANA BARRY
 Company Secretary 2013-07-22 2016-07-31
CAYLEY LOUISE ENNETT
 Company Secretary 2015-10-01 2016-07-31
REBECCA LOUISE DUNN
 Company Secretary 2010-09-24 2016-05-31
MAHFOUDH BAYOUNES
 Director 2011-07-01 2014-12-31
IAN JONATHAN BRADSHAW
 Director 2011-11-10 2014-12-19
JONATHAN MARK COLLINGWOOD
 Director 2012-03-08 2014-10-03
CAROL SUSAN INMAN
 Company Secretary 2002-10-25 2013-07-22
ALAN WILLIAM MCCULLOCH
 Company Secretary 2007-07-12 2012-04-27
JORN ARILD BERGET
 Director 2005-01-19 2009-09-04
BENEDICT JOHN SPURWAY MATHEWS
 Company Secretary 2002-11-11 2007-07-12
PAUL ANTHONY MOORE
 Company Secretary 2005-08-05 2005-08-05
FRANK JOSEPH CHAPMAN
 Director 1996-11-26 2004-12-30
JOHN EDWARD HENRY GRIFFIN
 Company Secretary 1995-06-30 2003-04-22
DONALD GLENWOOD DOUGHTY
 Director 1997-10-15 2000-08-31
MALCOLM ARCHIBALD HALLIDAY BROWN
 Director 1996-03-01 1999-11-01
TIMOTHY JOHN FORBES
 Director 1995-10-24 1999-11-01
UNA MARKHAM
 Company Secretary 1996-09-20 1999-01-14
LUKE THOMAS
 Company Secretary 1998-08-25 1999-01-14
STEPHEN CHARLES BURRARD-LUCAS
 Director 1994-07-25 1998-11-30
GRAHAM PAUL HUGHES
 Company Secretary 1995-02-02 1996-09-05
PAUL WILLIAM ELLIS
 Director 1993-09-23 1996-03-01
HOWARD WILLIAM DALTON
 Director 1993-02-01 1995-12-31
JOHN MICHAEL SADLER
 Company Secretary 1993-02-01 1995-06-30
JOHN EDWARD HENRY GRIFFIN
 Company Secretary 1993-02-01 1995-02-02
MICHAEL RICHARD ALEXANDER
 Director 1993-08-03 1993-12-31
ARTHUR OREN BEALL
 Director 1993-02-01 1993-10-31
KEN BRAY
 Director 1993-02-01 1993-08-03
PAUL ANTHONY COLLINS
 Director 1993-02-01 1993-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 CYPRUS LIMITED Company Secretary 2016-05-17 CURRENT 2009-01-08 Active
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
GARY JAMES ARCHIBALD SHELL VENTURES NEW ZEALAND LIMITED Director 2018-05-21 CURRENT 2005-12-14 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 SHELL NORTH SEA HOLDINGS LIMITED Director 2012-07-09 CURRENT 2007-11-13 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
PHILIP CHRISTOPHER DALTON BG GENERAL HOLDINGS LIMITED Director 2016-06-30 CURRENT 1999-08-18 Active
PHILIP CHRISTOPHER DALTON BG OVERSEAS LIMITED Director 2016-06-30 CURRENT 2013-11-07 Active
PHILIP CHRISTOPHER DALTON 51 LAMMAS PARK (EALING) RESIDENTS COMPANY LIMITED Director 2001-01-19 CURRENT 1987-04-13 Active
MARIANNE WOLD EIDE BG GREAT BRITAIN LIMITED Director 2016-10-19 CURRENT 1967-06-23 Active
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 NORTH SEA HOLDINGS LIMITED Director 2016-10-18 CURRENT 2007-11-13 Active
MARIANNE WOLD EIDE SHELL GLOBAL LNG LIMITED Director 2016-10-18 CURRENT 1976-11-25 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
MARIANNE WOLD EIDE BG NORGE EXPLORATION LIMITED Director 2012-12-20 CURRENT 2012-05-25 Liquidation
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 NORTH SEA HOLDINGS LIMITED Director 2018-05-28 CURRENT 2007-11-13 Active
HOWARD EDWIN JONES SHELL GLOBAL LNG LIMITED Director 2018-05-28 CURRENT 1976-11-25 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
SHANNON LORRAINE OUELLETTE BG GREAT BRITAIN LIMITED Director 2018-02-12 CURRENT 1967-06-23 Active
SHANNON LORRAINE OUELLETTE SHELL U.K. NORTH ATLANTIC LIMITED Director 2018-02-12 CURRENT 2003-06-17 Active
SHANNON LORRAINE OUELLETTE ENTERPRISE OIL LIMITED Director 2018-02-12 CURRENT 1982-11-26 Active
SHANNON LORRAINE OUELLETTE ENTERPRISE OIL U.K. LIMITED Director 2018-02-12 CURRENT 1988-08-26 Active
SHANNON LORRAINE OUELLETTE ENTERPRISE OIL MIDDLE EAST LIMITED Director 2018-02-12 CURRENT 1991-09-30 Active
SHANNON LORRAINE OUELLETTE BG NORGE LIMITED Director 2018-02-12 CURRENT 2004-01-28 Liquidation
SHANNON LORRAINE OUELLETTE SAXON OIL MILLER LIMITED Director 2018-02-12 CURRENT 1996-06-10 Active
SHANNON LORRAINE OUELLETTE SHELL CLAIR UK LIMITED Director 2018-02-12 CURRENT 2009-12-18 Active
SHANNON LORRAINE OUELLETTE SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED Director 2018-02-12 CURRENT 2011-06-03 Active
SHANNON LORRAINE OUELLETTE SAXON OIL LIMITED Director 2018-02-12 CURRENT 1980-02-06 Active
SHANNON LORRAINE OUELLETTE SHELL EP OFFSHORE VENTURES LIMITED Director 2018-02-12 CURRENT 1982-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-06APPOINTMENT TERMINATED, DIRECTOR SAURABH JAIN
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-30CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-08-15Director's details changed for Saurabh Jain on 2021-10-15
2023-04-27DIRECTOR APPOINTED MR AMAN CHAUHAN
2023-01-31APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MAXWELL
2022-11-18Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-23CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-07-01RP04CS01
2022-07-01RP04SH01Second filing of capital allotment of shares GBP1,412,131,447
2022-06-2428/01/22 STATEMENT OF CAPITAL GBP 1412131447
2022-06-24SH0128/01/22 STATEMENT OF CAPITAL GBP 1412131447
2022-01-04FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-29APPOINTMENT TERMINATED, DIRECTOR GARY JAMES ARCHIBALD
2021-12-29TM01APPOINTMENT TERMINATED, DIRECTOR GARY JAMES ARCHIBALD
2021-11-03AP01DIRECTOR APPOINTED SAURABH JAIN
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD EDWIN JONES
2021-08-25CS01Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/07/2022
2021-08-25Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/07/2022
2021-07-08AP01DIRECTOR APPOINTED ERICA JANE SMART
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE WOLD EIDE
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-12-03CH01Director's details changed for Mr Robert James Maxwell on 2020-11-26
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company business 29/06/2020
  • Resolution of adoption of Articles of Association
2020-07-16MEM/ARTSARTICLES OF ASSOCIATION
2020-07-16CC04Statement of company's objects
2020-04-01AP01DIRECTOR APPOINTED MR ROBERT JAMES MAXWELL
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SHANNON LORRAINE OUELLETTE
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2019-12-04SH19Statement of capital on 2019-12-04 GBP 1,302,121,447
2019-12-04SH20Statement by Directors
2019-12-04CAP-SSSolvency Statement dated 25/11/19
2019-12-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-01AP01DIRECTOR APPOINTED MR HOWARD EDWIN JONES
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES SIMON MARIA VAN BUNNIK
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 3398401447
2018-02-16SH0118/01/18 STATEMENT OF CAPITAL GBP 3398401447
2018-02-13AP01DIRECTOR APPOINTED SHANNON LORRAINE OUELLETTE
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR FRITS MICHIEL ALEXANDER KLAP
2017-10-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM HERMANN BLAKER
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN VIDLER
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GARETH SEATON
2017-07-11AP01DIRECTOR APPOINTED PHILIP CHRISTOPHER DALTON
2017-03-06AP01DIRECTOR APPOINTED JOHANNES SIMON MARIA VAN BUNNIK
2017-03-03AP01DIRECTOR APPOINTED MR GARY JAMES ARCHIBALD
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 3181441447
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL SIMEON HADFIELD
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ROLYNDA ANN SPROUSE
2016-10-24AP01DIRECTOR APPOINTED FRITS MICHIEL ALEXANDER KLAP
2016-10-20AP01DIRECTOR APPOINTED JOHN PAUL SIMEON HADFIELD
2016-10-18AP01DIRECTOR APPOINTED MARIANNE WOLD EIDE
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEMSHELL
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-26AP04CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED
2016-08-03TM02APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT
2016-08-02TM02APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL KEMSHELL / 09/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLYNDA ANN SPROUSE / 09/06/2016
2016-06-08TM02APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS
2016-02-17AP01DIRECTOR APPOINTED ROLYNDA ANN SPROUSE
2016-02-16AP01DIRECTOR APPOINTED DAVID MICHAEL KEMSHELL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 3181441447
2016-02-02AR0101/02/16 FULL LIST
2015-10-06AP03SECRETARY APPOINTED CAYLEY LOUISE ENNETT
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARETH SEATON / 14/07/2015
2015-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM HERMANN BLAKER / 01/02/2015
2015-06-03CC04STATEMENT OF COMPANY'S OBJECTS
2015-03-02AP01DIRECTOR APPOINTED MR ANDREW MARTIN-DAVIS
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRADSHAW
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 3181441447
2015-02-26AR0101/02/15 FULL LIST
2015-02-03AP01DIRECTOR APPOINTED MR JAMES GARETH SEATON
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MAHFOUDH BAYOUNES
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGWOOD
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JONATHAN BRADSHAW / 22/07/2014
2014-04-01AP01DIRECTOR APPOINTED NICHOLAS WILLIAM HERMANN BLAKER
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 3181441447
2014-02-14AR0101/02/14 FULL LIST
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR
2013-10-10MISCSECTION 519 CA 2006
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-31TM02APPOINTMENT TERMINATED, SECRETARY CAROL INMAN
2013-07-31AP03SECRETARY APPOINTED CHLOE SILVANA BARRY
2013-02-19AR0101/02/13 FULL LIST
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EMIL TAYLOR / 21/03/2012
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART
2012-06-08RES01ADOPT ARTICLES 13/04/2012
2012-05-30ANNOTATIONClarification
2012-05-30RP04SECOND FILING FOR FORM SH01
2012-04-30TM01TERMINATE DIR APPOINTMENT
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH
2012-04-26RES01ADOPT ARTICLES 13/04/2012
2012-03-08AP01DIRECTOR APPOINTED JONATHAN MARK COLLINGWOOD
2012-03-08SH0120/01/11 STATEMENT OF CAPITAL GBP 3181539562
2012-02-02AR0101/02/12 FULL LIST
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2011-11-11AP01DIRECTOR APPOINTED IAN JONATHAN BRADSHAW
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN GALLOWAY
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-05AP01DIRECTOR APPOINTED MAHFOUDH BAYOUNES
2011-06-02AP01DIRECTOR APPOINTED IAN EDWARD GALLOWAY
2011-06-02AP01DIRECTOR APPOINTED WILLIAM EMIL TAYLOR
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER HOPKINSON
2011-03-11SH0120/10/10 STATEMENT OF CAPITAL GBP 3168239605
2011-03-11SH0118/10/10 STATEMENT OF CAPITAL GBP 3159843105
2011-03-11SH0120/07/10 STATEMENT OF CAPITAL GBP 3158813740
2011-03-11SH0119/03/10 STATEMENT OF CAPITAL GBP 3151285762
2011-02-15AR0101/02/11 FULL LIST
2010-11-12AP01DIRECTOR APPOINTED JOHN DAVID HUGHES
2010-11-12AP01DIRECTOR APPOINTED SIMON CHRISTOPHER HOPKINSON
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SAMI ISKANDER
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMI MONIR AMIN ISKANDER / 08/11/2010
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-27AP03SECRETARY APPOINTED REBECCA LOUISE DUNN
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN HEWITT
2010-08-2788(2)CAPITALS NOT ROLLED UP
2010-05-21SH0120/04/10 STATEMENT OF CAPITAL GBP 3145195016.00
2010-05-21SH0120/01/10 STATEMENT OF CAPITAL GBP 3142445950.00
2010-03-16SH0120/10/09 STATEMENT OF CAPITAL GBP 3139890404.00
2010-02-26AR0101/02/10 FULL LIST
2010-02-25AP01DIRECTOR APPOINTED JOHN CHARLES WILKIE STEWART
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HOUSTON
2010-01-19AP01DIRECTOR APPOINTED CHRISTOPHER MICHAEL O'SHEA
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HEWITT / 19/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN VIDLER / 17/11/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009
2009-10-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-08288aDIRECTOR APPOINTED SAMI MONIR AMIN ISKANDER
2009-09-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR JORN BERGET
2009-06-05123NC INC ALREADY ADJUSTED 31/12/08
2009-06-05RES04GBP NC 3500000000/3521327085 31/12/2008
2009-03-02288aDIRECTOR APPOINTED IAN HEWITT
2009-02-16363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR STUART FYSH
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-19363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS; AMEND
2008-02-07363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-11-09225ACC. REF. DATE EXTENDED FROM 30/12/07 TO 31/12/07
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-02288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BG NORTH SEA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEED IN RESPECT OF THE BG LETTER OF CREDIT 2009-09-08 Outstanding BP EXPLORATION OPERATING COMPANY LIMITED, AMOCO U.K. PETROLEUM LIMITED AND AMOCO (U.K.) EXPLORATION COMPANY
TRUST DEED IN RESPECT OF THE BG GROUP DECOMMISSIONING DEED OF GUARANTEE AND INDEMNITY 2009-09-08 Outstanding BP EXPLORATION OPERATING COMPANY LIMITED, AMOCO U.K. PETROLEUM LIMITED AND AMOCO (U.K.) EXPLORATION COMPANY
CONTRACT OF PLEDGE OF SHARES IN JOINT COMPANY 1996-07-19 Satisfied EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT
CONTRACT OF PLEDGE OF RIGHTS TO CLAIM AND TO RECEIVE COMPENSATION IN CASE OF NATIONALISATION, EXPROPRIATION, REQUISITION CONFISCATION 1996-07-19 Satisfied EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BG NORTH SEA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BG NORTH SEA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BG NORTH SEA HOLDINGS LIMITED
Trademarks
We have not found any records of BG NORTH SEA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BG NORTH SEA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as BG NORTH SEA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BG NORTH SEA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BG NORTH SEA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BG NORTH SEA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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