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Bg North Sea Holdings Limited Shell centre , London, SE1 7NA

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BG NORTH SEA HOLDINGS LIMITED is an active Private Limited Company, registered at Companies House under the number 02383911. BG NORTH SEA HOLDINGS LIMITED was incorporated on 15 May 1989 with a registered office address based in London. BG NORTH SEA HOLDINGS LIMITED has been operating for 35 year(s) and 0 month(s). According to the latest confirmation statement submitted on 23 August 2023, there is currently 13 active director(s) and activities related to the SIC Code 06100 - Extraction of crude petroleum.

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Name Change

Bg North Sea Holdings Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 23 August 2023 (9 months ago)

Next confirmation dated 23 August 2024

Due by 6 September 2024 (4 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2022 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2023

Due by 30 September 2024

Company No.

02383911

Private Limited Company with Share Capital

Incorporation

15 May 1989

Incorporated 35 year(s) and 0 month(s) ago

Size

---

Classification Change

06100 - Extraction of crude petroleum

Update Address

Registered Address

Shell Centre
London
SE1 7NA

Country of Origin

United Kingdom

Update Active Officers (8)

ACTIVE

Philip Christopher Dalton
Appointed on: 07 /07 /2017 - Assistant Treasurer British

ACTIVE

Mr Andrew Edward Brocklebank
Appointed on: 01 /04 /2020 - Solicitor British

ACTIVE

Mr Robert James Maxwell
Appointed on: 01 /04 /2020 - Oil Company Executive British

ACTIVE

Erica Jane Smart
Appointed on: 05 /07 /2021 - Oil Company Executive British

ACTIVE

Saurabh Jain
Appointed on: 01 /10 /2021 - Oil Company Executive Australian

ACTIVE

Pecten Secretaries Limited
Appointed on: 01 /11 /2022 -

ACTIVE

Mr Aman Chauhan
Appointed on: 09 /01 /2023 - Director Australian

ACTIVE

Saurabh Jain
Appointed on: 01 /10 /2021 - Oil Company Executive Australian

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Financials

Year Ended

Dec 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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