BG NORTH SEA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BG NORTH SEA HOLDINGS LIMITED
COMPANY NUMBER
02383911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
15/05/1989
(35 years and 7 months old)
WEBSITE
https://www.shell.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/02/1990
29/11/1990
NORTH SEA HOLDINGS LIMITED
View all previous names
LONDON
SE1 7NA
100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Shell Centre
York Road
London
SE1 7NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BG ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BG NORTH SEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHELL TRINIDAD AND TOBAGO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 08/08/2024 | Saurabh Jain (928904787) has left the board |
Credit Risk Overview
Want to learn more about BG NORTH SEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG NORTH SEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG NORTH SEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2017 - Present (7 years and 5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 10 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 08/08/2024 | Saurabh Jain (928904787) has left the board |
| 16/07/2024 | Erica Jane Smart (919043802) has left the board |
| 16/10/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 01/05/2023 | New Board Member Aman Chauhan (930842304) Appointed |
| 02/02/2023 | Robert James Maxwell (926862275) has left the board |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270467) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 12/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 18/01/2022 | Gary James Archibald (915085454) has left the board |
| 09/01/2022 | New Accounts filed |
| 31/12/2021 | Gary James Archibald (915085454) has left the board |
| 27/12/2021 | New Board Member Gary James Archibald (915085454) Appointed |
| 09/11/2021 | New Board Member Saurabh Jain (928904787) Appointed |
| 09/11/2021 | New Board Member Saurabh Jain (928904787) Appointed |
| 09/11/2021 | New Board Member Saurabh Jain (928904787) Appointed |
| 11/10/2021 | Howard Edwin Jones (924687132) has left the board |
| 09/02/2021 | New Confirmation Statement filed |
| 18/10/2020 | New Accounts filed |
| 03/04/2020 | New Board Member Robert James Maxwell (926862275) Appointed |
| 03/04/2020 | New Board Member Andrew Edward Brocklebank (926862274) Appointed |
| 02/04/2020 | Shannon Lorraine Ouellette (924312329) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 05/06/2018 | New Board Member Howard Edwin Jones (924687132) Appointed |
| 22/05/2018 | Johannes Simon Maria Van Bunnik (922616841) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Board Member Shannon Lorraine Ouellette (924312329) Appointed |
| 08/01/2018 | Frits Michiel Alexander Klap (921695873) has left the board |
| 18/10/2017 | New Accounts filed |
| 09/08/2017 | Nicholas William Hermann Blaker (923115748) has left the board |
| 08/08/2017 | Paul Stephen Vidler (910840730) has left the board |
| 07/08/2017 | James Gareth Seaton (919121401) has left the board |
| 13/07/2017 | New Board Member Philip Christopher Dalton (907706263) Appointed |
| 19/05/2017 | Nicholas William Hermann Blaker (918318893) has left the board |
| 19/05/2017 | New Board Member Nicholas William Hermann Blaker (923115748) Appointed |
| 08/03/2017 | New Board Member Johannes Simon Maria Van Bunnik (922616841) Appointed |
| 07/03/2017 | New Board Member Gary James Archibald (915085454) Appointed |
| 03/03/2017 | New Confirmation Statement filed |
| 19/01/2017 | John Paul Simeon Hadfield (917824875) has left the board |
| 08/11/2016 | Rolynda Ann Sprouse (918510498) has left the board |
| 28/10/2016 | Marianne Wold Eide (921660967) has left the board |
| 28/10/2016 | New Board Member Marianne Wold Eide (917495291) Appointed |
| 26/10/2016 | New Board Member Frits Michiel Alexander Klap (921695873) Appointed |
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