BG North Sea Holdings Limited

Active02383911 Private limited company
Incorporated
15 May 1989 (37 years)
Industry
Extraction of crude petroleum (06100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Shell Centre
London
SE1 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2026
Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies
Director · Appointed 24 February 2026
Also at BG Great Britain Limited, BG International Limited, Enterprise Oil Limited · more companies
Pakistani
Born February 1978 (48)
Director · Appointed 1 December 2025
Also at BG Great Britain Limited, Enterprise Oil Limited, Enterprise Oil Middle East Limited · more companies
Indian
Born August 1989 (37)
Director · Appointed 7 July 2017
Also at BG General Holdings Limited, BG Overseas Limited, 51 Lammas Park (Ealing) Residents Company Limited
British
Born September 1972 (54)
Officer history (80 former)
27 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
24 February 2026
Appointed Siddiqui, Muhammad Hisham as Director
1 December 2025
Appointed Chopra, Avinash as Director
1 December 2025
Resigned Vasey, Bethan Sara as Director
1 December 2025
Resigned Brocklebank, Andrew Edward as Director
6 February 2025
Appointed Vasey, Bethan Sara as Director
6 February 2025
Resigned Chauhan, Aman Shaktiman as Director
30 June 2024
Resigned Smart, Erica Jane as Director
24 June 2024
Resigned Jain, Saurabh as Director
10 January 2023
Resigned Maxwell, Robert James as Director
9 January 2023
Appointed Chauhan, Aman Shaktiman as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
24 December 2021
Resigned Archibald, Gary James as Director
1 October 2021
Appointed Jain, Saurabh as Director
30 September 2021
Resigned Jones, Howard Edwin Lotgering as Director
5 July 2021
Appointed Smart, Erica Jane as Director
31 May 2021
Resigned Eide, Marianne Wold as Director
1 April 2020
Appointed Maxwell, Robert James as Director
1 April 2020
Appointed Brocklebank, Andrew Edward as Director
31 March 2020
Resigned Ouellette, Shannon Lorraine as Director
28 May 2018
Appointed Jones, Howard Edwin Lotgering as Director
16 April 2018
12 February 2018
Appointed Ouellette, Shannon Lorraine as Director
31 December 2017
Resigned Klap, Frits Michiel Alexander as Director
4 August 2017
Resigned Vidler, Paul Stephen as Director
4 August 2017
7 July 2017
Appointed Dalton, Philip Christopher as Director
1 March 2017
Appointed Van Bunnik, Johannes Simon Maria as Director
1 March 2017
Appointed Archibald, Gary James as Director
9 January 2017
Resigned Hadfield, John Paul Simeon as Director
31 October 2016
Resigned Seaton, James Gareth as Director
31 October 2016
Resigned Sprouse, Rolynda Ann as Director
18 October 2016
Appointed Klap, Frits Michiel Alexander as Director
18 October 2016
Appointed Hadfield, John Paul Simeon as Director
18 October 2016
Appointed Eide, Marianne Wold as Director
30 September 2016
Resigned Kemshell, David Michael as Director
31 July 2016
Resigned Ennett, Cayley Louise as Secretary
31 July 2016
Appointed Shell Corporate Secretary Limited as Corporate Secretary
31 July 2016
Resigned Barry, Chloe Silvana as Secretary
31 May 2016
Resigned Dunn, Rebecca Louise as Secretary
31 May 2016
Resigned Martin-Davis, Andrew as Director
16 February 2016
Appointed Sprouse, Rolynda Ann as Director
16 February 2016
Appointed Kemshell, David Michael as Director
1 October 2015
Appointed Ennett, Cayley Louise as Secretary
2 March 2015
Appointed Martin-Davis, Andrew as Director
27 January 2015
Appointed Seaton, James Gareth as Director
31 December 2014
Resigned Bayounes, Mahfoudh as Director
19 December 2014
Resigned Bradshaw, Ian Jonathan as Director
3 October 2014
Resigned Collingwood, Jonathan Mark as Director
1 April 2014
Appointed Blaker, Nicholas William Hermann as Director
31 December 2013
Resigned Taylor, William Emil as Director
22 July 2013
Appointed Barry, Chloe Silvana as Secretary
22 July 2013
Resigned Inman, Carol Susan as Secretary
10 October 2012
Resigned O'Shea, Christopher Michael as Director
28 August 2012
Resigned Stewart, John Charles Wilkie as Director
27 April 2012
Resigned Mcculloch, Alan William as Secretary
8 March 2012
Appointed Collingwood, Jonathan Mark as Director
5 January 2012
Resigned Hughes, John David as Director
10 November 2011
Appointed Bradshaw, Ian Jonathan as Director
14 October 2011
Resigned Galloway, Ian Edward as Director
1 July 2011
Appointed Bayounes, Mahfoudh as Director
1 June 2011
Appointed Galloway, Ian Edward as Director
1 June 2011
Appointed Taylor, William Emil as Director
8 April 2011
Resigned Hopkinson, Simon Christopher as Director
1 November 2010
Appointed Hopkinson, Simon Christopher as Director
1 November 2010
Resigned Iskander, Sami Monir Amin as Director
1 November 2010
Appointed Hughes, John David as Director
24 September 2010
Appointed Dunn, Rebecca Louise as Secretary
31 August 2010
Resigned Hewitt, Ian as Director
21 January 2010
Resigned Houston, Martin Joseph as Director
18 December 2009
Appointed O'Shea, Christopher Michael as Director
18 October 2009
Appointed Stewart, John Charles Wilkie as Director
4 September 2009
Appointed Iskander, Sami Monir Amin as Director
4 September 2009
Resigned Berget, Jorn Arild as Director
26 February 2009
Appointed Hewitt, Ian as Director
24 November 2008
Resigned Fysh, Stuart Alfred, Dr as Director
12 July 2007
Appointed Mcculloch, Alan William as Secretary
12 July 2007
Resigned Mathews, Benedict John Spurway as Secretary
27 July 2006
Appointed Fysh, Stuart Alfred, Dr as Director
10 March 2006
Resigned Roberts, David E as Director
18 October 2005
Appointed Vidler, Paul Stephen as Director
5 August 2005
Resigned Moore, Paul Anthony as Secretary
5 August 2005
Appointed Moore, Paul Anthony as Secretary
8 February 2005
Appointed Roberts, David E as Director
19 January 2005
Appointed Berget, Jorn Arild as Director
30 December 2004
Resigned Wormley, Jon Clarke as Director
30 December 2004
Resigned Chapman, Frank Joseph as Director
6 October 2004
Appointed Wormley, Jon Clarke as Director
30 September 2004
Resigned Mcmanus, David as Director
22 April 2003
Resigned Griffin, John Edward Henry as Secretary
11 November 2002
Appointed Mathews, Benedict John Spurway as Secretary
25 October 2002
Appointed Inman, Carol Susan as Secretary
7 March 2001
Resigned Friedrich, William Michael as Director
7 March 2001
Resigned Wormley, Jon Clarke as Director
31 August 2000
Resigned Doughty, Donald Glenwood as Director
31 August 2000
Resigned Trafford, Edward Le Marchant as Director
23 May 2000
Appointed Mcmanus, David as Director
1 November 1999
Appointed Houston, Martin Joseph as Director
1 November 1999
Resigned Thornley, Brian Ralph as Director
1 November 1999
Resigned Forbes, Timothy John as Director
1 November 1999
Resigned Sutcliffe, Sean George Cronin as Director
1 November 1999
1 November 1999
Resigned Walshe, Edward Thomas, Dr as Director
1 November 1999
Appointed Friedrich, William Michael as Director
27 August 1999
Resigned Preston, David as Director
1 June 1999
Resigned Liddell, Richard Thomas as Director
14 January 1999
Resigned Thomas, Luke as Secretary
14 January 1999
Resigned Markham, Una as Secretary
31 December 1998
Resigned Schwarz, Peter Heinz as Director
1 December 1998
Appointed Wormley, Jon Clarke as Director
30 November 1998
Resigned Burrard-Lucas, Stephen Charles as Director
29 September 1998
Appointed Trafford, Edward Le Marchant as Director
25 August 1998
Appointed Thomas, Luke as Secretary
30 June 1998
Appointed Sutcliffe, Sean George Cronin as Director
15 October 1997
Appointed Doughty, Donald Glenwood as Director
4 September 1997
Appointed Liddell, Richard Thomas as Director
2 June 1997
Resigned Friedlander, Colin David as Director
31 December 1996
Resigned Vercoe, John Christopher William as Director
26 November 1996
Appointed Chapman, Frank Joseph as Director
3 October 1996
Appointed Walshe, Edward Thomas, Dr as Director
24 September 1996
Resigned Jungles, Pierre Jean Marie, Dr as Director
20 September 1996
Appointed Markham, Una as Secretary
5 September 1996
Resigned Hughes, Graham Paul as Secretary
31 March 1996
Resigned Hawker, Cecil Robert as Director
31 March 1996
Appointed Preston, David as Director
4 March 1996
Resigned Walshe, Edward Thomas as Director
4 March 1996
Resigned Webb, Adrian Rawdon as Director
1 March 1996
Resigned Ellis, Paul William as Director
1 March 1996
Appointed Schwarz, Peter Heinz as Director
1 March 1996
Resigned Reed, Geoffrey Edward as Director
1 March 1996
Appointed Brown, Malcolm Archibald Halliday as Director
31 December 1995
Resigned Dalton, Howard William as Director
19 December 1995
Appointed Jungles, Pierre Jean Marie, Dr as Director
21 November 1995
Appointed Reed, Geoffrey Edward as Director
24 October 1995
Appointed Forbes, Timothy John as Director
24 October 1995
Appointed Thornley, Brian Ralph as Director
30 June 1995
Appointed Griffin, John Edward Henry as Secretary
30 June 1995
Resigned Sadler, John Michael as Secretary
2 February 1995
Appointed Hughes, Graham Paul as Secretary
2 February 1995
Resigned Griffin, John Edward Henry as Secretary
25 July 1994
Appointed Burrard-Lucas, Stephen Charles as Director
18 March 1994
Resigned Murphy, Brian Peter as Director
1 March 1994
Appointed Walshe, Edward Thomas as Director
31 January 1994
Resigned Gregory, Jack Lee as Director
31 December 1993
Resigned Alexander, Michael Richard as Director
31 October 1993
Resigned Beall, Arthur Oren, Dr as Director
23 September 1993
Appointed Hawker, Cecil Robert as Director
23 September 1993
Appointed Ellis, Paul William as Director
3 August 1993
Appointed Friedlander, Colin David as Director
3 August 1993
Resigned Bray, Ken, Dr as Director
3 August 1993
Resigned Collins, Paul Anthony, Dr as Director
3 August 1993
Appointed Alexander, Michael Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3763515

Holdings 2

Companies where BG North Sea Holdings Limited is registered as a person with significant control

Has significant influence or control (as a firm)
Active
Owns 75–100% of shares
Active

Filings 375

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
7 September 2026Confirmation statement with no updates6 May 2026
5 June 2026Appointment of a secretary
3 June 2026Termination of appointment of a secretary
10 March 2026Appointment of a director
Show all 375 filings

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