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BG NORTH SEA HOLDINGS LIMITED - Shell Centre, London, SE1 7NA, United Kingdom
Company Information
- Company registration number
- 02383911
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shell Centre
- London
- SE1 7NA
- United Kingdom Shell Centre, London, SE1 7NA, United Kingdom UK
Management
- Managing Directors
- BROCKLEBANK, Andrew Edward
- DALTON, Philip Christopher
- CHAUHAN, Aman
- JAIN, Saurabh
- Company secretaries
- PECTEN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-15
- Age Of Company 1989-05-15 35 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Bg Energy Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NORTH SEA HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800NHY5QDMAWYGJ09
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2024-09-06
- Last Date: 2023-08-23
-
BG NORTH SEA HOLDINGS LIMITED Company Description
- BG NORTH SEA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02383911. Its current trading status is "live". It was registered 1989-05-15. It was previously called NORTH SEA HOLDINGS LIMITED. It has declared SIC or NACE codes as "06100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Shell Centre .
Get BG NORTH SEA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bg North Sea Holdings Limited - Shell Centre, London, SE1 7NA, United Kingdom
- 1989-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-07-12) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-10) - AA
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confirmation-statement-with-no-updates (2023-08-30) - CS01
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change-person-director-company-with-change-date (2023-08-15) - CH01
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appoint-person-director-company-with-name-date (2023-04-27) - AP01
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
keyboard_arrow_right 2022
-
appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04
-
accounts-with-accounts-type-full (2022-10-05) - AA
-
confirmation-statement-with-no-updates (2022-08-23) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-07-01) - RP04CS01
-
second-filing-capital-allotment-shares (2022-07-01) - RP04SH01
-
termination-secretary-company-with-name-termination-date (2022-11-18) - TM02
-
accounts-with-accounts-type-full (2022-01-04) - AA
-
capital-allotment-shares (2022-06-24) - SH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
-
appoint-person-director-company-with-name-date (2021-07-08) - AP01
-
confirmation-statement (2021-08-25) - CS01
-
confirmation-statement-with-no-updates (2021-02-03) - CS01
-
appoint-person-director-company-with-name-date (2021-11-03) - AP01
-
termination-director-company-with-name-termination-date (2021-12-29) - TM01
-
termination-director-company-with-name-termination-date (2021-10-07) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-02-03) - CS01
-
resolution (2020-07-16) - RESOLUTIONS
-
memorandum-articles (2020-07-16) - MA
-
statement-of-companys-objects (2020-07-16) - CC04
-
appoint-person-director-company-with-name-date (2020-04-01) - AP01
-
termination-director-company-with-name-termination-date (2020-03-31) - TM01
-
accounts-with-accounts-type-full (2020-10-12) - AA
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change-person-director-company-with-change-date (2020-12-03) - CH01
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-12-04) - SH19
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legacy (2019-12-04) - SH20
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legacy (2019-12-04) - CAP-SS
-
resolution (2019-12-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-01) - AA
-
confirmation-statement-with-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-12) - CS01
-
termination-director-company-with-name-termination-date (2018-01-04) - TM01
-
appoint-person-director-company-with-name-date (2018-02-13) - AP01
-
capital-allotment-shares (2018-02-16) - SH01
-
appoint-person-director-company-with-name-date (2018-06-01) - AP01
-
accounts-with-accounts-type-full (2018-08-15) - AA
-
termination-director-company-with-name-termination-date (2018-05-18) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-03-06) - AP01
-
termination-director-company-with-name-termination-date (2017-01-17) - TM01
-
confirmation-statement-with-updates (2017-02-27) - CS01
-
appoint-person-director-company-with-name-date (2017-03-03) - AP01
-
appoint-person-director-company-with-name-date (2017-07-11) - AP01
-
termination-director-company-with-name-termination-date (2017-08-07) - TM01
-
termination-director-company-with-name-termination-date (2017-08-04) - TM01
-
accounts-with-accounts-type-full (2017-10-13) - AA
-
termination-director-company-with-name-termination-date (2017-08-03) - TM01
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
-
change-person-director-company-with-change-date (2016-06-09) - CH01
-
termination-secretary-company-with-name-termination-date (2016-06-08) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
-
appoint-person-director-company-with-name-date (2016-02-16) - AP01
-
termination-secretary-company-with-name-termination-date (2016-08-02) - TM02
-
termination-director-company-with-name-termination-date (2016-06-08) - TM01
-
termination-secretary-company-with-name-termination-date (2016-08-03) - TM02
-
appoint-person-director-company-with-name-date (2016-02-17) - AP01
-
accounts-with-accounts-type-full (2016-10-10) - AA
-
termination-director-company-with-name-termination-date (2016-10-13) - TM01
-
appoint-person-director-company-with-name-date (2016-10-18) - AP01
-
appoint-person-director-company-with-name-date (2016-10-20) - AP01
-
appoint-person-director-company-with-name-date (2016-10-24) - AP01
-
termination-director-company-with-name-termination-date (2016-11-04) - TM01
-
appoint-corporate-secretary-company-with-name-date (2016-09-26) - AP04
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-27) - TM01
-
appoint-person-director-company-with-name-date (2015-02-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
-
termination-director-company-with-name-termination-date (2015-02-26) - TM01
-
appoint-person-director-company-with-name-date (2015-03-02) - AP01
-
statement-of-companys-objects (2015-06-03) - CC04
-
accounts-with-accounts-type-full (2015-09-30) - AA
-
change-person-director-company-with-change-date (2015-07-14) - CH01
-
appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
-
change-person-director-company-with-change-date (2015-07-13) - CH01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
-
termination-director-company-with-name (2014-01-09) - TM01
-
change-person-director-company-with-change-date (2014-07-22) - CH01
-
appoint-person-director-company-with-name (2014-04-01) - AP01
-
termination-director-company-with-name-termination-date (2014-10-08) - TM01
-
accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
-
miscellaneous (2013-10-10) - MISC
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
termination-secretary-company-with-name (2013-07-31) - TM02
-
appoint-person-secretary-company-with-name (2013-07-31) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
-
change-person-director-company-with-change-date (2013-01-09) - CH01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
-
appoint-person-director-company-with-name (2012-03-08) - AP01
-
capital-allotment-shares (2012-03-08) - SH01
-
resolution (2012-04-26) - RESOLUTIONS
-
termination-secretary-company-with-name (2012-04-30) - TM02
-
termination-director-company (2012-04-30) - TM01
-
termination-director-company-with-name (2012-08-28) - TM01
-
resolution (2012-06-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
termination-director-company-with-name (2012-10-17) - TM01
-
second-filing-of-form-with-form-type (2012-05-30) - RP04
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-03-11) - SH01
-
termination-director-company-with-name (2011-06-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
-
appoint-person-director-company-with-name (2011-06-02) - AP01
-
appoint-person-director-company-with-name (2011-07-05) - AP01
-
accounts-with-accounts-type-full (2011-09-29) - AA
-
termination-director-company-with-name (2011-11-02) - TM01
-
appoint-person-director-company-with-name (2011-11-11) - AP01
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-05-21) - SH01
-
appoint-person-director-company-with-name (2010-01-19) - AP01
-
termination-director-company-with-name (2010-01-22) - TM01
-
appoint-person-director-company-with-name (2010-02-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
-
capital-allotment-shares (2010-03-16) - SH01
-
legacy (2010-08-27) - 88(2)
-
termination-director-company-with-name (2010-09-09) - TM01
-
accounts-with-accounts-type-full (2010-10-04) - AA
-
change-person-director-company-with-change-date (2010-11-08) - CH01
-
termination-director-company-with-name (2010-11-12) - TM01
-
appoint-person-director-company-with-name (2010-11-12) - AP01
-
appoint-person-secretary-company-with-name (2010-09-27) - AP03
keyboard_arrow_right 2009
-
legacy (2009-09-08) - 395
-
legacy (2009-09-07) - 288b
-
legacy (2009-06-05) - 88(2)
-
legacy (2009-03-20) - 88(2)
-
legacy (2009-03-02) - 288a
-
legacy (2009-09-08) - 288a
-
legacy (2009-02-16) - 363a
-
resolution (2009-06-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-10-06) - AA
-
legacy (2009-06-05) - 123
-
legacy (2009-10-23) - 88(2)
-
change-person-director-company-with-change-date (2009-11-19) - CH01
-
change-person-director-company-with-change-date (2009-11-17) - CH01
-
change-person-secretary-company-with-change-date (2009-10-28) - CH03
keyboard_arrow_right 2008
-
legacy (2008-12-09) - 288b
-
accounts-with-accounts-type-full (2008-10-31) - AA
-
legacy (2008-09-19) - 88(2)
-
legacy (2008-08-14) - 88(2)
-
legacy (2008-05-19) - 363a
-
legacy (2008-02-07) - 363a
-
legacy (2008-01-17) - 88(2)R
keyboard_arrow_right 2007
-
legacy (2007-06-11) - 288c
-
legacy (2007-05-24) - 288c
-
legacy (2007-01-15) - 88(2)R
-
legacy (2007-02-16) - 363a
-
legacy (2007-07-31) - 288b
-
accounts-with-accounts-type-full (2007-11-01) - AA
-
legacy (2007-11-09) - 225
-
legacy (2007-08-02) - 288a
keyboard_arrow_right 2006
-
legacy (2006-02-22) - 363a
-
legacy (2006-03-23) - 288b
-
legacy (2006-05-03) - 88(2)R
-
legacy (2006-05-05) - 88(2)R
-
legacy (2006-05-08) - 88(2)R
-
resolution (2006-05-18) - RESOLUTIONS
-
legacy (2006-05-19) - 88(2)R
-
legacy (2006-06-01) - 288a
-
legacy (2006-06-26) - 88(2)R
-
legacy (2006-07-27) - 288a
-
accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-02-21) - 88(2)R
-
legacy (2006-05-18) - 123
-
legacy (2006-02-21) - 288c
keyboard_arrow_right 2005
-
legacy (2005-02-08) - 288b
-
legacy (2005-02-08) - 288a
-
legacy (2005-09-05) - 288a
-
legacy (2005-02-28) - 288a
-
legacy (2005-09-29) - 288b
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-02-26) - 363s
-
legacy (2005-05-27) - 288c
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-19) - AA
-
legacy (2004-10-20) - 288b
-
legacy (2004-11-23) - 288a
-
legacy (2004-03-03) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-25) - 288c
-
accounts-with-accounts-type-full (2003-11-01) - AA
-
legacy (2003-05-01) - 288b
-
auditors-resignation-company (2003-03-27) - AUD
-
legacy (2003-02-25) - 363a
-
legacy (2003-02-25) - 287
keyboard_arrow_right 2002
-
legacy (2002-02-12) - 363s
-
legacy (2002-07-09) - 123
-
resolution (2002-07-09) - RESOLUTIONS
-
resolution (2002-09-13) - RESOLUTIONS
-
legacy (2002-09-13) - 123
-
legacy (2002-09-13) - 88(2)R
-
legacy (2002-10-25) - 244
-
legacy (2002-11-04) - 288b
-
legacy (2002-11-04) - 288a
-
accounts-with-accounts-type-full (2002-11-12) - AA
-
legacy (2002-11-18) - 288a
keyboard_arrow_right 2001
-
legacy (2001-05-01) - 403a
-
legacy (2001-02-19) - 363a
-
legacy (2001-03-15) - 288b
-
resolution (2001-11-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-10-18) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-29) - 363s
-
legacy (2000-04-21) - 400
-
legacy (2000-05-23) - 288c
-
legacy (2000-06-01) - 288a
-
legacy (2000-09-11) - 288b
-
accounts-with-accounts-type-full (2000-10-31) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-25) - 288b
-
legacy (1999-09-03) - 288b
-
legacy (1999-03-16) - 288b
-
legacy (1999-04-02) - 288b
-
legacy (1999-04-07) - 363a
-
accounts-with-accounts-type-full (1999-06-02) - AA
-
legacy (1999-07-21) - 288b
-
legacy (1999-11-19) - 288b
-
legacy (1999-11-19) - 288a
keyboard_arrow_right 1998
-
legacy (1998-02-16) - 288c
-
legacy (1998-02-18) - 288c
-
legacy (1998-02-18) - 363a
-
legacy (1998-06-30) - 288c
-
legacy (1998-07-08) - 288a
-
accounts-with-accounts-type-full (1998-08-05) - AA
-
legacy (1998-02-06) - 288c
-
legacy (1998-09-01) - 288a
-
legacy (1998-10-16) - 288a
-
legacy (1998-12-03) - 288b
-
legacy (1998-12-22) - 288a
-
auditors-resignation-company (1998-08-13) - AUD
keyboard_arrow_right 1997
-
legacy (1997-01-29) - 288b
-
legacy (1997-02-19) - 287
-
legacy (1997-02-19) - 288c
-
legacy (1997-06-06) - 288b
-
legacy (1997-02-19) - 363a
-
legacy (1997-09-22) - 288a
-
legacy (1997-10-22) - 288a
-
accounts-with-accounts-type-full (1997-08-07) - AA
keyboard_arrow_right 1996
-
legacy (1996-04-04) - 288
-
legacy (1996-01-04) - 288
-
legacy (1996-01-10) - 288
-
legacy (1996-01-28) - 288
-
legacy (1996-02-14) - 363a
-
legacy (1996-03-08) - 288
-
legacy (1996-03-21) - 288
-
legacy (1996-04-13) - 288
-
legacy (1996-04-16) - 288
-
legacy (1996-05-08) - 288
-
legacy (1996-06-09) - 288
-
accounts-with-accounts-type-full (1996-06-19) - AA
-
legacy (1996-09-10) - 288
-
legacy (1996-09-26) - 288
-
legacy (1996-10-01) - 288
-
legacy (1996-10-24) - 288a
-
legacy (1996-12-04) - 288a
keyboard_arrow_right 1995
-
legacy (1995-02-21) - 363x
-
legacy (1995-03-07) - 288
-
legacy (1995-07-14) - 288
-
accounts-with-accounts-type-full (1995-09-12) - AA
-
legacy (1995-12-13) - 288
-
legacy (1995-12-12) - 288
keyboard_arrow_right 1994
-
legacy (1994-03-22) - 288
-
legacy (1994-01-18) - 288
-
legacy (1994-02-28) - 363x
-
legacy (1994-03-23) - 288
-
legacy (1994-02-16) - 288
-
accounts-with-accounts-type-full (1994-09-06) - AA
-
legacy (1994-08-08) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-23) - 288
-
legacy (1993-10-13) - 288
-
legacy (1993-09-10) - 288
-
legacy (1993-08-26) - 288
-
accounts-with-accounts-type-full (1993-08-04) - AA
-
legacy (1993-03-01) - 363x
keyboard_arrow_right 1992
-
legacy (1992-02-11) - 363x
-
legacy (1992-07-07) - 288
-
legacy (1992-07-02) - 288
-
accounts-with-accounts-type-full (1992-11-04) - AA
keyboard_arrow_right 1991
-
legacy (1991-02-24) - 288
-
legacy (1991-03-05) - 363x
-
legacy (1991-08-12) - 288
-
accounts-with-accounts-type-full (1991-05-28) - AA
-
legacy (1991-08-15) - 288
-
legacy (1991-11-05) - 288
-
legacy (1991-03-05) - 288
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-02-01) - CERTNM
-
memorandum-articles (1990-02-06) - MEM/ARTS
-
legacy (1990-04-06) - 288
-
legacy (1990-06-22) - 288
-
legacy (1990-11-02) - 288
-
legacy (1990-04-05) - 225(1)
-
legacy (1990-11-22) - 288
-
certificate-change-of-name-company (1990-11-28) - CERTNM
-
legacy (1990-11-30) - 363
-
legacy (1990-12-04) - 225(1)
keyboard_arrow_right 1989
-
incorporation-company (1989-05-15) - NEWINC
-
resolution (1989-09-05) - RESOLUTIONS
-
memorandum-articles (1989-09-05) - MEM/ARTS
-
legacy (1989-09-12) - 287
-
legacy (1989-09-12) - 288
-
legacy (1989-09-25) - 288
-
legacy (1989-09-26) - 88(2)R
-
resolution (1989-09-26) - RESOLUTIONS
-
legacy (1989-09-26) - 123
-
legacy (1989-10-04) - 288
-
legacy (1989-09-25) - 224
-
legacy (1989-09-25) - 287