Menna Overview
Here’s a quick overview of BG NORTH SEA HOLDINGS LIMITED 👀 — a London based business that started in 1989.
BG NORTH SEA HOLDINGS LIMITED
- Company statusactive
- Company No02383911
- Age37 years 2 months Incorporated 15 May 1989
- Officers4
Address
Shell Centre, London, SE1 7NA, United Kingdom
BG NORTH SEA HOLDINGS LIMITED is an active company incorporated on 15 May 1989 and based in London, United Kingdom. The company was registered 37 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 05 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
4 Months Ago on 10 Mar 2026
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 27 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 01 Jul 2022
Second Filing Capital Allotment Shares
4 Years Ago on 01 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| CHOPRA, Avinash | director | Aug 1989 | 01 Dec 2025 |
| DALTON, Philip Christopher | director | Sep 1972 | 07 Jul 2017 |
| SIDDIQUI, Muhammad Hisham | director | Feb 1978 | 24 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bg Energy Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, SIDDIQUI, Muhammad Hisham, GRIFFIN, John Edward Henry, MARKHAM, Una, PECTEN SECRETARIES LIMITED, ALEXANDER, Michael Richard, BEALL, Arthur Oren, Dr, BERGET, Jorn Arild, BRADSHAW, Ian Jonathan, BRAY, Ken, Dr, BROWN, Malcolm Archibald Halliday, BURRARD-LUCAS, Stephen Charles, CHAPMAN, Frank Joseph, COLLINGWOOD, Jonathan Mark, COLLINS, Paul Anthony, Dr, DALTON, Howard William are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, BLAKER, Nicholas William Hermann are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, GRIFFIN, John Edward Henry, SADLER, John Michael, BLAKER, Nicholas William Hermann are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, GRIFFIN, John Edward Henry, MARKHAM, Una, SADLER, John Michael, PECTEN SECRETARIES LIMITED, ALEXANDER, Michael Richard, BEALL, Arthur Oren, Dr, BLAKER, Nicholas William Hermann, BRAY, Ken, Dr, BROWN, Malcolm Archibald Halliday, BURRARD-LUCAS, Stephen Charles, CHAPMAN, Frank Joseph, COLLINS, Paul Anthony, Dr, DALTON, Howard William are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, CHOPRA, Avinash, SIDDIQUI, Muhammad Hisham, BROCKLEBANK, Andrew Edward, CHAUHAN, Aman Shaktiman are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, GRIFFIN, John Edward Henry, COLLINGWOOD, Jonathan Mark are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, MARKHAM, Una, BRADSHAW, Ian Jonathan, CHAPMAN, Frank Joseph are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, CHOPRA, Avinash, SIDDIQUI, Muhammad Hisham, GRIFFIN, John Edward Henry, MARKHAM, Una, SADLER, John Michael, ALEXANDER, Michael Richard, BEALL, Arthur Oren, Dr, BERGET, Jorn Arild, BRAY, Ken, Dr, BROCKLEBANK, Andrew Edward, BROWN, Malcolm Archibald Halliday, BURRARD-LUCAS, Stephen Charles, CHAPMAN, Frank Joseph, CHAUHAN, Aman Shaktiman, COLLINGWOOD, Jonathan Mark, COLLINS, Paul Anthony, Dr, DALTON, Howard William are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED, ARCHIBALD, Gary James, BROCKLEBANK, Andrew Edward, CHAUHAN, Aman Shaktiman are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, CHOPRA, Avinash, SIDDIQUI, Muhammad Hisham, BROCKLEBANK, Andrew Edward, CHAUHAN, Aman Shaktiman are mutual persons.
CHOPRA, Avinash, SIDDIQUI, Muhammad Hisham, BROCKLEBANK, Andrew Edward, CHAUHAN, Aman Shaktiman are mutual persons.
CHOPRA, Avinash, SIDDIQUI, Muhammad Hisham, ARCHIBALD, Gary James, BROCKLEBANK, Andrew Edward, CHAUHAN, Aman Shaktiman are mutual persons.
CHOPRA, Avinash, ARCHIBALD, Gary James, BROCKLEBANK, Andrew Edward, CHAUHAN, Aman Shaktiman are mutual persons.
CHOPRA, Avinash, SIDDIQUI, Muhammad Hisham, BROCKLEBANK, Andrew Edward, CHAUHAN, Aman Shaktiman are mutual persons.
DALTON, Philip Christopher, PECTEN SECRETARIES LIMITED, ARCHIBALD, Gary James are mutual persons.
DALTON, Philip Christopher, GRIFFIN, John Edward Henry, MARKHAM, Una, ARCHIBALD, Gary James, BURRARD-LUCAS, Stephen Charles are mutual persons.
DALTON, Philip Christopher are mutual persons.
SIDDIQUI, Muhammad Hisham, GRIFFIN, John Edward Henry, MARKHAM, Una, MATHEWS, Benedict John Spurway, SADLER, John Michael, PECTEN SECRETARIES LIMITED, ALEXANDER, Michael Richard, BEALL, Arthur Oren, Dr, BERGET, Jorn Arild, BRAY, Ken, Dr, BROWN, Malcolm Archibald Halliday, BURRARD-LUCAS, Stephen Charles, CHAPMAN, Frank Joseph, COLLINS, Paul Anthony, Dr, DALTON, Howard William are mutual persons.
SIDDIQUI, Muhammad Hisham, CHAUHAN, Aman Shaktiman are mutual persons.
SIDDIQUI, Muhammad Hisham are mutual persons.
SIDDIQUI, Muhammad Hisham are mutual persons.
SIDDIQUI, Muhammad Hisham are mutual persons.
GRIFFIN, John Edward Henry, MARKHAM, Una, SADLER, John Michael, ARCHIBALD, Gary James, BERGET, Jorn Arild, BURRARD-LUCAS, Stephen Charles, CHAPMAN, Frank Joseph are mutual persons.
GRIFFIN, John Edward Henry, MARKHAM, Una, PECTEN SECRETARIES LIMITED, ARCHIBALD, Gary James, BERGET, Jorn Arild, BURRARD-LUCAS, Stephen Charles are mutual persons.
GRIFFIN, John Edward Henry, BERGET, Jorn Arild, BLAKER, Nicholas William Hermann, BROWN, Malcolm Archibald Halliday, BURRARD-LUCAS, Stephen Charles, CHAPMAN, Frank Joseph, COLLINGWOOD, Jonathan Mark are mutual persons.
GRIFFIN, John Edward Henry, BRADSHAW, Ian Jonathan are mutual persons.
GRIFFIN, John Edward Henry, MARKHAM, Una are mutual persons.
GRIFFIN, John Edward Henry, BERGET, Jorn Arild are mutual persons.
GRIFFIN, John Edward Henry, MARKHAM, Una, MATHEWS, Benedict John Spurway, BERGET, Jorn Arild, BROWN, Malcolm Archibald Halliday, CHAPMAN, Frank Joseph are mutual persons.
GRIFFIN, John Edward Henry, MARKHAM, Una, SADLER, John Michael, ALEXANDER, Michael Richard, BEALL, Arthur Oren, Dr, BERGET, Jorn Arild, BRAY, Ken, Dr, BROWN, Malcolm Archibald Halliday, BURRARD-LUCAS, Stephen Charles, CHAPMAN, Frank Joseph, COLLINGWOOD, Jonathan Mark, COLLINS, Paul Anthony, Dr, DALTON, Howard William are mutual persons.
GRIFFIN, John Edward Henry, MARKHAM, Una, SADLER, John Michael, BEALL, Arthur Oren, Dr, BRAY, Ken, Dr, BROWN, Malcolm Archibald Halliday, BURRARD-LUCAS, Stephen Charles, CHAPMAN, Frank Joseph, COLLINGWOOD, Jonathan Mark, COLLINS, Paul Anthony, Dr, DALTON, Howard William are mutual persons.
HUGHES, Graham Paul are mutual persons.
HUGHES, Graham Paul are mutual persons.
HUGHES, Graham Paul are mutual persons.
HUGHES, Graham Paul are mutual persons.
HUGHES, Graham Paul are mutual persons.
HUGHES, Graham Paul are mutual persons.
HUGHES, Graham Paul are mutual persons.
HUGHES, Graham Paul are mutual persons.
HUGHES, Graham Paul are mutual persons.
HUGHES, Graham Paul are mutual persons.
HUGHES, Graham Paul are mutual persons.
HUGHES, Graham Paul are mutual persons.
MARKHAM, Una are mutual persons.
MARKHAM, Una, BROWN, Malcolm Archibald Halliday are mutual persons.
MARKHAM, Una are mutual persons.
MARKHAM, Una, MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway, COLLINGWOOD, Jonathan Mark are mutual persons.
MATHEWS, Benedict John Spurway, COLLINGWOOD, Jonathan Mark are mutual persons.
MATHEWS, Benedict John Spurway, CHAPMAN, Frank Joseph are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony, THOMAS, Luke are mutual persons.
MOORE, Paul Anthony, THOMAS, Luke are mutual persons.
SADLER, John Michael, ALEXANDER, Michael Richard, BEALL, Arthur Oren, Dr, BRAY, Ken, Dr, BROWN, Malcolm Archibald Halliday, COLLINS, Paul Anthony, Dr, DALTON, Howard William are mutual persons.
SADLER, John Michael are mutual persons.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED, BRADSHAW, Ian Jonathan are mutual persons.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
ALEXANDER, Michael Richard are mutual persons.
ALEXANDER, Michael Richard are mutual persons.
ALEXANDER, Michael Richard are mutual persons.
ALEXANDER, Michael Richard are mutual persons.
ALEXANDER, Michael Richard are mutual persons.
ALEXANDER, Michael Richard are mutual persons.
ALEXANDER, Michael Richard are mutual persons.
ALEXANDER, Michael Richard are mutual persons.
ALEXANDER, Michael Richard are mutual persons.
ARCHIBALD, Gary James are mutual persons.
ARCHIBALD, Gary James are mutual persons.
ARCHIBALD, Gary James are mutual persons.
ARCHIBALD, Gary James are mutual persons.
ARCHIBALD, Gary James are mutual persons.
BERGET, Jorn Arild, COLLINGWOOD, Jonathan Mark are mutual persons.
BLAKER, Nicholas William Hermann are mutual persons.
BRADSHAW, Ian Jonathan, COLLINGWOOD, Jonathan Mark are mutual persons.
BRADSHAW, Ian Jonathan, COLLINGWOOD, Jonathan Mark are mutual persons.
BRADSHAW, Ian Jonathan are mutual persons.
BRADSHAW, Ian Jonathan are mutual persons.
BROCKLEBANK, Andrew Edward are mutual persons.
BROWN, Malcolm Archibald Halliday are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles, CHAPMAN, Frank Joseph, DALTON, Howard William are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
COLLINGWOOD, Jonathan Mark are mutual persons.
COLLINS, Paul Anthony, Dr are mutual persons.
SHELL OLIE OG GAS HOLDING B.V.
SIDDIQUI, Muhammad Hisham are mutual persons.
SHELL NORTH SEA HOLDINGS LIMITED
SIDDIQUI, Muhammad Hisham, ARCHIBALD, Gary James are mutual persons.
BG ENERGY CAPITAL PLC
GRIFFIN, John Edward Henry are mutual persons.
BG EGYPT S.A.
GRIFFIN, John Edward Henry, MARKHAM, Una, BERGET, Jorn Arild, BROWN, Malcolm Archibald Halliday, BURRARD-LUCAS, Stephen Charles, CHAPMAN, Frank Joseph are mutual persons.
00208760 UNLIMITED
HUGHES, Graham Paul are mutual persons.
SHELL THAILAND E&P INC.
MARKHAM, Una, BROWN, Malcolm Archibald Halliday, BURRARD-LUCAS, Stephen Charles, CHAPMAN, Frank Joseph, COLLINGWOOD, Jonathan Mark are mutual persons.
THE NATIONAL GAS MUSEUM TRUST
MOORE, Paul Anthony are mutual persons.
THE ENERGY SAVING TRUST LIMITED
SADLER, John Michael, ALEXANDER, Michael Richard are mutual persons.
ASSOCIATED BRITISH FOODS PLC
ALEXANDER, Michael Richard are mutual persons.
CENTRICA PLC
ALEXANDER, Michael Richard are mutual persons.
TWICKENHAM RUGBY FOOTBALL CLUB LIMITED
ARCHIBALD, Gary James are mutual persons.
CONNECT READING LTD
BROWN, Malcolm Archibald Halliday are mutual persons.
AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED
BURRARD-LUCAS, Stephen Charles are mutual persons.
COMPASS GROUP PLC
BURRARD-LUCAS, Stephen Charles are mutual persons.
NATIONAL GRID PLC
BURRARD-LUCAS, Stephen Charles are mutual persons.
NATIONAL GRID HOLDINGS ONE PLC
BURRARD-LUCAS, Stephen Charles are mutual persons.
NATIONAL GRID ELECTRICITY TRANSMISSION PLC
BURRARD-LUCAS, Stephen Charles are mutual persons.
MYELOMA UK
CHAPMAN, Frank Joseph are mutual persons.
ROLLS-ROYCE HOLDINGS PLC
CHAPMAN, Frank Joseph are mutual persons.
ROLLS-ROYCE PLC
CHAPMAN, Frank Joseph are mutual persons.
SCHIEHALLION OIL & GAS LIMITED
CHAUHAN, Aman Shaktiman are mutual persons.
SPENCER HILL (WIMBLEDON) MANAGEMENT LIMITED
COLLINS, Paul Anthony, Dr are mutual persons.
EGYPTIAN-BRITISH CHAMBER OF COMMERCE(THE)
DALTON, Howard William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BG NORTH SEA HOLDINGS LIMITED 👀 — a London based business that started in 1989.