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Bg North Sea Holdings Limited
02383911
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
SHELL CENTRE, LONDON, SE1 7NA
Incorporated 15/05/1989
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/08/2025
Due 06/09/2026
On track
Industry
06100
Extraction of crude petroleumOfficers
Philip Christopher Dalton
director · Since 07/07/2017
ASSISTANT TREASURER
BRITISH · ENGLAND · Age 53
Also on 3 other boards
Mr Muhammad Hisham Siddiqui
director · Since 24/02/2026
PAKISTANI · UNITED KINGDOM · Age 48
Also on 14 other boards
Persons with Significant Control
Bg Energy Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Shell Centre, London, SE1 7NA
Reg: 3763515 · Uk Register Of Companies · Private Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
BP EXPLORATION OPERATING COMPANY LIMITED, AMOCO U.K. PETROLEUM LIMITED AND AMOCO (U.K.) EXPLORA
Created 31/08/2009Registered 08/09/2009
charge
outstanding
BP EXPLORATION OPERATING COMPANY LIMITED, AMOCO U.K. PETROLEUM LIMITED AND AMOCO (U.K.) EXPLORA
Created 31/08/2009Registered 08/09/2009
charge
satisfied
EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT
Created 19/07/1996Registered 21/04/2000Satisfied 01/05/2001
charge
satisfied
EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT
Created 19/07/1996Registered 21/04/2000Satisfied 01/05/2001