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BG North Sea Holdings Limited
BG North Sea Holdings Limited is an active company incorporated on 15 May 1989 with the registered office located in London, Greater London. BG North Sea Holdings Limited was registered 36 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02383911
Private limited company
Age
36 years
Incorporated
15 May 1989
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
23 August 2025
(1 month ago)
Next confirmation dated
23 August 2026
Due by
6 September 2026
(10 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about BG North Sea Holdings Limited
Contact
Update Details
Address
Shell Centre
London
SE1 7NA
United Kingdom
Same address for the past
9 years
Companies in SE1 7NA
Telephone
Unreported
Email
Unreported
Website
Bg-group.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Philip Christopher Dalton
Director • Assistant Treasurer • British • Lives in England • Born in Sep 1972
Saurabh Jain
Director • Oil Company Executive • Australian • Lives in UK • Born in Mar 1981
Bethan Sara Vasey
Director • British • Lives in UK • Born in Mar 1981
Erica Jane Smart
Director • Oil Company Executive • British • Lives in UK • Born in Aug 1961
Aman Chauhan
Director • Australian • Lives in UK • Born in Sep 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BG Great Britain Limited
Pecten Secretaries Limited, Aman Chauhan, and 4 more are mutual people.
Active
Enterprise Oil Limited
Pecten Secretaries Limited, Aman Chauhan, and 4 more are mutual people.
Active
Shell Ep Offshore Ventures Limited
Pecten Secretaries Limited, Aman Chauhan, and 4 more are mutual people.
Active
Enterprise Oil U.K. Limited
Pecten Secretaries Limited, Aman Chauhan, and 4 more are mutual people.
Active
Enterprise Oil Middle East Limited
Pecten Secretaries Limited, Aman Chauhan, and 4 more are mutual people.
Active
Shell U.K. North Atlantic Limited
Pecten Secretaries Limited, Aman Chauhan, and 4 more are mutual people.
Active
Shell Clair UK Limited
Aman Chauhan, Bethan Sara Vasey, and 4 more are mutual people.
Active
Shell Upstream Overseas Services (I) Limited
Pecten Secretaries Limited, Aman Chauhan, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.76M
Increased by £883K (+100%)
Employees
12
Increased by 3 (+33%)
Total Assets
£1.86B
Increased by £52.78M (+3%)
Total Liabilities
-£19.52M
Increased by £1.81M (+10%)
Net Assets
£1.84B
Increased by £50.97M (+3%)
Debt Ratio (%)
1%
Increased by 0.07% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
20 Days Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Ms Bethan Sara Vasey Appointed
8 Months Ago on 6 Feb 2025
Aman Chauhan Resigned
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Aug 2024
Erica Jane Smart Resigned
1 Year 3 Months Ago on 30 Jun 2024
Saurabh Jain Resigned
1 Year 3 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
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Get Credit Report
Discover BG North Sea Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 27 Aug 2025
Termination of appointment of Aman Chauhan as a director on 6 February 2025
Submitted on 24 Feb 2025
Appointment of Ms Bethan Sara Vasey as a director on 6 February 2025
Submitted on 24 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 28 Aug 2024
Termination of appointment of Saurabh Jain as a director on 24 June 2024
Submitted on 6 Aug 2024
Termination of appointment of Erica Jane Smart as a director on 30 June 2024
Submitted on 12 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 23 August 2023 with no updates
Submitted on 30 Aug 2023
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Repayment History
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See All Charges & CCJs