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Company profile

BG North Sea Holdings Limited

UK company 02383911, incorporated on 15 May 1989.

BG North Sea Holdings Limited is a UK company with status Active founded in 1989 based in London.

Company number
02383911
Incorporated
15 May 1989
Companies House status
Active

Company identity

Founded / incorporated
15 May 1989

Company number 02383911

Verify at Companies House
Legal name
BG NORTH SEA HOLDINGS LIMITED
Company type
Private Limited Company
Region
London
Registered address
SHELL CENTRE
LONDON
UNITED KINGDOM
SE1 7NA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller Controls 3
1
Company Active LTD
BG North Sea Holdings Limited
CRN 02383911
2
Direct controller Active LTD
BG Energy Holdings Limited
CRN 03763515
3
Intermediate controller Active LTD
BG Group Limited
CRN 03690065
4
Intermediate controller Active LTD
Shell Petroleum Company Limited(The)
CRN 00077861
5
Intermediate controller Active LTD
Shell Group Holding Limited
CRN 14865121
6
Ultimate controller Active PLC
Shell PLC
CRN 04366849

Company events

Reference milestones and recent Companies House filing stream events.

5 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

06 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

23 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

15 May
1989

Incorporated

Inception

Company registered at Companies House