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Company profile

BG North Sea Holdings Limited

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

CRN
02383911
Founded
1989
Age
37

Overview

Legal name
BG NORTH SEA HOLDINGS LIMITED
Region
London
Registered address
SHELL CENTRE
LONDON
UNITED KINGDOM
SE1 7NA
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

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.

9 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

24 Feb
2025

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ1NjExNjk1MWFkaXF6a2N4

Published 24 Feb 2025 09:18

24 Feb
2025

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ1NjExNjk0OWFkaXF6a2N4

Published 24 Feb 2025 09:18

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

08 Oct
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzODE2MTg4N2FkaXF6a2N4 | Paper/PDF filed

Published 09 Oct 2024 06:09

28 Aug
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzMzYxNDQ4N2FkaXF6a2N4

Published 28 Aug 2024 09:51

15 May
1989

Incorporated

Inception

Company registered at Companies House