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Companies House/London/Company profile

BG NORTH SEA HOLDINGS LIMITED

Active
02383911·incorporated 1989-05-15

BG NORTH SEA HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 May 1989 at Companies House (number 02383911; OpenRegistry canonical ID GB-02383911-bg-north-sea-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 06100 (Extraction of crude petroleum), one of 1,298 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-05-15
Registered Address
SHELL CENTRE, LONDON, SE1 7NA, UNITED KINGDOM
SIC
06100 — Extraction of crude petroleum
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BG NORTH SEA HOLDINGS LIMITED has 1 person with significant control on file:

  • Bg Energy Holdings Limited (United Kingdom reg. 3763515). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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