BG NORTH SEA HOLDINGS LIMITED
- Legal registered address
- Shell Centre London United Kingdom SE1 7NA Copied!
Current company directors
ARCHIBALD, Gary James
BLAKER, NICHOLAS WILLIAM HERMANN
BROCKLEBANK, Andrew Edward
CHAUHAN, Aman
EIDE, MARIANNE WOLD
HEWITT, Ian
JAIN, Saurabh
JONES, Howard Edwin Lotgering
KLAP, FRITS MICHIEL ALEXANDER
MAXWELL, Robert James
PECTEN SECRETARIES LIMITED
SEATON, JAMES GARETH
SHELL CORPORATE SECRETARY LIMITED
SMART, Erica Jane
VAN BUNNIK, JOHANNES SIMON MARIA
VASEY, Bethan Sara
VIDLER, PAUL STEPHEN
View full details of company directors- Company number
- 02383911 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 23 August 2024
Next statement due by 6 September 2025
Nature of business (SIC)
6100 - Extraction of crude petroleum
Previous company names
Name | Date previous name changed |
---|---|
CRAMTRIP LIMITED | 2 February 1990 |
NORTH SEA HOLDINGS LIMITED | 29 November 1990 |
Latest company documents
Date | Description |
---|---|
24/02/2524 February 2025 | Appointment of Ms Bethan Sara Vasey as a director on 2025-02-06 |
24/02/2524 February 2025 | Termination of appointment of Aman Chauhan as a director on 2025-02-06 |
08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
28/08/2428 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
06/08/246 August 2024 | Termination of appointment of Saurabh Jain as a director on 2024-06-24 |
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