Bg North Sea Holdings Limited

General information

Name:

Bg North Sea Holdings Ltd

Office Address:

Shell Centre SE1 7NA London

Number: 02383911

Incorporation date: 1989-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bg North Sea Holdings Limited with the registration number 02383911 has been operating on the market for thirty five years. This Private Limited Company can be found at Shell Centre, in London and company's post code is SE1 7NA. This enterprise's Standard Industrial Classification Code is 6100: Extraction of crude petroleum. 2022-12-31 is the last time account status updates were reported.

That company owes its accomplishments and constant development to a team of five directors, who are Aman C., Saurabh J., Erica S. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been controlling it for one year. At least one secretary in this firm is a limited company: Pecten Secretaries Limited.

The companies with significant control over this firm are as follows: Bg Energy Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SE1 7NA and was registered as a PSC under the reg no 3763515.

Company staff

Aman C.

Role: Director

Appointed: 09 January 2023

Latest update: 12 April 2024

Role: Corporate Secretary

Appointed: 01 November 2022

Latest update: 12 April 2024

Saurabh J.

Role: Director

Appointed: 01 October 2021

Latest update: 12 April 2024

Erica S.

Role: Director

Appointed: 05 July 2021

Latest update: 12 April 2024

Andrew B.

Role: Director

Appointed: 01 April 2020

Latest update: 12 April 2024

Philip D.

Role: Director

Appointed: 07 July 2017

Latest update: 12 April 2024

People with significant control

Bg Energy Holdings Limited
Legal authority The Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 3763515
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023

Company filings

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Full accounts for the period ending 2022/12/31 (AA)
filed on: 10th, October 2023
accounts
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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
34
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