BG NORTH SEA HOLDINGS LIMITED

02383911 · Active · Ltd · 37 yrs · London

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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 6 Sept 2026 (last filed 23 Aug 2025).

Next accounts

30 Sept 2026

Next confirmation

6 Sept 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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SHELL CORPORATE SECRETARY LIMITED

Corporate Secretary

CHOPRA, Avinash

DALTON, Philip Christopher

SIDDIQUI, Muhammad Hisham

BARRY, Chloe Silvana

Secretary · Resigned 2016-07-31

DUNN, Rebecca Louise

Secretary · Resigned 2016-05-31

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BG NORTH SEA HOLDINGS LIMITED

02383911Active· Ltd· England Wales· 1989-05-15Incorporated 1989-05-15Health 96/100 · Strong

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Chris · First read

BG NORTH SEA HOLDINGS LIMITED is a Ltd currently active, incorporated on 1989-05-15. There are 4 active officer(s) on record. 4 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

3

Resigned · 12mo

3

75% board churn in the last 12 months — significant instability.

Recent board changes

PECTEN SECRETARIES LIMITED· Corporate Secretary
Resigned 2026-05-27
SHELL CORPORATE SECRETARY LIMITED· Corporate Secretary
Appointed 2026-05-22
SIDDIQUI, Muhammad Hisham· Director
Appointed 2026-02-24
CHOPRA, Avinash· Director
Appointed 2025-12-01

SHELL CORPORATE SECRETARY LIMITED

Corporate Secretary

Appointed: 2026-05-22

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CHOPRA, Avinash

Appointed: 2025-12-01
Nationality: Indian
Residence: United Kingdom
Born: 08/1989

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DALTON, Philip Christopher

Appointed: 2017-07-07
Nationality: British
Residence: England
Born: 09/1972

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SIDDIQUI, Muhammad Hisham

Appointed: 2026-02-24
Nationality: Pakistani
Residence: United Kingdom
Born: 02/1978

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BARRY, Chloe Silvana

Appointed: 2013-07-22
Resigned: 2016-07-31

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DUNN, Rebecca Louise

Appointed: 2010-09-24
Resigned: 2016-05-31

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ENNETT, Cayley Louise

Appointed: 2015-10-01
Resigned: 2016-07-31

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GRIFFIN, John Edward Henry

Appointed: 1995-06-30
Resigned: 2003-04-22
Nationality: British

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GRIFFIN, John Edward Henry

Appointed: —
Resigned: 1995-02-02
Nationality: British

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HUGHES, Graham Paul

Appointed: 1995-02-02
Resigned: 1996-09-05
Nationality: British

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INMAN, Carol Susan

Appointed: 2002-10-25
Resigned: 2013-07-22
Nationality: British

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MARKHAM, Una

Appointed: 1996-09-20
Resigned: 1999-01-14
Nationality: British

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MATHEWS, Benedict John Spurway

Appointed: 2002-11-11
Resigned: 2007-07-12
Nationality: British

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MCCULLOCH, Alan William

Appointed: 2007-07-12
Resigned: 2012-04-27
Nationality: British

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MOORE, Paul Anthony

Appointed: 2005-08-05
Resigned: 2005-08-05
Nationality: British

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SADLER, John Michael

Appointed: —
Resigned: 1995-06-30
Nationality: British

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THOMAS, Luke

Appointed: 1998-08-25
Resigned: 1999-01-14
Nationality: British

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PECTEN SECRETARIES LIMITED

Corporate Secretary

Appointed: 2022-11-01
Resigned: 2026-05-27

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SHELL CORPORATE SECRETARY LIMITED

Corporate Secretary

Appointed: 2016-07-31
Resigned: 2022-11-01

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ALEXANDER, Michael Richard

Appointed: 1993-08-03
Resigned: 1993-12-31
Nationality: British
Residence: United Kingdom
Born: 11/1947

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ARCHIBALD, Gary James

Appointed: 2017-03-01
Resigned: 2021-12-24
Nationality: British
Residence: England
Born: 07/1963

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BAYOUNES, Mahfoudh

Appointed: 2011-07-01
Resigned: 2014-12-31
Nationality: Tunisian
Residence: Tunisia
Born: 07/1962

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BEALL, Arthur Oren, Dr

Appointed: —
Resigned: 1993-10-31
Nationality: American
Born: 12/1936

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BERGET, Jorn Arild

Appointed: 2005-01-19
Resigned: 2009-09-04
Nationality: Norwegian
Born: 12/1952

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BLAKER, Nicholas William Hermann

Appointed: 2014-04-01
Resigned: 2017-08-04
Nationality: British
Residence: United Kingdom
Born: 02/1975

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BRADSHAW, Ian Jonathan

Appointed: 2011-11-10
Resigned: 2014-12-19
Nationality: British
Residence: United Kingdom
Born: 01/1959

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BRAY, Ken, Dr

Appointed: —
Resigned: 1993-08-03
Nationality: British
Residence: United Kingdom
Born: 03/1943

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BROCKLEBANK, Andrew Edward

Appointed: 2020-04-01
Resigned: 2025-12-01
Nationality: British
Residence: United Kingdom
Born: 02/1967

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BROWN, Malcolm Archibald Halliday

Appointed: 1996-03-01
Resigned: 1999-11-01
Nationality: British
Residence: United Kingdom
Born: 05/1953

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BURRARD-LUCAS, Stephen Charles

Appointed: 1994-07-25
Resigned: 1998-11-30
Nationality: British
Residence: United Kingdom
Born: 04/1954

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CHAPMAN, Frank Joseph

Appointed: 1996-11-26
Resigned: 2004-12-30
Nationality: British
Born: 06/1953

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CHAUHAN, Aman Shaktiman

Appointed: 2023-01-09
Resigned: 2025-02-06
Nationality: Australian
Residence: United Kingdom
Born: 09/1983

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COLLINGWOOD, Jonathan Mark

Appointed: 2012-03-08
Resigned: 2014-10-03
Nationality: British
Residence: United Kingdom
Born: 08/1964

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COLLINS, Paul Anthony, Dr

Appointed: —
Resigned: 1993-08-03
Nationality: British
Born: 04/1947

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DALTON, Howard William

Appointed: —
Resigned: 1995-12-31
Nationality: American
Born: 05/1934

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DOUGHTY, Donald Glenwood

Appointed: 1997-10-15
Resigned: 2000-08-31
Nationality: American
Born: 02/1956

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EIDE, Marianne Wold

Appointed: 2016-10-18
Resigned: 2021-05-31
Nationality: Norwegian
Residence: Norway
Born: 09/1969

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ELLIS, Paul William

Appointed: 1993-09-23
Resigned: 1996-03-01
Nationality: British
Residence: United Kingdom
Born: 04/1946

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FORBES, Timothy John

Appointed: 1995-10-24
Resigned: 1999-11-01
Nationality: British
Residence: United Kingdom
Born: 05/1947

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FRIEDLANDER, Colin David

Appointed: 1993-08-03
Resigned: 1997-06-02
Nationality: British
Born: 06/1947

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FRIEDRICH, William Michael

Appointed: 1999-11-01
Resigned: 2001-03-07
Nationality: American
Born: 01/1949

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FYSH, Stuart Alfred, Dr

Appointed: 2006-07-27
Resigned: 2008-11-24
Nationality: Australian
Born: 11/1956

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GALLOWAY, Ian Edward

Appointed: 2011-06-01
Resigned: 2011-10-14
Nationality: British
Residence: Tunisia
Born: 09/1974

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GREGORY, Jack Lee

Appointed: —
Resigned: 1994-01-31
Nationality: American
Born: 01/1932

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HADFIELD, John Paul Simeon

Appointed: 2016-10-18
Resigned: 2017-01-09
Nationality: British
Residence: Scotland
Born: 01/1975

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HAWKER, Cecil Robert

Appointed: 1993-09-23
Resigned: 1996-03-31
Nationality: British
Residence: United Kingdom
Born: 10/1939

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HEWITT, Ian

Appointed: 2009-02-26
Resigned: 2010-08-31
Nationality: British
Residence: United Kingdom
Born: 04/1957

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HOPKINSON, Simon Christopher

Appointed: 2010-11-01
Resigned: 2011-04-08
Nationality: British
Residence: United Kingdom
Born: 01/1967

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HOUSTON, Martin Joseph

Appointed: 1999-11-01
Resigned: 2010-01-21
Nationality: British
Born: 11/1957

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HUGHES, John David

Appointed: 2010-11-01
Resigned: 2012-01-05
Nationality: British
Residence: United Kingdom
Born: 09/1964

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ISKANDER, Sami Monir Amin

Appointed: 2009-09-04
Resigned: 2010-11-01
Nationality: French
Residence: United Kingdom
Born: 10/1965

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JAIN, Saurabh

Appointed: 2021-10-01
Resigned: 2024-06-24
Nationality: Australian
Residence: United Kingdom
Born: 03/1981

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JONES, Howard Edwin Lotgering

Appointed: 2018-05-28
Resigned: 2021-09-30
Nationality: British
Residence: United Kingdom
Born: 05/1978

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JUNGLES, Pierre Jean Marie, Dr

Appointed: 1995-12-19
Resigned: 1996-09-24
Nationality: Belgian
Born: 02/1944

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KEMSHELL, David Michael

Appointed: 2016-02-16
Resigned: 2016-09-30
Nationality: British
Residence: United Kingdom
Born: 08/1963

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KLAP, Frits Michiel Alexander

Appointed: 2016-10-18
Resigned: 2017-12-31
Nationality: Dutch
Residence: United Kingdom
Born: 05/1977

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LIDDELL, Richard Thomas

Appointed: 1997-09-04
Resigned: 1999-06-01
Nationality: British
Born: 11/1947

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MARTIN-DAVIS, Andrew

Appointed: 2015-03-02
Resigned: 2016-05-31
Nationality: British
Residence: United Kingdom
Born: 11/1961

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MAXWELL, Robert James

Appointed: 2020-04-01
Resigned: 2023-01-10
Nationality: British
Residence: United Kingdom
Born: 08/1982

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MCMANUS, David

Appointed: 2000-05-23
Resigned: 2004-09-30
Nationality: British
Residence: United Kingdom
Born: 06/1953

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MURPHY, Brian Peter

Appointed: —
Resigned: 1994-03-18
Nationality: British
Residence: England
Born: 08/1950

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O'SHEA, Christopher Michael

Appointed: 2009-12-18
Resigned: 2012-10-10
Nationality: British
Residence: United Kingdom
Born: 10/1973

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OUELLETTE, Shannon Lorraine

Appointed: 2018-02-12
Resigned: 2020-03-31
Nationality: Canadian
Residence: United Kingdom
Born: 03/1969

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PRESTON, David

Appointed: 1996-03-31
Resigned: 1999-08-27
Nationality: British
Born: 12/1944

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REED, Geoffrey Edward

Appointed: 1995-11-21
Resigned: 1996-03-01
Nationality: British
Residence: England
Born: 04/1949

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ROBERTS, David E

Appointed: 2005-02-08
Resigned: 2006-03-10
Nationality: American
Born: 07/1960

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SCHWARZ, Peter Heinz

Appointed: 1996-03-01
Resigned: 1998-12-31
Nationality: British
Residence: United Kingdom
Born: 05/1951

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SEATON, James Gareth

Appointed: 2015-01-27
Resigned: 2016-10-31
Nationality: British
Residence: England
Born: 02/1969

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SMART, Erica Jane

Appointed: 2021-07-05
Resigned: 2024-06-30
Nationality: British
Residence: United Kingdom
Born: 08/1961

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SPROUSE, Rolynda Ann

Appointed: 2016-02-16
Resigned: 2016-10-31
Nationality: American
Residence: United Kingdom
Born: 08/1966

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STEWART, John Charles Wilkie

Appointed: 2009-10-18
Resigned: 2012-08-28
Nationality: British
Residence: England
Born: 02/1961

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SUTCLIFFE, Sean George Cronin

Appointed: 1998-06-30
Resigned: 1999-11-01
Nationality: British
Born: 12/1963

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TAYLOR, William Emil

Appointed: 2011-06-01
Resigned: 2013-12-31
Nationality: British
Residence: England
Born: 05/1968

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THORNLEY, Brian Ralph

Appointed: 1995-10-24
Resigned: 1999-11-01
Nationality: British
Born: 11/1946

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TRAFFORD, Edward Le Marchant

Appointed: 1998-09-29
Resigned: 2000-08-31
Nationality: Canadian
Born: 12/1945

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VAN BUNNIK, Johannes Simon Maria

Appointed: 2017-03-01
Resigned: 2018-04-16
Nationality: Dutch
Residence: United Kingdom
Born: 11/1966

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VASEY, Bethan Sara

Appointed: 2025-02-06
Resigned: 2025-12-01
Nationality: British
Residence: United Kingdom
Born: 03/1981

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VERCOE, John Christopher William

Appointed: —
Resigned: 1996-12-31
Nationality: British
Born: 01/1949

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VIDLER, Paul Stephen

Appointed: 2005-10-18
Resigned: 2017-08-04
Nationality: British
Residence: United Kingdom
Born: 06/1960

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WALSHE, Edward Thomas, Dr

Appointed: 1996-10-03
Resigned: 1999-11-01
Nationality: Irish
Born: 05/1941

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WALSHE, Edward Thomas

Appointed: 1994-03-01
Resigned: 1996-03-04
Nationality: Irish
Born: 05/1941

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WEBB, Adrian Rawdon

Appointed: —
Resigned: 1996-03-04
Nationality: British
Born: 12/1947

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WORMLEY, Jon Clarke

Appointed: 2004-10-06
Resigned: 2004-12-30
Nationality: American
Born: 05/1948

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WORMLEY, Jon Clarke

Appointed: 1998-12-01
Resigned: 2001-03-07
Nationality: American
Born: 05/1948

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