BG NORTH SEA HOLDINGS LIMITED
02383911 · Active · Ltd · 37 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Their confirmation statement is overdue (was due 6 Sept 2026).
Next accounts
30 Sept 2026
Next confirmation
6 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BG NORTH SEA HOLDINGS LIMITED
02383911Active· Ltd· England Wales· 1989-05-15Incorporated 1989-05-15Health 96/100 · Strong
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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 SecretaryResigned 2026-05-27
- SHELL CORPORATE SECRETARY LIMITED· Corporate SecretaryAppointed 2026-05-22
- SIDDIQUI, Muhammad Hisham· DirectorAppointed 2026-02-24
- CHOPRA, Avinash· DirectorAppointed 2025-12-01
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2026-05-22
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CHOPRA, Avinash
Director
- Appointed
- 2025-12-01
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 08/1989
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DALTON, Philip Christopher
Director
- Appointed
- 2017-07-07
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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SIDDIQUI, Muhammad Hisham
Director
- Appointed
- 2026-02-24
- Nationality
- Pakistani
- Residence
- United Kingdom
- Born
- 02/1978
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BARRY, Chloe Silvana
Secretary
- Appointed
- 2013-07-22
- Resigned
- 2016-07-31
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DUNN, Rebecca Louise
Secretary
- Appointed
- 2010-09-24
- Resigned
- 2016-05-31
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ENNETT, Cayley Louise
Secretary
- Appointed
- 2015-10-01
- Resigned
- 2016-07-31
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GRIFFIN, John Edward Henry
Secretary
- Appointed
- 1995-06-30
- Resigned
- 2003-04-22
- Nationality
- British
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GRIFFIN, John Edward Henry
Secretary
- Appointed
- —
- Resigned
- 1995-02-02
- Nationality
- British
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HUGHES, Graham Paul
Secretary
- Appointed
- 1995-02-02
- Resigned
- 1996-09-05
- Nationality
- British
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INMAN, Carol Susan
Secretary
- Appointed
- 2002-10-25
- Resigned
- 2013-07-22
- Nationality
- British
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MARKHAM, Una
Secretary
- Appointed
- 1996-09-20
- Resigned
- 1999-01-14
- Nationality
- British
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MATHEWS, Benedict John Spurway
Secretary
- Appointed
- 2002-11-11
- Resigned
- 2007-07-12
- Nationality
- British
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MCCULLOCH, Alan William
Secretary
- Appointed
- 2007-07-12
- Resigned
- 2012-04-27
- Nationality
- British
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MOORE, Paul Anthony
Secretary
- Appointed
- 2005-08-05
- Resigned
- 2005-08-05
- Nationality
- British
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SADLER, John Michael
Secretary
- Appointed
- —
- Resigned
- 1995-06-30
- Nationality
- British
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THOMAS, Luke
Secretary
- 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
Director
- Appointed
- 1993-08-03
- Resigned
- 1993-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1947
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ARCHIBALD, Gary James
Director
- Appointed
- 2017-03-01
- Resigned
- 2021-12-24
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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BAYOUNES, Mahfoudh
Director
- Appointed
- 2011-07-01
- Resigned
- 2014-12-31
- Nationality
- Tunisian
- Residence
- Tunisia
- Born
- 07/1962
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BEALL, Arthur Oren, Dr
Director
- Appointed
- —
- Resigned
- 1993-10-31
- Nationality
- American
- Born
- 12/1936
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BERGET, Jorn Arild
Director
- Appointed
- 2005-01-19
- Resigned
- 2009-09-04
- Nationality
- Norwegian
- Born
- 12/1952
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BLAKER, Nicholas William Hermann
Director
- Appointed
- 2014-04-01
- Resigned
- 2017-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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BRADSHAW, Ian Jonathan
Director
- Appointed
- 2011-11-10
- Resigned
- 2014-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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BRAY, Ken, Dr
Director
- Appointed
- —
- Resigned
- 1993-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1943
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BROCKLEBANK, Andrew Edward
Director
- Appointed
- 2020-04-01
- Resigned
- 2025-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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BROWN, Malcolm Archibald Halliday
Director
- Appointed
- 1996-03-01
- Resigned
- 1999-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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BURRARD-LUCAS, Stephen Charles
Director
- Appointed
- 1994-07-25
- Resigned
- 1998-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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CHAPMAN, Frank Joseph
Director
- Appointed
- 1996-11-26
- Resigned
- 2004-12-30
- Nationality
- British
- Born
- 06/1953
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CHAUHAN, Aman Shaktiman
Director
- Appointed
- 2023-01-09
- Resigned
- 2025-02-06
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1983
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COLLINGWOOD, Jonathan Mark
Director
- Appointed
- 2012-03-08
- Resigned
- 2014-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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COLLINS, Paul Anthony, Dr
Director
- Appointed
- —
- Resigned
- 1993-08-03
- Nationality
- British
- Born
- 04/1947
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DALTON, Howard William
Director
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- American
- Born
- 05/1934
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DOUGHTY, Donald Glenwood
Director
- Appointed
- 1997-10-15
- Resigned
- 2000-08-31
- Nationality
- American
- Born
- 02/1956
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EIDE, Marianne Wold
Director
- Appointed
- 2016-10-18
- Resigned
- 2021-05-31
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 09/1969
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ELLIS, Paul William
Director
- Appointed
- 1993-09-23
- Resigned
- 1996-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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FORBES, Timothy John
Director
- Appointed
- 1995-10-24
- Resigned
- 1999-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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FRIEDLANDER, Colin David
Director
- Appointed
- 1993-08-03
- Resigned
- 1997-06-02
- Nationality
- British
- Born
- 06/1947
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FRIEDRICH, William Michael
Director
- Appointed
- 1999-11-01
- Resigned
- 2001-03-07
- Nationality
- American
- Born
- 01/1949
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FYSH, Stuart Alfred, Dr
Director
- Appointed
- 2006-07-27
- Resigned
- 2008-11-24
- Nationality
- Australian
- Born
- 11/1956
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GALLOWAY, Ian Edward
Director
- Appointed
- 2011-06-01
- Resigned
- 2011-10-14
- Nationality
- British
- Residence
- Tunisia
- Born
- 09/1974
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GREGORY, Jack Lee
Director
- Appointed
- —
- Resigned
- 1994-01-31
- Nationality
- American
- Born
- 01/1932
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HADFIELD, John Paul Simeon
Director
- Appointed
- 2016-10-18
- Resigned
- 2017-01-09
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1975
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HAWKER, Cecil Robert
Director
- Appointed
- 1993-09-23
- Resigned
- 1996-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1939
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HEWITT, Ian
Director
- Appointed
- 2009-02-26
- Resigned
- 2010-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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HOPKINSON, Simon Christopher
Director
- Appointed
- 2010-11-01
- Resigned
- 2011-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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HOUSTON, Martin Joseph
Director
- Appointed
- 1999-11-01
- Resigned
- 2010-01-21
- Nationality
- British
- Born
- 11/1957
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HUGHES, John David
Director
- Appointed
- 2010-11-01
- Resigned
- 2012-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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ISKANDER, Sami Monir Amin
Director
- Appointed
- 2009-09-04
- Resigned
- 2010-11-01
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1965
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JAIN, Saurabh
Director
- Appointed
- 2021-10-01
- Resigned
- 2024-06-24
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 03/1981
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JONES, Howard Edwin Lotgering
Director
- 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
Director
- Appointed
- 1995-12-19
- Resigned
- 1996-09-24
- Nationality
- Belgian
- Born
- 02/1944
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KEMSHELL, David Michael
Director
- Appointed
- 2016-02-16
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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KLAP, Frits Michiel Alexander
Director
- Appointed
- 2016-10-18
- Resigned
- 2017-12-31
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 05/1977
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LIDDELL, Richard Thomas
Director
- Appointed
- 1997-09-04
- Resigned
- 1999-06-01
- Nationality
- British
- Born
- 11/1947
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MARTIN-DAVIS, Andrew
Director
- Appointed
- 2015-03-02
- Resigned
- 2016-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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MAXWELL, Robert James
Director
- Appointed
- 2020-04-01
- Resigned
- 2023-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1982
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MCMANUS, David
Director
- Appointed
- 2000-05-23
- Resigned
- 2004-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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MURPHY, Brian Peter
Director
- Appointed
- —
- Resigned
- 1994-03-18
- Nationality
- British
- Residence
- England
- Born
- 08/1950
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O'SHEA, Christopher Michael
Director
- Appointed
- 2009-12-18
- Resigned
- 2012-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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OUELLETTE, Shannon Lorraine
Director
- Appointed
- 2018-02-12
- Resigned
- 2020-03-31
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 03/1969
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PRESTON, David
Director
- Appointed
- 1996-03-31
- Resigned
- 1999-08-27
- Nationality
- British
- Born
- 12/1944
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REED, Geoffrey Edward
Director
- Appointed
- 1995-11-21
- Resigned
- 1996-03-01
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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ROBERTS, David E
Director
- Appointed
- 2005-02-08
- Resigned
- 2006-03-10
- Nationality
- American
- Born
- 07/1960
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SCHWARZ, Peter Heinz
Director
- Appointed
- 1996-03-01
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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SEATON, James Gareth
Director
- Appointed
- 2015-01-27
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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SMART, Erica Jane
Director
- Appointed
- 2021-07-05
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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SPROUSE, Rolynda Ann
Director
- Appointed
- 2016-02-16
- Resigned
- 2016-10-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1966
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STEWART, John Charles Wilkie
Director
- Appointed
- 2009-10-18
- Resigned
- 2012-08-28
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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SUTCLIFFE, Sean George Cronin
Director
- Appointed
- 1998-06-30
- Resigned
- 1999-11-01
- Nationality
- British
- Born
- 12/1963
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TAYLOR, William Emil
Director
- Appointed
- 2011-06-01
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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THORNLEY, Brian Ralph
Director
- Appointed
- 1995-10-24
- Resigned
- 1999-11-01
- Nationality
- British
- Born
- 11/1946
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TRAFFORD, Edward Le Marchant
Director
- Appointed
- 1998-09-29
- Resigned
- 2000-08-31
- Nationality
- Canadian
- Born
- 12/1945
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VAN BUNNIK, Johannes Simon Maria
Director
- Appointed
- 2017-03-01
- Resigned
- 2018-04-16
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 11/1966
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VASEY, Bethan Sara
Director
- Appointed
- 2025-02-06
- Resigned
- 2025-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1981
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VERCOE, John Christopher William
Director
- Appointed
- —
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 01/1949
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VIDLER, Paul Stephen
Director
- Appointed
- 2005-10-18
- Resigned
- 2017-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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WALSHE, Edward Thomas, Dr
Director
- Appointed
- 1996-10-03
- Resigned
- 1999-11-01
- Nationality
- Irish
- Born
- 05/1941
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WALSHE, Edward Thomas
Director
- Appointed
- 1994-03-01
- Resigned
- 1996-03-04
- Nationality
- Irish
- Born
- 05/1941
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WEBB, Adrian Rawdon
Director
- Appointed
- —
- Resigned
- 1996-03-04
- Nationality
- British
- Born
- 12/1947
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WORMLEY, Jon Clarke
Director
- Appointed
- 2004-10-06
- Resigned
- 2004-12-30
- Nationality
- American
- Born
- 05/1948
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WORMLEY, Jon Clarke
Director
- Appointed
- 1998-12-01
- Resigned
- 2001-03-07
- Nationality
- American
- Born
- 05/1948
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