BG North Sea Holdings Limited
- Company number
- 02383911
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 May 1989
- Nature of business
- Extraction of crude petroleum
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Previous names
- North Sea Holdings Limited (until 29 Nov 1990)
- Cramtrip Limited (until 2 Feb 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCULLOCH, Alan William | Secretary | 12 Jul 2007 | 27 Apr 2012 |
| DALTON, Philip Christopher | Director | 7 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bg Energy Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
BG North Sea Holdings Limited → BG Energy Holdings Limited → BG Group Limited → Shell Petroleum Company Limited(the) → Shell Group Holding Limited → Shell PLC
Controls
- Shell South Asia Lng Limited (08879512)
- Shell Trinidad And Tobago Limited (02386676)
Companies at the same address
- BG Cyprus Limited (06786022)
- BG Delta Limited (03254203)
- BG Energy Capital PLC (04222391)
- BG Energy Holdings Limited (03763515)
- BG Energy Marketing Limited (04921885)
- BG Gas Services Limited (03299002)
- BG General Holdings Limited (03827669)
- BG Great Britain Limited (00909162)
- BG Group Limited (03690065)
- BG Group Pension Trustees Limited (04229722)