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BG North SEA Holdings Ltd., London

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BG North SEA Holdings Ltd.

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Name

BG North SEA Holdings Ltd.
North SEA Holdings Ltd.
Cramtrip Ltd.

Identification

Chp
Companies House 02383911
Lei
213800NHY5QDMAWYGJ09

Address

Shell Centre, London SE1 7NA, United Kingdom
100 Thames Valley Park Drive Reading Berkshire, United Kingdom

Corporate purpose

06.10
Extraction of crude petroleum

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
4 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
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Publications

24 Sept 2026 also 10/10/2016, 30/09/2015, 30/09/2014, 07/10/2013, 03/10/2012, 29/09/2011, 04/10/2010, 06/10/2009, 31/10/2008, 01/11/2007, 02/11/2006, 04/11/2005
Full accounts made up to 2025-12-31
7 Sept 2026 also 27/08/2025, 28/08/2024, 30/08/2023, 23/08/2022, 03/02/2021, 12/02/2018
Confirmation statement made with no updates
5 Jun 2026
Secretary: Shell Corporate Secretary Ltd
3 Jun 2026
No longer Secretary: Pecten Secretaries Ltd
10 Mar 2026
Director: Muhammad H. Siddiqui
2 Dec 2025
Director: Avinash Chopra
1 Dec 2025
No longer Director: Bethan Sara Vasey
1 Oct 2025
Annual report for the year ending 31/12/2024
24 Feb 2025
Director: Bethan Sara Vasey · No longer Director: Aman Sh. Chauhan
8 Oct 2024
Annual report for the year ending 31/12/2023
6 Aug 2024
No longer Director: Saurabh Jain
12 Jul 2024
No longer Director: Erica Jane Smart
10 Oct 2023
Annual report for the year ending 31/12/2022
15 Aug 2023
Director's details changed for Saurabh Jain
27 Apr 2023
Director: Aman Sh. Chauhan
31 Jan 2023
Termination of appointment of Robert James Maxwell as a director
28 Nov 2022
Secretary: Pecten Secretaries Ltd
18 Nov 2022
No longer Secretary: Shell Corporate Secretary Ltd
5 Oct 2022
Annual report for the year ending 31/12/2021
1 Jul 2022
Second filing of a statement of capital following an allotment of shares · Statement of capital following an allotment …
4 Jan 2022
Annual report for the year ending 31/12/2020
29 Dec 2021
Termination of appointment of Gary James Archibald as a director
3 Nov 2021
Director: Saurabh Jain
7 Oct 2021
Termination of appointment of Howard Edwin Jones as a director
8 Jul 2021
Director: Erica Jane Smart
2 Jun 2021
No longer Director: Marianne Wold Eide
3 Dec 2020
Director's details changed for Mr Robert James Maxwell
12 Oct 2020
Annual report for the year ending 31/12/2019
16 Jul 2020
Resolution of allotment of securities · Company business 29/06/2020 · Resolution of adoption of Articles of Association …
1 Apr 2020
Appointment of Mr Andrew Edward Brocklebank as a director · Appointment of Mr Robert James Maxwell as a director
31 Mar 2020
No longer Director: Shannon L. Ouellette
3 Feb 2020 also 18/02/2019, 27/02/2017
Confirmation statement made with updates
4 Dec 2019
Statement of capital · Statement by Directors · Solvency Statement dated 25/11/19 …
1 Oct 2019
Annual report for the year ending 31/12/2018
15 Aug 2018
Annual report for the year ending 31/12/2017
1 Jun 2018
Appointment of Mr Howard Edwin Jones as a director
18 May 2018
No longer Director: Johannes van Bunnik
16 Feb 2018 also 11/03/2011, 21/05/2010, 16/03/2010
Statement of capital following an allotment of shares
13 Feb 2018
Director: Shannon L. Ouellette
4 Jan 2018
No longer Director: Frits M. A. Klap
13 Oct 2017
Annual report for the year ending 31/12/2016
7 Aug 2017
No longer Director: Nicholas Blaker
4 Aug 2017
No longer Director: Paul Stephen Vidler
3 Aug 2017
Termination of appointment of James Gareth Seaton as a director
11 Jul 2017
Director: Philip Ch. Dalton
6 Mar 2017
Director: Johannes van Bunnik
3 Mar 2017
Appointment of Mr Gary James Archibald as a director
17 Jan 2017
No longer Director: John P. S. Hadfield
4 Nov 2016
No longer Director: Rolynda Ann Sprouse
24 Oct 2016
Director: Frits M. A. Klap
20 Oct 2016
Director: John P. S. Hadfield
18 Oct 2016
Director: Marianne Wold Eide
13 Oct 2016
No longer Director (1)
26 Sept 2016
Secretary: Shell Corporate Secretary Ltd
3 Aug 2016
No longer Secretary (1)
2 Aug 2016
No longer Secretary (1)
30 Jun 2016
Address
9 Jun 2016
Director's details changed for N.N. · Director's details changed for Rolynda Ann Sprouse
8 Jun 2016
No longer Director (1) · No longer Secretary (1)
17 Feb 2016
Director: Rolynda Ann Sprouse
16 Feb 2016
Director (1)
2 Feb 2016
Capital: £3.18B
6 Oct 2015
Secretary (1)
14 Jul 2015
Director's details changed for Mr James Gareth Seaton
13 Jul 2015
Director's details changed for Mr Nicholas William Hermann Blaker
3 Jun 2015
Statement of company's objects
2 Mar 2015
Director (1)
26 Feb 2015
No longer Director (1) · Capital: £3.18B
3 Feb 2015
Appointment of Mr James Gareth Seaton as a director
27 Jan 2015
No longer Director (1)
8 Oct 2014
No longer Director (1)
22 Jul 2014 also 09/01/2013
Director's details changed for Mr N.N.
1 Apr 2014
Director: Nicholas Blaker
14 Feb 2014
Capital: £3.18B
9 Jan 2014
No longer Director (1)
10 Oct 2013
Section 519 ca 2006
31 Jul 2013
Secretary (1) · No longer Secretary (1)
19 Feb 2013 also 02/02/2012, 15/02/2011, 26/02/2010
Annual return made up to 2013-02-01 with full list of shareholders
17 Oct 2012
Termination of appointment of N.N. as a director
28 Aug 2012
No longer Director (1)
8 Jun 2012 also 26/04/2012
Resolution of Memorandum and/or Articles of Association
30 May 2012
Second filing of SH01 previously delivered to Companies House · Statement of capital following an allotment of shares
30 Apr 2012
No longer Secretary (1)
8 Mar 2012
Director (1)
10 Jan 2012
No longer Director (1)
11 Nov 2011
Director (1)
2 Nov 2011
No longer Director (1)
5 Jul 2011
Director (1)
2 Jun 2011
Director (2)
1 Jun 2011
No longer Director (1)
12 Nov 2010
Director (1) · No longer Director (1)
8 Nov 2010 also 19/11/2009
Director's details changed for N.N.
27 Sept 2010
Secretary (1)
9 Sept 2010
No longer Director (1)
27 Aug 2010 also 20/03/2009
Capitals not rolled up
25 Feb 2010
Director (1)
22 Jan 2010
No longer Director (1)
19 Jan 2010
Appointment of N.N. as a director
17 Nov 2009
Director's details changed for Paul Stephen Vidler
28 Oct 2009
Secretary's details changed for N.N. · Secretary's details changed for Ms N.N.
23 Oct 2009 also 19/09/2008, 14/08/2008, 17/01/2008, 15/01/2007, 26/06/2006, 19/05/2006, 08/05/2006, 05/05/2006, 03/05/2006
Filings
8 Sept 2009
Director (1)
7 Sept 2009
No longer Director (1)
5 Jun 2009
Capitals not rolled up · Nc inc already adjusted 31/12/08 · Resolution of increasing authorised share capital
2 Mar 2009
Director (1)
16 Feb 2009 also 07/02/2008, 16/02/2007, 22/02/2006
Return made up to 01/02/09; full list of members
9 Dec 2008
No longer Director (1)
19 May 2008
Return made up to 01/02/08; full list of members; amend
9 Nov 2007
Accounting reference date extended from 30/12/07 to 31/12/07
2 Aug 2007 also 05/09/2005
New secretary appointed
31 Jul 2007 also 29/09/2005
Secretary resigned
11 Jun 2007 also 24/05/2007
Secretary's particulars changed
27 Jul 2006 also 01/06/2006, 28/02/2005
New director appointed
18 May 2006
Nc inc already adjusted 26/04/06 · Resolution of allotment of securities · Resolution of increasing authorised share …
23 Mar 2006
Director resigned
21 Feb 2006 also 27/05/2005
Director's particulars changed
26 Feb 2005
Return made up to 01/02/05; full list of members · Director's particulars changed
8 Feb 2005
New director appointed · Director resigned
There are no publications matching your search.

Mentions

20 Oct 2026 in Ler
Direct parent: BG Asia Pacific Services PTE. Ltd
9 Dec 2025 in Ler
Direct parent
9 Dec 2025 in Ler
Ultimate parent
25 Jul 2024 in Psc
Companies House - Persons with Significant Control
12 Jul 2024 in Psc
Companies House - Persons with Significant Control
8 Feb 2024 in Ler
Direct parent: BG Asia Pacific Holdings PTE. Ltd
24 Jan 2020 in Ler
No longer Direct parent
There are no publications matching your search.

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