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BG NORTH SEA HOLDINGS LIMITED
Shell Centre,
London,
SE1 7NA
-
active
Active - Accounts Filed - Age: 34 Year(s)
- Directors: 6
- Company No: 02383911
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BG NORTH SEA HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BG NORTH SEA HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 May 1989
06100 Extraction of crude petroleum - Extraction of crude petroleum
Available to 29 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Aman Chauhan | Director | ||
| PECTEN SECRETARIES LIMITED | Company Secretary | ||
| Saurabh Jain | Director | ||
| Ms Erica Jane Smart | Director | ||
| Mr Andrew Edward Brocklebank | Director | ||
| Mr Philip Christopher Dalton | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Trust Deed In Respect Of The Bg Group Decommissioning Deed Of Guarantee And Indemnity | Bp Exploration Operating Company Limited, Amoco U.k. Petroleum Limited And Amoco (U.k.) Explora | OUTSTANDING | ||
| Trust Deed In Respect Of The Bg Letter Of Credit | Bp Exploration Operating Company Limited, Amoco U.k. Petroleum Limited And Amoco (U.k.) Explora | OUTSTANDING | ||
| Contract Of Pledge Of Rights To Claim And To Receive Compensation In Case Of Nationalisation, Expropriation, Requisition Confiscation | European Bank For Reconstruction And Development | SATISFIED | ||
| Contract Of Pledge Of Shares In Joint Company | European Bank For Reconstruction And Development | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £35,578.00 |
| Net Worth | £4,886,109,065.00 | £1,709,377,980.00 | £1,888,810,343.00 | £1,701,358,454.00 | £1,854,723,053.00 |
| Total Current Liabilities | £37,151,923.00 | £36,055,996.00 | £30,388,315.00 | £14,549,203.00 | £12,827,686.00 |
| Total Current Assets | £3,788,625,714.00 | £342,482,784.00 | £388,809,460.00 | £101,263,847.00 | £263,827,929.00 |