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Company · London

BG North SEA Holdings Limited

Extraction of crude petroleum

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BG North SEA Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 74

  1. Bethan Sara Vasey 2025-2025 Director View profile
  2. Aman Shaktiman Chauhan 2023-2025 Director View profile
  3. Saurabh Jain 2021-2024 Director View profile
  4. Erica Jane Smart 2021-2024 Director View profile
  5. Robert James Maxwell 2020-2023 Director View profile
  6. Andrew Edward Brocklebank 2020-2025 Director View profile
  7. Howard Edwin Lotgering Jones 2018-2021 Director View profile
  8. Shannon Lorraine Ouellette 2018-2020 Director View profile
  9. Gary James Archibald 2017-2021 Director View profile
  10. Johannes Simon Maria Van Bunnik 2017-2018 Director View profile
  11. John Paul Simeon Hadfield 2016-2017 Director View profile
  12. Frits Michiel Alexander Klap 2016-2017 Director View profile
  13. Marianne Wold Eide 2016-2021 Director View profile
  14. David Michael Kemshell 2016-2016 Director View profile
  15. Rolynda Ann Sprouse 2016-2016 Director View profile
  16. Andrew Martin-Davis 2015-2016 Director View profile
  17. James Gareth Seaton 2015-2016 Director View profile
  18. Nicholas William Hermann Blaker 2014-2017 Director View profile
  19. Jonathan Mark Collingwood 2012-2014 Director View profile
  20. Ian Jonathan Bradshaw 2011-2014 Director View profile
  21. Mahfoudh Bayounes 2011-2014 Director View profile
  22. Ian Edward Galloway 2011-2011 Director View profile
  23. John David Hughes 2010-2012 Director View profile
  24. Simon Christopher Hopkinson 2010-2011 Director View profile
  25. Christopher Michael O'Shea 2009-2012 Director View profile
  26. John Charles Wilkie Stewart 2009-2012 Director View profile
  27. Sami Monir Amin Iskander 2009-2010 Director View profile
  28. Ian Hewitt 2009-2010 Director View profile
  29. Dr Stuart Alfred Fysh 2006-2008 Director View profile
  30. Paul Stephen Vidler 2005-2017 Director View profile
  31. David E Roberts 2005-2006 Director View profile
  32. Jorn Arild Berget 2005-2009 Director View profile
  33. Jon Clarke Wormley 2004-2004 Director View profile
  34. David Mcmanus 2000-2004 Director View profile
  35. Martin Joseph Houston 1999-2010 Director View profile
  36. William Michael Friedrich 1999-2001 Director View profile
  37. Edward Le Marchant Trafford 1998-2000 Director View profile
  38. Sean George Cronin Sutcliffe 1998-1999 Director View profile
  39. Donald Glenwood Doughty 1997-2000 Director View profile
  40. Richard Thomas Liddell 1997-1999 Director View profile
  41. Frank Joseph Chapman 1996-2004 Director View profile
  42. Edward Thomas Walshe 1996-1999 Director View profile
  43. David Preston 1996-1999 Director View profile
  44. Peter Heinz Schwarz 1996-1998 Director View profile
  45. Malcolm Archibald Halliday Brown 1996-1999 Director View profile
  46. Dr Pierre Jean Marie Jungles 1995-1996 Director View profile
  47. Geoffrey Edward Reed 1995-1996 Director View profile
  48. Timothy John Forbes 1995-1999 Director View profile
  49. Brian Ralph Thornley 1995-1999 Director View profile
  50. Stephen Charles Burrard-Lucas 1994-1998 Director View profile
  51. Cecil Robert Hawker 1993-1996 Director View profile
  52. Paul William Ellis 1993-1996 Director View profile
  53. Michael Richard Alexander 1993-1993 Director View profile
  54. Colin David Friedlander 1993-1997 Director View profile
  55. Dr Arthur Oren Beall 1993 Director View profile
  56. Howard William Dalton 1995 Director View profile
  57. John Christopher William Vercoe 1996 Director View profile
  58. Dr Ken Bray 1993 Director View profile
  59. Adrian Rawdon Webb 1996 Director View profile
  60. Brian Peter Murphy 1994 Director View profile
  61. Jack Lee Gregory 1994 Director View profile
  62. Dr Paul Anthony Collins 1993 Director View profile
  63. Cayley Louise Ennett 2015-2016 Secretary View profile
  64. Chloe Silvana Barry 2013-2016 Secretary View profile
  65. Rebecca Louise Dunn 2010-2016 Secretary View profile
  66. Alan William Mcculloch 2007-2012 Secretary View profile
  67. Paul Anthony Moore 2005-2005 Secretary View profile
  68. Benedict John Spurway Mathews 2002-2007 Secretary View profile
  69. Carol Susan Inman 2002-2013 Secretary View profile
  70. Luke Thomas 1998-1999 Secretary View profile
  71. Una Markham 1996-1999 Secretary View profile
  72. John Edward Henry Griffin 1995-2003 Secretary View profile
  73. Graham Paul Hughes 1995-1996 Secretary View profile
  74. John Michael Sadler 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Extraction of crude petroleum
Incorporated
15/05/1989
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. BG North SEA Holdings Limited is controlled by BG Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BG Energy Holdings Limited is controlled by BG Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BG Group Limited is controlled by The Shell Petroleum Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07 · source: Companies House PSC register
  4. The Shell Petroleum Company Limited is controlled by Shell Group Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 · source: Companies House PSC register
  5. Shell Group Holding Limited is controlled by Shell PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-12 · source: Companies House PSC register

Ultimately controlled by Shell PLC.

195 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.3y median 0.6y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 20Other services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02383911
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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