APACHE NORTH SEA LIMITED
Overview
| Company Name | APACHE NORTH SEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04614761 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APACHE NORTH SEA LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is APACHE NORTH SEA LIMITED located?
| Registered Office Address | 27-28 Eastcastle Street London W1W 8DH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APACHE NORTH SEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2302) LIMITED | Dec 11, 2002 | Dec 11, 2002 |
What are the latest accounts for APACHE NORTH SEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for APACHE NORTH SEA LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for APACHE NORTH SEA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Donald Archie Martin as a director on Feb 11, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen George Duncalf as a director on Jan 07, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||
Termination of appointment of Timothy Richard Custer as a director on Jul 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jon William Sauer as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jeffrey Yates as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Appointment of Gregory Austin Mcdaniel as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Appointment of Stephen George Duncalf as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Appointment of Stuart John Taylor as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Ben Casey Rodgers on Jan 07, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 64 pages | AA | ||
Change of details for Apa Corporation as a person with significant control on May 02, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Breezi Marie Elsie Province as a director on Apr 02, 2024 | 1 pages | TM01 | ||
Appointment of Robert Patrick Rayphole as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Susan Greig as a director on Apr 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 08, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mrs Breezi Marie Elsie Province as a director on Nov 02, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jeffrey Yates as a director on Nov 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ross Michael Littlewood as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 59 pages | AA | ||
legacy | 3 pages | SH20 | ||
Statement of capital on Mar 08, 2023
| 3 pages | SH19 | ||
legacy | 2 pages | CAP-SS | ||
Who are the officers of APACHE NORTH SEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom | 38636470004 | |||||||
| MARTIN, Donald Archie | Director | 27-28 Eastcastle Street London W1W 8DH | United Kingdom | British | 219007670001 | |||||
| MCDANIEL, Gregory Austin | Director | 27-28 Eastcastle Street London W1W 8DH | United States | American | 335076720001 | |||||
| RAYPHOLE, Robert Patrick | Director | 27-28 Eastcastle Street London W1W 8DH | United States | American | 321245110001 | |||||
| RODGERS, Ben Casey | Director | W Sam Houston Pkwy South 77042 Houston 2000 Texas United States | United States | American | 246284700001 | |||||
| TAYLOR, Stuart John | Director | 27-28 Eastcastle Street London W1W 8DH | United Kingdom | British | 335076700001 | |||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | Level 1 Exchange House Primrose Stret EC2A 2HS London | 900019420001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABLES, Grady Lee | Director | 27-28 Eastcastle Street London W1W 8DH | United States | American | 210188690001 | |||||
| CHELTE, Ryan John James | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | Canadian | 268697440001 | |||||
| CRUM, John Alan | Director | 5341 Fayette Houston Texas Tx 77056 U.S.A. | American | 71107080011 | ||||||
| CUSTER, Timothy Richard | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United States | American | 265498400001 | |||||
| DUNCALF, Stephen George | Director | 27-28 Eastcastle Street London W1W 8DH | United Kingdom | British | 335076680001 | |||||
| DUNDREA, Matthew Wayne | Director | 651 West Forest Drive Houston Texas 77079 Usa | Usa | American | 105966850001 | |||||
| EICHLER, Rodney John | Director | South Niagra Circle Centennial 7267 Colorado 80112 United States | United States | American | 139236410001 | |||||
| GRAHAM, Jon Anthony | Director | 27-28 Eastcastle Street London W1W 8DH | United Kingdom | American | 228915630001 | |||||
| GREIG, Susan | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Scotland | British | 268697430001 | |||||
| HARRY, Eric Lampton | Director | 6413 Virginia Court 77005 Houston Texas 77005 Usa | American | 86905430001 | ||||||
| HOUSE, James Lynn | Director | 250 North Deeside Road Milltimber AB13 0DJ Aberdeen Edgehill View Hosue United Kingdom | United States | American | 243265990001 | |||||
| LITTLEWOOD, Ross Michael | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | British | 285461910001 | |||||
| LOEGERING, Cory Lin | Director | 27-28 Eastcastle Street London W1W 8DH | United Kingdom | British | 200294400001 | |||||
| NEUPERT, Kenneth Hoyt | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United States | American | 268697420001 | |||||
| PLAHN, Sheldon Von | Director | Contlaw Road Milltimber AB13 0DR Aberdeen 6 Scotland Scotland | United Kingdom | American | 170820030001 | |||||
| PLANK, Roger Barton | Director | 307 Teakwood Drive Houston Texas 77024 Usa | Usa | American | 59487200002 | |||||
| PROVINCE, Breezi Marie Elsie | Director | 27-28 Eastcastle Street London W1W 8DH | United Kingdom | British | 316210620001 | |||||
| SAUER, Jon William | Director | 27-28 Eastcastle Street London W1W 8DH | United States | American | 88461340001 | |||||
| STEWART, Lisa Anne | Director | 5015 Longmont 77056 Houston Texas 77056 Usa | United States | American | 282524540001 | |||||
| VOYTOVICH, Thomas Edward | Director | 27-28 Eastcastle Street London W1W 8DH | United States Of America | American | 184028140001 | |||||
| YATES, Jeffrey | Director | 27-28 Eastcastle Street London W1W 8DH | United Kingdom | British | 281291960001 | |||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 900019410001 |
Who are the persons with significant control of APACHE NORTH SEA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apa Corporation | Jan 08, 2017 | 2000 W Sam Houston Pkwy South 77042 Houston One Briarlake Plaza Texas United States | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for APACHE NORTH SEA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 08, 2017 | Jan 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0