co
Corporate
Observer
Homepage
Data
Great Britain
Company
NORTH SEA ENERGY (UK NO2) LIMITED

NORTH SEA ENERGY (UK NO2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTH SEA ENERGY (UK NO2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06539172
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of NORTH SEA ENERGY (UK NO2) LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is NORTH SEA ENERGY (UK NO2) LIMITED located?

    Registered Office Address
    06539172: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH SEA ENERGY (UK NO2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for NORTH SEA ENERGY (UK NO2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed to PO Box 4385, 06539172: Companies House Default Address, Cardiff, CF14 8LH on Jul 12, 2019

    		1 pagesRP05

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Ian Davidson Lambert as a director on Apr 19, 2018

    		1 pagesTM01

    Termination of appointment of Brodies Secretarial Services Limited as a secretary on Nov 08, 2018

    		1 pagesTM02

    Confirmation statement made on Mar 19, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		22 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		5 pagesCS01

    Termination of appointment of James Craig Anderson as a director on Jan 19, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		22 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		20 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Ian Davidson Lambert on Mar 19, 2015

    		2 pagesCH01

    Director's details changed for Mr James Craig Anderson on Mar 19, 2015

    		2 pagesCH01

    Full accounts made up to Dec 31, 2013

    		19 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Aug 12, 2014

    		6 pagesSH02

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Shares subdivided/converted 12/08/2014
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Brodies Secretarial Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Bondlaw Secretaries Limited as a secretary

    		1 pagesTM02

    Registered office address changed from , C/O Bond Dickinson Llp 4 More London Riverside, London, SE1 2AU on May 15, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of NORTH SEA ENERGY (UK NO2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWERS, William Wesley
    Yonge Street
    Apartment 409
    M4N 3R6 Toronto
    2727
    Ontario
    Canada
    		Secretary
    Yonge Street
    Apartment 409
    M4N 3R6 Toronto
    2727
    Ontario
    Canada
    		Canadian128830100001
    BONDLAW SECRETARIES LIMITED
    Commercial Road
    SO15 1GA Southampton
    39-49
    Hampshire
    		Secretary
    Commercial Road
    SO15 1GA Southampton
    39-49
    Hampshire
    Identification TypeEuropean Economic Area
    Registration Number06539172
    		130009640001
    BRODIES SECRETARIAL SERVICES LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    		Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC210264
    		79799970001
    ANDERSON, James Craig
    Berkeley Square
    Suite 4b, Mayfair, Westminster
    W1J 5FJ London
    43
    England
    		Director
    Berkeley Square
    Suite 4b, Mayfair, Westminster
    W1J 5FJ London
    43
    England
    		CanadaCanadian122286980001
    LAMBERT, Ian Davidson
    Berkeley Square
    Suite 4b, Mayfair, Westminster
    W1J 5FJ London
    43
    England
    		Director
    Berkeley Square
    Suite 4b, Mayfair, Westminster
    W1J 5FJ London
    43
    England
    		CanadaCanadian136352520003
    LISSETER, Ian Graham, Director
    London Street
    EC3R 7LP London
    8th Floor New London House 6
    		Director
    London Street
    EC3R 7LP London
    8th Floor New London House 6
    		United KingdomBritish153019000001
    POWERS, William Wesley
    Yonge St.
    #409
    M4N 3R6 Toronto
    2727
    Ontario
    Canada
    		Director
    Yonge St.
    #409
    M4N 3R6 Toronto
    2727
    Ontario
    Canada
    		CanadaCanadian128830100001
    RHYS-DAVIES, Peter
    London Street
    EC3R 7LP London
    8th Floor New London House 6
    		Director
    London Street
    EC3R 7LP London
    8th Floor New London House 6
    		United KingdomBritish176006970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH SEA ENERGY (UK NO2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    North Sea Energy Inc
    Eglington Ave. East,
    Suite 800
    Toronto
    120
    Canada
    		Apr 06, 2016
    Eglington Ave. East,
    Suite 800
    Toronto
    120
    Canada
    		No
    Legal FormCorporate
    Country RegisteredCanada
    Legal AuthorityBusiness Corporations Act
    Place RegisteredOntario
    Registration Number662300
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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