APACHE NORTH SEA PRODUCTION LIMITED
Overview
| Company Name | APACHE NORTH SEA PRODUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07720972 |
| 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 PRODUCTION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is APACHE NORTH SEA PRODUCTION LIMITED located?
| Registered Office Address | 27/28 Eastcastle Street W1W 8DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APACHE NORTH SEA PRODUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for APACHE NORTH SEA PRODUCTION LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for APACHE NORTH SEA PRODUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Apa Corporation as a person with significant control on May 02, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Susan Greig 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 | ||
Second filing of Confirmation Statement dated Jun 21, 2018 | 3 pages | RP04CS01 | ||
Appointment of Mr Jeffrey Yates as a director on Dec 13, 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 | 41 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kenneth Hoyt Neupert as a director on Oct 27, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ross Michael Littlewood as a director on May 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ryan John James Chelte as a director on May 17, 2021 | 1 pages | TM01 | ||
Notification of Apa Corporation as a person with significant control on Jun 21, 2017 | 2 pages | PSC02 | ||
Who are the officers of APACHE NORTH SEA PRODUCTION 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 | ||||||||||
| DUNCALF, Stephen George | Director | Eastcastle Street W1W 8DH London 27/28 | United Kingdom | British | Businessman | 335076680001 | ||||||||
| MCDANIEL, Gregory Austin | Director | Eastcastle Street W1W 8DH London 27/28 | United States | American | Businessman | 335076720001 | ||||||||
| RAYPHOLE, Robert Patrick | Director | Eastcastle Street W1W 8DH London 27/28 | United States | American | Businessman | 321245110001 | ||||||||
| TAYLOR, Stuart John | Director | Eastcastle Street W1W 8DH London 27/28 | United Kingdom | British | Businessman | 335076700001 | ||||||||
| ABLES, Grady Lee | Director | Eastcastle Street W1W 8DH London 27/28 | United States | American | Businessman | 210188690001 | ||||||||
| CHELTE, Ryan John James | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | Canadian | Businessman | 268697440001 | ||||||||
| CUSTER, Timothy Richard | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United States | American | Businessman | 265498400001 | ||||||||
| DUNDREA, Matthew Wayne | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Usa | American | Company Officer | 105966850001 | ||||||||
| EICHLER, Rodney John | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United States | American | Company Officer | 139236410001 | ||||||||
| GRAHAM, Jon Anthony | Director | Eastcastle Street W1W 8DH London 27/28 | United Kingdom | American | Company Director | 228915630001 | ||||||||
| GREIG, Susan | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Scotland | British | Businesswoman | 268697430001 | ||||||||
| HOUSE, James Lynn | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United States | American | Company Officer | 243265990001 | ||||||||
| KEITH, Philippa Anne | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | Chartered Secretary | 45867690002 | ||||||||
| LITTLEWOOD, Ross Michael | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | British | Businessman | 285461910001 | ||||||||
| LOEGERING, Cory Lin | Director | Eastcastle Street W1W 8DH London 27/28 | United Kingdom | British | Company Director | 200294400001 | ||||||||
| NEUPERT, Kenneth Hoyt | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United States | American | Businessman | 268697420001 | ||||||||
| PLAHN, Sheldon Von | Director | Contlaw Road Milltimber AB13 0DR Aberdeen 6 Scotland Scotland | United Kingdom | American | Operations Director | 170820030001 | ||||||||
| PLANK, Roger Barton | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Usa | American | Company Officer | 59487200002 | ||||||||
| SAUER, Jon William | Director | Eastcastle Street W1W 8DH London 27/28 | United States | American | Company Director | 88461340001 | ||||||||
| VOYTOVICH, Thomas Edward | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United States Of America | American | Company Director | 184028140001 | ||||||||
| YATES, Jeffrey | Director | Eastcastle Street W1W 8DH London 27/28 | United Kingdom | British | Company Director | 281291960001 |
Who are the persons with significant control of APACHE NORTH SEA PRODUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apa Corporation | Jun 21, 2017 | 2000 W Sam Houston Pkwy South 77042 Houston One Briarlake Plaza Texas United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for APACHE NORTH SEA PRODUCTION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 21, 2017 | Jun 21, 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