UK NORTH SEA LIMITED
Overview
| Company Name | UK NORTH SEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16203210 |
| 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 UK NORTH SEA LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is UK NORTH SEA LIMITED located?
| Registered Office Address | C/O Brodies Llp 90 Bartholomew Close EC1A 7BN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK NORTH SEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 23, 2026 |
What is the status of the latest confirmation statement for UK NORTH SEA LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for UK NORTH SEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 01, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Arne Gürtner as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Notification of Adura Energy Limited as a person with significant control on Dec 01, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Shell U.K. Limited as a person with significant control on Dec 01, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Manavala Kalyana Sundaram as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 90 Bartholomew Close London EC1A 7BN United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on Dec 02, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Arjan Vellekoop as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Edward Brocklebank as a secretary on Dec 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Pecten Secretaries Limited as a secretary on Dec 01, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Neil James Mcculloch as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Edward Roddy as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aman Shaktiman Chauhan as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Edward Brocklebank as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 90 Bartholomew Close London EC1A 7BN on Nov 28, 2025 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 21, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of UK NORTH SEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROCKLEBANK, Andrew Edward | Secretary | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp United Kingdom | 343054440001 | |||||||||||
| GÜRTNER, Arne | Director | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp United Kingdom | Norway | Norwegian | 343146310001 | |||||||||
| MCCULLOCH, Neil James | Director | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp United Kingdom | Scotland | British | 194750980002 | |||||||||
| SUNDARAM, Manavala Kalyana, Mr. | Director | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp United Kingdom | United Kingdom | British | 306966460001 | |||||||||
| VELLEKOOP, Arjan | Director | Prime Four Crescent Kingswells AB15 8QG Aberdeen Primefour Business Park United Kingdom | United Kingdom | Dutch | 343054430001 | |||||||||
| PECTEN SECRETARIES LIMITED | Secretary | Chamberlain Square B3 3AX Birmingham 1 United Kingdom |
| 300114510001 | ||||||||||
| BROCKLEBANK, Andrew Edward | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 268622740001 | |||||||||
| CHAUHAN, Aman Shaktiman | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | Australian | 325684130001 | |||||||||
| RODDY, Simon Edward | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 331532220001 |
Who are the persons with significant control of UK NORTH SEA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adura Energy Limited | Dec 01, 2025 | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shell U.K. Limited | Jan 23, 2025 | SE1 7NA London Shell Centre United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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