APACHE BERYL I LIMITED
Overview
| Company Name | APACHE BERYL I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC005975 |
| External Registration Number | MC-262679 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is APACHE BERYL I LIMITED located?
| Registered Office Address | Century Yard Cricket Square PO BOX 1111 George Town Ky1-1102 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APACHE BERYL I LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOBIL NORTH SEA LIMITED | Sep 30, 2011 | Sep 30, 2011 |
| MOBIL NORTH SEA LLC | Dec 12, 1966 | Dec 12, 1966 |
What are the latest accounts for APACHE BERYL I LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
APACHE BERYL I LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Oil & Gas Exploration, Developme |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Cayman Islands Jurisdiction |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | General Registry Cayman Islands, Registrar Of Companies, Po Box 123, Ground Floor, Citrus Grove Building, Goring Avenue, George Town, Grand Cayman Ky1 - 9000 Cayman Islands |
| Company Number | MC-262679 |
What are the latest filings for APACHE BERYL I LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Donald Archie Martin as a director on Feb 11, 2026 | 3 pages | OSAP01 | ||
Termination of appointment of Stephen George Duncalf as a director on Jan 16, 2026 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Termination of appointment of Timothy Richard Custer as a director on Jul 15, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Jon William Sauer as a director on Jul 01, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Jeffrey Yates as a director on Apr 30, 2025 | 2 pages | OSTM01 | ||
Appointment of Gregory Austin Mcdaniel as a director on Mar 20, 2025 | 3 pages | OSAP01 | ||
Appointment of Stephen George Duncalf as a director on Mar 20, 2025 | 3 pages | OSAP01 | ||
Appointment of Stuart John Taylor as a director on Mar 20, 2025 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Termination of appointment of Breezi Marie Elsie Province as a director on Apr 02, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Susan Greig as a director on Apr 02, 2024 | 2 pages | OSTM01 | ||
Appointment of Robert Patrick Raypole as a director on Apr 02, 2024 | 3 pages | OSAP01 | ||
Appointment of Mrs Breezi Marie Elsie Province as a director on Nov 02, 2023 | 3 pages | OSAP01 | ||
Appointment of Mr Jeffrey Yates as a director on Nov 02, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Ross Michael Littlewood as a director on Oct 13, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Details changed for an overseas company - PO Box 1111, Paget-Brown Trust Company Ltd, Boundary Hall Cricket Square, George Town, Grand Cayman, Cayman Islands | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Termination of appointment of Kenneth Hoyt Neupert as a director on Oct 27, 2021 | 2 pages | OSTM01 | ||
Appointment of Mr Ross Michael Littlewood as a director on May 17, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Ryan John James Chelte as a director on May 17, 2021 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Appointment of Mr Ryan John James Chelte as a director on Apr 01, 2020 | 3 pages | OSAP01 | ||
Who are the officers of APACHE BERYL I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE SECRETARY LTD | Secretary | PO BOX 1111 Boundary Hall Cricket Square George Town Paget-Brown Trust Company Limited Grand Cayman Cayman Islands |
| 166003720001 | ||||||||||||||
| MARTIN, Donald Archie | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | British | 219007670001 | |||||||||||||
| MCDANIEL, Gregory Austin | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United States | American | 335676700001 | |||||||||||||
| RAYPOLE, Robert Patrick | Director | Eastcastle Street W1W 8DH London 27-28 | United Kingdom | American | 322038930001 | |||||||||||||
| TAYLOR, Stuart John | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | British | 335076700001 | |||||||||||||
| BOYDELL, John Nicholas | Secretary | 4 Hester Terrace Chilton Road TW9 4JT Richmond Surrey | British | 50044960001 | ||||||||||||||
| CLARKE, Andrew Terence | Secretary | 52 Tachbrook Street SW1V 2NA London | British | 103169330001 | ||||||||||||||
| GORDON, Graham James Low | Secretary | 9 Albany Towers 6 St Catherines Terrace BN3 2RQ Hove East Sussex | British | 4411750002 | ||||||||||||||
| RUMSEY, Christopher James | Secretary | Hillside Cottage Friezley Lane Hocker Edge TN17 2LL Cranbrook Kent | British | 4707660001 | ||||||||||||||
| ABLES, Grady Lee | Director | Eastcastle Street W1W 8DH London 27-28 | United States | American | 210188690001 | |||||||||||||
| BANFIELD, John Martin | Director | Garden Corner Old London Road Mickleham RH5 6DL Dorking Surrey | England | British | 37445180001 | |||||||||||||
| BELLIS, Russell Grant | Director | Exxonmobil House Ermyn Way KT22 8UX Leatherhead Surrey | United Kingdom | Australian | 76401430002 | |||||||||||||
| BENNETT, Colin Christopher | Director | 46 Loanhead Terrace AB25 2SY Aberdeen | British | 78471020002 | ||||||||||||||
| BIDDLE, Kevin Thomas | Director | Ermyn Way KT22 8UX Leatherhead Exxonmobil House Surrey Uk | Uk | American | 163784640001 | |||||||||||||
| BRAND, Curtis William | Director | Flat 1 1 Cheval Place SW7 1EW London | American | 47164350001 | ||||||||||||||
| BULL, Colin David | Director | 16 Fairgreen East Hadley Wood EN4 0QR Barnet Hertfordshire | British | 14099880003 | ||||||||||||||
| CHARLES, Raymond Grover | Director | 18 Montpelier Mews Off Montpelier Street SW7 London | American | 46541310002 | ||||||||||||||
| CHELTE, Ryan John James | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | Canadian | 268697440001 | |||||||||||||
| CONDRAY, Ansel Lynn | Director | 25 Harley House 28-32 Marylebone Road NW1 5HE London | American | 68378080001 | ||||||||||||||
| CORSON, Bradley William | Director | Ermyn Way KT22 8UX Leatherhead Exxonmobil House Surrey | United Kingdom | American | 146504170001 | |||||||||||||
| COUSINS, John | Director | Ingram House 13 Ingram Avenue NW11 6TG London | British | 49397020001 | ||||||||||||||
| CRAM, Edward Charles | Director | 15 Campbell Court SW7 Gloucester Road London England | American | 46099990001 | ||||||||||||||
| CRAMER, Harold Richard | Director | 1a Lansdowne Walk W11 3AL London | American | 48180280002 | ||||||||||||||
| CRIDLEY, John Crandon | Director | 17 Melbury Court W8 Kensington High Street London England | British | 46100000001 | ||||||||||||||
| CUSTER, Timothy Richard | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United States | American | 270189000001 | |||||||||||||
| CYR, Fern June | Director | 41 Hillview Road Cults AB15 9HA Aberdeen | Canadian | 57124420001 | ||||||||||||||
| DUCHARME, Linda Dorcheus | Director | Ermyn Way KT22 8UX Leatherhead Exxonmobil House Surrey Uk | United Kingdom | American | 157908450001 | |||||||||||||
| DUFFIN, Neil William | Director | The Coaching House Upper Brandmyres Banchory Devenick AB12 5XQ Aberdeen Scotland | British | 49602780001 | ||||||||||||||
| DUNCALF, Stephen George | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | British | 335675780001 | |||||||||||||
| DUNDREA, Matthew Wayne | Director | Eastcastle Street W1W 8DH London 27-28 | Usa | American | 105966850001 | |||||||||||||
| EICHLER, Rodney John | Director | Eastcastle Street W1W 8DH London 27-28 | Usa | American | 165842640001 | |||||||||||||
| ELLIS, Graham Henry George | Director | 3 The Old Rectory MK10 3AF Milton Keynes Village Buckinghamshire | British | 31750460003 | ||||||||||||||
| FORREST, John Eason | Director | 34 Hamilton Place AB15 4BH Aberdeen | United Kingdom | British | 53530480001 | |||||||||||||
| FRANKLIN, Robert Stuart | Director | Ermyn Way KT22 8UX Leatherhead Exxonmobil House Surrey | British | 129950280001 | ||||||||||||||
| FRANKLIN, Robert Stuart | Director | Pipers Croft Clandon Road GU4 7UW West Clandon Surrey | British | 52244570001 |
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