ENERGY NORTH SEA HOLDINGS LIMITED

Overview

Company Name	ENERGY NORTH SEA HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC254545
Jurisdiction	Scotland
Date of Creation	Aug 20, 2003
Date of Cessation	Apr 11, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENERGY NORTH SEA HOLDINGS LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is ENERGY NORTH SEA HOLDINGS LIMITED located?

Registered Office Address	13 Queens Road AB15 4YL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of ENERGY NORTH SEA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 747 LIMITED	Aug 20, 2003	Aug 20, 2003

What are the latest accounts for ENERGY NORTH SEA HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2016
Next Accounts Due On	Sep 30, 2017
Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ENERGY NORTH SEA HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 13, 2017

Application to strike the company off the register

3 pages

DS01

Oct 20, 2016

Confirmation statement made on Oct 12, 2016 with updates

4 pages

CS01

Aug 24, 2016

Confirmation statement made on Aug 16, 2016 with updates

5 pages

CS01

Jul 26, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

May 04, 2016

Termination of appointment of Hiromasa Toyota as a director on Apr 01, 2016

1 pages

TM01

May 04, 2016

Termination of appointment of Shoetsu Sato as a director on Apr 01, 2016

1 pages

TM01

May 04, 2016

Termination of appointment of Hiromasa Toyota as a secretary on Apr 01, 2016

1 pages

TM02

May 04, 2016

Appointment of Mr Isao Suzuki as a director on Apr 01, 2016

2 pages

AP01

May 04, 2016

Appointment of Mr Takeo Morita as a secretary on Apr 01, 2016

2 pages

AP03

May 04, 2016

Appointment of Mr Takeo Morita as a director on Apr 01, 2016

2 pages

AP01

Oct 03, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Aug 17, 2015

Annual return made up to Aug 16, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 17, 2015	Statement of capital on Aug 17, 2015 Capital: GBP 2	SH01

Aug 19, 2014

Annual return made up to Aug 16, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2014	Statement of capital on Aug 19, 2014 Capital: GBP 2	SH01

Jun 26, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Aug 16, 2013

Annual return made up to Aug 16, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 16, 2013	Statement of capital on Aug 16, 2013 Capital: GBP 2	SH01

Jun 06, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Jan 15, 2013

Registered office address changed from * Johnstone House 52-54 Rose Street Aberdeen AB10 1UD* on Jan 15, 2013

1 pages

AD01

Aug 21, 2012

Annual return made up to Aug 20, 2012 with full list of shareholders

7 pages

AR01

May 11, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Aug 25, 2011

Annual return made up to Aug 20, 2011 with full list of shareholders

7 pages

AR01

Jul 27, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Apr 26, 2011

Appointment of Secretary Hiromasa Toyota as a secretary

2 pages

AP03

Apr 26, 2011

Appointment of Director Hiromasa Toyota as a director

2 pages

AP01

View All Filings

Who are the officers of ENERGY NORTH SEA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORITA, Takeo Queens Road AB15 4YL Aberdeen 13	Apr 01, 2016		Secretary	Queens Road AB15 4YL Aberdeen 13				207781990001
MORITA, Takeo Queens Road AB15 4YL Aberdeen 13	Apr 01, 2016		Director	Queens Road AB15 4YL Aberdeen 13	United Kingdom	Japanese	1967-11	207751070001
NIENOW, Gary c/o Marubeni North Sea Limited Floor Burdett House 15-16 Buckingham Street WC2N 6DU London 1st United Kingdom	Mar 31, 2008		Director	c/o Marubeni North Sea Limited Floor Burdett House 15-16 Buckingham Street WC2N 6DU London 1st United Kingdom	England	English	1963-7	129217510001
SUZUKI, Isao Queens Road AB15 4YL Aberdeen 13	Apr 01, 2016		Director	Queens Road AB15 4YL Aberdeen 13	Japan	Japanese	1964-12	207750860001
INOUE, Masataka 2 Belvedere House Churchfields Avenue KT13 9XY Weybridge Surrey	Jan 26, 2005	Apr 24, 2007	Secretary	2 Belvedere House Churchfields Avenue KT13 9XY Weybridge Surrey		Japanese		102584350002
ISE, Toshiaki 8 Wentworth Avenue N3 1YB London	Oct 05, 2004	Jan 26, 2005	Secretary	8 Wentworth Avenue N3 1YB London		Japanese		84888720002
TOYOTA, Hiromasa, Secretary c/o C/O Marubeni North Sea Limited Floor Burdett House Buckingham Street WC2N 6DU London 1st Uk United Kingdom	Apr 15, 2011	Apr 01, 2016	Secretary	c/o C/O Marubeni North Sea Limited Floor Burdett House Buckingham Street WC2N 6DU London 1st Uk United Kingdom				159622480001
UCHIDA, Koichi c/o Marubeni North Sea Limited Floor Burdett House 15/16 Buckingham Street WC2N 6DU London 1st United Kingdom	Apr 24, 2007	Apr 15, 2011	Secretary	c/o Marubeni North Sea Limited Floor Burdett House 15/16 Buckingham Street WC2N 6DU London 1st United Kingdom		Japanese		120968050002
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Aug 20, 2003	Oct 05, 2004	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003330001
FOSTER, William Arthur Buttons Farmhouse TN5 6NW Wadhurst East Sussex	Oct 05, 2004	Apr 11, 2008	Director	Buttons Farmhouse TN5 6NW Wadhurst East Sussex		Australian	1946-8	100273800002
ISE, Toshiaki 8 Wentworth Avenue N3 1YB London	Oct 05, 2004	Apr 04, 2005	Director	8 Wentworth Avenue N3 1YB London		Japanese	1963-4	84888720002
KONDO, Kota 72 Sheringham St Johns Wood Park NW8 6RB London	Oct 05, 2004	Oct 15, 2004	Director	72 Sheringham St Johns Wood Park NW8 6RB London		Japanese	1976-9	100757400001
MASSIE, Ian 70 Rubislaw Den North AB15 4AN Aberdeen	Sep 15, 2003	Oct 05, 2004	Director	70 Rubislaw Den North AB15 4AN Aberdeen		British	1954-6	86749600001
MCKINNON, Rod 2 Chanonry AB24 1RP Old Aberdeen	Jun 01, 2004	Oct 05, 2004	Director	2 Chanonry AB24 1RP Old Aberdeen		British	1961-4	98812870001
ROSS, Michael John 1 Grange Terrace EH9 2LD Edinburgh	Sep 15, 2003	Oct 05, 2004	Director	1 Grange Terrace EH9 2LD Edinburgh	Scotland	British	1954-4	84203650001
SATO, Shoetsu, Mr. c/o Marubeni North Sea Limited Floor Burdett House 15-16 Buckingham Street WC2N 6DU London 1st London England	Apr 01, 2010	Apr 01, 2016	Director	c/o Marubeni North Sea Limited Floor Burdett House 15-16 Buckingham Street WC2N 6DU London 1st London England	Japan	Japan	1962-9	150228050001
SHIKAMURA, Toshifumi c/o Marubeni North Sea Limited Floor Burdett House 15-16 Buckingham Street WC2N 6DU London 1st United Kingdom	Mar 31, 2008	Apr 01, 2010	Director	c/o Marubeni North Sea Limited Floor Burdett House 15-16 Buckingham Street WC2N 6DU London 1st United Kingdom	Japan	Japanese	1960-1	122738530001
TOYOTA, Hiromasa, Director c/o Marubeni North Sea Limited Floor Burdett House Buckingham Street WC2N 6DU London 1st Uk United Kingdom	Apr 15, 2011	Apr 01, 2016	Director	c/o Marubeni North Sea Limited Floor Burdett House Buckingham Street WC2N 6DU London 1st Uk United Kingdom	United Kingdom	Japanese	1965-2	159615870001
UCHIDA, Koichi c/o Marubeni North Sea Limited Floor Burdett House 15-16 Buckingham Street WC2N 6DU London 1st United Kingdom	Mar 31, 2008	Apr 15, 2011	Director	c/o Marubeni North Sea Limited Floor Burdett House 15-16 Buckingham Street WC2N 6DU London 1st United Kingdom	United Kingdom	Japanese	1968-7	120968050002
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Aug 20, 2003	Sep 15, 2003	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900023980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENERGY NORTH SEA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marubeni North Sea Limited

Aug 16, 2016

15/16 Buckingham Street

WC2N 6DU London

1st Floor Burdett House

England

Legal Form	Private Company Limited
Country Registered	United Kingdom
Legal Authority	The Company Act 1985
Place Registered	Registered In England And Wales
Registration Number	5119283

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ENERGY NORTH SEA HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 18, 2003 Delivered On Dec 24, 2003	Satisfied	Amount secured All sums due under the finance documents
	Short particulars Legal mortgage over all freehold and leasehold property; fixed and floating charges over assets. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 24, 2003Registration of a charge (410) Feb 19, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 18, 2003 Delivered On Dec 24, 2003	Satisfied	Amount secured All sums due under the finance documents
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 24, 2003Registration of a charge (410) Feb 19, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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