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NORTH SEA ENERGY (UK) LIMITED

NORTH SEA ENERGY (UK) LIMITED

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

    • Overview

    Company NameNORTH SEA ENERGY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC325585
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

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

    • Extraction of natural gas (06200) / Mining and Quarrying

    Where is NORTH SEA ENERGY (UK) LIMITED located?

    Registered Office Address
    Brodies House
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    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 Jun 15, 2018 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on Mar 16, 2018

    		2 pagesPSC09

    Notification of North Sea Energy Inc as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Jun 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		19 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Ian Davidson Lambert on Jun 15, 2015

    		2 pagesCH01

    Full accounts made up to Dec 31, 2013

    		AA

    Registered office address changed from Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on Aug 28, 2014

    		1 pagesAD01

    Termination of appointment of James Craig Anderson as a director on Aug 14, 2014

    		1 pagesTM01

    Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on Aug 13, 2014

    		1 pagesAD01

    Annual return made up to Jun 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP Scotland* on May 15, 2014

    		1 pagesAD01

    Appointment of Brodies Secretarial Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Bondlaw Secretaries Limited as a secretary

    		1 pagesTM02

    Full accounts made up to Dec 31, 2012

    		23 pagesAA
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWERS, William Wesley
    2727 Yonge St. \409
    Toronto
    Ontario M4n 3r6
    Canada
    		Secretary
    2727 Yonge St. \409
    Toronto
    Ontario M4n 3r6
    Canada
    		Canadian128830100001
    BONDLAW SECRETARIES LIMITED
    Commercial Road
    SO15 1GA Southampton
    39-49
    Hampshire
    		Secretary
    Commercial Road
    SO15 1GA Southampton
    39-49
    Hampshire
    		130037050001
    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
    MD SECRETARIES LIMITED
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		Nominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		900005110001
    ANDERSON, James Craig
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    		Director
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    		CanadaCanadian122286980001
    LAMBERT, Ian Davidson
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    		Director
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    		CanadaCanadian136352520002
    LISSETER, Ian Graham, Director
    Albyn Terrace
    AB10 1YP Aberdeen
    13
    		Director
    Albyn Terrace
    AB10 1YP Aberdeen
    13
    		United KingdomBritish153019000001
    POWERS, William Wesley
    2727 Yonge St. \409
    Toronto
    Ontario M4n 3r6
    Canada
    		Director
    2727 Yonge St. \409
    Toronto
    Ontario M4n 3r6
    Canada
    		CanadaCanadian128830100001
    RHYS-DAVIES, Peter
    Albyn Terrace
    AB10 1YP Aberdeen
    13
    		Director
    Albyn Terrace
    AB10 1YP Aberdeen
    13
    		United KingdomBritish176006970001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    North Sea Energy Inc
    Eglington Ave. East
    Suite 800
    Toronto
    120
    On M4p 1e2
    Canada
    		Apr 06, 2016
    Eglington Ave. East
    Suite 800
    Toronto
    120
    On M4p 1e2
    Canada
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredCanada
    Legal AuthorityBusiness Corporations Act (Ontario)
    Place RegisteredBusiness Corporations Act (Ontario)
    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

    What are the latest statements on persons with significant control for NORTH SEA ENERGY (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 15, 2017Mar 16, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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