NORTH SEA PRODUCTION COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 03032407
Status Active
Incorporation Date 13 March 1995
Company Type Private Limited Company
Address 13TH FLOOR, ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1 8FA
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Appointment of Mr John Kilby as a director on 27 September 2016; Termination of appointment of David Mclean as a director on 27 September 2016. The most likely internet sites of NORTH SEA PRODUCTION COMPANY LIMITED are www.northseaproductioncompany.co.uk, and www.north-sea-production-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Sea Production Company Limited is a Private Limited Company. The company registration number is 03032407. North Sea Production Company Limited has been working since 13 March 1995. The present status of the company is Active. The registered address of North Sea Production Company Limited is 13th Floor Aldgate Tower 2 Leman Street London United Kingdom E1 8fa. . KILBY, John is a Secretary of the company. KILBY, John is a Director of the company. ROWE, Derek Samuel is a Director of the company. Secretary JEFFERSON, Patricia Ann has been resigned. Nominee Secretary HFW NOMINEES LIMITED has been resigned. Director ALLAN, William Mcrae has been resigned. Director ANDERSEN, Thomas Thune has been resigned. Director BRETT, Christopher Allan has been resigned. Director DANTAS, Rodrigo Brandao Tourinho has been resigned. Director EDWARDS, David Anthony has been resigned. Director FILHO, Natal Teixeira Mendes has been resigned. Director GRADIN, Miguel De Almeida has been resigned. Director HASSING, Michael Frederic has been resigned. Director HEINEKE, Lars Bjorn has been resigned. Nominee Director HFW DIRECTORS LIMITED has been resigned. Director HOFFMEYER, Stig Jorgen has been resigned. Director IBRAHIM, Rogerio Luis Murat has been resigned. Director JENSEN, Jorgen has been resigned. Director KJAEDEGAARD, Jesper has been resigned. Director LAW, James Anthony has been resigned. Director MADSEN, Brigitte Brinch has been resigned. Director MAIA, Adriano Sa De Seixas has been resigned. Director MCLEAN, David has been resigned. Director MITIDIERI, Jorge Luiz Uchoa has been resigned. Director O'BRIEN, Eta has been resigned. Director PEDERSEN, Paul Carsten has been resigned. Director PEDERSEN, Paul Carsten has been resigned. Director POULSEN, Vagn Mols has been resigned. Director RAMOS, Roberto Prisco Paraiso has been resigned. Director ROSNER, Finn has been resigned. Director SAMPAIO, Ruy Lemos has been resigned. Director SKOLE-SORENSEN, Lene has been resigned. Director SMITH, Richard Ernest has been resigned. Director WATKINS, Raymond John has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
KILBY, John
Appointed Date: 04 December 2002
Director
KILBY, John
Appointed Date: 27 September 2016
68 years old
Director
ROWE, Derek Samuel
Appointed Date: 22 August 2000
72 years old

Resigned Directors

Secretary
JEFFERSON, Patricia Ann
Resigned: 04 December 2002
Appointed Date: 21 November 1995
Nominee Secretary
HFW NOMINEES LIMITED
Resigned: 21 November 1995
Appointed Date: 13 March 1995
Director
ALLAN, William Mcrae
Resigned: 06 August 1999
Appointed Date: 21 November 1995
82 years old
Director
ANDERSEN, Thomas Thune
Resigned: 15 May 2001
Appointed Date: 23 August 1995
70 years old
Director
BRETT, Christopher Allan
Resigned: 25 January 2011
Appointed Date: 28 October 2010
50 years old
Director
DANTAS, Rodrigo Brandao Tourinho
Resigned: 19 April 2013
Appointed Date: 24 April 2008
48 years old
Director
EDWARDS, David Anthony
Resigned: 27 February 2001
Appointed Date: 23 August 1995
76 years old
Director
FILHO, Natal Teixeira Mendes
Resigned: 22 August 2000
Appointed Date: 28 January 1997
82 years old
Director
GRADIN, Miguel De Almeida
Resigned: 01 March 2010
Appointed Date: 12 December 2005
56 years old
Director
HASSING, Michael Frederic
Resigned: 30 June 2005
Appointed Date: 18 March 2005
67 years old
Director
HEINEKE, Lars Bjorn
Resigned: 07 June 2016
Appointed Date: 17 January 2013
56 years old
Nominee Director
HFW DIRECTORS LIMITED
Resigned: 23 August 1995
Appointed Date: 13 March 1995
Director
HOFFMEYER, Stig Jorgen
Resigned: 07 June 2016
Appointed Date: 08 March 2011
69 years old
Director
IBRAHIM, Rogerio Luis Murat
Resigned: 07 June 2016
Appointed Date: 19 April 2013
63 years old
Director
JENSEN, Jorgen
Resigned: 30 March 2004
Appointed Date: 15 May 2001
82 years old
Director
KJAEDEGAARD, Jesper
Resigned: 05 December 2005
Appointed Date: 30 June 2005
67 years old
Director
LAW, James Anthony
Resigned: 02 October 2004
Appointed Date: 27 February 2001
83 years old
Director
MADSEN, Brigitte Brinch
Resigned: 17 January 2013
Appointed Date: 25 January 2011
62 years old
Director
MAIA, Adriano Sa De Seixas
Resigned: 12 December 2005
Appointed Date: 02 October 2004
51 years old
Director
MCLEAN, David
Resigned: 27 September 2016
Appointed Date: 09 December 2008
58 years old
Director
MITIDIERI, Jorge Luiz Uchoa
Resigned: 07 June 2016
Appointed Date: 01 March 2010
66 years old
Director
O'BRIEN, Eta
Resigned: 09 December 2008
Appointed Date: 05 December 2005
67 years old
Director
PEDERSEN, Paul Carsten
Resigned: 28 October 2010
Appointed Date: 30 March 2004
70 years old
Director
PEDERSEN, Paul Carsten
Resigned: 05 February 2001
Appointed Date: 21 November 1995
70 years old
Director
POULSEN, Vagn Mols
Resigned: 23 November 2001
Appointed Date: 06 August 1999
82 years old
Director
RAMOS, Roberto Prisco Paraiso
Resigned: 13 November 2002
Appointed Date: 21 November 1995
78 years old
Director
ROSNER, Finn
Resigned: 01 April 2009
Appointed Date: 23 November 2001
68 years old
Director
SAMPAIO, Ruy Lemos
Resigned: 24 April 2008
Appointed Date: 13 November 2002
75 years old
Director
SKOLE-SORENSEN, Lene
Resigned: 18 March 2005
Appointed Date: 05 February 2001
66 years old
Director
SMITH, Richard Ernest
Resigned: 28 January 1997
Appointed Date: 21 November 1995
77 years old
Director
WATKINS, Raymond John
Resigned: 04 January 2011
Appointed Date: 01 April 2009
65 years old

Persons With Significant Control

The Maersk Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH SEA PRODUCTION COMPANY LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
27 Sep 2016
Appointment of Mr John Kilby as a director on 27 September 2016
27 Sep 2016
Termination of appointment of David Mclean as a director on 27 September 2016
22 Jul 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
19 Jul 2016
Memorandum and Articles of Association
...
... and 165 more events
17 Aug 1995
Company name changed augurship 54 LIMITED\certificate issued on 17/08/95
15 May 1995
Resolutions
  • ELRES ‐ Elective resolution
15 May 1995
Resolutions
  • ELRES ‐ Elective resolution
15 May 1995
Resolutions
  • ELRES ‐ Elective resolution
13 Mar 1995
Incorporation

NORTH SEA PRODUCTION COMPANY LIMITED Charges

31 May 2001
Mortgage
Delivered: 7 June 2001
Status: Satisfied on 9 July 2004
Persons entitled: Ing Bank N.V. (The "Chargee")
Description: 64/64TH shares in the isle of man registered ship "north…
31 May 2001
Debenture
Delivered: 7 June 2001
Status: Satisfied on 9 July 2004
Persons entitled: Ing Bank N.V. (The Chargee)
Description: By way of mortgage all the company's present and future…
26 September 1996
Mortgage
Delivered: 14 October 1996
Status: Satisfied on 1 June 2001
Persons entitled: Chase Manhattan International Limited
Description: 64/64 shares in the ship "north sea producer" official…
26 September 1996
Debenture
Delivered: 27 September 1996
Status: Satisfied on 1 June 2001
Persons entitled: Chase Manhattan International Limited
Description: Fixed charge over plant machinery goodwill uncalled capital…

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