PETRO-CANADA ENERGY NORTH SEA LIMITED
ALTRINCHAM INTREPID ENERGY NORTH SEA LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 03084447
Status Active
Incorporation Date 26 July 1995
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 USD 2,345,880 ; Termination of appointment of Mark Thalgott as a director on 1 February 2016. The most likely internet sites of PETRO-CANADA ENERGY NORTH SEA LIMITED are www.petrocanadaenergynorthsea.co.uk, and www.petro-canada-energy-north-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petro Canada Energy North Sea Limited is a Private Limited Company. The company registration number is 03084447. Petro Canada Energy North Sea Limited has been working since 26 July 1995. The present status of the company is Active. The registered address of Petro Canada Energy North Sea Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. DAVIE, Ronald is a Director of the company. TRUEMAN, Steven is a Director of the company. ZELLER, Dwayne is a Director of the company. Secretary HEARNE, Christopher James has been resigned. Secretary MACE, Philip Michael has been resigned. Secretary PAXTON, Andrew John has been resigned. Secretary POOK, Stephen John has been resigned. Secretary RUSH, Sean Edward has been resigned. Secretary SMITH, Linda Gillian has been resigned. Secretary SYKES, Pamela Mary has been resigned. Secretary WILSON, Andrew Charles Crawford has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director CARRICK, Gordon Joseph has been resigned. Director GHONIEM, Youssef Mohammed Rafi, Doctor has been resigned. Director HARVEY, Russell Seth has been resigned. Director KALLOS, Peter Stephen has been resigned. Director KINAST, Gerhard, Dr has been resigned. Director LARUE, John Dillard has been resigned. Director LYNCH, Michael Thomas has been resigned. Director LYON, Graham Victor has been resigned. Director MADEN, Nicholas Alan has been resigned. Director MURPHY, Daniel Leonard has been resigned. Director NADIR, Faiz Tawfiq has been resigned. Director PAXTON, Andrew John has been resigned. Director RUSSELL, Keith Forsyth has been resigned. Director SCRIMGEOUR, John Anderson has been resigned. Director SOBEY, Richard Arthur has been resigned. Director THALGOTT, Mark has been resigned. Director VAN DRIEL, Herman Johan has been resigned. Director WESLEY, Helen June has been resigned. Director WHYTE, Robert Lorne has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 29 October 2012
Director
DAVIE, Ronald
Appointed Date: 16 November 2010
66 years old
Director
TRUEMAN, Steven
Appointed Date: 13 March 2015
56 years old
Director
ZELLER, Dwayne
Appointed Date: 01 February 2016
71 years old

Resigned Directors

Secretary
HEARNE, Christopher James
Resigned: 18 June 2004
Appointed Date: 25 May 2004
Secretary
MACE, Philip Michael
Resigned: 20 December 2005
Appointed Date: 18 June 2004
Secretary
PAXTON, Andrew John
Resigned: 23 October 1997
Appointed Date: 13 June 1997
Secretary
POOK, Stephen John
Resigned: 25 May 2004
Appointed Date: 23 October 1997
Secretary
RUSH, Sean Edward
Resigned: 21 May 2007
Appointed Date: 18 June 2004
Secretary
SMITH, Linda Gillian
Resigned: 08 June 2010
Appointed Date: 25 September 2007
Secretary
SYKES, Pamela Mary
Resigned: 13 June 1997
Appointed Date: 31 July 1995
Secretary
WILSON, Andrew Charles Crawford
Resigned: 25 September 2007
Appointed Date: 21 May 2007
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 31 July 1995
Appointed Date: 26 July 1995
Director
CARRICK, Gordon Joseph
Resigned: 07 January 2010
Appointed Date: 19 May 2005
74 years old
Director
GHONIEM, Youssef Mohammed Rafi, Doctor
Resigned: 19 May 2005
Appointed Date: 18 June 2004
78 years old
Director
HARVEY, Russell Seth
Resigned: 18 June 2004
Appointed Date: 21 February 1997
73 years old
Director
KALLOS, Peter Stephen
Resigned: 31 December 2009
Appointed Date: 18 June 2004
66 years old
Director
KINAST, Gerhard, Dr
Resigned: 16 February 2006
Appointed Date: 18 June 2004
77 years old
Director
LARUE, John Dillard
Resigned: 16 June 2003
Appointed Date: 17 February 1997
89 years old
Director
LYNCH, Michael Thomas
Resigned: 18 June 2004
Appointed Date: 31 July 1995
76 years old
Director
LYON, Graham Victor
Resigned: 31 August 2008
Appointed Date: 19 May 2005
68 years old
Director
MADEN, Nicholas Alan
Resigned: 16 November 2010
Appointed Date: 01 April 2005
66 years old
Director
MURPHY, Daniel Leonard
Resigned: 29 April 2004
Appointed Date: 16 June 2003
82 years old
Director
NADIR, Faiz Tawfiq
Resigned: 16 June 2003
Appointed Date: 17 February 1997
81 years old
Director
PAXTON, Andrew John
Resigned: 18 June 2004
Appointed Date: 17 March 1997
74 years old
Director
RUSSELL, Keith Forsyth
Resigned: 10 April 2015
Appointed Date: 18 February 2011
69 years old
Director
SCRIMGEOUR, John Anderson
Resigned: 31 March 2011
Appointed Date: 07 January 2010
71 years old
Director
SOBEY, Richard Arthur
Resigned: 29 April 2004
Appointed Date: 16 June 2003
72 years old
Director
THALGOTT, Mark
Resigned: 01 February 2016
Appointed Date: 13 March 2015
47 years old
Director
VAN DRIEL, Herman Johan
Resigned: 31 August 2010
Appointed Date: 07 January 2010
64 years old
Director
WESLEY, Helen June
Resigned: 06 October 2009
Appointed Date: 16 February 2006
56 years old
Director
WHYTE, Robert Lorne
Resigned: 23 June 2015
Appointed Date: 06 March 2013
59 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 31 July 1995
Appointed Date: 26 July 1995

PETRO-CANADA ENERGY NORTH SEA LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
  • USD 2,345,880
01 Feb 2016
Termination of appointment of Mark Thalgott as a director on 1 February 2016
01 Feb 2016
Appointment of Dwayne Zeller as a director on 1 February 2016
01 Oct 2015
Full accounts made up to 31 December 2014
...
... and 172 more events
18 Mar 1996
Accounting reference date notified as 31/12
18 Jan 1996
Registered office changed on 18/01/96 from: 32 duke street st james's london SW1Y 6DF
18 Jan 1996
Secretary resigned;new secretary appointed
18 Jan 1996
Director resigned;new director appointed
26 Jul 1995
Incorporation

PETRO-CANADA ENERGY NORTH SEA LIMITED Charges

1 April 2004
Deed of amendment
Delivered: 3 April 2004
Status: Satisfied on 19 June 2004
Persons entitled: J.P. Morgan Europe Limited
Description: By way of first fixed charge the securities all…
17 December 2003
Deed of amendment
Delivered: 19 December 2003
Status: Satisfied on 19 June 2004
Persons entitled: J.P. Morgan Europe Limited
Description: By way of first fixed charge the securities all…
28 November 2003
Deed of amendment
Delivered: 29 November 2003
Status: Satisfied on 19 June 2004
Persons entitled: J.P. Morgan Europe Limited as Agent and Trustee for the Banks
Description: 10 ordinary shares of us $1 each in intrepid energy C.N.S…
30 June 2003
Floating charge
Delivered: 2 July 2003
Status: Satisfied on 13 July 2004
Persons entitled: J.P. Morgan Europe Limited
Description: Undertaking and all property and assets present and future…
30 June 2003
Deed of charge over shares and securities
Delivered: 2 July 2003
Status: Satisfied on 19 June 2004
Persons entitled: J.P. Morgan Europe Limited
Description: The securities specified in the initial schedule. See the…
31 January 2002
Deed of charge over shares and securities
Delivered: 6 February 2002
Status: Satisfied on 10 July 2003
Persons entitled: J. P. Morgan Europe Limited
Description: The securities being (a) 2,000,000 ordinary shares of us$1…
31 January 2002
Floating charge
Delivered: 6 February 2002
Status: Satisfied on 10 July 2003
Persons entitled: J. P. Morgan Europe Limited
Description: First floating charge the property, assets, rights and…
5 January 2001
Deed of charge over shares
Delivered: 9 January 2001
Status: Satisfied on 15 March 2002
Persons entitled: Chase Manhattan International Limited
Description: All the company's right title and interest in and to the…
2 July 1999
Security on cash deposit
Delivered: 8 July 1999
Status: Satisfied on 15 March 2002
Persons entitled: Societe Generale
Description: The sum of £912,525 deposited in a security account with…
3 August 1998
Deed of charge over shares and securities
Delivered: 7 August 1998
Status: Satisfied on 15 March 2002
Persons entitled: Chase Manhattan International Limited(As Agent)
Description: Equitable charge the securities (as defined). See the…
5 June 1998
Charge and set-off agreement over credit balance
Delivered: 16 June 1998
Status: Satisfied on 14 August 1998
Persons entitled: Chase Manhattan International Limited
Description: All sums from time to time standing to the credit of the…
30 January 1998
Charge and set-off agreement over credit balance
Delivered: 10 February 1998
Status: Satisfied on 14 August 1998
Persons entitled: Chase Manhattan International Limited
Description: A first fixed charge over the benefit and right to…
7 November 1997
Floating charge
Delivered: 11 November 1997
Status: Satisfied on 15 March 2002
Persons entitled: Chase Manhattan International Limited as Agent and Trustee for the Banks (As Therein Defined)
Description: First floating charge the undertaking being:- the property…
24 September 1997
Charge and set-off agreement over credit balance
Delivered: 26 September 1997
Status: Satisfied on 15 March 2002
Persons entitled: The Chase Manhattan Bank
Description: A first fixed charge over the benefit and right to…
12 September 1997
Floating charge
Delivered: 24 September 1997
Status: Satisfied on 20 November 1997
Persons entitled: Chase Manhattan Bank
Description: A first floating charge over the property assets rights and…

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