ATLANTIC PETROLEUM NORTH SEA LIMITED
LONDON VOLANTIS EXPLORATION LIMITED ATLANTIC PETROLEUM UK NORTH SEA LIMITED VOLANTIS EXPLORATION LIMITED

Hellopages » Greater London » Westminster » W1J 7SG
Company number 06459546
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address 38 HERTFORD STREET, LONDON, W1J 7SG
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registration of charge 064595460001, created on 13 March 2017; Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ATLANTIC PETROLEUM NORTH SEA LIMITED are www.atlanticpetroleumnorthsea.co.uk, and www.atlantic-petroleum-north-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Atlantic Petroleum North Sea Limited is a Private Limited Company. The company registration number is 06459546. Atlantic Petroleum North Sea Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of Atlantic Petroleum North Sea Limited is 38 Hertford Street London W1j 7sg. . COSEC SERVICES LIMITED is a Secretary of the company. ARABO, Ben is a Director of the company. Secretary STRONG, Alex Graham has been resigned. Director EVENSEN, Jan Edin has been resigned. Director HARDMAN, Richard Frederick Paynter has been resigned. Director KIRK, Wayne John has been resigned. Director MARSDEN, David, Dr has been resigned. Director MORTIMER, Andrew John has been resigned. Director STRONG, Alex Graham has been resigned. Director THORPE, Nigel Ralph has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
COSEC SERVICES LIMITED
Appointed Date: 14 June 2011
Director
ARABO, Ben
Appointed Date: 14 June 2011
52 years old

Resigned Directors

Secretary
STRONG, Alex Graham
Resigned: 14 June 2011
Appointed Date: 21 December 2007
Director
EVENSEN, Jan Edin
Resigned: 06 May 2016
Appointed Date: 14 June 2011
74 years old
Director
HARDMAN, Richard Frederick Paynter
Resigned: 06 May 2016
Appointed Date: 14 June 2011
89 years old
Director
KIRK, Wayne John
Resigned: 06 May 2016
Appointed Date: 01 January 2012
60 years old
Director
MARSDEN, David, Dr
Resigned: 14 June 2011
Appointed Date: 21 December 2007
82 years old
Director
MORTIMER, Andrew John
Resigned: 14 June 2011
Appointed Date: 21 December 2007
62 years old
Director
STRONG, Alex Graham
Resigned: 14 June 2011
Appointed Date: 21 December 2007
58 years old
Director
THORPE, Nigel Ralph
Resigned: 06 May 2016
Appointed Date: 21 December 2007
69 years old

Persons With Significant Control

Atlantic Petroleum Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLANTIC PETROLEUM NORTH SEA LIMITED Events

14 Mar 2017
Registration of charge 064595460001, created on 13 March 2017
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
11 Nov 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Termination of appointment of Nigel Ralph Thorpe as a director on 6 May 2016
09 Jun 2016
Termination of appointment of Richard Frederick Paynter Hardman as a director on 6 May 2016
...
... and 36 more events
05 Jan 2010
Director's details changed for Dr David Marsden on 4 January 2010
23 Jul 2009
Full accounts made up to 31 December 2008
18 May 2009
Ad 30/12/08\gbp si 80000@1=80000\gbp ic 4/80004\
07 Jan 2009
Return made up to 21/12/08; full list of members
21 Dec 2007
Incorporation

ATLANTIC PETROLEUM NORTH SEA LIMITED Charges

13 March 2017
Charge code 0645 9546 0001
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: London Oil & Gas Limited
Description: Contains fixed charge…

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