NORTH SEA ENERGY (UK NO2) LIMITED
LONDON

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Company number 06539172
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address 43 BERKELEY SQUARE, SUITE 4B, MAYFAIR, WESTMINSTER, LONDON, ENGLAND, W1J 5FJ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Termination of appointment of James Craig Anderson as a director on 19 January 2016; Full accounts made up to 31 December 2015. The most likely internet sites of NORTH SEA ENERGY (UK NO2) LIMITED are www.northseaenergyukno2.co.uk, and www.north-sea-energy-uk-no2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. North Sea Energy Uk No2 Limited is a Private Limited Company. The company registration number is 06539172. North Sea Energy Uk No2 Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of North Sea Energy Uk No2 Limited is 43 Berkeley Square Suite 4b Mayfair Westminster London England W1j 5fj. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. LAMBERT, Ian Davidson is a Director of the company. Secretary POWERS, William Wesley has been resigned. Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director ANDERSON, James Craig has been resigned. Director LISSETER, Ian Graham, Director has been resigned. Director POWERS, William Wesley has been resigned. Director RHYS-DAVIES, Peter has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 30 April 2014
Director
LAMBERT, Ian Davidson
Appointed Date: 20 January 2009
80 years old

Resigned Directors

Secretary
POWERS, William Wesley
Resigned: 11 April 2008
Appointed Date: 19 March 2008
Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 30 April 2014
Appointed Date: 11 April 2008
Director
ANDERSON, James Craig
Resigned: 19 January 2016
Appointed Date: 19 March 2008
59 years old
Director
LISSETER, Ian Graham, Director
Resigned: 31 January 2013
Appointed Date: 26 July 2011
75 years old
Director
POWERS, William Wesley
Resigned: 26 July 2011
Appointed Date: 19 March 2008
78 years old
Director
RHYS-DAVIES, Peter
Resigned: 05 June 2013
Appointed Date: 31 January 2013
76 years old

Persons With Significant Control

North Sea Energy Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH SEA ENERGY (UK NO2) LIMITED Events

24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
01 Feb 2017
Termination of appointment of James Craig Anderson as a director on 19 January 2016
03 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Auditor's resignation
12 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
...
... and 41 more events
16 Feb 2009
Director appointed ian davidson lambert
21 Jul 2008
Registered office changed on 21/07/2008 from, c/o bond pearce 6TH floor, 77 gracechurch street, london, EC3V 0DL
28 Apr 2008
Appointment terminated secretary william powers
28 Apr 2008
Secretary appointed bondlaw secretaries LIMITED
19 Mar 2008
Incorporation

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