APACHE NORTH SEA LIMITED
Active - Accounts Filed
General Information
NAME
APACHE NORTH SEA LIMITED
COMPANY NUMBER
04614761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
11/12/2002
(21 years and 11 months old)
WEBSITE
www.apachecorp.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/12/2002
10/01/2003
PRECIS (2302) LIMITED
LONDON
W1W 8DH
Telephone: 04800000953
TPS: No
Apache North Sea
Caledonia House
Prime Four Business Park
Aberdeen, Aberdeenshire
AB15 8PU
Telephone: 505000
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | Breezi Marie Elsie Province (931621062) has left the board |
| 04/04/2024 | Susan Greig (926869743) has left the board |
| 04/04/2024 | New Board Member Robert Patrick Rayphole (932124511) Appointed |
Credit Risk Overview
Want to learn more about APACHE NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APACHE NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APACHE NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2004 - Present (20 years and 6 months) Born in N/A |
Active | Secretary |
Current: 168 Past: 2519 |
View Report |
|
12/11/2015 - Present (9years) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
12/12/2019 - Present (4 years and 11 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/12/2019 - Present (4 years and 11 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/11/2023 - Present (1years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APACHE INTERNATIONAL FINANCE III SARL | N/A | N/A |
| APACHE NORTH SEA PRODUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | Breezi Marie Elsie Province (931621062) has left the board |
| 04/04/2024 | Susan Greig (926869743) has left the board |
| 04/04/2024 | New Board Member Robert Patrick Rayphole (932124511) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Board Member Breezi Marie Elsie Province (931621062) Appointed |
| 17/11/2023 | New Board Member Jeffrey Yates (928129196) Appointed |
| 13/11/2023 | Ross Michael Littlewood (928546191) has left the board |
| 08/10/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 23/11/2021 | Kenneth Hoyt Neupert (926869742) has left the board |
| 23/11/2021 | Kenneth Hoyt Neupert (926869742) has left the board |
| 23/11/2021 | Kenneth Hoyt Neupert (926869742) has left the board |
| 23/11/2021 | Kenneth Hoyt Neupert (926869742) has left the board |
| 22/11/2021 | Kenneth Hoyt Neupert (926869742) has left the board |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 31/05/2021 | New Board Member Ross Michael Littlewood (928365832) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 07/04/2020 | New Board Member Ryan John James Chelte (926869744) Appointed |
| 07/04/2020 | Jon Anthony Graham (922891563) has left the board |
| 07/04/2020 | Grady Lee Ables (921018869) has left the board |
| 07/04/2020 | New Board Member Susan Greig (926869743) Appointed |
| 07/04/2020 | New Board Member Kenneth Hoyt Neupert (926869742) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 23/12/2019 | New Board Member Timothy Richard Custer (926549840) Appointed |
| 23/12/2019 | New Board Member Ben Casey Rodgers (924628470) Appointed |
| 10/10/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 12/04/2017 | New Board Member Jon Anthony Graham (922891563) Appointed |
| 11/04/2017 | James Lynn House (912510601) has left the board |
| 11/04/2017 | Cory Lin Loegering (920029440) has left the board |
| 15/01/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 18/07/2016 | New Board Member Grady Lee Ables (921018869) Appointed |
| 13/01/2016 | New Annual Return filed |
| 07/12/2015 | Thomas Edward Voytovich (918402814) has left the board |
| 20/11/2015 | New Board Member Jon William Sauer (908846134) Appointed |
| 28/09/2015 | Matthew Wayne Dundrea (910596685) has left the board |
| 24/08/2015 | New Board Member Cory Lin Loegering (920029440) Appointed |
| 18/08/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 20/02/2014 | Roger Barton Plank (905948720) has left the board |
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