JERSEY NORTH SEA HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
JERSEY NORTH SEA HOLDINGS LTD
COMPANY NUMBER
06451896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/12/2007
(16 years and 11 months old)
WEBSITE
predatoroil.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/2007
25/05/2018
PREDATOR OIL LTD
LONDON
WC2H 9JQ
Telephone: 01534858622
TPS: No
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
|---|---|---|
| JERSEY OIL AND GAS PLC | Active - Accounts Filed | View Report |
| JERSEY NORTH SEA HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JERSEY NORTH SEA HOLDINGS LTD?
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 JERSEY NORTH SEA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JERSEY NORTH SEA HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 01/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 210 Past: 64 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 01/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 10 |
View Report |
|
10/09/2019 - Present (5 years and 2 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/02/2022 - Present (2 years and 9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 10 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JERSEY OIL AND GAS PLC | Active - Accounts Filed | View Report |
| JERSEY E & P LTD | Non-Trading | View Report |
| JERSEY EXPLORATION LTD | Non-Trading | View Report |
| JERSEY OIL LTD | Non-Trading | View Report |
| JERSEY NORTH SEA HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Board Member Graham Andrew Forbes (927469618) Appointed |
| 03/01/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 03/01/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 26/11/2021 | Vicary James Gibbs (923392524) has left the board |
| 26/11/2021 | Vicary James Gibbs (923392524) has left the board |
| 26/11/2021 | Vicary James Gibbs (923392524) has left the board |
| 25/11/2021 | Vicary James Gibbs (923392524) has left the board |
| 25/11/2021 | Vicary James Gibbs (923392524) has left the board |
| 24/06/2021 | New Accounts filed |
| 25/11/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Board Member Jason Andrew Benitz (919937140) Appointed |
| 06/10/2019 | New Accounts filed |
| 06/03/2019 | New Company Secretary MSP SECRETARIES LIMITED (925541798) Appointed |
| 06/03/2019 | MSP SECRETARIES LIMITED (925541814) has left the board |
| 19/02/2019 | John Andrew Church (915934377) has left the board |
| 19/02/2019 | New Company Secretary MSP SECRETARIES LIMITED (925541814) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 12/12/2018 | Scott James Richardson Brown (918311504) has left the board |
| 12/12/2018 | New Board Member Vicary James Gibbs (923392524) Appointed |
| 08/10/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 30/04/2015 | New Board Member TRAP OIL GROUP PLC (919717606) Appointed |
| 28/12/2014 | New Annual Return filed |
| 19/11/2014 | New Board Member Scott James Richardson Brown (918311504) Appointed |
| 06/11/2014 | Paul Martin Collins (912875002) has left the board |
| 06/11/2014 | Mark Nicholas Groves Gidney (912270559) has left the board |
| 13/06/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 08/01/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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