This company is commonly known as Apache North Sea Limited. The company was founded 21 years ago and was given the registration number 04614761. The firm's registered office is in . You can find them at 27-28 Eastcastle Street, London, , . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | APACHE NORTH SEA LIMITED |
|---|---|---|
| Company Number | : | 04614761 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27-28 Eastcastle Street, London, W1W 8DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 19 May 2004 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 12 December 2019 | Active |
| 27-28 Eastcastle Street, London, W1W 8DH | Director | 02 April 2024 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 12 December 2019 | Active |
| 27-28 Eastcastle Street, London, W1W 8DH | Director | 12 November 2015 | Active |
| 27-28 Eastcastle Street, London, W1W 8DH | Director | 02 November 2023 | Active |
| Level 1 Exchange House, Primrose Stret, London, EC2A 2HS | Nominee Secretary | 11 December 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 December 2002 | Active |
| 27-28 Eastcastle Street, London, W1W 8DH | Director | 01 July 2016 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 01 April 2020 | Active |
| 5341 Fayette, Houston, Texas, U.S.A., | Director | 07 January 2003 | Active |
| 651 West Forest Drive, Houston, Usa, | Director | 10 June 2005 | Active |
| 7267, South Niagra Circle, Centennial, United States, | Director | 17 June 2009 | Active |
| 27-28 Eastcastle Street, London, W1W 8DH | Director | 01 April 2017 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 01 April 2020 | Active |
| 6413 Virginia Court, Houston, Usa, 77005 | Director | 07 January 2003 | Active |
| Edgehill View Hosue, 250 North Deeside Road, Milltimber, Aberdeen, United Kingdom, AB13 0DJ | Director | 05 June 2006 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 17 May 2021 | Active |
| 27-28 Eastcastle Street, London, W1W 8DH | Director | 03 August 2015 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 01 April 2020 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Nominee Director | 11 December 2002 | Active |
| 6, Contlaw Road, Milltimber, Aberdeen, Scotland, AB13 0DR | Director | 27 June 2012 | Active |
| 307 Teakwood Drive, Houston, Usa, | Director | 07 January 2003 | Active |
| 27-28 Eastcastle Street, London, W1W 8DH | Director | 02 November 2023 | Active |
| 5015 Longmont, Houston, Usa, 77056 | Director | 07 January 2003 | Active |
| 27-28 Eastcastle Street, London, W1W 8DH | Director | 02 January 2014 | Active |
| Apa Corporation | ||
| Notified on | : | 08 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2000, Post Oak Blvd, Houston, United States, 77056 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-21 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-08 | Capital | Legacy. | Download |
| 2023-03-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-08 | Insolvency | Legacy. | Download |
| 2023-03-08 | Resolution | Resolution. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-07 | Capital | Capital allotment shares. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-27 | Officers | Appoint person director company with name date. | Download |
| 2021-05-27 | Officers | Termination director company with name termination date. | Download |
| 2021-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-03 | Officers | Appoint person director company with name date. | Download |
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