APACHE NORTH SEA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address	:	27-28 Eastcastle Street, London, W1W 8DH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

Apa Corporation
Notified on	:	08 January 2017
Status	:	Active
Country of residence	:	United States
Address	:	One Briarlake Plaza, 2000 W Sam Houston Pkwy South, Houston, United States, 77042
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

APACHE NORTH SEA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement