This company is commonly known as North Sea Energy (uk No2) Limited. The company was founded 16 years ago and was given the registration number 06539172. The firm's registered office is in CARDIFF. You can find them at 06539172: Companies House Default Address, , Cardiff, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | NORTH SEA ENERGY (UK NO2) LIMITED |
|---|---|---|
| Company Number | : | 06539172 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 19 March 2008 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 06539172: Companies House Default Address, Cardiff, CF14 8LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2727, Yonge Street, Apartment 409, Toronto, Canada, M4N 3R6 | Secretary | 19 March 2008 | Active |
| 39-49, Commercial Road, Southampton, SO15 1GA | Corporate Secretary | 11 April 2008 | Active |
| 15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Corporate Secretary | 30 April 2014 | Active |
| 43, Berkeley Square, Suite 4b, Mayfair, Westminster, London, England, W1J 5FJ | Director | 19 March 2008 | Active |
| 43, Berkeley Square, Suite 4b, Mayfair, Westminster, London, England, W1J 5FJ | Director | 20 January 2009 | Active |
| 8th Floor New London House 6, London Street, London, EC3R 7LP | Director | 26 July 2011 | Active |
| 2727, Yonge St., #409, Toronto, Canada, M4N 3R6 | Director | 19 March 2008 | Active |
| 8th Floor New London House 6, London Street, London, EC3R 7LP | Director | 31 January 2013 | Active |
| North Sea Energy Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 120, Eglington Ave. East,, Toronto, Canada, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-29 | Gazette | Gazette dissolved compulsory. | Download |
| 2019-07-12 | Address | Default companies house registered office address applied. | Download |
| 2019-02-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-01-15 | Gazette | Gazette notice compulsory. | Download |
| 2018-11-14 | Officers | Termination director company with name termination date. | Download |
| 2018-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-01 | Officers | Termination director company with name termination date. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-06 | Auditors | Auditors resignation company. | Download |
| 2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2015-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-26 | Officers | Change person director company with change date. | Download |
| 2015-03-26 | Officers | Change person director company with change date. | Download |
| 2014-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2014-09-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2014-09-05 | Capital | Capital name of class of shares. | Download |
| 2014-09-05 | Capital | Capital alter shares subdivision. | Download |
| 2014-09-05 | Resolution | Resolution. | Download |
| 2014-05-15 | Officers | Appoint corporate secretary company with name. | Download |
| 2014-05-15 | Officers | Termination secretary company with name. | Download |
| 2014-05-15 | Address | Change registered office address company with date old address. | Download |
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