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NORTH SEA ENERGY (UK NO2) LIMITED

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

This company is commonly known as North Sea Energy (uk No2) Limited. The company was founded 17 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.

Company Information

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:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:06539172: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2727, Yonge Street, Apartment 409, Toronto, Canada, M4N 3R6

Secretary19 March 2008Active
39-49, Commercial Road, Southampton, SO15 1GA

Corporate Secretary11 April 2008Active
15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Corporate Secretary30 April 2014Active
43, Berkeley Square, Suite 4b, Mayfair, Westminster, London, England, W1J 5FJ

Director19 March 2008Active
43, Berkeley Square, Suite 4b, Mayfair, Westminster, London, England, W1J 5FJ

Director20 January 2009Active
8th Floor New London House 6, London Street, London, EC3R 7LP

Director26 July 2011Active
2727, Yonge St., #409, Toronto, Canada, M4N 3R6

Director19 March 2008Active
8th Floor New London House 6, London Street, London, EC3R 7LP

Director31 January 2013Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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