North Sea Energy (Uk) Limited
- Dissolved
- Incorporated on 15 Jun 2007
Reg Address: Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD
- Summary The company with name "North Sea Energy (Uk) Limited" is a ltd and located in Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD. North Sea Energy (Uk) Limited is currently in dissolved status and it was incorporated on 15 Jun 2007 (17 years 3 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in North Sea Energy (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 7 Apr 2014 | - | Resigned 8 Nov 2018 |
| 2 | Peter Rhys-Davies | Director | 31 Jan 2013 | British | Resigned 5 Jun 2013 |
| 3 | Ian Graham Lisseter | Director | 26 Jul 2011 | British | Resigned 31 Jan 2013 |
| 4 | Ian Davidson Lambert | Director | 20 Jan 2009 | Canadian | Resigned 19 Apr 2018 |
| 5 | William Wesley Powers | Director | 26 Jun 2008 | - | Resigned 26 Jul 2011 |
| 6 | BONDLAW SECRETARIES LIMITED | Corporate Secretary | 11 Apr 2008 | - | Resigned 7 Apr 2014 |
| 7 | William Wesley Powers | Secretary | 19 Nov 2007 | - | Resigned 11 Apr 2008 |
| 8 | James Craig Anderson | Director | 15 Jun 2007 | Canadian | Resigned 14 Aug 2014 |
| 9 | MD SECRETARIES LIMITED | Corporate Nominee Secretary | 15 Jun 2007 | - | Resigned 19 Nov 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 15 Jun 2017 | - | Ceased 16 Mar 2018 |
| 2 | North Sea Energy Inc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for North Sea Energy (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 29 Jun 2021 | Download PDF |
| 2 | Dissolution - Dissolved Compulsory Strike Off Suspended | 9 Feb 2019 | Download PDF 1 Pages |
| 3 | Gazette - Notice Compulsory | 8 Jan 2019 | Download PDF 1 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 14 Nov 2018 | Download PDF 1 Pages |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 8 Nov 2018 | Download PDF 1 Pages |
| 6 | Confirmation Statement - Updates | 20 Jun 2018 | Download PDF 4 Pages |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Mar 2018 | Download PDF 2 Pages |
| 8 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 16 Mar 2018 | Download PDF 2 Pages |
| 9 | Accounts - Full | 4 Oct 2017 | Download PDF 17 Pages |
| 10 | Confirmation Statement - Updates | 19 Jun 2017 | Download PDF 5 Pages |
| 11 | Accounts - Full | 3 Oct 2016 | Download PDF 17 Pages |
| 12 | Auditors - Resignation Company | 30 Aug 2016 | Download PDF 1 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2016 | Download PDF 3 Pages |
| 14 | Accounts - Full | 14 Oct 2015 | Download PDF 19 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 19 Jun 2015 | Download PDF 2 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2015 | Download PDF 3 Pages |
| 17 | Accounts - Full | 30 Sep 2014 | Download PDF 22 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 28 Aug 2014 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 14 Aug 2014 | Download PDF 1 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 13 Aug 2014 | Download PDF 1 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jul 2014 | Download PDF 4 Pages |
| 22 | Officers - Appoint Corporate Secretary Company With Name | 15 May 2014 | Download PDF 2 Pages |
| 23 | Officers - Termination Secretary Company With Name | 15 May 2014 | Download PDF 1 Pages |
| 24 | Address - Change Registered Office Company With Date Old | 15 May 2014 | Download PDF 1 Pages |
| 25 | Accounts - Full | 8 Jul 2013 | Download PDF 23 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2013 | Download PDF 4 Pages |
| 27 | Address - Change Registered Office Company With Date Old | 18 Jun 2013 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name | 6 Jun 2013 | Download PDF 1 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 28 Feb 2013 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name | 20 Feb 2013 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 20 Feb 2013 | Download PDF 2 Pages |
| 32 | Accounts - Full | 10 Oct 2012 | Download PDF 24 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2012 | Download PDF 4 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 29 Mar 2012 | Download PDF 2 Pages |
| 35 | Auditors - Resignation Company | 29 Feb 2012 | Download PDF 1 Pages |
| 36 | Resolution | 26 Jan 2012 | Download PDF 1 Pages |
| 37 | Miscellaneous | 26 Jan 2012 | Download PDF 2 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 30 Nov 2011 | Download PDF 2 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 28 Jul 2011 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name | 27 Jul 2011 | Download PDF 1 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2011 | Download PDF 6 Pages |
| 42 | Accounts - Full | 6 Apr 2011 | Download PDF 21 Pages |
| 43 | Accounts - Full | 21 Sep 2010 | Download PDF 15 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2010 | Download PDF 5 Pages |
| 45 | Accounts - Full | 13 Aug 2009 | Download PDF 15 Pages |
| 46 | Annual Return - Legacy | 22 Jun 2009 | Download PDF 4 Pages |
| 47 | Accounts - Legacy | 14 May 2009 | Download PDF 1 Pages |
| 48 | Address - Legacy | 14 May 2009 | Download PDF 1 Pages |
| 49 | Accounts - Full | 21 Apr 2009 | Download PDF 14 Pages |
| 50 | Officers - Legacy | 16 Feb 2009 | Download PDF 3 Pages |
| 51 | Officers - Legacy | 2 Oct 2008 | Download PDF 2 Pages |
| 52 | Annual Return - Legacy | 26 Aug 2008 | Download PDF 5 Pages |
| 53 | Address - Legacy | 22 Jul 2008 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 29 Apr 2008 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 29 Apr 2008 | Download PDF 2 Pages |
| 56 | Address - Legacy | 29 Apr 2008 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 17 Dec 2007 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 14 Dec 2007 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 10 Dec 2007 | Download PDF 2 Pages |
| 60 | Incorporation - Company | 15 Jun 2007 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||