North Sea Energy (Uk No2) Limited
- Dissolved
- Incorporated on 19 Mar 2008
Reg Address: 438506539172: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH
- Summary The company with name "North Sea Energy (Uk No2) Limited" is a ltd and located in 438506539172: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. North Sea Energy (Uk No2) Limited is currently in dissolved status and it was incorporated on 19 Mar 2008 (16 years 6 months 2 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in North Sea Energy (Uk No2) 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 | 30 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 | BONDLAW SECRETARIES LIMITED | Corporate Secretary | 11 Apr 2008 | - | Resigned 30 Apr 2014 |
| 6 | William Wesley Powers | Secretary | 19 Mar 2008 | - | Resigned 11 Apr 2008 |
| 7 | James Craig Anderson | Director | 19 Mar 2008 | Canadian | Resigned 19 Jan 2016 |
| 8 | William Wesley Powers | Director | 19 Mar 2008 | - | Resigned 26 Jul 2011 |
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 | 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 No2) 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 | Address - Default Companies House Registered Office Applied | 12 Jul 2019 | Download PDF 1 Pages |
| 3 | Dissolution - Dissolved Compulsory Strike Off Suspended | 13 Feb 2019 | Download PDF 1 Pages |
| 4 | Gazette - Notice Compulsory | 15 Jan 2019 | Download PDF 1 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 14 Nov 2018 | Download PDF 1 Pages |
| 6 | Officers - Termination Secretary Company With Name Termination Date | 8 Nov 2018 | Download PDF 1 Pages |
| 7 | Confirmation Statement - Updates | 30 Mar 2018 | Download PDF 4 Pages |
| 8 | Accounts - Full | 7 Oct 2017 | Download PDF 22 Pages |
| 9 | Confirmation Statement - Updates | 24 Mar 2017 | Download PDF 5 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2017 | Download PDF 1 Pages |
| 11 | Accounts - Full | 3 Oct 2016 | Download PDF 22 Pages |
| 12 | Auditors - Resignation Company | 6 Sep 2016 | Download PDF 1 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2016 | Download PDF 16 Pages |
| 14 | Accounts - Full | 14 Oct 2015 | Download PDF 20 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2015 | Download PDF 14 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 26 Mar 2015 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 26 Mar 2015 | Download PDF 2 Pages |
| 18 | Accounts - Full | 1 Oct 2014 | Download PDF 19 Pages |
| 19 | Capital - Name Of Class Of Shares | 5 Sep 2014 | Download PDF 2 Pages |
| 20 | Capital - Variation Of Rights Attached To Shares | 5 Sep 2014 | Download PDF 2 Pages |
| 21 | Capital - Alter Shares Subdivision | 5 Sep 2014 | Download PDF 6 Pages |
| 22 | Resolution | 5 Sep 2014 | Download PDF 36 Pages |
| 23 | Officers - Termination Secretary Company With Name | 15 May 2014 | Download PDF 1 Pages |
| 24 | Officers - Appoint Corporate Secretary Company With Name | 15 May 2014 | Download PDF 2 Pages |
| 25 | Address - Change Registered Office Company With Date Old | 15 May 2014 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2014 | Download PDF 4 Pages |
| 27 | Address - Change Registered Office Company With Date Old | 11 Sep 2013 | Download PDF 1 Pages |
| 28 | Accounts - Full | 3 Jul 2013 | Download PDF 17 Pages |
| 29 | Address - Change Registered Office Company With Date Old | 18 Jun 2013 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name | 6 Jun 2013 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Apr 2013 | Download PDF 4 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 1 Mar 2013 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 20 Feb 2013 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name | 20 Feb 2013 | Download PDF 1 Pages |
| 35 | Accounts - Dormant | 17 Sep 2012 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 29 Mar 2012 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Mar 2012 | Download PDF 4 Pages |
| 38 | Accounts - Dormant | 12 Sep 2011 | Download PDF 2 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 27 Jul 2011 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name | 26 Jul 2011 | Download PDF 1 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 22 Mar 2011 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Mar 2011 | Download PDF 6 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 22 Mar 2011 | Download PDF 3 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 22 Mar 2011 | Download PDF 2 Pages |
| 45 | Accounts - Dormant | 15 Sep 2010 | Download PDF 2 Pages |
| 46 | Officers - Change Corporate Secretary Company With Change Date | 13 Apr 2010 | Download PDF 1 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 13 Apr 2010 | Download PDF 2 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 13 Apr 2010 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 13 Apr 2010 | Download PDF 2 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Apr 2010 | Download PDF 5 Pages |
| 51 | Accounts - Dormant | 2 Jun 2009 | Download PDF 2 Pages |
| 52 | Annual Return - Legacy | 19 May 2009 | Download PDF 4 Pages |
| 53 | Address - Legacy | 16 May 2009 | Download PDF 1 Pages |
| 54 | Accounts - Legacy | 15 Apr 2009 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 16 Feb 2009 | Download PDF 3 Pages |
| 56 | Address - Legacy | 21 Jul 2008 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 28 Apr 2008 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 28 Apr 2008 | Download PDF 1 Pages |
| 59 | Incorporation - Company | 19 Mar 2008 | Download PDF 14 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 | ||