Apache North Sea Limited

General information

Name:

Apache North Sea Ltd

Office Address:

27-28 Eastcastle Street London W1W 8DH

Number: 04614761

Incorporation date: 2002-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Apache North Sea Limited. It was originally established twenty two years ago and was registered under 04614761 as the registration number. This headquarters of this firm is located in Fitzrovia. You may visit it at 27-28 Eastcastle Street, London. Launched as Precis (2302), it used the name up till 2003, at which moment it got changed to Apache North Sea Limited. This business's registered with SIC code 6100 meaning Extraction of crude petroleum. Apache North Sea Ltd reported its account information for the period that ended on Saturday 31st December 2022. The company's most recent confirmation statement was released on Sunday 8th January 2023.

In order to meet the requirements of their clientele, this limited company is continually led by a unit of five directors who are, to mention just a few, Robert R., Jeffrey Y. and Timothy C.. Their support has been of pivotal use to this specific limited company since 2024-04-02. At least one secretary in this firm is a limited company, specifically Cargil Management Services Limited.

  • Previous company's names
  • Apache North Sea Limited 2003-01-10
  • Precis (2302) Limited 2002-12-11

Company staff

Robert R.

Role: Director

Appointed: 02 April 2024

Latest update: 8 April 2024

Jeffrey Y.

Role: Director

Appointed: 02 November 2023

Latest update: 8 April 2024

Timothy C.

Role: Director

Appointed: 12 December 2019

Latest update: 8 April 2024

Ben R.

Role: Director

Appointed: 12 December 2019

Latest update: 8 April 2024

Jon S.

Role: Director

Appointed: 12 November 2015

Latest update: 8 April 2024

Role: Corporate Secretary

Appointed: 19 May 2004

Address: Eastcastle Street, London, W1W 8DH, United Kingdom

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm are as follows: Apa Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Houston at Post Oak Blvd, Ste. 100, 77056, Texas and was registered as a PSC under the reg no 4382543.

Apa Corporation
Address: 2000 Post Oak Blvd, Ste. 100, Houston, Texas, 77056, United States
Legal authority Delaware
Legal form Corporate
Country registered Texas
Place registered Delaware
Registration number 4382543
Notified on 8 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (59 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
21
Company Age

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