Apache North Sea Production Limited

General information

Name:

Apache North Sea Production Ltd

Office Address:

27/28 Eastcastle Street W1W 8DH London

Number: 07720972

Incorporation date: 2011-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Apache North Sea Production was registered on 2011-07-28 as a Private Limited Company. The enterprise's registered office can be found at London on 27/28 Eastcastle Street. Should you want to contact this company by mail, its zip code is W1W 8DH. The registration number for Apache North Sea Production Limited is 07720972. The enterprise's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. December 31, 2022 is the last time when the company accounts were reported.

The details related to this particular company's management implies there are six directors: Stuart T., Gregory M., Stephen D. and 3 other directors have been described below who assumed their respective positions on 2025-03-20, 2024-04-02 and 2020-04-01. At least one secretary in this firm is a limited company, specifically Cargil Management Services Limited.

Company staff

Stuart T.

Role: Director

Appointed: 20 March 2025

Latest update: 20 June 2025

Gregory M.

Role: Director

Appointed: 20 March 2025

Latest update: 20 June 2025

Stephen D.

Role: Director

Appointed: 20 March 2025

Latest update: 20 June 2025

Robert R.

Role: Director

Appointed: 02 April 2024

Latest update: 20 June 2025

Timothy C.

Role: Director

Appointed: 01 April 2020

Latest update: 20 June 2025

Jon S.

Role: Director

Appointed: 12 November 2015

Latest update: 20 June 2025

Role: Corporate Secretary

Appointed: 28 July 2011

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

Latest update: 20 June 2025

People with significant control

The companies that control this firm include: 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 2000 W Sam Houston Pkwy South, Ste. 100, 77042, Texas and was registered as a PSC under the registration number 4382543.

Apa Corporation
Address: One Briarlake Plaza 2000 W Sam Houston Pkwy South, Ste. 100, Houston, Texas, 77042, United States
Legal authority Delaware
Legal form Corporate
Country registered Texas
Place registered Delaware
Registration number 4382543
Notified on 21 June 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 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: 2025-04-30 (TM01)
filed on: 30th, April 2025
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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