APACHE NORTH SEA PRODUCTION LIMITED

Key Data

Status

Active

Company No.

07720972

Incorporation date

28/07/2011

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/07/2018)

06/02/2026

Termination of appointment of Stephen George Duncalf as a director on 2026-01-16

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10/12/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

15/07/2025

Termination of appointment of Timothy Richard Custer as a director on 2025-07-15

View PDF (1 pages)

01/07/2025

Termination of appointment of Jon William Sauer as a director on 2025-07-01

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-21 with no updates

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30/04/2025

Termination of appointment of Jeffrey Yates as a director on 2025-04-30

View PDF (1 pages)

25/04/2025

Appointment of Stuart John Taylor as a director on 2025-03-20

View PDF (2 pages)

25/04/2025

Appointment of Stephen George Duncalf as a director on 2025-03-20

View PDF (2 pages)

25/04/2025

Appointment of Gregory Austin Mcdaniel as a director on 2025-03-20

View PDF (2 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (37 pages)

24/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

18/06/2024

Change of details for Apa Corporation as a person with significant control on 2024-05-02

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02/04/2024

Appointment of Robert Patrick Rayphole as a director on 2024-04-02

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02/04/2024

Termination of appointment of Susan Greig as a director on 2024-04-02

View PDF (1 pages)

22/12/2023

Second filing of Confirmation Statement dated 2018-06-21

View PDF (3 pages)

15/12/2023

Appointment of Mr Jeffrey Yates as a director on 2023-12-13

View PDF (2 pages)

09/11/2023

Termination of appointment of Ross Michael Littlewood as a director on 2023-10-13

View PDF (1 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

05/07/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	28/07/2011 - Present	155
Keith, Philippa Anne	Director	28/07/2011 - 28/07/2011	318
Yates, Jeffrey	Director	13/12/2023 - 30/04/2025	5
Ables, Grady Lee	Director	01/07/2016 - 01/04/2020	4
Graham, Jon Anthony	Director	01/04/2017 - 01/04/2020	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About APACHE NORTH SEA PRODUCTION LIMITED

APACHE NORTH SEA PRODUCTION LIMITED is an(a) Active company incorporated on 28/07/2011 with the registered office located at 27/28 Eastcastle Street, London W1W 8DH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APACHE NORTH SEA PRODUCTION LIMITED?

APACHE NORTH SEA PRODUCTION LIMITED is currently Active. It was registered on 28/07/2011 .

Where is APACHE NORTH SEA PRODUCTION LIMITED located?

APACHE NORTH SEA PRODUCTION LIMITED is registered at 27/28 Eastcastle Street, London W1W 8DH.

What does APACHE NORTH SEA PRODUCTION LIMITED do?

APACHE NORTH SEA PRODUCTION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APACHE NORTH SEA PRODUCTION LIMITED?

The latest filing was on 06/02/2026: Termination of appointment of Stephen George Duncalf as a director on 2026-01-16.