UK NORTH SEA LIMITED

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UK NORTH SEA LIMITED

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Key Data

Status

Active

Company No.

16203210

Incorporation date

23/01/2025

Size

-

Contacts

Registered address

Registered address

C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BNCopy
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Latest events (Record since 23/01/2025)
dot icon04/04/2026
Resolutions
dot icon04/04/2026
Memorandum and Articles of Association
dot icon31/03/2026
Change of details for Adura Energy Limited as a person with significant control on 2026-03-26
dot icon23/03/2026
Registration of charge 162032100001, created on 2026-03-20
dot icon23/03/2026
Registration of charge 162032100002, created on 2026-03-20
dot icon05/03/2026
Current accounting period extended from 2026-11-30 to 2026-12-31
dot icon04/03/2026
Previous accounting period shortened from 2026-01-31 to 2025-11-30
dot icon04/12/2025
Appointment of Mr Arne Gürtner as a director on 2025-12-01
dot icon04/12/2025
Statement of capital following an allotment of shares on 2025-12-01
dot icon03/12/2025
Cessation of Shell U.K. Limited as a person with significant control on 2025-12-01
dot icon03/12/2025
Notification of Adura Energy Limited as a person with significant control on 2025-12-01
dot icon02/12/2025
Appointment of Mr Arjan Vellekoop as a director on 2025-12-01
dot icon02/12/2025
Appointment of Mr Manavala Kalyana Sundaram as a director on 2025-12-01
dot icon02/12/2025
Registered office address changed from 90 Bartholomew Close London EC1A 7BN United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 2025-12-02
dot icon01/12/2025
Termination of appointment of Andrew Edward Brocklebank as a director on 2025-12-01
dot icon01/12/2025
Termination of appointment of Aman Shaktiman Chauhan as a director on 2025-12-01
dot icon01/12/2025
Termination of appointment of Simon Edward Roddy as a director on 2025-12-01
dot icon01/12/2025
Appointment of Mr Neil James Mcculloch as a director on 2025-12-01
dot icon01/12/2025
Termination of appointment of Pecten Secretaries Limited as a secretary on 2025-12-01
dot icon01/12/2025
Appointment of Mr Andrew Edward Brocklebank as a secretary on 2025-12-01
dot icon28/11/2025
Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 90 Bartholomew Close London EC1A 7BN on 2025-11-28
dot icon21/11/2025
Statement of capital following an allotment of shares on 2025-10-31
dot icon21/11/2025
Resolutions
dot icon21/11/2025
Solvency Statement dated 21/11/25
dot icon21/11/2025
Statement by Directors
dot icon21/11/2025
Statement of capital on 2025-11-21
dot icon12/11/2025
Confirmation statement made on 2025-11-10 with no updates
dot icon23/01/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
10/11/2026

Accounts

dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About UK NORTH SEA LIMITED

UK NORTH SEA LIMITED is an(a) Active company incorporated on 23/01/2025 with the registered office located at C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of UK NORTH SEA LIMITED?

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UK NORTH SEA LIMITED is currently Active. It was registered on 23/01/2025 .

Where is UK NORTH SEA LIMITED located?

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UK NORTH SEA LIMITED is registered at C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BN.

What does UK NORTH SEA LIMITED do?

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UK NORTH SEA LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for UK NORTH SEA LIMITED?

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The latest filing was on 04/04/2026: Resolutions.