APACHE UK LIMITED -


Company Profile Company Filings

Overview

APACHE UK LIMITED is a Private Limited Company from and has the status: Active.
APACHE UK LIMITED was incorporated 28 years ago on 27/02/1991 and has the registered number: 02586435. The accounts status is FULL and accounts are next due on 30/09/2020.

APACHE UK LIMITED -

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

27-28 EASTCASTLE STREET
W1W 8DH

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2004-04-21 CURRENT
JON ANTHONY GRAHAM Dec 1954 American Director 2017-04-01 CURRENT
JON WILLIAM SAUER Jun 1960 American Director 2004-04-21 CURRENT
MR JAMES WILLIAM GUEST Jul 1953 British Director RESIGNED
MR RODNEY JOHN EICHLER Jan 1949 American Director 2009-06-17 UNTIL 2014-01-01 RESIGNED
MR KEITH JOHN GOODWIN Mar 1942 Director 1995-08-03 UNTIL 1998-12-17 RESIGNED
JOHN ALAN CRUM Apr 1952 American Director 2000-07-01 UNTIL 2007-06-01 RESIGNED
ANTONY CRAVEN WALKER Jan 1943 British Director RESIGNED
ELISABETH PATRICIA AIREY Jan 1959 British Director RESIGNED
MR THOMAS PATRICK CHAMBERS May 1955 American Director 2011-03-31 UNTIL 2014-08-19 RESIGNED
GEORGE STEVEN FARRIS Mar 1948 American Director 1998-12-17 UNTIL 2002-07-22 RESIGNED
MR ROGER BARTON PLANK Sep 1956 American Director 1998-12-17 UNTIL 2011-03-31 RESIGNED
FLOYD RAY PRICE Mar 1949 American Director 1998-12-17 UNTIL 1999-11-15 RESIGNED
MR JAMES TREVOR HORNABROOK Dec 1931 British Director RESIGNED
THOMAS EDWARD VOYTOVICH Aug 1956 American Director 2014-01-02 UNTIL 2015-11-23 RESIGNED
DR ROBERT CHARLES WILLIAMS Aug 1949 British Director 1995-05-18 UNTIL 1998-12-17 RESIGNED
DR PHILIP ARTHUR VINGOE Aug 1945 British Director 1995-05-16 UNTIL 1995-08-03 RESIGNED
JOHN ALEXANDER PATRICK Aug 1957 British Director RESIGNED
ZURAB SHAKRO KOBIASHVILI Jun 1942 American Director 1998-12-17 UNTIL 2002-12-20 RESIGNED
MR JAMES LYNN HOUSE Mar 1961 American Director 2015-11-12 UNTIL 2016-09-27 RESIGNED
MR ALFONSO LEON ALONSO Aug 1976 Spanish Director 2014-08-20 UNTIL 2014-10-09 RESIGNED
MR JAMES TREVOR HORNABROOK Dec 1931 British Secretary 1995-05-16 UNTIL 1995-08-03 RESIGNED
CORY LIN LOEGERING May 1955 British Director 2015-08-03 UNTIL 2017-04-01 RESIGNED
MR KEITH JOHN GOODWIN Mar 1942 Secretary 1995-08-03 UNTIL 1998-12-17 RESIGNED
MISS JANETTE LESLEY STEER Sep 1962 Secretary RESIGNED
CHERI LYNETTE PEPER Secretary 1998-12-17 UNTIL 2004-04-21 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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APACHE UK INVESTMENT LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
APACHE NORTH SEA PRODUCTION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
RHUM MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
PETROLEUM ENGINEERING SERVICES LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
STELLAR ENERGY ADVISORS LIMITED GLASGOW Dissolved... 09100 - Support activities for petroleum and natural gas extraction

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