ENDEAVOUR NORTH SEA LIMITED - LONDON


Overview

ENDEAVOUR NORTH SEA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENDEAVOUR NORTH SEA LIMITED was incorporated 21 years ago on 27/02/1998 and has the registered number: 03518803.

ENDEAVOUR NORTH SEA LIMITED - LONDON

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 31/12/2017 30/09/2019

Registered Office

VINSON & ELKINS RLLP
24TH FLOOR
LONDON
EC3M 3BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TALISMAN EXPRO LIMITED (until 21/11/2006)
PALADIN EXPRO LIMITED (until 19/12/2005)
PALADIN RESOURCES (BITTERN) LIMITED (until 13/01/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/02/2016 27/03/2017

Map

VINSON & ELKINS RLLP
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CATHERINE L. STUBBS May 1966 American Director 2013-10-22 CURRENT
LUDGATE SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-02-27 UNTIL 1998-06-22 RESIGNED
DON TEAGUE Aug 1942 Secretary 2006-11-01 UNTIL 2007-12-19 RESIGNED
KAREN PAGANIS Secretary 2007-12-19 UNTIL 2008-06-28 RESIGNED
SALLY CAROLINE POWELL Aug 1962 British Secretary 1998-08-18 UNTIL 2005-12-06 RESIGNED
MR ROBERT JAMES ELLAM Sep 1952 British Secretary 1998-06-22 UNTIL 1998-08-18 RESIGNED
JAQUELYNN FORSYTH CRAW Oct 1959 Secretary 2005-12-06 UNTIL 2006-11-01 RESIGNED
LUDGATE NOMINEES LIMITED Nominee Director 1998-02-27 UNTIL 1998-06-22 RESIGNED
DAVID PATRICK MITHEN Feb 1953 British Director 2005-12-06 UNTIL 2006-11-01 RESIGNED
MR CUTHBERT JOHN MCDOWELL Oct 1956 British Director 1998-06-22 UNTIL 2005-12-06 RESIGNED
JAMES WILLIAM MUNNS Apr 1952 British Director 2006-11-01 UNTIL 2010-11-04 RESIGNED
NICHOLAS JOHN ROBERT WALKER May 1962 British Director 2005-12-06 UNTIL 2006-11-01 RESIGNED
CARL GRENZ Apr 1954 British Director 2010-11-04 UNTIL 2013-10-22 RESIGNED
ROBERT FRANCIS TREW FITZPATRICK Oct 1957 British Director 2006-11-01 UNTIL 2010-09-24 RESIGNED
PAUL DAVISON Feb 1953 British Director 1998-06-22 UNTIL 2005-12-06 RESIGNED
DAVID GRIFFITHS Oct 1952 British Director 2006-11-01 UNTIL 2008-01-30 RESIGNED
JAMES WILLIAM BUCKEE Mar 1946 British Director 2005-12-06 UNTIL 2006-11-01 RESIGNED
JAQUELYNN FORSYTH CRAW Oct 1959 Director 2005-12-06 UNTIL 2006-11-01 RESIGNED
ROY ALEXANDER FRANKLIN Jul 1953 British Director 1998-06-22 UNTIL 2005-12-06 RESIGNED
SALLY CAROLINE POWELL Aug 1962 British Director 2002-06-19 UNTIL 2005-12-06 RESIGNED
COLIN JOHN WATSON REID Jun 1960 British Director 2003-01-20 UNTIL 2005-12-06 RESIGNED
MARY JACQUELINE SHEPPARD Jan 1956 Canadian Director 2005-12-06 UNTIL 2006-11-01 RESIGNED
LUDGATE SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-02-27 UNTIL 1998-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Endeavour Energy Uk Limited 2016-06-30 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Accounts Status Main Company Activity
REPSOL SINOPEC RESOURCES UK LIMITED LONDON ENGLAND GROUP 06100 - Extraction of crude petroleum
TRANSWORLD PETROLEUM (U.K.) LIMITED LONDON ENGLAND FULL 06100 - Extraction of crude petroleum
REPSOL SINOPEC NORTH SEA LIMITED LONDON ENGLAND FULL 06100 - Extraction of crude petroleum
TALISMAN UK (SOUTH EAST SUMATRA) LIMITED LONDON ENGLAND FULL 06100 - Extraction of crude petroleum
REPSOL SINOPEC OIL TRADING LIMITED LONDON ENGLAND FULL 06100 - Extraction of crude petroleum
REPSOL SINOPEC LNS LIMITED LONDON ENGLAND FULL 06100 - Extraction of crude petroleum
INEOS E&P (SIRI) UK LIMITED LONDON ENGLAND FULL 06100 - Extraction of crude petroleum
REPSOL SINOPEC TRUSTEES (UK) LIMITED LONDON ENGLAND DORMANT 82990 - Other business support service activities n.e.c.
REPSOL SINOPEC TRANSPORTATION (UT) LIMITED LONDON ENGLAND FULL 49500 - Transport via pipeline
RIGEL PETROLEUM UK LIMITED LONDON ENGLAND FULL 06100 - Extraction of crude petroleum
REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED LONDON ENGLAND DORMANT 74990 - Non-trading company
TALISMAN ENERGY DL LIMITED LONDON FULL 1110 - Extraction petroleum & natural gas
TALISMAN ENERGY NS LIMITED LONDON FULL 1110 - Extraction petroleum & natural gas
KEELWOOD LIMITED FULL 06100 - Extraction of crude petroleum
REPSOL SINOPEC ALPHA LIMITED LONDON ENGLAND FULL 06100 - Extraction of crude petroleum
REPSOL SINOPEC BETA LIMITED LONDON ENGLAND FULL 06100 - Extraction of crude petroleum
TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED LONDON ENGLAND FULL 06100 - Extraction of crude petroleum
MEDCO SAHARA LIMITED LONDON FULL 74990 - Non-trading company
PALADIN RESOURCES LIMITED ABERDEEN FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ENDEAVOUR NORTH SEA LIMITED 2018-09-05 31-12-2017
Micro-entity Accounts - ENDEAVOUR NORTH SEA LIMITED 2017-09-29 31-12-2016

Company Filings

Description Filing date
Accounts. Accounts type micro entity. 2018-09-04 View Report
Confirmation statement. Statement with no updates. 2018-03-02 View Report
Accounts. Accounts type micro entity. 2017-09-28 View Report
Confirmation statement. Statement with updates. 2017-03-01 View Report
Accounts. Accounts type dormant. 2016-10-01 View Report
Annual return. With made up date full list shareholders. 2016-03-16 View Report
Address. Change date: 2016-02-07. New address: C/O Vinson & Elkins Rllp 24th Floor 20 Fenchurch Street London EC3M 3BY. Old address: 33rd Floor City Point One Ropemaker Street London EC2Y 9UE. 2016-02-07 View Report
Accounts. Accounts type dormant. 2015-09-21 View Report
Annual return. With made up date full list shareholders. 2015-03-16 View Report
Accounts. Accounts type dormant. 2014-09-05 View Report
Annual return. With made up date full list shareholders. 2014-03-05 View Report
Officers. Officer name: Ms Catherine Stubbs. 2013-10-28 View Report
Officers. Officer name: Carl Grenz. 2013-10-25 View Report
Accounts. Accounts type dormant. 2013-09-24 View Report
Annual return. With made up date full list shareholders. 2013-03-26 View Report
Address. Old address: 114 St. Martin's Lane London WC2N 4BE. 2013-03-25 View Report
Accounts. Accounts type dormant. 2012-10-02 View Report
Annual return. With made up date full list shareholders. 2012-03-13 View Report
Address. Move registers to registered office company. 2012-03-12 View Report
Accounts. Accounts type full. 2011-10-27 View Report
Annual return. With made up date full list shareholders. 2011-04-01 View Report
Officers. Officer name: Carl Grenz. 2010-11-18 View Report
Officers. Officer name: James Munns. 2010-11-11 View Report
Accounts. Accounts type full. 2010-10-08 View Report
Officers. Officer name: Robert Fitzpatrick. 2010-10-03 View Report
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9. 2010-08-25 View Report
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8. 2010-08-25 View Report
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6. 2010-08-25 View Report
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7. 2010-08-25 View Report
Annual return. With made up date full list shareholders. 2010-03-17 View Report

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