APACHE NORTH SEA LIMITED -
| Company Profile | Company Filings |
Overview
APACHE NORTH SEA LIMITED is a Private Limited Company from and has the status: Active.
APACHE NORTH SEA LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614761. The accounts status is FULL and accounts are next due on 30/09/2024.
APACHE NORTH SEA LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614761. The accounts status is FULL and accounts are next due on 30/09/2024.
APACHE NORTH SEA LIMITED -
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27-28 EASTCASTLE STREET
W1W 8DH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT PATRICK RAYPHOLE | Jan 1974 | American | Director | 2024-04-02 | CURRENT |
| MR BEN CASEY RODGERS | Jun 1979 | American | Director | 2019-12-12 | CURRENT |
| JON WILLIAM SAUER | Jun 1960 | American | Director | 2015-11-12 | CURRENT |
| MR JEFFREY YATES | Jan 1966 | British | Director | 2023-11-02 | CURRENT |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2004-05-19 | CURRENT | ||
| MR TIMOTHY RICHARD CUSTER | Dec 1960 | American | Director | 2019-12-12 | CURRENT |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-12-11 UNTIL 2003-01-07 | RESIGNED | ||
| MR ROGER BARTON PLANK | Sep 1956 | American | Director | 2003-01-07 UNTIL 2014-02-13 | RESIGNED |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Nominee Secretary | 2002-12-11 UNTIL 2004-05-19 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-12-11 UNTIL 2002-12-11 | RESIGNED | ||
| JON ANTHONY GRAHAM | Dec 1954 | American | Director | 2017-04-01 UNTIL 2020-04-01 | RESIGNED |
| MR KENNETH HOYT NEUPERT | May 1966 | American | Director | 2020-04-01 UNTIL 2021-10-27 | RESIGNED |
| SHELDON VON PLAHN | Apr 1961 | American | Director | 2012-06-27 UNTIL 2012-08-07 | RESIGNED |
| MR RODNEY JOHN EICHLER | Jan 1949 | American | Director | 2009-06-17 UNTIL 2014-01-01 | RESIGNED |
| CORY LIN LOEGERING | May 1955 | British | Director | 2015-08-03 UNTIL 2017-04-01 | RESIGNED |
| MR JAMES LYNN HOUSE | Mar 1961 | American | Director | 2006-06-05 UNTIL 2016-09-27 | RESIGNED |
| MR ROSS MICHAEL LITTLEWOOD | Apr 1977 | British | Director | 2021-05-17 UNTIL 2023-10-13 | RESIGNED |
| ERIC LAMPTON HARRY | Dec 1958 | American | Director | 2003-01-07 UNTIL 2004-05-04 | RESIGNED |
| MS SUSAN GREIG | Dec 1969 | British | Director | 2020-04-01 UNTIL 2024-04-02 | RESIGNED |
| MR MATTHEW WAYNE DUNDREA | Jan 1953 | American | Director | 2005-06-10 UNTIL 2015-09-11 | RESIGNED |
| MRS BREEZI MARIE ELSIE PROVINCE | Mar 1978 | British | Director | 2023-11-02 UNTIL 2024-04-02 | RESIGNED |
| JOHN ALAN CRUM | Apr 1952 | American | Director | 2003-01-07 UNTIL 2007-06-01 | RESIGNED |
| MR RYAN JOHN JAMES CHELTE | May 1976 | Canadian | Director | 2020-04-01 UNTIL 2021-05-17 | RESIGNED |
| MR GRADY LEE ABLES | Jul 1961 | American | Director | 2016-07-01 UNTIL 2020-04-01 | RESIGNED |
| MS LISA ANNE STEWART | Aug 1957 | American | Director | 2003-01-07 UNTIL 2004-05-19 | RESIGNED |
| THOMAS EDWARD VOYTOVICH | Aug 1956 | American | Director | 2014-01-02 UNTIL 2015-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Apa Corporation | 2017-01-08 | Houston Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |