APACHE NORTH SEA PRODUCTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
APACHE NORTH SEA PRODUCTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
APACHE NORTH SEA PRODUCTION LIMITED was incorporated 12 years ago on 28/07/2011 and has the registered number: 07720972. The accounts status is FULL and accounts are next due on 30/09/2024.
APACHE NORTH SEA PRODUCTION LIMITED was incorporated 12 years ago on 28/07/2011 and has the registered number: 07720972. The accounts status is FULL and accounts are next due on 30/09/2024.
APACHE NORTH SEA PRODUCTION LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
LONDON
W1W 8DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SUSAN GREIG | Dec 1969 | British | Director | 2020-04-01 | CURRENT |
MR ROSS MICHAEL LITTLEWOOD | Apr 1977 | British | Director | 2021-05-17 | CURRENT |
JON WILLIAM SAUER | Jun 1960 | American | Director | 2015-11-12 | CURRENT |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2011-07-28 | CURRENT | ||
MR TIMOTHY RICHARD CUSTER | Dec 1960 | American | Director | 2020-04-01 | CURRENT |
THOMAS EDWARD VOYTOVICH | Aug 1956 | American | Director | 2014-01-02 UNTIL 2015-11-23 | RESIGNED |
JON ANTHONY GRAHAM | Dec 1954 | American | Director | 2017-04-01 UNTIL 2020-04-01 | RESIGNED |
MR ROGER BARTON PLANK | Sep 1956 | American | Director | 2011-07-28 UNTIL 2014-02-13 | RESIGNED |
SHELDON VON PLAHN | Apr 1961 | American | Director | 2012-06-27 UNTIL 2012-08-07 | RESIGNED |
MR KENNETH HOYT NEUPERT | May 1966 | American | Director | 2020-04-01 UNTIL 2021-10-27 | RESIGNED |
CORY LIN LOEGERING | May 1955 | British | Director | 2015-08-03 UNTIL 2017-04-01 | RESIGNED |
PHILIPPA ANNE KEITH | Jun 1970 | British | Director | 2011-07-28 UNTIL 2011-07-28 | RESIGNED |
MR JAMES LYNN HOUSE | Mar 1961 | American | Director | 2011-07-28 UNTIL 2016-09-27 | RESIGNED |
MR RODNEY JOHN EICHLER | Jan 1949 | American | Director | 2011-07-28 UNTIL 2014-01-01 | RESIGNED |
MR MATTHEW WAYNE DUNDREA | Jan 1953 | American | Director | 2011-07-28 UNTIL 2015-09-11 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apa Corporation | 2017-06-21 | Houston Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |