North Sea (golden Eagle) Resources Ltd. is a private limited company registered at Charles House, 2Nd Floor, 5-11 Regent Street, London SW1Y 4LR. Incorporated on 2021-01-21, this 3-year-old company is run by 2 directors and 1 secretary.
Director Ian W., appointed on 01 June 2022. Director Neill H., appointed on 22 October 2021.
As far as secretaries are concerned, we can name: Kathryn C., appointed on 01 November 2023.
The company is officially classified as "extraction of crude petroleum" (SIC code: 6100).
The last confirmation statement was sent on 2023-01-20 and the date for the following filing is 2024-02-03. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Charles House, 2nd Floor |
| Office Address2 | 5-11 Regent Street |
| Town | London |
| Post code | SW1Y 4LR |
| Country of origin | United Kingdom |
| Registration Number | 13148646 |
| Date of Incorporation | Thu, 21st Jan 2021 |
| Industry | Extraction of crude petroleum |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Secretary
Appointed: 01 November 2023
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 22 October 2021
The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Enquest Heather Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Suncor Energy Uk Limited that put Altrincham, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Enquest Heather Limited
5th Floor Cunard House, 15 Regent Street, London, SW1Y 4LR, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 2748866 |
| Notified on | 22 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Suncor Energy Uk Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 972618 |
| Notified on | 21 January 2021 |
| Ceased on | 22 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 20th January 2024 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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