Apache North Sea Limited in London

Apache North Sea Limited

Apache North Sea started in year 2002 as Private Limited Company with registration number 04614761. The Apache North Sea company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in at 27-28 Eastcastle Street. Postal code: W1W 8DH. Since 2003/01/10 Apache North Sea Limited is no longer carrying the name Precis (2302).

The firm has 5 directors, namely Robert R., Jeffrey Y. and Timothy C. and others. Of them, Jon S. has been with the company the longest, being appointed on 12 November 2015 and Robert R. has been with the company for the least time - from 2 April 2024. As of 24 April 2024, there were 17 ex directors - Breezi P., Ross L. and others listed below. There were no ex secretaries.

Apache North Sea Limited Address / Contact

Office Address	27-28 Eastcastle Street
Office Address2	London
Town
Post code	W1W 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04614761
Date of Incorporation	Wed, 11th Dec 2002
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Robert R.

Position: Director

Appointed: 02 April 2024

Jeffrey Y.

Position: Director

Appointed: 02 November 2023

Timothy C.

Position: Director

Appointed: 12 December 2019

Ben R.

Position: Director

Appointed: 12 December 2019

Jon S.

Position: Director

Appointed: 12 November 2015

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 19 May 2004

Breezi P.

Position: Director

Appointed: 02 November 2023

Resigned: 02 April 2024

Ross L.

Position: Director

Appointed: 17 May 2021

Resigned: 13 October 2023

Kenneth N.

Position: Director

Appointed: 01 April 2020

Resigned: 27 October 2021

Susan G.

Position: Director

Appointed: 01 April 2020

Resigned: 02 April 2024

Ryan C.

Position: Director

Appointed: 01 April 2020

Resigned: 17 May 2021

Jon G.

Position: Director

Appointed: 01 April 2017

Resigned: 01 April 2020

Grady A.

Position: Director

Appointed: 01 July 2016

Resigned: 01 April 2020

Cory L.

Position: Director

Appointed: 03 August 2015

Resigned: 01 April 2017

Thomas V.

Position: Director

Appointed: 02 January 2014

Resigned: 23 November 2015

Sheldon P.

Position: Director

Appointed: 27 June 2012

Resigned: 07 August 2012

Rodney E.

Position: Director

Appointed: 17 June 2009

Resigned: 01 January 2014

James H.

Position: Director

Appointed: 05 June 2006

Resigned: 27 September 2016

Matthew D.

Position: Director

Appointed: 10 June 2005

Resigned: 11 September 2015

Lisa S.

Position: Director

Appointed: 07 January 2003

Resigned: 19 May 2004

Eric H.

Position: Director

Appointed: 07 January 2003

Resigned: 04 May 2004

Roger P.

Position: Director

Appointed: 07 January 2003

Resigned: 13 February 2014

John C.

Position: Director

Appointed: 07 January 2003

Resigned: 01 June 2007

Office Organization & Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2002

Resigned: 19 May 2004

Peregrine Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 11 December 2002

Resigned: 07 January 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2002

Resigned: 11 December 2002

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Apa Corporation from Houston, United States. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Apa Corporation

2000 Post Oak Blvd, Ste. 100, Houston, Texas, 77056, United States

Legal authority	Delaware
Legal form	Corporate
Country registered	Texas
Place registered	Delaware
Registration number	4382543
Notified on	8 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Precis (2302)	January 10, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (59 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (59 pages)
SH19	29142308.88 GBP is the capital in company's statement on 2023/03/08 filed on: 8th, March 2023	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 8th, March 2023	capital	Free Download (3 pages)
SH01	152446872.00 GBP is the capital in company's statement on 2022/10/31 filed on: 7th, November 2022	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (57 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (52 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, December 2020	accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/08 filed on: 8th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, August 2015	accounts	Free Download (34 pages)
SH01	108124560.00 GBP is the capital in company's statement on 2014/11/17 filed on: 29th, January 2015	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/08 filed on: 13th, January 2015	annual return	Free Download (7 pages)
SH01	108124559.00 GBP is the capital in company's statement on 2015/01/13	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, September 2014	accounts	Free Download (34 pages)
SH01	108124559.00 GBP is the capital in company's statement on 2014/05/15 filed on: 16th, June 2014	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/08 filed on: 8th, January 2014	annual return	Free Download (7 pages)
SH01	108124558.00 GBP is the capital in company's statement on 2013/11/15 filed on: 3rd, January 2014	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/08 filed on: 31st, January 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, January 2013	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/08 filed on: 10th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/08 filed on: 26th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, September 2010	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/08 filed on: 13th, January 2010	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (32 pages)
363a	Annual return drawn up to 2009/01/21 with complete member list filed on: 21st, January 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, November 2008	accounts	Free Download (28 pages)
363a	Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008	annual return	Free Download (6 pages)
88(2)R	Alloted 345384 shares on 2007/11/26. Value of each share 1 £, total number of shares: 106223989. filed on: 19th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 601698 shares on 2007/11/27. Value of each share 1 £, total number of shares: 106825687. filed on: 19th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1298870 shares on 2007/11/28. Value of each share 1 £, total number of shares: 108124557. filed on: 19th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 601698 shares on 2007/11/27. Value of each share 1 £, total number of shares: 106825687. filed on: 19th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1298870 shares on 2007/11/28. Value of each share 1 £, total number of shares: 108124557. filed on: 19th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 345384 shares on 2007/11/26. Value of each share 1 £, total number of shares: 106223989. filed on: 19th, December 2007	capital	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, November 2007	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, November 2007	accounts	Free Download (27 pages)
88(2)R	Alloted 124710 shares on 2007/09/04. Value of each share 1 £, total number of shares: 105079287. filed on: 27th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 799318 shares on 2007/09/05. Value of each share 1 £, total number of shares: 105878605. filed on: 27th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 124710 shares on 2007/09/04. Value of each share 1 £, total number of shares: 105079287. filed on: 27th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 451435 shares on 2007/08/31. Value of each share 1 £, total number of shares: 104954577. filed on: 27th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 799318 shares on 2007/09/05. Value of each share 1 £, total number of shares: 105878605. filed on: 27th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 451435 shares on 2007/08/31. Value of each share 1 £, total number of shares: 104954577. filed on: 27th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 6522458 shares on 2007/06/20. Value of each share 1 £, total number of shares: 102294824. filed on: 20th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 340813 shares on 2007/06/19. Value of each share 1 £, total number of shares: 104503142. filed on: 20th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 340813 shares on 2007/06/19. Value of each share 1 £, total number of shares: 104503142. filed on: 20th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1867505 shares on 2007/06/18. Value of each share 1 £, total number of shares: 104162329. filed on: 20th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 6522458 shares on 2007/06/20. Value of each share 1 £, total number of shares: 102294824. filed on: 20th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1867505 shares on 2007/06/18. Value of each share 1 £, total number of shares: 104162329. filed on: 20th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 355810 shares on 2007/05/22. Value of each share 1 £, total number of shares: 90288602. filed on: 25th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3980951 shares on 2007/05/21. Value of each share 1 £, total number of shares: 94269553. filed on: 25th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3980951 shares on 2007/05/21. Value of each share 1 £, total number of shares: 94269553. filed on: 25th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 355810 shares on 2007/05/22. Value of each share 1 £, total number of shares: 90288602. filed on: 25th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1502813 shares on 2007/05/23. Value of each share 1 £, total number of shares: 95772366. filed on: 25th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1502813 shares on 2007/05/23. Value of each share 1 £, total number of shares: 95772366. filed on: 25th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 214878 shares on 2007/04/18. Value of each share 1 £, total number of shares: 80650080. filed on: 14th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 433805 shares on 2007/04/19. Value of each share 1 £, total number of shares: 84775122. filed on: 14th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 501071 shares on 2007/04/20. Value of each share 1 £, total number of shares: 88364495. filed on: 14th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 501071 shares on 2007/04/20. Value of each share 1 £, total number of shares: 88364495. filed on: 14th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 31986 shares on 2007/04/19. Value of each share 1 £, total number of shares: 84807108. filed on: 14th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 534718 shares on 2007/04/18. Value of each share 1 £, total number of shares: 81184798. filed on: 14th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 214878 shares on 2007/04/18. Value of each share 1 £, total number of shares: 80650080. filed on: 14th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3056316 shares on 2007/04/19. Value of each share 1 £, total number of shares: 87863424. filed on: 14th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1568297 shares on 2007/04/20. Value of each share 1 £, total number of shares: 89932792. filed on: 14th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 534718 shares on 2007/04/18. Value of each share 1 £, total number of shares: 81184798. filed on: 14th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3156519 shares on 2007/04/18. Value of each share 1 £, total number of shares: 84341317. filed on: 14th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3156519 shares on 2007/04/18. Value of each share 1 £, total number of shares: 84341317. filed on: 14th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1568297 shares on 2007/04/20. Value of each share 1 £, total number of shares: 89932792. filed on: 14th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 31986 shares on 2007/04/19. Value of each share 1 £, total number of shares: 84807108. filed on: 14th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 433805 shares on 2007/04/19. Value of each share 1 £, total number of shares: 84775122. filed on: 14th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3056316 shares on 2007/04/19. Value of each share 1 £, total number of shares: 87863424. filed on: 14th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 470267 shares on 2006/12/21. Value of each share 1 £. filed on: 10th, January 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/10 with complete member list filed on: 10th, January 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 470267 shares on 2006/12/21. Value of each share 1 £. filed on: 10th, January 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/10 with complete member list filed on: 10th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, December 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, December 2006	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2006/01/13 with complete member list filed on: 13th, January 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/01/13 with complete member list filed on: 13th, January 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2005/01/21 with complete member list filed on: 21st, January 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/01/21 with complete member list filed on: 21st, January 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 18th, October 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 18th, October 2004	accounts	Free Download (22 pages)
363s	Annual return drawn up to 2004/01/12 with complete member list filed on: 12th, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/01/12 with complete member list filed on: 12th, January 2004	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2004/01/09 with complete member list filed on: 9th, January 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/01/09 with complete member list filed on: 9th, January 2004	annual return	Free Download (6 pages)
123	£ nc 100/200000000 01/04/03 filed on: 9th, April 2003	capital	Free Download (1 page)
88(2)R	Alloted 79964933 shares on 2003/04/01. Value of each share 1 £, total number of shares: 79964935. filed on: 9th, April 2003	capital	Free Download (2 pages)
123	£ nc 100/200000000 01/04/03 filed on: 9th, April 2003	capital	Free Download (1 page)
88(2)R	Alloted 79964933 shares on 2003/04/01. Value of each share 1 £, total number of shares: 79964935. filed on: 9th, April 2003	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, January 2003	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, January 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 11th, December 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 11th, December 2002	incorporation	Free Download (17 pages)