Apache North Sea Production Limited in LONDON

Apache North Sea Production Limited LONDON

Founded in 2011, Apache North Sea Production, classified under reg no. 07720972 is an active company. Currently registered at 27/28 Eastcastle Street W1W 8DH, London the company has been in the business for 13 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 4 directors, namely Jeffrey Y., Susan G. and Timothy C. and others. Of them, Jon S. has been with the company the longest, being appointed on 12 November 2015 and Jeffrey Y. has been with the company for the least time - from 13 December 2023. As of 29 April 2024, there were 13 ex directors - Ross L., Ryan C. and others listed below. There were no ex secretaries.

Apache North Sea Production Limited Address / Contact

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

Company Information / Profile

Registration Number	07720972
Date of Incorporation	Thu, 28th Jul 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	13 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	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Jeffrey Y.

Position: Director

Appointed: 13 December 2023

Susan G.

Position: Director

Appointed: 01 April 2020

Timothy C.

Position: Director

Appointed: 01 April 2020

Jon S.

Position: Director

Appointed: 12 November 2015

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 28 July 2011

Ross L.

Position: Director

Appointed: 17 May 2021

Resigned: 13 October 2023

Ryan C.

Position: Director

Appointed: 01 April 2020

Resigned: 17 May 2021

Kenneth N.

Position: Director

Appointed: 01 April 2020

Resigned: 27 October 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

Philippa K.

Position: Director

Appointed: 28 July 2011

Resigned: 28 July 2011

James H.

Position: Director

Appointed: 28 July 2011

Resigned: 27 September 2016

Rodney E.

Position: Director

Appointed: 28 July 2011

Resigned: 01 January 2014

Matthew D.

Position: Director

Appointed: 28 July 2011

Resigned: 11 September 2015

Roger P.

Position: Director

Appointed: 28 July 2011

Resigned: 13 February 2014

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Apa Corporation from Houston, United States. This PSC is classified 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	21 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-12-13 filed on: 15th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-12-13 filed on: 15th, December 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-10-13 filed on: 9th, November 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (40 pages)
TM01	Director appointment termination date: 2021-10-27 filed on: 18th, November 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (39 pages)
TM01	Director appointment termination date: 2021-05-17 filed on: 27th, May 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-05-17 filed on: 27th, May 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 17th, December 2020	accounts	Free Download (35 pages)
AP01	New director was appointed on 2020-04-01 filed on: 3rd, April 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-01 filed on: 3rd, April 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-04-01 filed on: 3rd, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-01 filed on: 3rd, April 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-01 filed on: 3rd, April 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-04-01 filed on: 3rd, April 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, October 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (21 pages)
AP01	New director was appointed on 2017-04-01 filed on: 9th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-04-01 filed on: 7th, April 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2016-09-27 filed on: 4th, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-01 filed on: 14th, July 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-06-27 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-27: 1.00 GBP	capital
TM01	Director appointment termination date: 2015-11-23 filed on: 3rd, December 2015	officers	Free Download (1 page)
CH01	On 2015-08-03 director's details were changed filed on: 18th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-12 filed on: 17th, November 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-09-11 filed on: 24th, September 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-08-03 filed on: 19th, August 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, August 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-07-28 with full list of members filed on: 29th, July 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 9th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to 2014-07-28 with full list of members filed on: 28th, July 2014	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2014-02-18 filed on: 18th, February 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-01-15 filed on: 15th, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-01-15 filed on: 15th, January 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-07-28 with full list of members filed on: 29th, July 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-07-29: 1 GBP	capital
AA	Full accounts data made up to 2011-12-31 filed on: 17th, October 2012	accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2012-08-08 filed on: 8th, August 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-07-28 with full list of members filed on: 2nd, August 2012	annual return	Free Download (8 pages)
AP01	New director was appointed on 2012-07-23 filed on: 23rd, July 2012	officers	Free Download (2 pages)
CH01	On 2011-12-31 director's details were changed filed on: 12th, January 2012	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2012-12-31 to 2011-12-31 filed on: 9th, January 2012	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2012-07-31 to 2012-12-31 filed on: 30th, August 2011	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, August 2011	resolution	Free Download (26 pages)
AP01	New director was appointed on 2011-08-01 filed on: 1st, August 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-08-01 filed on: 1st, August 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-08-01 filed on: 1st, August 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-08-01 filed on: 1st, August 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-07-29 filed on: 29th, July 2011	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, July 2011	incorporation	Free Download (8 pages)

Apache North Sea Production Limited LONDON

Apache North Sea Production Limited Address / Contact

Company Information / Profile

Company staff

Jeffrey Y.

Susan G.

Timothy C.

Jon S.

Cargil Management Services Limited

Ross L.

Ryan C.

Kenneth N.

Jon G.

Grady A.

Cory L.

Thomas V.

Sheldon P.

Philippa K.

James H.

Rodney E.

Matthew D.

Roger P.

People with significant control

Company filings

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