Atlantic Petroleum North Sea Limited in LONDON - W1C 1AX

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Atlantic Petroleum North Sea Limited LONDON

Atlantic Petroleum North Sea started in year 2007 as Private Limited Company with registration number 06459546. The Atlantic Petroleum North Sea company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 5 Stratford Place. Postal code: W1C 1AX. Since 2014/06/11 Atlantic Petroleum North Sea Limited is no longer carrying the name Volantis Exploration.

The firm has one director. Mark H., appointed on 3 June 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alex S. who worked with the the firm until 14 June 2011.

Atlantic Petroleum North Sea Limited Address / Contact

Office Address	5 Stratford Place
Town	London
Post code	W1C 1AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06459546
Date of Incorporation	Fri, 21st Dec 2007
Industry	Extraction of crude petroleum
Industry	Extraction of natural gas
End of financial Year	31st December
Company age	17 years old
Account next due date	Sat, 30th Sep 2023 (211 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Mark H.

Position: Director

Appointed: 03 June 2019

Cosec Services Limited

Position: Corporate Secretary

Appointed: 14 June 2011

Graeme F.

Position: Director

Appointed: 30 November 2017

Resigned: 24 May 2019

Wayne K.

Position: Director

Appointed: 01 January 2012

Resigned: 06 May 2016

Jan E.

Position: Director

Appointed: 14 June 2011

Resigned: 06 May 2016

Richard H.

Position: Director

Appointed: 14 June 2011

Resigned: 06 May 2016

Ben A.

Position: Director

Appointed: 14 June 2011

Resigned: 30 November 2017

David M.

Position: Director

Appointed: 21 December 2007

Resigned: 14 June 2011

Andrew M.

Position: Director

Appointed: 21 December 2007

Resigned: 14 June 2011

Alex S.

Position: Director

Appointed: 21 December 2007

Resigned: 14 June 2011

Alex S.

Position: Secretary

Appointed: 21 December 2007

Resigned: 14 June 2011

Nigel T.

Position: Director

Appointed: 21 December 2007

Resigned: 06 May 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Atlantic Petroleum Uk Limited from London, England. This PSC is categorised as "a private limited company", 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.

Atlantic Petroleum Uk Limited

5 Stratford Place, London, W1C 1AX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04395761
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Volantis Exploration	June 11, 2014
Atlantic Petroleum Uk North Sea	June 7, 2012
Volantis Exploration	May 25, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 24th, March 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 24th, March 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, May 2022	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, June 2020	accounts	Free Download (40 pages)
TM01	Director's appointment terminated on 2019/05/24 filed on: 7th, June 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/06/03. filed on: 7th, June 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 28th, March 2019	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, March 2019	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, December 2017	accounts	Free Download (39 pages)
AP01	New director appointment on 2017/11/30. filed on: 1st, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/30 filed on: 1st, December 2017	officers	Free Download (1 page)
AD01	Change of registered address from 38 Hertford Street London W1J 7SG on 2017/09/05 to 5 Stratford Place London W1C 1AX filed on: 5th, September 2017	address	Free Download (1 page)
CH04	Secretary's details were changed on 2017/08/22 filed on: 22nd, August 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, November 2016	accounts	Free Download (44 pages)
TM01	Director's appointment terminated on 2016/05/06 filed on: 9th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/05/06 filed on: 9th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/05/06 filed on: 9th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/05/06 filed on: 9th, June 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/21 filed on: 14th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (47 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/21 filed on: 15th, January 2015	annual return	Free Download (6 pages)
SH01	80000.00 GBP is the capital in company's statement on 2015/01/15	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (40 pages)
CERTNM	Company name changed volantis exploration LIMITEDcertificate issued on 11/06/14 filed on: 11th, June 2014	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2014/06/02	change of name
NM01	Resolution of change of name	change of name
AR01	Annual return with complete list of members, drawn up to 2013/12/21 filed on: 21st, January 2014	annual return	Free Download (6 pages)
SH01	80000.00 GBP is the capital in company's statement on 2014/01/21	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 25th, September 2013	accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/21 filed on: 3rd, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (42 pages)
CERTNM	Company name changed atlantic petroleum uk north sea LIMITEDcertificate issued on 07/06/12 filed on: 7th, June 2012	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2012/05/30	change of name
CONNOT	Notice of change of name filed on: 7th, June 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed volantis exploration LIMITEDcertificate issued on 25/05/12 filed on: 25th, May 2012	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2012/05/16	change of name
CONNOT	Notice of change of name filed on: 25th, May 2012	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/21 filed on: 11th, January 2012	annual return	Free Download (7 pages)
AP01	New director appointment on 2012/01/11. filed on: 11th, January 2012	officers	Free Download (2 pages)
MISC	Auditor's resignation filed on: 20th, December 2011	miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 15th, September 2011	accounts	Free Download (18 pages)
AP01	New director appointment on 2011/07/21. filed on: 21st, July 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/06/30. filed on: 30th, June 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/06/30. filed on: 30th, June 2011	officers	Free Download (2 pages)
AP04	On 2011/06/29, company appointed a new person to the position of a secretary filed on: 29th, June 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/06/29 from 28 Castle Street Guildford Surrey GU1 3UW filed on: 29th, June 2011	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/06/29 filed on: 29th, June 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/06/29 filed on: 29th, June 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/06/29 filed on: 29th, June 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/06/29 filed on: 29th, June 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/21 filed on: 14th, January 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, July 2010	accounts	Free Download (17 pages)
CH01	On 2010/01/04 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/04 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/04 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, January 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 5th, January 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/12/21 filed on: 5th, January 2010	annual return	Free Download (6 pages)
CH01	On 2010/01/04 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 23rd, July 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2009/01/07 with complete member list filed on: 7th, January 2009	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 21st, December 2007	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 21st, December 2007	incorporation	Free Download (16 pages)

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