Menna Overview
Here’s a quick overview of JERSEY NORTH SEA HOLDINGS LTD 👀 — a London based business that started in 2007.
JERSEY NORTH SEA HOLDINGS LTD
- Company statusactive
- Company No06451896
- Age18 years 7 months Incorporated 12 December 2007
- Officers4
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
JERSEY NORTH SEA HOLDINGS LTD is an active company incorporated on 12 December 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Change Person Director Company With Change Date
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Change Corporate Director Company With Change Date
1 Year Ago on 06 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 13 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 19 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 20 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 14 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 30 Sep 2019
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 15 Feb 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 15 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 21 Dec 2018
Change Corporate Director Company With Change Date
7 Years Ago on 21 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | corporate secretary | 01 Feb 2019 | |
| BENITZ, Jason Andrew | director | Jul 1976 | 10 Sept 2019 |
| FORBES, Graham Andrew | director | Sep 1970 | 24 Feb 2022 |
| JERSEY OIL AND GAS PLC | corporate director | 01 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jersey Oil And Gas Plc | 06 Apr 2016 |
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Here’s a quick overview of JERSEY NORTH SEA HOLDINGS LTD 👀 — a London based business that started in 2007.