Menna Overview
Here’s a quick overview of APACHE NORTH SEA PRODUCTION LIMITED 👀 — a London based business that started in 2011.
APACHE NORTH SEA PRODUCTION LIMITED
- Company statusactive
- Company No07720972
- Age15 years Incorporated 28 July 2011
- Officers5
Address
27/28 Eastcastle Street, London, W1W 8DH
APACHE NORTH SEA PRODUCTION LIMITED is an active company incorporated on 28 July 2011 and based in London. The company was registered 15 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 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | corporate secretary | 28 Jul 2011 | |
| DUNCALF, Stephen George | director | Nov 1974 | 20 Mar 2025 |
| MCDANIEL, Gregory Austin | director | Jan 1979 | 20 Mar 2025 |
| RAYPHOLE, Robert Patrick | director | Jan 1974 | 02 Apr 2024 |
| TAYLOR, Stuart John | director | Sep 1973 | 20 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apa Corporation | 21 Jun 2017 |
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Here’s a quick overview of APACHE NORTH SEA PRODUCTION LIMITED 👀 — a London based business that started in 2011.