Menna Overview
Here’s a quick overview of NORTH SEA (GOLDEN EAGLE) RESOURCES LTD. 👀 — a London based business that started in 2021.
NORTH SEA (GOLDEN EAGLE) RESOURCES LTD.
- Company statusactive
- Company No13148646
- Age4 years 7 months Incorporated 21 January 2021
- Officers3
Address
Charles House, 2nd Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom
NORTH SEA (GOLDEN EAGLE) RESOURCES LTD. is an active company incorporated on 21 January 2021 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 23 Jan 2025
Change Person Director Company With Change Date
8 Months Ago on 04 Dec 2024
Mortgage Satisfy Charge Full
10 Months Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
10 Months Ago on 29 Oct 2024
Accounts With Accounts Type Full
10 Months Ago on 14 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 22 Jul 2024
Legacy
1 Year Ago on 22 Jul 2024
Legacy
1 Year Ago on 22 Jul 2024
Resolution
1 Year Ago on 22 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Nov 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 25 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 13 Sep 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHRIST, Kathryn Anna | secretary | 01 Nov 2023 | |
| HAMILTON, Neill Michael | director | Jun 1966 | 22 Oct 2021 |
| WOOD, Ian David | director | Mar 1977 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Enquest Heather Limited | 22 Oct 2021 | |
| Suncor Energy Uk Limited | 21 Jan 2021 |
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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CAMPBELL, Sean Aidan, EGGERTON, Andrew, TRUEMAN, Steven are mutual persons.
CAMPBELL, Sean Aidan, EGGERTON, Andrew, TRUEMAN, Steven are mutual persons.
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RICKETTS, Stefan John are mutual persons.
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ENQUEST ADVANCE LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of NORTH SEA (GOLDEN EAGLE) RESOURCES LTD. 👀 — a London based business that started in 2021.