Menna Overview
Here’s a quick overview of UK NORTH SEA LIMITED 👀 — a London based business that started in 2025.
UK NORTH SEA LIMITED
- Company statusactive
- Company No16203210
- Age1 year 6 months Incorporated 23 January 2025
- Officers5
Address
C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom
UK NORTH SEA LIMITED is an active company incorporated on 23 January 2025 and based in London, United Kingdom. The company was registered 1 year 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)
06100 , 06200
Accounts
Available to 31 January 2026. Next accounts due by 23 October 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 04 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 03 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Appoint Person Secretary Company With Name Date
7 Months Ago on 01 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 28 Nov 2025
Legacy
8 Months Ago on 21 Nov 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 21 Nov 2025
Legacy
8 Months Ago on 21 Nov 2025
Resolution
8 Months Ago on 21 Nov 2025
Capital Allotment Shares
8 Months Ago on 21 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 12 Nov 2025
Incorporation Company
1 Year Ago on 23 Jan 2025
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROCKLEBANK, Andrew Edward | secretary | 01 Dec 2025 | |
| GÜRTNER, Arne | director | Jun 1979 | 01 Dec 2025 |
| MCCULLOCH, Neil James | director | Oct 1970 | 01 Dec 2025 |
| SUNDARAM, Manavala Kalyana | director | May 1972 | 01 Dec 2025 |
| VELLEKOOP, Arjan | director | Aug 1983 | 01 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shell U.K. Limited | 23 Jan 2025 |
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MCCULLOCH, Neil James, SUNDARAM, Manavala Kalyana, VELLEKOOP, Arjan are mutual persons.
MCCULLOCH, Neil James are mutual persons.
MCCULLOCH, Neil James are mutual persons.
MCCULLOCH, Neil James are mutual persons.
MCCULLOCH, Neil James are mutual persons.
MCCULLOCH, Neil James are mutual persons.
MCCULLOCH, Neil James are mutual persons.
MCCULLOCH, Neil James are mutual persons.
MCCULLOCH, Neil James are mutual persons.
MCCULLOCH, Neil James are mutual persons.
SUNDARAM, Manavala Kalyana are mutual persons.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
BROCKLEBANK, Andrew Edward are mutual persons.
BROCKLEBANK, Andrew Edward are mutual persons.
BROCKLEBANK, Andrew Edward are mutual persons.
BROCKLEBANK, Andrew Edward are mutual persons.
BROCKLEBANK, Andrew Edward are mutual persons.
BROCKLEBANK, Andrew Edward are mutual persons.
BROCKLEBANK, Andrew Edward are mutual persons.
BROCKLEBANK, Andrew Edward are mutual persons.
BROCKLEBANK, Andrew Edward are mutual persons.
CHAUHAN, Aman Shaktiman are mutual persons.
ADURA OPERATIONS LIMITED
MCCULLOCH, Neil James, SUNDARAM, Manavala Kalyana, VELLEKOOP, Arjan are mutual persons.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
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SPIRIT NORTH SEA GAS LIMITED
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CAMPIONWIND LIMITED
PECTEN SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of UK NORTH SEA LIMITED 👀 — a London based business that started in 2025.