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The Open Database Of The Corporate World

NORTH SEA (GOLDEN EAGLE) RESOURCES LTD.

Company Number
13148646
Status
Active
Incorporation Date
21 January 2021 (12 months ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Cunard House 5th Floor
    15 Regent Street
  • London
  • SW1Y 4LR
  • England
Industry Codes
  • 06.10: Extraction of crude petroleum (UK SIC Classification 2007)
  • 06.10: Extraction of crude petroleum (European Community NACE Rev 2)
  • 0610: Extraction of crude petroleum (UN ISIC Rev 4)
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Oct 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2021-01-21 United Kingdom flag SUNCOR ENERGY UK LIMITED (United Kingdom, 17 Feb 1970- ) controls United Kingdom flag NORTH SEA (GOLDEN EAGLE) RESOURCES LTD. (United Kingdom, 21 Jan 2021- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-10-25 Give notice ceasing to be an individual person with significant control Cessation of Suncor Energy Uk Limited as a person with significant control on 2021-10-22 details
2021-10-25 Appointment of director Appointment of Mr Stefan John Ricketts as a director on 2021-10-22 details
2021-10-25 Termination of appointment of director Termination of appointment of Sean Aidan Campbell as a director on 2021-10-22 details
2021-10-25 Termination of appointment of director Termination of appointment of Steven Trueman as a director on 2021-10-22 details
2021-10-25 Appointment of director Appointment of Mr Andrew Forbes Steele as a director on 2021-10-22 details
2021-10-25 Termination of appointment of secretary Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-10-22 details
2021-10-25 Appointment of director Appointment of Mr Neill Michael Hamilton as a director on 2021-10-22 details
2021-10-25 Change of registered office address Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Cunard House 5th Floor 15 Regent Street London SW1Y 4LR on 2021-10-25 details
2021-10-25 Appointment of secretary Appointment of Miss Kathryn Christ as a secretary on 2021-10-22 details
2021-10-25 Give notice of relevant legal entity with significant control Notification of Enquest Heather Limited as a person with significant control on 2021-10-22 details
2021-10-25 Termination of appointment of director Termination of appointment of Andrew Eggerton as a director on 2021-10-22 details
2021-10-19 Return of allotment of shares Statement of capital following an allotment of shares on 2021-10-15 details
2021-10-01 Return of allotment of shares Statement of capital following an allotment of shares on 2021-10-01 details
2021-02-01 Change of accounting reference date Current accounting period shortened from 2022-01-31 to 2021-12-31 details
2021-01-21 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
06.10 Extraction of crude petroleum UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 26 2021

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