ATLANTIC PETROLEUM NORTH SEA LIMITED
Active - Accounts Filed
General Information
NAME
ATLANTIC PETROLEUM NORTH SEA LIMITED
COMPANY NUMBER
06459546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
21/12/2007
(16 years and 11 months old)
WEBSITE
http://petroleum.fo
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/06/2012
11/06/2014
VOLANTIS EXPLORATION LIMITED
View all previous names
LONDON
W1C 1AX
5 Stratford Place
LONDON
W1C 1AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLANTIC PETROLEUM UK LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC PETROLEUM NORTH SEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 17/02/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ATLANTIC PETROLEUM NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATLANTIC PETROLEUM NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLANTIC PETROLEUM NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 188 Past: 128 |
View Report |
|
03/06/2019 - Present (5 years and 6 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 21/12/2007 - 14/06/2011 (3 years and 5 months) Secretary: 21/12/2007 - 14/06/2011 (3 years and 5 months) Born in Mar 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
21/12/2007 - 06/05/2016 (8 years and 4 months) Born in Aug 1956 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
21/12/2007 - Present (16 years and 11 months) Born in Mar 1963 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P F ATLANTIC PETROLEUM | N/A | N/A |
| ATLANTIC PETROLEUM UK LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC PETROLEUM (IRELAND) LIMITED | N/A | N/A |
| ATLANTIC PETROLEUM NORTH SEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 17/02/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 06/05/2022 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 11/06/2019 | Graeme Fawcett (924073429) has left the board |
| 11/06/2019 | New Board Member Mark Thorleifsson Hojgaard (925928751) Appointed |
| 31/03/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 07/01/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 05/12/2017 | Ben Arabo (916122400) has left the board |
| 05/12/2017 | New Board Member Graeme Fawcett (924073429) Appointed |
| 08/09/2017 | Change in Reg. Office |
| 30/12/2016 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 13/06/2016 | Wayne John Kirk (916582039) has left the board |
| 13/06/2016 | Richard Frederick Paynter Hardman (904330103) has left the board |
| 13/06/2016 | Jan Edin Evensen (916121592) has left the board |
| 13/06/2016 | Nigel Ralph Thorpe (912669640) has left the board |
| 30/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/06/2015 | COSEC SERVICES LIMITED (916120334) has left the board |
| 19/06/2015 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 21/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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