NORTH SEA PRODUCTION COMPANY LIMITED

Non-Trading

General Information

NAME
NORTH SEA PRODUCTION COMPANY LIMITED

COMPANY NUMBER
03032407

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
09100 - Support activities for petroleum and natural gas mining

INCORPORATION DATE
13/03/1995 (29 years and 9 months old)

WEBSITE
www.northseaproducer.com

CONFIRMATION STATEMENT MADE UP TO
13/03/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
13/03/1995 17/08/1995
AUGURSHIP 54 LIMITED

REGISTERED ADDRESS

12TH FLOOR, THE PLAZA, 100 OLD HALL STREET
LIVERPOOL
L3 9QJ

TRADING ADDRESSES

12th Floor, The Plaza
100 Old Hall Street
Liverpool
L3 9QJ
L3 9QJ

Maersk House Braham Street
London
E1 8EP

Telephone: 873170

Credit Risk Overview

Want to learn more about NORTH SEA PRODUCTION COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.7M

3.36%

NET WORTH

£8.7M

2.75%

TOTAL LIABILITIES

£51k

NET ASSETS

£8.7M

2.75%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

31

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NORTH SEA PRODUCTION COMPANY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/04/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 19/09/2023	Event: Anna Magri (930027194) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NORTH SEA PRODUCTION COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NORTH SEA PRODUCTION COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.7M

3.36%

NET WORTH

£8.7M

2.75%

TOTAL LIABILITIES

£51k

NET ASSETS

£8.7M

2.75%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

31

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ODEBRECHT OIL SERVICES LIMITED	Owned: 50.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MAERSK LINE UK LIMITED	Owned: 50.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Derek Samuel Rowe 22/08/2000 - Present (24 years and 4 months) Born in Jul 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Jacob Ramsgaard Nielsen 14/09/2023 - Present (1 years and 3 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HFW DIRECTORS LIMITED 13/03/1995 - Present (29 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 226	View Report
HFW NOMINEES LIMITED 13/03/1995 - Present (29 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 366	View Report
David Anthony Edwards 23/08/1995 - Present (29 years and 4 months) Born in Sep 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 35	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NORTH SEA PRODUCTION COMPANY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 12/04/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 19/09/2023	Event: Anna Magri (930027194) has left the board
Date: 19/09/2023	Event: David Jeffrey Harris (917733132) has left the board
Date: 19/09/2023	Event: New Board Member Jacob Ramsgaard Nielsen (931354542) Appointed
Date: 01/04/2023	Event: New Accounts filed
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: Danielle Crawford (929935151) has left the board
Date: 23/09/2022	Event: New Company Secretary Anna Magri (930027194) Appointed
Date: 26/08/2022	Event: New Board Member David Jeffrey Harris (917733132) Appointed
Date: 25/08/2022	Event: John Kilby (907624788) has left the board
Date: 25/08/2022	Event: New Company Secretary Danielle Crawford (929935151) Appointed
Date: 02/04/2022	Event: New Accounts filed
Date: 02/04/2022	Event: New Confirmation Statement filed
Date: 29/03/2021	Event: New Accounts filed
Date: 26/03/2021	Event: New Confirmation Statement filed
Date: 09/04/2020	Event: New Confirmation Statement filed
Date: 20/03/2020	Event: New Accounts filed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 16/03/2019	Event: New Accounts filed
Date: 15/11/2018	Event: Change in Reg. Office
Date: 01/04/2018	Event: New Accounts filed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 01/04/2017	Event: New Accounts filed
Date: 16/03/2017	Event: New Confirmation Statement filed
Date: 29/09/2016	Event: David McLean (913555423) has left the board
Date: 13/06/2016	Event: Lars Bjorn Heineke (917519250) has left the board
Date: 13/06/2016	Event: Stig Jorgen Hoffmeyer (914841072) has left the board
Date: 13/06/2016	Event: Jorge Luiz Uchoa Mitidieri (914990967) has left the board
Date: 13/06/2016	Event: Rogerio Luis Murat Ibrahim (918603763) has left the board
Date: 01/06/2016	Event: Change in Reg. Office
Date: 20/03/2016	Event: New Confirmation Statement filed
Date: 10/10/2015	Event: New Accounts filed
Date: 20/03/2015	Event: New Confirmation Statement filed
Date: 17/05/2014	Event: New Accounts filed
Date: 28/03/2014	Event: New Confirmation Statement filed
Date: 20/03/2014	Event: New Board Member Rogerio Luis Murat Ibrahim (918603763) Appointed
Date: 24/09/2013	Event: New Accounts filed
Date: 26/04/2013	Event: Rodrigo Brandao Tourinho Dantas (913037971) has left the board
Date: 26/04/2013	Event: Change in Reg. Office
Date: 01/04/2013	Event: New Confirmation Statement filed
Date: 28/03/2013	Event: New Confirmation Statement filed
Date: 24/01/2013	Event: New Board Member Lars Bjorn Heineke (917519250) Appointed
Date: 24/01/2013	Event: Change in Reg. Office
Date: 24/01/2013	Event: Brigitte Brinch Madsen (915738945) has left the board
Date: 11/10/2012	Event: New Accounts filed

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NORTH SEA PRODUCTION COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.7M

£8.7M

£51k

£8.7M

People Overview

2

31

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.7M

£8.7M

£51k

£8.7M

Accounts

People Overview

2

31

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™