I3 ENERGY NORTH SEA LIMITED
Active - Accounts Filed
General Information
NAME
I3 ENERGY NORTH SEA LIMITED
COMPANY NUMBER
09187479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
22/08/2014
(10 years and 2 months old)
WEBSITE
www.i3.energy.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/08/2014
30/03/2017
I3 ENERGY LIMITED
HAMPSHIRE
SO53 3LG
11 Abercrombie Court
Prospect Road
Arnhall Business Park
Westhill, Aberdeenshire
AB32 6FE
Telephone: 945980
New Kings Court
Tollgate
Chandler's Ford
Eastleigh, Hampshire
SO53 3LG
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 |
|---|---|---|
| I3 ENERGY PLC | Active - Accounts Filed | View Report |
| I3 ENERGY NORTH SEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about I3 ENERGY 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 I3 ENERGY NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I3 ENERGY 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 |
|---|---|---|---|---|
|
08/10/2018 - Present (6 years and 1 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
22/08/2014 - Present (10 years and 2 months) Born in Nov 1963 |
Resigned | Director |
Current: 3 Past: 142 |
View Report |
|
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED 22/08/2014 - 15/09/2014 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/09/2014 - 08/10/2018 (4years) Born in Feb 1959 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
01/01/2016 - Present (8 years and 10 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I3 ENERGY PLC | Active - Accounts Filed | View Report |
| I3 ENERGY NORTH SEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 01/02/2023 | Graham Andrew Heath (920706526) has left the board |
| 31/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Board Member Majid Shafiq (912453826) Appointed |
| 20/11/2018 | Neill Ashley Carson (909253803) has left the board |
| 10/10/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 24/08/2017 | Sheri Kim Barton (920890708) has left the board |
| 03/09/2016 | New Annual Return filed |
| 13/06/2016 | New Company Secretary Sheri Kim Barton (920890708) Appointed |
| 02/06/2016 | New Accounts filed |
| 14/04/2016 | New Board Member Graham Andrew Heath (920706526) Appointed |
| 09/09/2015 | New Annual Return filed |
| 09/10/2014 | Neill Ashley Carson (918431578) has left the board |
| 09/10/2014 | New Board Member Neil Ashley Carson (909253803) Appointed |
| 02/10/2014 | BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED (919038567) has left the board |
| 02/10/2014 | New Board Member Neill Ashley Carson (918431578) Appointed |
| 02/10/2014 | James Gordon Croll Stark (915661215) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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