North Sea (golden Eagle) Resources Ltd.. net worth, address, company information. Free

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North Sea (Golden Eagle) Resources Ltd. (Companies House Registration Number 13148646) is a private limited company started on 2021-01-21 originating in United Kingdom. This company has its registered office at Charles House, 2Nd Floor, 5-11 Regent Street, London SW1Y 4LR. North Sea (Golden Eagle) Resources Ltd. operates Standard Industrial Classification: 6100 which stands for "extraction of crude petroleum".

Company details

Name	North Sea (golden Eagle) Resources Ltd.
Number	13148646
Date of Incorporation:	2021-01-21
End of financial year:	31 December
Address:	Charles House, 2nd Floor, 5-11 Regent Street, London, SW1Y 4LR
SIC code:	6100 - Extraction of crude petroleum

Moving on to the 2 directors that can be found in the business, we can name: Ian W. (appointed on 01 June 2022), Neill H. (appointment date: 22 October 2021). 1 secretary is there in the company: Kathryn C. (appointed on 01 November 2023). The official register reports 2 persons of significant control, namely: Enquest Heather Limited can be found at Cunard House, 15 Regent Street, SW1Y 4LR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Suncor Energy Uk Limited can be found at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Enquest Heather Limited

22 October 2021

Address	5th Floor Cunard House, 15 Regent Street, London, SW1Y 4LR, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	2748866
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Suncor Energy Uk Limited

21 January 2021 - 22 October 2021

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	972618
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Saturday 20th January 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Saturday 20th January 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: Wednesday 1st November 2023) of a secretary filed on: 7th, November 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 1st November 2023 filed on: 7th, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 25th, October 2023 \| accounts	Free Download (20 pages)
(MR01) Registration of charge 131486460008, created on Friday 22nd September 2023 filed on: 4th, October 2023 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 131486460007, created on Friday 22nd September 2023 filed on: 2nd, October 2023 \| mortgage	Free Download (50 pages)
(MR01) Registration of charge 131486460006, created on Tuesday 28th February 2023 filed on: 16th, March 2023 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 131486460005, created on Tuesday 28th February 2023 filed on: 6th, March 2023 \| mortgage	Free Download (28 pages)
(CS01) Confirmation statement with no updates Friday 20th January 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR. Change occurred on Wednesday 4th January 2023. Company's previous address: Cunard House 5th Floor 15 Regent Street London SW1Y 4LR England. filed on: 4th, January 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 23rd, November 2022 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on Friday 7th October 2022 filed on: 10th, October 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 2nd September 2022 filed on: 13th, September 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 2nd September 2022) of a secretary filed on: 13th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 1st June 2022 filed on: 7th, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st June 2022. filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, May 2022 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 27th, April 2022 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 20th January 2022 filed on: 25th, January 2022 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 131486460004, created on Wednesday 3rd November 2021 filed on: 9th, November 2021 \| mortgage	Free Download (48 pages)
(MR01) Registration of charge 131486460003, created on Tuesday 2nd November 2021 filed on: 2nd, November 2021 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 131486460001, created on Friday 29th October 2021 filed on: 29th, October 2021 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 131486460002, created on Friday 29th October 2021 filed on: 29th, October 2021 \| mortgage	Free Download (23 pages)
(TM01) Director's appointment was terminated on Friday 22nd October 2021 filed on: 25th, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 22nd October 2021. filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 22nd October 2021 filed on: 25th, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 22nd October 2021 filed on: 25th, October 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 22nd October 2021 filed on: 25th, October 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 22nd October 2021 filed on: 25th, October 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Friday 22nd October 2021. filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 22nd October 2021. filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Cunard House 5th Floor 15 Regent Street London SW1Y 4LR. Change occurred on Monday 25th October 2021. Company's previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom. filed on: 25th, October 2021 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 22nd October 2021 filed on: 25th, October 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 22nd October 2021) of a secretary filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(SH01) 1300100.00 GBP is the capital in company's statement on Friday 15th October 2021 filed on: 19th, October 2021 \| capital	Free Download (3 pages)
(SH01) 1000100.00 GBP is the capital in company's statement on Friday 1st October 2021 filed on: 1st, October 2021 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened to Friday 31st December 2021, originally was Monday 31st January 2022. filed on: 1st, February 2021 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, January 2021 \| incorporation	Free Download (33 pages)

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