NORTH SEA PRODUCTION COMPANY LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
NORTH SEA PRODUCTION COMPANY LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
NORTH SEA PRODUCTION COMPANY LIMITED was incorporated 29 years ago on 13/03/1995 and has the registered number: 03032407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NORTH SEA PRODUCTION COMPANY LIMITED was incorporated 29 years ago on 13/03/1995 and has the registered number: 03032407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NORTH SEA PRODUCTION COMPANY LIMITED - LIVERPOOL
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
12TH FLOOR, THE PLAZA
LIVERPOOL
L3 9QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEREK SAMUEL ROWE | Jul 1953 | British | Director | 2000-08-22 | CURRENT |
| MR JACOB RAMSGAARD NIELSEN | May 1978 | Danish | Director | 2023-09-14 | CURRENT |
| DAVID MCLEAN | Dec 1966 | British | Director | 2008-12-09 UNTIL 2016-09-27 | RESIGNED |
| RUY LEMOS SAMPAIO | Apr 1950 | Brazilian | Director | 2002-11-13 UNTIL 2008-04-24 | RESIGNED |
| JAMES ANTHONY LAW | Jun 1942 | British | Director | 2001-02-27 UNTIL 2004-10-02 | RESIGNED |
| ROBERTO PRISCO PARAISO RAMOS | Dec 1946 | Brazilian | Director | 1995-11-21 UNTIL 2002-11-13 | RESIGNED |
| VAGN MOLS POULSEN | Oct 1942 | Danish | Director | 1999-08-06 UNTIL 2001-11-23 | RESIGNED |
| FINN ROSNER | Oct 1956 | Danish | Director | 2001-11-23 UNTIL 2009-04-01 | RESIGNED |
| PAUL CARSTEN PEDERSEN | Oct 1954 | Danish | Director | 2004-03-30 UNTIL 2010-10-28 | RESIGNED |
| ETA O'BRIEN | May 1958 | Irish | Director | 2005-12-05 UNTIL 2008-12-09 | RESIGNED |
| JORGE LUIZ UCHOA MITIDIERI | Jun 1959 | Brazilian | Director | 2010-03-01 UNTIL 2016-06-07 | RESIGNED |
| LENE SKOLE-SORENSEN | Apr 1959 | Danish | Director | 2001-02-05 UNTIL 2005-03-18 | RESIGNED |
| ADRIANO SA DE SEIXAS MAIA | Jun 1974 | Brazilian | Director | 2004-10-02 UNTIL 2005-12-12 | RESIGNED |
| PAUL CARSTEN PEDERSEN | Oct 1954 | Danish | Director | 1995-11-21 UNTIL 2001-02-05 | RESIGNED |
| MISS ANNA MAGRI | Secretary | 2022-09-21 UNTIL 2023-09-14 | RESIGNED | ||
| MR JOHN KILBY | Jan 1957 | British | Secretary | 2002-12-04 UNTIL 2022-03-29 | RESIGNED |
| PATRICIA ANN JEFFERSON | Jul 1945 | Secretary | 1995-11-21 UNTIL 2002-12-04 | RESIGNED | |
| MRS DANIELLE CRAWFORD | Secretary | 2022-03-29 UNTIL 2022-09-21 | RESIGNED | ||
| HFW NOMINEES LIMITED | Corporate Nominee Secretary | 1995-03-13 UNTIL 1995-11-21 | RESIGNED | ||
| HFW DIRECTORS LIMITED | Corporate Nominee Director | 1995-03-13 UNTIL 1995-08-23 | RESIGNED | ||
| RODRIGO BRANDAO TOURINHO DANTAS | Dec 1976 | Brazilian | Director | 2008-04-24 UNTIL 2013-04-19 | RESIGNED |
| ROGERIO LUIS MURAT IBRAHIM | Oct 1961 | Brazilian | Director | 2013-04-19 UNTIL 2016-06-07 | RESIGNED |
| STIG JORGEN HOFFMEYER | Jan 1956 | Danish | Director | 2011-03-08 UNTIL 2016-06-07 | RESIGNED |
| LARS BJORN HEINEKE | Oct 1968 | Danish | Director | 2013-01-17 UNTIL 2016-06-07 | RESIGNED |
| MICHAEL FREDERIC HASSING | Aug 1958 | Danish | Director | 2005-03-18 UNTIL 2005-06-30 | RESIGNED |
| DAVID JEFFREY HARRIS | Jan 1962 | British | Director | 2022-03-29 UNTIL 2023-09-14 | RESIGNED |
| MR JOHN KILBY | Jan 1957 | British | Director | 2016-09-27 UNTIL 2022-03-29 | RESIGNED |
| MIGUEL DE ALMEIDA GRADIN | Dec 1968 | Brazilian | Director | 2005-12-12 UNTIL 2010-03-01 | RESIGNED |
| MR DAVID ANTHONY EDWARDS | Sep 1949 | British | Director | 1995-08-23 UNTIL 2001-02-27 | RESIGNED |
| MR RICHARD ERNEST SMITH | Aug 1948 | British | Director | 1995-11-21 UNTIL 1997-01-28 | RESIGNED |
| CHRISTOPHER ALLAN BRETT | Aug 1975 | Australian | Director | 2010-10-28 UNTIL 2011-01-25 | RESIGNED |
| THOMAS THUNE ANDERSEN | Mar 1955 | Danish | Director | 1995-08-23 UNTIL 2001-05-15 | RESIGNED |
| WILLIAM MCRAE ALLAN | Mar 1943 | British | Director | 1995-11-21 UNTIL 1999-08-06 | RESIGNED |
| NATAL TEIXEIRA MENDES FILHO | Apr 1943 | Brazilian | Director | 1997-01-28 UNTIL 2000-08-22 | RESIGNED |
| MR JESPER KJAEDEGAARD | May 1958 | Danish | Director | 2005-06-30 UNTIL 2005-12-05 | RESIGNED |
| JORGEN JENSEN | Mar 1943 | Danish | Director | 2001-05-15 UNTIL 2004-03-30 | RESIGNED |
| BRIGITTE BRINCH MADSEN | Jan 1963 | Danish | Director | 2011-01-25 UNTIL 2013-01-17 | RESIGNED |
| RAYMOND JOHN WATKINS | Jan 1960 | British | Director | 2009-04-01 UNTIL 2011-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maersk Line Uk Limited | 2022-09-12 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| The Maersk Company Limited | 2016-04-06 - 2022-09-12 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |