APACHE NORTH SEA PRODUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

APACHE NORTH SEA PRODUCTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
APACHE NORTH SEA PRODUCTION LIMITED was incorporated 12 years ago on 28/07/2011 and has the registered number: 07720972. The accounts status is FULL and accounts are next due on 30/09/2024.

APACHE NORTH SEA PRODUCTION LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

27/28 EASTCASTLE STREET
LONDON
W1W 8DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY YATES Jan 1966 British Director 2023-12-13 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2011-07-28 CURRENT
ROBERT PATRICK RAYPHOLE Jan 1974 American Director 2024-04-02 CURRENT
MR TIMOTHY RICHARD CUSTER Dec 1960 American Director 2020-04-01 CURRENT
JON WILLIAM SAUER Jun 1960 American Director 2015-11-12 CURRENT
MR MATTHEW WAYNE DUNDREA Jan 1953 American Director 2011-07-28 UNTIL 2015-09-11 RESIGNED
MR RODNEY JOHN EICHLER Jan 1949 American Director 2011-07-28 UNTIL 2014-01-01 RESIGNED
MR RYAN JOHN JAMES CHELTE May 1976 Canadian Director 2020-04-01 UNTIL 2021-05-17 RESIGNED
JON ANTHONY GRAHAM Dec 1954 American Director 2017-04-01 UNTIL 2020-04-01 RESIGNED
MR JAMES LYNN HOUSE Mar 1961 American Director 2011-07-28 UNTIL 2016-09-27 RESIGNED
PHILIPPA ANNE KEITH Jun 1970 British Director 2011-07-28 UNTIL 2011-07-28 RESIGNED
MR ROSS MICHAEL LITTLEWOOD Apr 1977 British Director 2021-05-17 UNTIL 2023-10-13 RESIGNED
CORY LIN LOEGERING May 1955 British Director 2015-08-03 UNTIL 2017-04-01 RESIGNED
MR KENNETH HOYT NEUPERT May 1966 American Director 2020-04-01 UNTIL 2021-10-27 RESIGNED
SHELDON VON PLAHN Apr 1961 American Director 2012-06-27 UNTIL 2012-08-07 RESIGNED
MR ROGER BARTON PLANK Sep 1956 American Director 2011-07-28 UNTIL 2014-02-13 RESIGNED
MS SUSAN GREIG Dec 1969 British Director 2020-04-01 UNTIL 2024-04-02 RESIGNED
THOMAS EDWARD VOYTOVICH Aug 1956 American Director 2014-01-02 UNTIL 2015-11-23 RESIGNED
MR GRADY LEE ABLES Jul 1961 American Director 2016-07-01 UNTIL 2020-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apa Corporation 2017-06-21 Houston   Texas Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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