PETROGAS NORTH SEA LIMITED

PETROGAS NORTH SEA LIMITED is an active private limited company, incorporated on 3 June 2005. The nature of the business includes Extraction of crude petroleum and one other classification. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PETROGAS NORTH SEA LIMITED has three previous names, the most recent of which was PA RESOURCES NORTH SEA LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	1 BARTHOLOMEW LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 2AX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	16/02/2017
Last Made Up Date	19/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum

06200 - Extraction of natural gas

Company Name History

From 06/04/2016 onwards:

PETROGAS NORTH SEA LIMITED

From 05/04/2011 to 06/04/2016:

PA RESOURCES NORTH SEA LIMITED

From 04/12/2008 to 05/04/2011:

PA RESOURCES U.K. 29/25 LIMITED

Prior to 04/12/2008:

REAP 29/25 LTD

Directors

(The company's officers)

MR. TIMOTHY NICHOLAS CHAPMAN

(~55 year old British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/11/2016

MR PETER NICHOLAS DANCER

(~58 year old British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 23/03/2016

KINGSUK SEN

(~51 year old Dutch national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 23/03/2016

MR ALAN GORDON SHAND

(~55 year old British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 31/12/2023

Connections

(Shared officers)

GEOPOINT ADVISORY LIMITED

MR. TIMOTHY NICHOLAS CHAPMAN

HEWDOR PROPERTIES LIMITED

MR. TIMOTHY NICHOLAS CHAPMAN

NEO ENERGY PRODUCTION UK LIMITED

MR KINGSUK SEN

PETROGAS E&P UK LIMITED

MR. TIMOTHY NICHOLAS CHAPMAN
MR PETER NICHOLAS DANCER
KINGSUK SEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)