Apache North Sea Limited

04614761

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

27-28 EASTCASTLE STREET, W1W 8DH

Incorporated 11/12/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

06100

Extraction of crude petroleum

Officers

Cargil Management Services Limited

secretary · Since 19/05/2004

BRITISH

Also on 654 other boards

Mr Ben Casey Rodgers

director · Since 12/12/2019

BUSINESSMAN

AMERICAN · UNITED STATES · Age 47

Robert Patrick Rayphole

director · Since 02/04/2024

BUSINESSMAN

AMERICAN · UNITED STATES · Age 52

Also on 2 other boards

Gregory Austin Mcdaniel

director · Since 20/03/2025

BUSINESSMAN

AMERICAN · UNITED STATES · Age 47

Also on 2 other boards

Stuart John Taylor

director · Since 20/03/2025

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Donald Archie Martin

director · Since 11/02/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Persons with Significant Control

Apa Corporation

75–100% shares

75–100% votes

Appoint directors

One Briarlake Plaza, 2000 W Sam Houston Pkwy South, Houston, 77042

Reg: 4382543 · Delaware · Corporate

Notified 08/01/2017