Back to search

North Sea (Golden Eagle) Resources Ltd.

13148646

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CHARLES HOUSE, 2ND FLOOR, LONDON, SW1Y 4LR
Incorporated 21/01/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

06100
Extraction of crude petroleum

Officers

Mr Ian David Wood

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 25 other boards

Kathryn Anna Christ

secretary · Since 01/11/2023

Persons with Significant Control

Enquest Heather Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, Cunard House, London, SW1Y 4LR

Reg: 2748866 · Companies House · Limited By Shares

Notified 22/10/2021

Former PSCs

Suncor Energy Uk Limited

Ceased 22/10/2021

Charges1 outstanding

Charge
outstanding

DNB BANK ASA, LONDON BRANCH

Created 20/11/2025Registered 25/11/2025
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 22/09/2023Registered 04/10/2023Satisfied 29/10/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 22/09/2023Registered 02/10/2023Satisfied 29/10/2024
Charge
satisfied

LIBERTY MUTUAL INSURANCE EUROPE SE (AS SECURITY AGENT)

Created 28/02/2023Registered 16/03/2023Satisfied 16/12/2025
Charge
satisfied

LIBERTY MUTUAL INSURANCE EUROPE SE (AS SURETY BOND SECURITY AGENT)

Created 28/02/2023Registered 06/03/2023Satisfied 16/12/2025
Charge
satisfied

LIBERTY MUTUAL INSURANCE EUROPE SE (AS SURETY BOND SECURITY AGENT)

Created 03/11/2021Registered 09/11/2021Satisfied 16/12/2025
Charge
satisfied

LIBERTY MUTUAL INSURANCE EUROPE SE AS SURETY BOND SECURITY AGENT

Created 02/11/2021Registered 02/11/2021Satisfied 16/12/2025
Charge
satisfied

BNP PARIBAS (AS SECURITY AGENT)

Created 29/10/2021Registered 29/10/2021Satisfied 16/12/2025
Charge
satisfied

BNP PARIBAS (AS SECURITY AGENT)

Created 29/10/2021Registered 29/10/2021Satisfied 16/12/2025