Uk North Sea Limited

16203210

active

Private Limited Company

england wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O BRODIES LLP, LONDON, EC1A 7BN

Incorporated 23/01/2025

Compliance

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Mr Andrew Edward Brocklebank

secretary · Since 01/12/2025

Mr Arne GãœRtner

director · Since 01/12/2025

NORWEGIAN · NORWAY · Age 47

Mr Neil James Mcculloch

director · Since 01/12/2025

BRITISH · SCOTLAND · Age 55

Also on 4 other boards

Mr Manavala Kalyana Sundaram

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Ms Laura Hutchison

director · Since 15/05/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Persons with Significant Control

Adura Energy Limited

75–100% shares

75–100% votes

Appoint directors

C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN

Reg: 07403376 · Companies House · Private Limited Company

Notified 01/12/2025

Former PSCs

Shell U.K. Limited

Ceased 01/12/2025

Charges2 outstanding

A registered charge

outstanding

Dnb Bank Asa, London Branch as the Security Agent

Created 20/03/2026Registered 23/03/2026

A registered charge

outstanding

Dnb Bank Asa, London Branch

Created 20/03/2026Registered 23/03/2026