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UK Flag 20th Floor 1 Angel Court, London, EC2R 7HJ


Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Private limited with Share Capital

Active - Accounts Filed

20 April 1989

06100 Extraction of crude petroleum - Exploration for and production of natural gas and natural gas liquids.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR DAVID GRIMSHAW Company Secretary -
Mr Dominic Edward MacKlon Director
Mr James Lionel Stretch Director
Mr John Patterson Director
Mr David Allen Hentschel Director
Gisle Eriksen Director
Mr James Stewart Quinn Director
Mr John Edgar Brading Director
Mr David Eric Chenier Director
Mr Eric Christopher Bettelheim Director
Mr Andrew Roy Halliwell Director
Mr Archibald Wood Kennedy Director
Mr David Paul Bolen Director
Ms Sally Marie Tyne Company Secretary
Mr John Angus McKee Director
Mr Thomas Clifford Knudson Director
Mr David Stewart Ogilvie Company Secretary
Mr Peter Robert Francis Gunn Director
Mr Peter Robert Francis Gunn Company Secretary
Mr Michael Philip Stokeld Company Secretary
Mr Bernard Francois Paul Isautier Director
Mr Jean-Francois Jacques Basile Pepin Company Secretary
Mr Arild Skjervoy Director
Mr Ramon Rivero Director
Mr Ronald David Stuber Company Secretary
Mr Roger Stephen Ramshaw Director
Mr Michael Don Wright Director
Ms Catherine Alice Goulet Company Secretary
Ms Caryn Anne Churchill Company Secretary
Mr Steven Michael Theede Director
Mr Daniel McGeachie Director
Mr James Barton Taylor Director
Mr Gordon Neil Marriott Director
Mr David Parsons Director
Mr David Parsons Company Secretary
Mr Robert Hendry Anderson Director
Ms Angela Sarah Helen Fletcher Company Secretary
Ms Barbara Abena Boateng Company Secretary
Mr George Edward Watkins Director
Mr John Banon McWilliams Director
Mr Page Frank Maxson Director
Laurence Murphy Director
Mr James Deas McMorran Director
Mr Stuart James Carter Company Secretary
Mr John Mcandrew Warrender Director
Mr Christopher William Conway Director
Mr David Andrew, Vivian Farthing Director
Mr Wesley Mark Densmore Director
Mr Michael John Fitzgerald Ca Director
Mr Victor Jack Zaleschuk Director
Mr Christopher Gautrey Director
Mr Timothy James Thomas Director
Mr Todd William Fredin Director
Ms Elaine June Ward Company Secretary
Mr Paul Cyril Warwick Director
Ms Edith Jeannie Stirrup Company Secretary
Dr Harold William Denis Hughes Director
Mr Andrew David Richard Hastings Director
Mr Ross Graham Stalker Director
Mrs Katherine Susan Simpson Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Debenture Canadianoxy North Sea Finance Limited SATISFIED
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Key Financials

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Cash £25,625,000.00 £27,429,000.00 £25,885,000.00 £26,932,000.00 £26,125,000.00
Net Worth £27,632,000.00 £28,552,000.00 £30,390,000.00 £31,634,000.00 £32,365,000.00
Total Current Liabilities £3,256,000.00 £6,775,000.00 £1,230,000.00 £3,460,000.00 £2,175,000.00
Total Current Assets £37,350,000.00 £39,026,000.00 £35,530,000.00 £37,872,000.00 £37,349,000.00
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