APACHE NORTH SEA LIMITED

active Company number 04614761

Private Limited by Shares · Incorporated on 11th Dec 2002

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SIC code: 06100
Registered office: W1W 8DH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

APACHE NORTH SEA LIMITED is a private limited by shares company based in . It was incorporated on 11th Dec 2002 and is currently showing its status as 'Active'. The company's stated activity is Extraction of crude petroleum.

6 Directors View directors

591 Companies at address View all 597 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

06100 — Extraction of crude petroleum

Property intelligence

Latest sale price in W1W 8DH £27,500 as of 6th May 2016 View postcode page

Average price (all time) £27,500

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CARGIL MANAGEMENT SERVICES LIMITED	Corporate secretary	19th May 2004		Not recorded	View profile
Donald Martin	Director	11th Feb 2026		British	View profile
Gregory McDaniel	Director	20th Mar 2025		American	View profile
Robert Rayphole	Director	2nd Apr 2024		American	View profile
Ben Rodgers	Director	12th Dec 2019	This company	American	View profile
Stuart Taylor	Director	20th Mar 2025		British	View profile
Apa Corporation	Corporate PSC	8th Jan 2017	—	—	View profile

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Showing the latest 5 of 590 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Dec 2002
Company type: Private Limited by Shares
SIC code: 06100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Dec 2002 Company incorporated
11th Dec 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
11th Dec 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
11th Dec 2002 PEREGRINE SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
11th Dec 2002 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate nominee secretary
7th Jan 2003 Lisa Stewart appointed as Director
7th Jan 2003 Roger Plank appointed as Director
7th Jan 2003 John Crum appointed as Director
7th Jan 2003 Eric Harry appointed as Director
7th Jan 2003 PEREGRINE SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
4th May 2004 Eric Harry resigned as Director
19th May 2004 Lisa Stewart resigned as Director
19th May 2004 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
19th May 2004 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate nominee secretary
10th Jun 2005 Matthew Dundrea appointed as Director
5th Jun 2006 James House appointed as Director
1st Jun 2007 John Crum resigned as Director
17th Jun 2009 Rodney Eichler appointed as Director
27th Jun 2012 Sheldon Plahn appointed as Director
7th Aug 2012 Sheldon Plahn resigned as Director
1st Jan 2014 Rodney Eichler resigned as Director
2nd Jan 2014 Thomas Voytovich appointed as Director
13th Feb 2014 Roger Plank resigned as Director
3rd Aug 2015 Cory Loegering appointed as Director
11th Sep 2015 Matthew Dundrea resigned as Director
12th Nov 2015 Jon Sauer appointed as Director
23rd Nov 2015 Thomas Voytovich resigned as Director
1st Jul 2016 Grady Ables appointed as Director
27th Sep 2016 James House resigned as Director
8th Jan 2017 Apa Corporation appointed as Corporate PSC
1st Apr 2017 Cory Loegering resigned as Director
1st Apr 2017 Jon Graham appointed as Director
12th Dec 2019 Ben Rodgers appointed as Director
12th Dec 2019 Timothy Custer appointed as Director
1st Apr 2020 Grady Ables resigned as Director
1st Apr 2020 Jon Graham resigned as Director
1st Apr 2020 Kenneth Neupert appointed as Director
1st Apr 2020 Susan Greig appointed as Director
1st Apr 2020 Ryan Chelte appointed as Director
17th May 2021 Ryan Chelte resigned as Director
17th May 2021 Ross Littlewood appointed as Director
27th Oct 2021 Kenneth Neupert resigned as Director
13th Oct 2023 Ross Littlewood resigned as Director
2nd Nov 2023 Jeffrey Yates appointed as Director
2nd Nov 2023 Breezi Province appointed as Director
2nd Apr 2024 Susan Greig resigned as Director
2nd Apr 2024 Breezi Province resigned as Director
2nd Apr 2024 Robert Rayphole appointed as Director
20th Mar 2025 Stephen Duncalf appointed as Director
20th Mar 2025 Stuart Taylor appointed as Director
20th Mar 2025 Gregory McDaniel appointed as Director
30th Apr 2025 Jeffrey Yates resigned as Director
1st Jul 2025 Jon Sauer resigned as Director
15th Jul 2025 Timothy Custer resigned as Director
7th Jan 2026 Stephen Duncalf resigned as Director
8th Jan 2026 Confirmation statement made up
11th Feb 2026 Donald Martin appointed as Director
30th Sep 2026 Next accounts due

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