North Sea Production Company Limited, Liverpool

North Sea Production Company Limited is a private limited company. Formerly, it was named Augurship 54 Limited (changed on 1995-08-17). Located at 12Th Floor, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ, the above-mentioned 29 years old enterprise was incorporated on 1995-03-13 and is officially classified as "support activities for petroleum and natural gas extraction" (SIC: 9100).
2 directors can be found in the company: Jacob N. (appointed on 14 September 2023), Derek R. (appointed on 22 August 2000).
About
Name: North Sea Production Company Limited
Number: 03032407
Incorporation date: 1995-03-13
End of financial year: 30 June
 
Address: 12th Floor, The Plaza
100 Old Hall Street
Liverpool
L3 9QJ
SIC code: 9100 - Support activities for petroleum and natural gas extraction
Company staff
People with significant control
Maersk Line Uk Limited
12 September 2022
Address The Pearl New Bridge Street West, Newcastle Upon Tyne, NE1 8AQ, United Kingdom
Legal authority Limited Liability Partnership
Legal form Limited Partnership
Nature of control: 25-50% voting rights
25-50% shares
The Maersk Company Limited
6 April 2016 - 12 September 2022
Address 13th Floor Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Registrar Of Companies (England And Wales)
Registration number 00493147
Nature of control: 25-50% voting rights
25-50% shares

The due date for North Sea Production Company Limited confirmation statement filing is 2024-03-27. The most current confirmation statement was sent on 2023-03-13. The due date for the next annual accounts filing is 31 March 2024. Last accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Maersk Line Uk Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at New Bridge Street West, NE1 8AQ Newcastle Upon Tyne. The Maersk Company Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Aldgate Tower, 2 Leman Street, E1 8FA London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 29th, March 2023 | accounts
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