Company information:
North Sea Production Company Limited (No: 03032407)
Address: 12TH FLOOR, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ, ENGLAND
Status: Active
Incorporated: 13-Mar-1995
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: JACOB RAMSGAARD NIELSEN ( DOB: May-1978 From: Sep-2023 )
Current Director: DEREK SAMUEL ROWE ( DOB: Jul-1953 From: Aug-2000 )
Resigned Director: WILLIAM MCRAE ALLAN ( From: Nov-1995 To: Aug-1999 )
Resigned Director: THOMAS THUNE ANDERSEN ( DOB: Mar-1955 From: Aug-1995 To: May-2001 )
Resigned Director: CHRISTOPHER ALLAN BRETT ( From: Oct-2010 To: Jan-2011 )
Resigned Director: RODRIGO BRANDAO TOURINHO DANTAS ( From: Apr-2008 To: Apr-2013 )
Resigned Director: DAVID ANTHONY EDWARDS ( DOB: Sep-1949 From: Aug-1995 To: Feb-2001 )
Resigned Director: NATAL TEIXEIRA MENDES FILHO ( From: Jan-1997 To: Aug-2000 )
Resigned Director: MIGUEL DE ALMEIDA GRADIN ( From: Dec-2005 To: Mar-2010 )
Resigned Director: DAVID JEFFREY HARRIS ( DOB: Jan-1962 From: Mar-2022 To: Sep-2023 )
Resigned Director: MICHAEL FREDERIC HASSING ( DOB: Aug-1958 From: Mar-2005 To: Jun-2005 )
Resigned Director: LARS BJORN HEINEKE ( From: Jan-2013 To: Jun-2016 )
Resigned Director: HFW DIRECTORS LIMITED ( From: Mar-1995 To: Aug-1995 )
Resigned Director: STIG JORGEN HOFFMEYER ( DOB: Jan-1956 From: Mar-2011 To: Jun-2016 )
Resigned Director: ROGERIO LUIS MURAT IBRAHIM ( From: Apr-2013 To: Jun-2016 )
Resigned Director: JORGEN JENSEN ( From: May-2001 To: Mar-2004 )
Resigned Director: JOHN KILBY ( DOB: Jan-1957 From: Sep-2016 To: Mar-2022 )
Resigned Director: JESPER KJAEDEGAARD ( DOB: May-1958 From: Jun-2005 To: Dec-2005 )
Resigned Director: JAMES ANTHONY LAW ( DOB: Jun-1942 From: Feb-2001 To: Oct-2004 )
Resigned Director: BRIGITTE BRINCH MADSEN ( From: Jan-2011 To: Jan-2013 )
Resigned Director: ADRIANO SA DE SEIXAS MAIA ( From: Oct-2004 To: Dec-2005 )
Resigned Director: DAVID MCLEAN ( From: Dec-2008 To: Sep-2016 )
Resigned Director: JORGE LUIZ UCHOA MITIDIERI ( From: Mar-2010 To: Jun-2016 )
Resigned Director: ETA O'BRIEN ( DOB: May-1958 From: Dec-2005 To: Dec-2008 )
Resigned Director: PAUL CARSTEN PEDERSEN ( From: Nov-1995 To: Feb-2001 )
Resigned Director: PAUL CARSTEN PEDERSEN ( From: Mar-2004 To: Oct-2010 )
Resigned Director: VAGN MOLS POULSEN ( From: Aug-1999 To: Nov-2001 )
Resigned Director: ROBERTO PRISCO PARAISO RAMOS ( DOB: Dec-1946 From: Nov-1995 To: Nov-2002 )
Resigned Director: FINN ROSNER ( From: Nov-2001 To: Apr-2009 )
Resigned Director: RUY LEMOS SAMPAIO ( From: Nov-2002 To: Apr-2008 )
Resigned Director: LENE SKOLE-SORENSEN ( DOB: Apr-1959 From: Feb-2001 To: Mar-2005 )
Resigned Director: RICHARD ERNEST SMITH ( DOB: Aug-1948 From: Nov-1995 To: Jan-1997 )
Resigned Director: RAYMOND JOHN WATKINS ( From: Apr-2009 To: Jan-2011 )
Resigned Secretary: DANIELLE CRAWFORD ( From: Mar-2022 To: Sep-2022 )
Resigned Secretary: HFW NOMINEES LIMITED ( From: Mar-1995 To: Nov-1995 )
Resigned Secretary: PATRICIA ANN JEFFERSON ( From: Nov-1995 To: Dec-2002 )
Resigned Secretary: JOHN KILBY ( DOB: Jan-1957 From: Dec-2002 To: Mar-2022 )
Resigned Secretary: ANNA MAGRI ( From: Sep-2022 To: Sep-2023 )
Persons of Significant Control:
The Maersk Company Limited, 13th Floor Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-09-12)