Introduction
Watch Company
N
NORTH SEA (GOLDEN EAGLE) RESOURCES LTD.
NORTH SEA (GOLDEN EAGLE) RESOURCES LTD. is an active company incorporated on 21 January 2021 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum. NORTH SEA (GOLDEN EAGLE) RESOURCES LTD. was registered 5 years ago.(SIC: 06100)
Status
active
Active since 5 years ago
Company No
13148646
LTD Company
Age
5 Years
Incorporated 21 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2024 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
Charles House, 2nd Floor 5-11 Regent Street London, SW1Y 4LR,
Previous Addresses
Cunard House 5th Floor 15 Regent Street London SW1Y 4LR England
From: 25 October 2021To: 4 January 2023
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 21 January 2021To: 25 October 2021
32 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Capital Update
Jul 24
Capital Statement Capital Company With D...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Director Left
Feb 26
Termination Director Company With Name T...
3
Funding
10
Officers
1
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
CHRIST, Kathryn Anna
Active5-11 Regent Street, LondonSW1Y 4LR
Secretary
Appointed 01 Nov 2023
CHRIST, Kathryn Anna
5-11 Regent Street, LondonSW1Y 4LR
Secretary
01 Nov 2023
Active
WOOD, Ian David
Active5-11 Regent Street, LondonSW1Y 4LR
Born March 1977
Director
Appointed 01 Jun 2022
WOOD, Ian David
5-11 Regent Street, LondonSW1Y 4LR
Born March 1977
Director
01 Jun 2022
Active
AHMED, Dawood
Resigned5-11 Regent Street, LondonSW1Y 4LR
Secretary
Appointed 02 Sept 2022
Resigned 01 Nov 2023
AHMED, Dawood
5-11 Regent Street, LondonSW1Y 4LR
Secretary
02 Sept 2022
Resigned 01 Nov 2023
Resigned
CHRIST, Kathryn
Resigned5th Floor, LondonSW1Y 4LR
Secretary
Appointed 22 Oct 2021
Resigned 02 Sept 2022
CHRIST, Kathryn
5th Floor, LondonSW1Y 4LR
Secretary
22 Oct 2021
Resigned 02 Sept 2022
Resigned
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 21 Jan 2021
Resigned 22 Oct 2021
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
21 Jan 2021
Resigned 22 Oct 2021
Resigned
CAMPBELL, Sean Aidan
ResignedAlbyn Place, AberdeenAB10 1YL
Born July 1974
Director
Appointed 21 Jan 2021
Resigned 22 Oct 2021
CAMPBELL, Sean Aidan
Albyn Place, AberdeenAB10 1YL
Born July 1974
Director
21 Jan 2021
Resigned 22 Oct 2021
Resigned
EGGERTON, Andrew
ResignedAlbyn Place, AberdeenAB10 1YL
Born March 1974
Director
Appointed 21 Jan 2021
Resigned 22 Oct 2021
EGGERTON, Andrew
Albyn Place, AberdeenAB10 1YL
Born March 1974
Director
21 Jan 2021
Resigned 22 Oct 2021
Resigned
HAMILTON, Neill Michael
Resigned5-11 Regent Street, LondonSW1Y 4LR
Born June 1966
Director
Appointed 22 Oct 2021
Resigned 03 Feb 2026
HAMILTON, Neill Michael
5-11 Regent Street, LondonSW1Y 4LR
Born June 1966
Director
22 Oct 2021
Resigned 03 Feb 2026
Resigned
RICKETTS, Stefan John
Resigned5th Floor, LondonSW1Y 4LR
Born May 1967
Director
Appointed 22 Oct 2021
Resigned 01 Jun 2022
RICKETTS, Stefan John
5th Floor, LondonSW1Y 4LR
Born May 1967
Director
22 Oct 2021
Resigned 01 Jun 2022
Resigned
STEELE, Andrew Forbes
Resigned5th Floor, LondonSW1Y 4LR
Born March 1978
Director
Appointed 22 Oct 2021
Resigned 07 Oct 2022
STEELE, Andrew Forbes
5th Floor, LondonSW1Y 4LR
Born March 1978
Director
22 Oct 2021
Resigned 07 Oct 2022
Resigned
TRUEMAN, Steven
ResignedAlbyn Place, AberdeenAB10 1YL
Born January 1969
Director
Appointed 21 Jan 2021
Resigned 22 Oct 2021
TRUEMAN, Steven
Albyn Place, AberdeenAB10 1YL
Born January 1969
Director
21 Jan 2021
Resigned 22 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Enquest Heather Limited
ActiveCunard House, LondonSW1Y 4LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2021
Enquest Heather Limited
Cunard House, LondonSW1Y 4LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2021
Active
Suncor Energy Uk Limited
Ceased1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2021
Ceased 22 Oct 2021
Suncor Energy Uk Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2021
Ceased 22 Oct 2021
Ceased
Filing History
57
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
25 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 November 2023
4 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2023
2 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2023
16 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2023
6 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2023
4 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
13 September 2022
13 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2022
9 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2021
2 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2021
29 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2021
29 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2021
25 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2021
25 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 October 2021
25 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2021
1 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 February 2021