Introduction
Watch Company
U
UK NORTH SEA LIMITED
UK NORTH SEA LIMITED is an active company incorporated on 23 January 2025 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum and 1 other business activity. UK NORTH SEA LIMITED was registered 1 year ago.(SIC: 06100, 06200)
Status
active
Active since 1 years ago
Company No
16203210
LTD Company
Age
1 Years
Incorporated 23 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 March 2026 (Just now)
Next Due
Due by 31 August 2026
Period: 23 January 2025 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
C/O Brodies Llp 90 Bartholomew Close London, EC1A 7BN,
Previous Addresses
90 Bartholomew Close London EC1A 7BN United Kingdom
From: 28 November 2025To: 2 December 2025
Shell Centre London SE1 7NA United Kingdom
From: 23 January 2025To: 28 November 2025
12 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Capital Update
Nov 25
Capital Statement Capital Company With D...
Funding Round
Nov 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
3
Funding
7
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
BROCKLEBANK, Andrew Edward
Active90 Bartholomew Close, LondonEC1A 7BN
Secretary
Appointed 01 Dec 2025
BROCKLEBANK, Andrew Edward
90 Bartholomew Close, LondonEC1A 7BN
Secretary
01 Dec 2025
Active
GÜRTNER, Arne
Active90 Bartholomew Close, LondonEC1A 7BN
Born June 1979
Director
Appointed 01 Dec 2025
GÜRTNER, Arne
90 Bartholomew Close, LondonEC1A 7BN
Born June 1979
Director
01 Dec 2025
Active
MCCULLOCH, Neil James
Active90 Bartholomew Close, LondonEC1A 7BN
Born October 1970
Director
Appointed 01 Dec 2025
MCCULLOCH, Neil James
90 Bartholomew Close, LondonEC1A 7BN
Born October 1970
Director
01 Dec 2025
Active
SUNDARAM, Manavala Kalyana
Active90 Bartholomew Close, LondonEC1A 7BN
Born May 1972
Director
Appointed 01 Dec 2025
SUNDARAM, Manavala Kalyana
90 Bartholomew Close, LondonEC1A 7BN
Born May 1972
Director
01 Dec 2025
Active
VELLEKOOP, Arjan
ActivePrime Four Crescent, AberdeenAB15 8QG
Born August 1983
Director
Appointed 01 Dec 2025
VELLEKOOP, Arjan
Prime Four Crescent, AberdeenAB15 8QG
Born August 1983
Director
01 Dec 2025
Active
PECTEN SECRETARIES LIMITED
ResignedChamberlain Square, BirminghamB3 3AX
Corporate secretary
Appointed 23 Jan 2025
Resigned 01 Dec 2025
PECTEN SECRETARIES LIMITED
Chamberlain Square, BirminghamB3 3AX
Corporate secretary
23 Jan 2025
Resigned 01 Dec 2025
Resigned
BROCKLEBANK, Andrew Edward
ResignedLondonSE1 7NA
Born February 1967
Director
Appointed 23 Jan 2025
Resigned 01 Dec 2025
BROCKLEBANK, Andrew Edward
LondonSE1 7NA
Born February 1967
Director
23 Jan 2025
Resigned 01 Dec 2025
Resigned
CHAUHAN, Aman Shaktiman
ResignedLondonSE1 7NA
Born September 1983
Director
Appointed 23 Jan 2025
Resigned 01 Dec 2025
CHAUHAN, Aman Shaktiman
LondonSE1 7NA
Born September 1983
Director
23 Jan 2025
Resigned 01 Dec 2025
Resigned
RODDY, Simon Edward
ResignedLondonSE1 7NA
Born January 1971
Director
Appointed 23 Jan 2025
Resigned 01 Dec 2025
RODDY, Simon Edward
LondonSE1 7NA
Born January 1971
Director
23 Jan 2025
Resigned 01 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Adura Energy Limited
Active90 Bartholomew Close, LondonEC1A 7BN
Nature of Control
Voting rights 75 to 100 percent
Notified 01 Dec 2025
Adura Energy Limited
90 Bartholomew Close, LondonEC1A 7BN
Voting rights 75 to 100 percent
01 Dec 2025
Active
Shell U.K. Limited
CeasedLondonSE1 7NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2025
Ceased 01 Dec 2025
Shell U.K. Limited
LondonSE1 7NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2025
Ceased 01 Dec 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
5 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 March 2026
4 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 March 2026
3 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2025
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
2 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
28 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 November 2025