North Sea Production Company Limited

In liquidation03032407 Private limited company
Incorporated
13 March 1995 (31 years)
Previously known as
Augurship 54 Limited (until 17 August 1995)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Jacob Ramsgaard Nielsen
Derek Samuel Rowe
Owned by
Maersk Line UK Limited
Accounts type
Total exemption full
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peters Square 1
Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Nielsen, Jacob Ramsgaard
Director · Appointed 14 September 2023
Danish
Born May 1978 (48)
Rowe, Derek Samuel
Director · Appointed 22 August 2000
British
Born July 1953 (73)
Officer history (36 former)
14 September 2023
Appointed Nielsen, Jacob Ramsgaard as Director
14 September 2023
Resigned Magri, Anna as Secretary
14 September 2023
Resigned Harris, David Jeffrey as Director
21 September 2022
Resigned Crawford, Danielle as Secretary
21 September 2022
Appointed Magri, Anna as Secretary
29 March 2022
Appointed Harris, David Jeffrey as Director
29 March 2022
Appointed Crawford, Danielle as Secretary
29 March 2022
Resigned Kilby, John, Mr. as Director
29 March 2022
Resigned Kilby, John, Mr. as Secretary
27 September 2016
Appointed Kilby, John, Mr. as Director
27 September 2016
Resigned Mclean, David as Director
7 June 2016
Resigned Hoffmeyer, Stig Jorgen as Director
7 June 2016
Resigned Ibrahim, Rogerio Luis Murat as Director
7 June 2016
Resigned Heineke, Lars Bjorn as Director
7 June 2016
Resigned Mitidieri, Jorge Luiz Uchoa as Director
19 April 2013
Resigned Dantas, Rodrigo Brandao Tourinho as Director
19 April 2013
Appointed Ibrahim, Rogerio Luis Murat as Director
17 January 2013
Resigned Madsen, Brigitte Brinch as Director
17 January 2013
Appointed Heineke, Lars Bjorn as Director
8 March 2011
Appointed Hoffmeyer, Stig Jorgen as Director
25 January 2011
Resigned Brett, Christopher Allan as Director
25 January 2011
Appointed Madsen, Brigitte Brinch as Director
4 January 2011
Resigned Watkins, Raymond John as Director
28 October 2010
Resigned Pedersen, Paul Carsten as Director
28 October 2010
Appointed Brett, Christopher Allan as Director
1 March 2010
Appointed Mitidieri, Jorge Luiz Uchoa as Director
1 March 2010
Resigned Gradin, Miguel De Almeida as Director
1 April 2009
Appointed Watkins, Raymond John as Director
1 April 2009
Resigned Rosner, Finn as Director
9 December 2008
Resigned O'Brien, Eta as Director
9 December 2008
Appointed Mclean, David as Director
24 April 2008
Resigned Sampaio, Ruy Lemos as Director
24 April 2008
Appointed Dantas, Rodrigo Brandao Tourinho as Director
12 December 2005
Appointed Gradin, Miguel De Almeida as Director
12 December 2005
Resigned Maia, Adriano Sa De Seixas as Director
5 December 2005
Appointed O'Brien, Eta as Director
5 December 2005
Resigned Kjaedegaard, Jesper as Director
30 June 2005
Resigned Hassing, Michael Frederic as Director
30 June 2005
Appointed Kjaedegaard, Jesper as Director
18 March 2005
Appointed Hassing, Michael Frederic as Director
18 March 2005
Resigned Skole-Sorensen, Lene as Director
2 October 2004
Appointed Maia, Adriano Sa De Seixas as Director
2 October 2004
Resigned Law, James Anthony as Director
30 March 2004
Resigned Jensen, Jorgen as Director
30 March 2004
Appointed Pedersen, Paul Carsten as Director
4 December 2002
Resigned Jefferson, Patricia Ann as Secretary
4 December 2002
Appointed Kilby, John, Mr. as Secretary
13 November 2002
Appointed Sampaio, Ruy Lemos as Director
13 November 2002
Resigned Ramos, Roberto Prisco Paraiso as Director
23 November 2001
Resigned Poulsen, Vagn Mols as Director
23 November 2001
Appointed Rosner, Finn as Director
15 May 2001
Resigned Andersen, Thomas Thune as Director
15 May 2001
Appointed Jensen, Jorgen as Director
27 February 2001
Resigned Edwards, David Anthony as Director
27 February 2001
Appointed Law, James Anthony as Director
5 February 2001
Resigned Pedersen, Paul Carsten as Director
5 February 2001
Appointed Skole-Sorensen, Lene as Director
22 August 2000
Resigned Filho, Natal Teixeira Mendes as Director
22 August 2000
Appointed Rowe, Derek Samuel as Director
6 August 1999
Resigned Allan, William Mcrae as Director
6 August 1999
Appointed Poulsen, Vagn Mols as Director
28 January 1997
Appointed Filho, Natal Teixeira Mendes as Director
28 January 1997
Resigned Smith, Richard Ernest as Director
21 November 1995
Appointed Smith, Richard Ernest as Director
21 November 1995
Appointed Jefferson, Patricia Ann as Secretary
21 November 1995
Appointed Allan, William Mcrae as Director
21 November 1995
Appointed Ramos, Roberto Prisco Paraiso as Director
21 November 1995
Appointed Pedersen, Paul Carsten as Director
21 November 1995
Resigned Hfw Nominees Limited as Corporate Nominee Secretary
23 August 1995
Appointed Edwards, David Anthony as Director
23 August 1995
Appointed Andersen, Thomas Thune as Director
23 August 1995
Resigned Hfw Directors Limited as Corporate Nominee Director
13 March 1995
Appointed Hfw Directors Limited as Corporate Nominee Director
13 March 1995
Appointed Hfw Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Maersk Line UK Limited
Corporate entity · Notified 12 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Partnership
Former controllers (1)
12 September 2022
Ceased The Maersk Company Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Declaration of solvency
10 November 2026Registered office address changed
10 November 2026Appointment of a voluntary liquidator
10 November 2026Resolutions
3 November 2026Register inspection address has been changed
Show all recent filings

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