Apache North Sea Limited

Active04614761 Private limited company

Incorporated: 11 December 2002 (23 years)
Previously known as: Precis (2302) Limited (until 10 January 2003)
Industry: Extraction of crude petroleum (06100)
Directors: Donald Archie Martin
Gregory Austin Mcdaniel
Stuart John Taylor
all 5 directors
Owned by: Apa Corporation
Accounts type: Full
Region: Greater London
Address: 27-28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 January 2027
Last conf. stmt: 8 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Martin, Donald Archie

Director · Appointed 11 February 2026

Also at Apache Beryl I Limited · more companies

British

Born December 1980 (45)

Mcdaniel, Gregory Austin

Director · Appointed 20 March 2025

Also at Apache North Sea Production Limited, Apache UK Investment Limited

American

Born January 1979 (47)

Taylor, Stuart John

Director · Appointed 20 March 2025

Also at Apache Beryl I Limited, Apache North Sea Production Limited, Apache UK Investment Limited

British

Born September 1973 (53)

Rayphole, Robert Patrick

Director · Appointed 2 April 2024

Also at Apache North Sea Production Limited, Apache UK Investment Limited

American

Born January 1974 (52)

Rodgers, Ben Casey

Director · Appointed 12 December 2019

American

Born June 1979 (47)

Cargil Management Services Limited

Corporate Secretary · Appointed 19 May 2004

Also at Pem Limited, Trilogy Campus Limited, Thule Outdoor Limited · more companies

Officer history (24 former)

11 February 2026

Appointed Martin, Donald Archie as Director

7 January 2026

Resigned Duncalf, Stephen George as Director

15 July 2025

Resigned Custer, Timothy Richard as Director

1 July 2025

Resigned Sauer, Jon William as Director

30 April 2025

Resigned Yates, Jeffrey as Director

20 March 2025

Appointed Mcdaniel, Gregory Austin as Director

20 March 2025

Appointed Taylor, Stuart John as Director

20 March 2025

Appointed Duncalf, Stephen George as Director

2 April 2024

Appointed Rayphole, Robert Patrick as Director

2 April 2024

Resigned Greig, Susan as Director

2 April 2024

Resigned Province, Breezi Marie Elsie as Director

2 November 2023

Appointed Province, Breezi Marie Elsie as Director

2 November 2023

Appointed Yates, Jeffrey as Director

13 October 2023

Resigned Littlewood, Ross Michael as Director

27 October 2021

Resigned Neupert, Kenneth Hoyt as Director

17 May 2021

Appointed Littlewood, Ross Michael as Director

17 May 2021

Resigned Chelte, Ryan John James as Director

1 April 2020

Resigned Ables, Grady Lee as Director

1 April 2020

Resigned Graham, Jon Anthony as Director

1 April 2020

Appointed Neupert, Kenneth Hoyt as Director

1 April 2020

Appointed Greig, Susan as Director

1 April 2020

Appointed Chelte, Ryan John James as Director

12 December 2019

Appointed Rodgers, Ben Casey as Director

12 December 2019

Appointed Custer, Timothy Richard as Director

1 April 2017

Appointed Graham, Jon Anthony as Director

1 April 2017

Resigned Loegering, Cory Lin as Director

27 September 2016

Resigned House, James Lynn as Director

1 July 2016

Appointed Ables, Grady Lee as Director

23 November 2015

Resigned Voytovich, Thomas Edward as Director

12 November 2015

Appointed Sauer, Jon William as Director

11 September 2015

Resigned Dundrea, Matthew Wayne as Director

3 August 2015

Appointed Loegering, Cory Lin as Director

13 February 2014

Resigned Plank, Roger Barton as Director

2 January 2014

Appointed Voytovich, Thomas Edward as Director

1 January 2014

Resigned Eichler, Rodney John as Director

7 August 2012

Resigned Plahn, Sheldon Von as Director

27 June 2012

Appointed Plahn, Sheldon Von as Director

17 June 2009

Appointed Eichler, Rodney John as Director

1 June 2007

Resigned Crum, John Alan as Director

5 June 2006

Appointed House, James Lynn as Director

10 June 2005

Appointed Dundrea, Matthew Wayne as Director

19 May 2004

Resigned Office Organization & Services Limited as Corporate Nominee Secretary

19 May 2004

Resigned Stewart, Lisa Anne as Director

19 May 2004

Appointed Cargil Management Services Limited as Corporate Secretary

4 May 2004

Resigned Harry, Eric Lampton as Director

7 January 2003

Appointed Stewart, Lisa Anne as Director

7 January 2003

Appointed Plank, Roger Barton as Director

7 January 2003

Appointed Crum, John Alan as Director

7 January 2003

Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director

7 January 2003

Appointed Harry, Eric Lampton as Director

11 December 2002

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

11 December 2002

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

11 December 2002

Appointed Peregrine Secretarial Services Limited as Corporate Nominee Director

11 December 2002

Appointed Office Organization & Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Apa Corporation

Corporate entity · Notified 8 January 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 4382543

Filings 157

Date	Description	Made Up To
8 October 2026	Full accounts	31 December 2025
25 February 2026	Appointment of a director
17 February 2026	Confirmation statement with no updates	8 January 2026
6 February 2026	Termination of appointment of a director
10 December 2025	Full accounts	31 December 2024