Jersey North Sea Holdings Ltd

Active06451896 Private limited company
Incorporated
12 December 2007 (18 years)
Previously known as
Predator Oil Ltd (until 25 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Jersey Oil and Gas PLC
Accounts type
Small
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2022
British
Born September 1970 (56)
Director · Appointed 10 September 2019
British
Born July 1976 (50)
Corporate Secretary · Appointed 1 February 2019
Jersey Oil And Gas Plc
Corporate Director · Appointed 1 April 2015
Officer history (11 former)
24 February 2022
Appointed Forbes, Graham Andrew as Director
20 November 2021
Resigned Gibbs, Vicary James as Director
10 September 2019
Appointed Benitz, Jason Andrew as Director
1 February 2019
Appointed Msp Corporate Services Limited as Corporate Secretary
1 February 2019
Resigned Church, John Andrew as Secretary
13 November 2018
Resigned Richardson Brown, Scott James as Director
13 November 2018
Appointed Gibbs, Vicary James as Director
1 April 2015
Appointed Jersey Oil And Gas Plc as Corporate Director
1 November 2014
Appointed Richardson Brown, Scott James as Director
31 October 2014
Resigned Collins, Paul Martin as Director
31 October 2014
Resigned Groves Gidney, Mark Nicholas as Director
10 February 2011
Appointed Church, John Andrew as Secretary
10 February 2011
Resigned Bondlaw Secretaries Limited as Corporate Secretary
10 February 2011
Resigned Edwards, Alan David as Director
17 March 2008
Appointed Bondlaw Secretaries Limited as Corporate Secretary
5 March 2008
Appointed Collins, Paul Martin as Director
28 February 2008
Resigned Bathurst, Paul Warren as Secretary
28 February 2008
Resigned Smith, Peter Adrian, Dr as Director
13 December 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 December 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 December 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
12 December 2007
Appointed Bathurst, Paul Warren as Secretary
12 December 2007
Appointed Smith, Peter Adrian, Dr as Director
12 December 2007
Appointed Edwards, Alan David as Director
12 December 2007
Appointed Groves Gidney, Mark Nicholas as Director
12 December 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 07503957

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Jersey North Sea Holdings Ltd This company Owns 75–100% of shares
Jersey Petroleum Ltd Owns 75–100% of shares
Jersey V&C Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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