Atlantic Petroleum North Sea Limited

Active06459546 Private limited company
Incorporated
21 December 2007 (18 years)
Previously known as
Volantis Exploration Limited (until 11 June 2014)
Atlantic Petroleum UK North Sea Limited (until 7 June 2012)
Volantis Exploration Limited (until 25 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Accounts type
Total exemption full
Region
Greater London
Address
5 Stratford Place
London
W1C 1AX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2019
Danish
Born December 1976 (49)
Corporate Secretary · Appointed 14 June 2011
Officer history (10 former)
3 June 2019
Appointed Højgaard, Mark Thorleifsson as Director
24 May 2019
Resigned Fawcett, Graeme as Director
30 November 2017
Appointed Fawcett, Graeme as Director
30 November 2017
Resigned Arabo, Ben as Director
6 May 2016
6 May 2016
Resigned Thorpe, Nigel Ralph as Director
6 May 2016
Resigned Kirk, Wayne John as Director
6 May 2016
Resigned Evensen, Jan Edin as Director
1 January 2012
Appointed Kirk, Wayne John as Director
14 June 2011
Appointed Arabo, Ben as Director
14 June 2011
14 June 2011
Appointed Evensen, Jan Edin as Director
14 June 2011
Resigned Strong, Alex Graham as Secretary
14 June 2011
Resigned Marsden, David, Dr as Director
14 June 2011
Resigned Mortimer, Andrew John as Director
14 June 2011
Resigned Strong, Alex Graham as Director
14 June 2011
Appointed Cosec Services Limited as Corporate Secretary
21 December 2007
Appointed Strong, Alex Graham as Secretary
21 December 2007
Appointed Marsden, David, Dr as Director
21 December 2007
Appointed Mortimer, Andrew John as Director
21 December 2007
Appointed Strong, Alex Graham as Director
21 December 2007
Appointed Thorpe, Nigel Ralph as Director

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
Private Limited Company
Reg. no. 04395761

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates21 December 2025
12 November 2025Total exemption full accounts31 December 2024
30 December 2024Confirmation statement with no updates21 December 2024
18 October 2024Total exemption full accounts31 December 2023
13 February 2024Full accounts31 December 2022
Show all recent filings

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