Apache North Sea Production Limited

Active07720972 Private limited company
Incorporated
28 July 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
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
5 July 2027
Last conf. stmt
21 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2025
Also at Apache North Sea Limited, Apache UK Investment Limited
American
Born January 1979 (47)
Director · Appointed 20 March 2025
Also at Apache Beryl I Limited, Apache North Sea Limited, Apache UK Investment Limited
British
Born September 1973 (53)
Director · Appointed 2 April 2024
Also at Apache North Sea Limited, Apache UK Investment Limited
American
Born January 1974 (52)
Corporate Secretary · Appointed 28 July 2011
Also at Pem Limited, Trilogy Campus Limited, Thule Outdoor Limited · more companies
Officer history (18 former)
16 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 Taylor, Stuart John as Director
20 March 2025
Appointed Mcdaniel, Gregory Austin as Director
20 March 2025
Appointed Duncalf, Stephen George as Director
2 April 2024
Resigned Greig, Susan as Director
2 April 2024
Appointed Rayphole, Robert Patrick as Director
13 December 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
Appointed Greig, Susan as Director
1 April 2020
Appointed Neupert, Kenneth Hoyt as Director
1 April 2020
Appointed Custer, Timothy Richard as Director
1 April 2020
Resigned Graham, Jon Anthony as Director
1 April 2020
Appointed Chelte, Ryan John James as Director
1 April 2020
Resigned Ables, Grady Lee 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
28 July 2011
Appointed Eichler, Rodney John as Director
28 July 2011
Appointed Plank, Roger Barton as Director
28 July 2011
Resigned Keith, Philippa Anne as Director
28 July 2011
Appointed Dundrea, Matthew Wayne as Director
28 July 2011
Appointed Keith, Philippa Anne as Director
28 July 2011
Appointed House, James Lynn as Director
28 July 2011
Appointed Cargil Management Services Limited as Corporate Secretary

Ownership 1 active

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

Apa Corporation
Corporate entity · Notified 21 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 4382543

Filings 78

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
22 June 2026Confirmation statement with no updates21 June 2026
6 February 2026Termination of appointment of a director
10 December 2025Full accounts31 December 2024
15 July 2025Termination of appointment of a director
Show all 78 filings

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