North Sea (Golden Eagle) Resources Ltd.

In liquidation13148646 Private limited company

Incorporated: 21 January 2021 (5 years)
Industry: Extraction of crude petroleum (06100)
Directors: Ian David Wood
Owned by: Enquest Heather Limited
Accounts type: Full
Region: North West
Address: C/o Bdo LLP
5 Temple Square
Temple Street
Liverpool
L2 5RH

Filing status

Accounts due: 30 September 2026
Last accounts: 31 December 2024
Conf. stmt due: 3 February 2027
Last conf. stmt: 20 January 2026

Charges

Total: 9
Outstanding: 0
Part satisfied: 0
Satisfied: 9

Officers 1 active

Officer details are public data from the Companies House register.

Wood, Ian David

Director · Appointed 1 June 2022

Also at Enquest Britain Limited, Enquest Dons Leasing Limited, Enquest Ens Limited · more companies

British

Born March 1977 (49)

Officer history (10 former)

10 September 2026

Resigned Christ, Kathryn Anna as Secretary

3 February 2026

Resigned Hamilton, Neill Michael as Director

1 November 2023

Appointed Christ, Kathryn Anna as Secretary

1 November 2023

Resigned Ahmed, Dawood as Secretary

7 October 2022

Resigned Steele, Andrew Forbes as Director

2 September 2022

Appointed Ahmed, Dawood as Secretary

2 September 2022

Resigned Christ, Kathryn as Secretary

1 June 2022

Appointed Wood, Ian David as Director

1 June 2022

Resigned Ricketts, Stefan John as Director

22 October 2021

Appointed Ricketts, Stefan John as Director

22 October 2021

Appointed Steele, Andrew Forbes as Director

22 October 2021

Appointed Hamilton, Neill Michael as Director

22 October 2021

Appointed Christ, Kathryn as Secretary

22 October 2021

Resigned Oakwood Corporate Secretary Limited as Corporate Secretary

22 October 2021

Resigned Campbell, Sean Aidan as Director

22 October 2021

Resigned Eggerton, Andrew as Director

22 October 2021

Resigned Trueman, Steven as Director

21 January 2021

Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

21 January 2021

Appointed Campbell, Sean Aidan as Director

21 January 2021

Appointed Eggerton, Andrew as Director

21 January 2021

Appointed Trueman, Steven as Director

Ownership 1 active

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

Enquest Heather Limited

Corporate entity · Notified 22 October 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 2748866

Former controllers (1)

22 October 2021

Ceased Suncor Energy UK Limited — Owns 75–100% of shares

Filings 63

Date	Description	Made Up To	Pages	PDF
13 October 2026	Appointment of a voluntary liquidator
13 October 2026	Declaration of solvency
13 October 2026	Registered office address changed
13 October 2026	Resolutions
14 September 2026	Termination of appointment of a secretary