UK NORTH SEA LIMITED

Active London

Extraction of crude petroleum

Extraction of crude petroleumExtraction of natural gas
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UK NORTH SEA LIMITED

Extraction of crude petroleum

Founded 23 Jan 2025 Active London, United Kingdom website.com
Extraction of crude petroleumExtraction of natural gas
Accounts Submitted 5 Mar 2026 Next due 23 Oct 2026 4 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN United Kingdom

Full company profile for UK NORTH SEA LIMITED (16203210), an active company based in London, United Kingdom. Incorporated 23 Jan 2025. Extraction of crude petroleum. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 January 2026
Due by 23 October 2026 4 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 802 Shares £847.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 20252$846.08m$846.08m
31 Oct 2025800$1.00m$1.00m

Officers

Officers

2 active 1 resigned
Status
Andrew Edward BrocklebankDirectorBritishUnited Kingdom5923 Jan 2025Active
Hutchison, LauraDirectorBritishUnited Kingdom4515 May 2026Active

Shareholders

Shareholders (1)

Shell U.k. Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Shell U.k. Limited

United Kingdom

Active
Notified 23 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Adura Energy Limited

Unknown

Active
Notified 1 Dec 2025
Nature of Control
  • Voting Rights 75 To 100 Percent
Active
Notified 1 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SHELL PLC united kingdom
EQUINOR UK LIMITED united kingdom
ADURA ENERGY LIMITED united kingdom
SHELL U.K. LIMITED united kingdom
UK NORTH SEA LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026OfficersTermination of Arjan Vellekoop as director on 15 May 2026
15 May 2026OfficersAppointment of Ms Laura Hutchison as director on 15 May 2026
4 Apr 2026IncorporationMemorandum Articles
4 Apr 2026ResolutionResolutions
31 Mar 2026Persons With Significant ControlChange to Adura Energy Limited as a person with significant control on 26 Mar 2026
15 May 2026 Officers

Termination of Arjan Vellekoop as director on 15 May 2026

15 May 2026 Officers

Appointment of Ms Laura Hutchison as director on 15 May 2026

4 Apr 2026 Incorporation

Memorandum Articles

4 Apr 2026 Resolution

Resolutions

31 Mar 2026 Persons With Significant Control

Change to Adura Energy Limited as a person with significant control on 26 Mar 2026

Recent Activity

Latest Activity

Termination of Arjan Vellekoop as director on 15 May 2026

2 weeks ago on 15 May 2026

Appointment of Ms Laura Hutchison as director on 15 May 2026

2 weeks ago on 15 May 2026

Memorandum Articles

2 months ago on 4 Apr 2026

Resolutions

2 months ago on 4 Apr 2026

Change to Adura Energy Limited as a person with significant control on 26 Mar 2026

2 months ago on 31 Mar 2026