Jersey North Sea Holdings Ltd
- Company number
- 06451896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2007
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Jersey Oil And Gas PLC (3 companies)
Registered office
Previous names
- Predator Oil Ltd (until 25 May 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 12 Dec 2007 | 13 Dec 2007 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 12 Dec 2007 | 13 Dec 2007 |
| SMITH, Peter Adrian, Dr | Director | 12 Dec 2007 | 28 Feb 2008 |
| BATHURST, Paul Warren | Secretary | 12 Dec 2007 | 28 Feb 2008 |
| BONDLAW SECRETARIES LIMITED | Corporate-Secretary | 17 Mar 2008 | 10 Feb 2011 |
| EDWARDS, Alan David | Director | 12 Dec 2007 | 10 Feb 2011 |
| COLLINS, Paul Martin | Director | 5 Mar 2008 | 31 Oct 2014 |
| GROVES GIDNEY, Mark Nicholas | Director | 12 Dec 2007 | 31 Oct 2014 |
| RICHARDSON BROWN, Scott James | Director | 1 Nov 2014 | 13 Nov 2018 |
| CHURCH, John Andrew | Secretary | 10 Feb 2011 | 1 Feb 2019 |
| GIBBS, Vicary James | Director | 13 Nov 2018 | 20 Nov 2021 |
| FORBES, Graham Andrew | Director | 24 Feb 2022 | |
| BENITZ, Jason Andrew | Director | 10 Sep 2019 | |
| MSP CORPORATE SERVICES LIMITED | Corporate-Secretary | 1 Feb 2019 | |
| JERSEY OIL AND GAS PLC | Corporate-Director | 1 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jersey Oil And Gas Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Jersey North Sea Holdings Ltd → Jersey Oil And Gas PLC
Controls
- Jersey Petroleum Ltd (06490608)
Directors’ other companies
- BENITZ, Jason Andrew - Director at Jersey Oil And Gas PLC
- BENITZ, Jason Andrew - Director at Jersey V&C Ltd
- BENITZ, Jason Andrew - Director at Jersey Petroleum Ltd
- FORBES, Graham Andrew - Director at Jersey Petroleum Ltd
- FORBES, Graham Andrew - Director at Jersey V&C Ltd
- MSP CORPORATE SERVICES LIMITED - Corporate-Secretary at Jersey Petroleum Ltd
- MSP CORPORATE SERVICES LIMITED - Corporate-Secretary at Tails Group PLC
- MSP CORPORATE SERVICES LIMITED - Corporate-Secretary at Argo Blockchain PLC
- MSP CORPORATE SERVICES LIMITED - Corporate-Secretary at Namebase Ltd
- MSP CORPORATE SERVICES LIMITED - Corporate-Secretary at Skinbiotherapeutics PLC
Registered address
79,026 companies are registered at this address - likely a registration agent.