# Jersey North Sea Holdings Ltd

## Details

- **Company number:** [06451896](https://find-and-update.company-information.service.gov.uk/company/06451896)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 2007
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Jersey Oil And Gas PLC](/group/36614) (3 companies)


## 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

| Year ended |
|---|
| 31 Dec 2018 |



## Owned by

Jersey North Sea Holdings Ltd → [Jersey Oil And Gas PLC](/company/07503957)



## Controls

- [Jersey Petroleum Ltd](/company/06490608) (06490608)



## Directors' other companies

- [BENITZ, Jason Andrew](/person/5890563) - director at [Jersey Oil And Gas PLC](/company/07503957)
- [BENITZ, Jason Andrew](/person/5890563) - director at [Jersey V&C Ltd](/company/10853027)
- [BENITZ, Jason Andrew](/person/5890563) - director at [Jersey Petroleum Ltd](/company/06490608)
- [FORBES, Graham Andrew](/person/5611938) - director at [Jersey Petroleum Ltd](/company/06490608)
- [FORBES, Graham Andrew](/person/5611938) - director at [Jersey V&C Ltd](/company/10853027)
- [MSP CORPORATE SERVICES LIMITED](/person/5371646) - corporate-secretary at [Jersey Petroleum Ltd](/company/06490608)
- [MSP CORPORATE SERVICES LIMITED](/person/5371646) - corporate-secretary at [Tails Group PLC](/company/11977350)
- [MSP CORPORATE SERVICES LIMITED](/person/5371646) - corporate-secretary at [Argo Blockchain PLC](/company/11097258)
- [MSP CORPORATE SERVICES LIMITED](/person/5371646) - corporate-secretary at [Namebase Ltd](/company/11643518)
- [MSP CORPORATE SERVICES LIMITED](/person/5371646) - corporate-secretary at [Skinbiotherapeutics PLC](/company/09632164)



## Registered address

79,225 companies are registered at this address - likely a registration agent.