Apache North Sea Production Limited
- Company number
- 07720972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2011
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Stuart John | Director | 20 Mar 2025 | |
| MCDANIEL, Gregory Austin | Director | 20 Mar 2025 | |
| RAYPHOLE, Robert Patrick | Director | 2 Apr 2024 | |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 28 Jul 2011 | |
| DUNCALF, Stephen George | Director | 20 Mar 2025 | 16 Jan 2026 |
| CUSTER, Timothy Richard | Director | 1 Apr 2020 | 15 Jul 2025 |
| SAUER, Jon William | Director | 12 Nov 2015 | 1 Jul 2025 |
| YATES, Jeffrey | Director | 13 Dec 2023 | 30 Apr 2025 |
| GREIG, Susan | Director | 1 Apr 2020 | 2 Apr 2024 |
| LITTLEWOOD, Ross Michael | Director | 17 May 2021 | 13 Oct 2023 |
| NEUPERT, Kenneth Hoyt | Director | 1 Apr 2020 | 27 Oct 2021 |
| CHELTE, Ryan John James | Director | 1 Apr 2020 | 17 May 2021 |
| GRAHAM, Jon Anthony | Director | 1 Apr 2017 | 1 Apr 2020 |
| ABLES, Grady Lee | Director | 1 Jul 2016 | 1 Apr 2020 |
| LOEGERING, Cory Lin | Director | 3 Aug 2015 | 1 Apr 2017 |
| HOUSE, James Lynn | Director | 28 Jul 2011 | 27 Sep 2016 |
| VOYTOVICH, Thomas Edward | Director | 2 Jan 2014 | 23 Nov 2015 |
| DUNDREA, Matthew Wayne | Director | 28 Jul 2011 | 11 Sep 2015 |
| PLANK, Roger Barton | Director | 28 Jul 2011 | 13 Feb 2014 |
| EICHLER, Rodney John | Director | 28 Jul 2011 | 1 Jan 2014 |
| PLAHN, Sheldon Von | Director | 27 Jun 2012 | 7 Aug 2012 |
| KEITH, Philippa Anne | Director | 28 Jul 2011 | 28 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apa Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2017 |
Accounts
Connections
Directors’ other companies
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at John Lewis Of Hungerford Limited
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at G-Star (UK) Limited
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Plutus Powergen PLC
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at PEM Limited
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Optal Limited
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Apache North Sea Limited
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Apache UK Investment Limited
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at All Saints Construction Limited
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Trilogy Campus Limited
- MCDANIEL, Gregory Austin - Director at Apache North Sea Limited
Companies at the same address
- Active Energy Group PLC (03148295)
- AOG Finance Limited (05929234)
- Ashington Innovation PLC (12758732)
- Attune Energy Limited (08917840)
- Audley Property Management Company Limited (03080631)
- Aurelian Oil & Gas Limited (01685863)
- Bentley Tea Company Limited(the) (01618393)
- Brooks International Ltd (09223687)
- Cargil Management Services Limited (02601236)
- Central Copper Resources Limited (13111539)