North Sea (Golden Eagle) Resources Ltd
- Company number
- 13148646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2021
- Nature of business
- Extraction of crude petroleum
- Corporate group
- Taqa Bratani Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Ian David | Director | 1 Jun 2022 | |
| CHRIST, Kathryn Anna | Secretary | 1 Nov 2023 | 10 Sep 2026 |
| HAMILTON, Neill Michael | Director | 22 Oct 2021 | 3 Feb 2026 |
| AHMED, Dawood | Secretary | 2 Sep 2022 | 1 Nov 2023 |
| STEELE, Andrew Forbes | Director | 22 Oct 2021 | 7 Oct 2022 |
| CHRIST, Kathryn | Secretary | 22 Oct 2021 | 2 Sep 2022 |
| RICKETTS, Stefan John | Director | 22 Oct 2021 | 1 Jun 2022 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 21 Jan 2021 | 22 Oct 2021 |
| EGGERTON, Andrew | Director | 21 Jan 2021 | 22 Oct 2021 |
| CAMPBELL, Sean Aidan | Director | 21 Jan 2021 | 22 Oct 2021 |
| TRUEMAN, Steven | Director | 21 Jan 2021 | 22 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enquest Heather Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2021 | |
| Suncor Energy Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jan 2021 | 22 Oct 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
North Sea (Golden Eagle) Resources Ltd → Enquest Heather Limited → Enquest Britain Limited → Enquest Group Holdings Limited → Enquest PLC
Directors’ other companies
- WOOD, Ian David - Director at Enquest Advance Limited
- WOOD, Ian David - Director at Enquest Heather Leasing Limited
- WOOD, Ian David - Director at Enquest Ens Limited
- WOOD, Ian David - Director at Nsip (Gka) Limited
Companies at the same address
- Enquest Advance Holdings Limited (11398848)
- Enquest Advance Limited (11400797)
- Enquest Britain Limited (03628497)
- Enquest Dons Leasing Limited (07848478)
- Enquest Energy Limited (01019698)
- Enquest Ens Limited (06411750)
- Enquest Global Limited (08482753)
- Enquest Heather Leasing Limited (07848449)
- Enquest Heather Limited (02748866)
- Enquest Marketing And Trading Limited (09306755)