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Home > England & Wales Companies > NORTH SEA GAS LIMITED
Company Information for

NORTH SEA GAS LIMITED

JULIETTE SUITE, UNIT 2 LOWES LANE BUSINESS PARK LOWES LANE, WELLESBOURNE, WARWICK, WARWICKSHIRE, CV35 9RB,
Company Registration Number
02651748
Private Limited Company
Active - Proposal to Strike off

Company Overview

About North Sea Gas Ltd
NORTH SEA GAS LIMITED was founded on 1991-10-07 and has its registered office in Warwick. The organisation's status is listed as "Active - Proposal to Strike off". North Sea Gas Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORTH SEA GAS LIMITED
 
Legal Registered Office
JULIETTE SUITE, UNIT 2 LOWES LANE BUSINESS PARK LOWES LANE
WELLESBOURNE
WARWICK
WARWICKSHIRE
CV35 9RB
Other companies in CV35
 
Filing Information
Company Number 02651748
Company ID Number 02651748
Date formed 1991-10-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-05 12:15:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH SEA GAS LIMITED
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Companies with same name NORTH SEA GAS LIMITED
The following companies were found which have the same name as NORTH SEA GAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTH SEA GAS AS Dronning Mauds gate 3 OSLO 0250 Active Company formed on the 2015-10-19

Company Officers of NORTH SEA GAS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT EVAN JONES
 Director 2002-10-24
MARK EDWARD PETTERSON
 Director 1992-01-20
JOHN LESLIE SULLEY
 Director 2002-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
LEVELCHECK SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-09-20 2010-11-24
VANESSA CLARE JANDRELL PETTERSON
 Company Secretary 1992-01-20 2002-09-20
VANESSA CLARE JANDRELL PETTERSON
 Director 1991-10-07 2002-09-20
SARAH HALL
 Company Secretary 1951-10-08 1992-10-07
SARAH HALL
 Company Secretary 1991-10-07 1992-01-29
ELK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1991-10-07 1991-10-07
ELK (NOMINEES) LIMITED
 Nominated Director 1991-10-07 1991-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EDWARD PETTERSON WARWICK ENERGY IP LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active - Proposal to Strike off
MARK EDWARD PETTERSON ITI NRG LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
MARK EDWARD PETTERSON MAVE (UK) LTD Director 2013-10-16 CURRENT 2013-10-16 Active
MARK EDWARD PETTERSON TOUCHGOLD LIMITED Director 2011-04-11 CURRENT 2007-09-11 Active
MARK EDWARD PETTERSON WARWICK ENERGY HOLDINGS LIMITED Director 2004-11-17 CURRENT 2004-03-08 Active
MARK EDWARD PETTERSON WARWICK ENERGY (BENTINCK) LIMITED Director 2004-02-05 CURRENT 2004-02-05 Active
MARK EDWARD PETTERSON WARWICK ENERGY (PYEBRIDGE) LIMITED Director 2004-02-05 CURRENT 2004-02-05 Active - Proposal to Strike off
MARK EDWARD PETTERSON WARWICK ENERGY (TRUMFLEET) LIMITED Director 2004-01-27 CURRENT 2004-01-27 Active - Proposal to Strike off
MARK EDWARD PETTERSON WATERLOO OFFSHORE WIND LIMITED Director 2002-04-17 CURRENT 2002-04-17 Dissolved 2017-11-07
MARK EDWARD PETTERSON WARWICK ENERGY SERVICES LIMITED Director 2002-04-17 CURRENT 2002-04-17 Active - Proposal to Strike off
MARK EDWARD PETTERSON WARWICK AGGREGATED GENERATION LIMITED Director 2002-04-17 CURRENT 2002-04-17 Active - Proposal to Strike off
MARK EDWARD PETTERSON WARWICK INTEGRATED GENERATION LIMITED Director 2002-01-01 CURRENT 2001-03-16 Active
MARK EDWARD PETTERSON WARWICK ENERGY (GREEN POWER) LIMITED Director 2002-01-01 CURRENT 2001-03-16 Active - Proposal to Strike off
MARK EDWARD PETTERSON WARWICK INTEGRATED METHANE PRODUCTION LIMITED Director 2002-01-01 CURRENT 2001-03-16 Active - Proposal to Strike off
MARK EDWARD PETTERSON WARWICK ONSHORE EXPLORATION LIMITED Director 2001-01-26 CURRENT 2001-01-26 Active - Proposal to Strike off
MARK EDWARD PETTERSON WARWICK ENERGY EXPLORATION LIMITED Director 2001-01-26 CURRENT 2001-01-26 Active - Proposal to Strike off
MARK EDWARD PETTERSON WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED Director 2001-01-26 CURRENT 2001-01-26 Active
MARK EDWARD PETTERSON WARWICK ENERGY LIMITED Director 2000-11-01 CURRENT 2000-10-24 Active
MARK EDWARD PETTERSON VIRGIN GAS LIMITED Director 1997-03-26 CURRENT 1996-03-26 Active - Proposal to Strike off
JOHN LESLIE SULLEY ITI POWER (WILTON) LIMITED Director 2014-09-05 CURRENT 2007-07-25 Dissolved 2016-11-22
JOHN LESLIE SULLEY WARWICK ENERGY IP LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active - Proposal to Strike off
JOHN LESLIE SULLEY ITI NRG LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
JOHN LESLIE SULLEY EPWELL SOLAR LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active - Proposal to Strike off
JOHN LESLIE SULLEY TOUCHGREEN ENERGY LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active - Proposal to Strike off
JOHN LESLIE SULLEY GREENTOUCH ENERGY LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active - Proposal to Strike off
JOHN LESLIE SULLEY GOLDTOUCH ENERGY LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
JOHN LESLIE SULLEY TOUCHGOLD LIMITED Director 2007-09-11 CURRENT 2007-09-11 Active
JOHN LESLIE SULLEY VIRGIN GAS LIMITED Director 2005-07-27 CURRENT 1996-03-26 Active - Proposal to Strike off
JOHN LESLIE SULLEY WARWICK ENERGY (BENTINCK) LIMITED Director 2004-02-05 CURRENT 2004-02-05 Active
JOHN LESLIE SULLEY WARWICK ENERGY (PYEBRIDGE) LIMITED Director 2004-02-05 CURRENT 2004-02-05 Active - Proposal to Strike off
JOHN LESLIE SULLEY WARWICK ENERGY (TRUMFLEET) LIMITED Director 2004-01-27 CURRENT 2004-01-27 Active - Proposal to Strike off
JOHN LESLIE SULLEY WATERLOO OFFSHORE WIND LIMITED Director 2002-04-17 CURRENT 2002-04-17 Dissolved 2017-11-07
JOHN LESLIE SULLEY WARWICK ENERGY SERVICES LIMITED Director 2002-04-17 CURRENT 2002-04-17 Active - Proposal to Strike off
JOHN LESLIE SULLEY WARWICK AGGREGATED GENERATION LIMITED Director 2002-04-17 CURRENT 2002-04-17 Active - Proposal to Strike off
JOHN LESLIE SULLEY WARWICK ONSHORE EXPLORATION LIMITED Director 2001-03-31 CURRENT 2001-01-26 Active - Proposal to Strike off
JOHN LESLIE SULLEY WARWICK ENERGY EXPLORATION LIMITED Director 2001-03-31 CURRENT 2001-01-26 Active - Proposal to Strike off
JOHN LESLIE SULLEY WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED Director 2001-03-31 CURRENT 2001-01-26 Active
JOHN LESLIE SULLEY WARWICK INTEGRATED GENERATION LIMITED Director 2001-03-16 CURRENT 2001-03-16 Active
JOHN LESLIE SULLEY WARWICK ENERGY (GREEN POWER) LIMITED Director 2001-03-16 CURRENT 2001-03-16 Active - Proposal to Strike off
JOHN LESLIE SULLEY WARWICK INTEGRATED METHANE PRODUCTION LIMITED Director 2001-03-16 CURRENT 2001-03-16 Active - Proposal to Strike off
JOHN LESLIE SULLEY WARWICK ENERGY LIMITED Director 2001-02-08 CURRENT 2000-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-02-15Voluntary dissolution strike-off suspended
2022-02-15SOAS(A)Voluntary dissolution strike-off suspended
2022-01-25FIRST GAZETTE notice for voluntary strike-off
2022-01-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-17Application to strike the company off the register
2022-01-17DS01Application to strike the company off the register
2022-01-13APPOINTMENT TERMINATED, DIRECTOR ROBERT EVAN JONES
2022-01-13APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD PETTERSON
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EVAN JONES
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM Wellesbourne House, Walton Road Wellesbourne Warwick CV35 9JB
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0131/10/15 ANNUAL RETURN FULL LIST
2015-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0131/10/14 ANNUAL RETURN FULL LIST
2014-05-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0131/10/13 ANNUAL RETURN FULL LIST
2013-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-02AR0131/10/12 ANNUAL RETURN FULL LIST
2012-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-08AR0131/10/11 ANNUAL RETURN FULL LIST
2011-06-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-25AR0131/10/10 ANNUAL RETURN FULL LIST
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE SULLEY / 24/11/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PETTERSON / 24/11/2010
2010-11-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY LEVELCHECK SECRETARIAL SERVICES LIMITED
2010-02-26AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-24AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-24CH01Director's details changed for Dr Robert Evan Jones on 2009-11-23
2009-11-24CH04SECRETARY'S DETAILS CHNAGED FOR LEVELCHECK SECRETARIAL SERVICES LIMITED on 2009-11-23
2009-06-19AA30/09/08 TOTAL EXEMPTION FULL
2008-11-07363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-07288cDIRECTOR'S CHANGE OF PARTICULARS / MARK PETTERSON / 07/11/2008
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-02363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-02353LOCATION OF REGISTER OF MEMBERS
2007-11-02287REGISTERED OFFICE CHANGED ON 02/11/07 FROM: SUITE 15 WELLESBOURNE HOUSE WELLESBOURNE WARWICK CV35 9JB
2007-11-02190LOCATION OF DEBENTURE REGISTER
2007-10-05288cDIRECTOR'S PARTICULARS CHANGED
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-02363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-17363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-16363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-06363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-06363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-05-03225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03
2002-11-16363(288)SECRETARY'S PARTICULARS CHANGED
2002-11-16363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-11-06287REGISTERED OFFICE CHANGED ON 06/11/02 FROM: HIGH BARN SHENINGTON OXFORDSHIRE OX15 6NQ
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-03288aNEW SECRETARY APPOINTED
2002-10-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-03363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-02-22AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/00
2000-11-24363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-05-31AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-11363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-06-28AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-11-05363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1997-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-17363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1996-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1996-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1996-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1996-12-03DISS40STRIKE-OFF ACTION DISCONTINUED
1996-12-02363aRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1996-12-02363aRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-12-02363aRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1996-11-28SRES03EXEMPTION FROM APPOINTING AUDITORS 21/11/96
1996-11-28287REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 41 ELM ROAD NEW MALDEN SURREY KT3 3HD
1996-10-01GAZ1FIRST GAZETTE
1995-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-04-06363aRETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NORTH SEA GAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1996-10-01
Fines / Sanctions
No fines or sanctions have been issued against NORTH SEA GAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTH SEA GAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTH SEA GAS LIMITED

Intangible Assets
Patents
We have not found any records of NORTH SEA GAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH SEA GAS LIMITED
Trademarks
We have not found any records of NORTH SEA GAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH SEA GAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NORTH SEA GAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH SEA GAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNORTH SEA GAS LIMITEDEvent Date1996-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH SEA GAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH SEA GAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV35 9RB