UK NORTH SEA LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN United Kingdom

Credit Report

Discover UK NORTH SEA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Aman Shaktiman Chauhan	Director	Australian	United Kingdom	42	23 Jan 2025	Active
Andrew Edward Brocklebank	Director	British	United Kingdom	59	23 Jan 2025	Active
Pecten Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Jan 2025	Active
Simon Edward Roddy	Director	British	United Kingdom	55	23 Jan 2025	Active

Shareholders

Shareholders (1)


Shell U.k. Limited	100.0%	1	Ordinary	23 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shell U.k. Limited

United Kingdom

Active

Notified 23 Jan 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SHELL U.K. LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

SHELL HOLDINGS (U.K.) LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, appoint/remove directors as firm

SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL PLC united kingdom

UK NORTH SEA LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Officers	Appointment of Mr Arne Gürtner as director on 2025-12-01	View(2 pages)
4 Dec 2025	Capital	Allotment of shares (USD 803) on 2025-12-01	View(3 pages)
3 Dec 2025	Persons With Significant Control	Cessation of Shell U.K. Limited as a person with significant control on 2025-12-01	View(1 page)
3 Dec 2025	Persons With Significant Control	Adura Energy Limited notified as a person with significant control	View(2 pages)
2 Dec 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)