Active
Company Information for SAGE NORTH SEA LIMITED
PAGET-BROWN TRUST COMPANY LTD CENTURY YARD, CRICKET SQUARE PO BOX 1111, GEORGE TOWN, GRAND CAYMAN KY1-1102,
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Company Registration Number
FC033971
Other company type
Active |
Company Name | |
---|---|
SAGE NORTH SEA LIMITED | |
Legal Registered Office | |
PAGET-BROWN TRUST COMPANY LTD CENTURY YARD CRICKET SQUARE PO BOX 1111 GEORGE TOWN GRAND CAYMAN KY1-1102 | |
Company Number | FC033971 | |
---|---|---|
Company ID Number | FC033971 | |
Date formed | 2016-11-16 | |
Country | CAYMAN ISLANDS | |
Origin Country | CAYMAN ISLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB287142683 |
Last Datalog update: | 2023-10-07 18:28:16 |
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Registered address | Last known status | Formation date | ||
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SAGE NORTH SEA LIMITED | CENTURY YARD CRICKET SQUARE PO BOX 1111 GEORGE TOWN GRAND CAYMAN | Active | Company formed on the 2024-01-10 | |
SAGE NORTH SEA LIMITED | First Floor 1-3 Albyn Terrace Aberdeen AB10 1YP | open | Company formed on the 2016-11-16 |
Officer | Role | Date Appointed |
---|---|---|
ANGELA SARAH HELEN FLETCHER |
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DAVID WILLIAM GOODWILL |
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JAMES WILLIAM HALLIDAY |
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TIMOTHY MICHAEL POWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THE SECRETARY LTD. |
Company Secretary | ||
GRADY LEE ABLES |
Director | ||
JON ANTHONY GRAHAM |
Director | ||
KEN NEUPERT |
Director | ||
CORY LOEGERING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACUMEN ENERGY CONSULTING LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
AMOCO (U.K.) EXPLORATION COMPANY, LLC | Director | 2011-11-09 | CURRENT | 1999-04-01 | Active | |
ARCO BRITISH LIMITED, LLC | Director | 2011-11-09 | CURRENT | 1965-05-14 | Active | |
THE VALUE PROPOSITION LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
LEEP GAS NETWORKS LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
LEEP UTILITIES HOLDINGS LIMITED | Director | 2017-05-12 | CURRENT | 2005-06-10 | Active | |
UTILITIES SERVICES (MEDIACITY UK) LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-29 | Active | |
LEEP UTILITIES SERVICES LIMITED | Director | 2017-05-12 | CURRENT | 2006-01-09 | Active | |
LEEP UTILITIES CONSULTANCY LIMITED | Director | 2017-05-12 | CURRENT | 2006-05-22 | Active | |
LEEP UTILITIES WATER LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-22 | Active | |
LEEP WATER NETWORKS LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-22 | Active | |
LEEP ELECTRICITY SERVICES LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-29 | Active | |
LEEP ELECTRICITY NETWORKS LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-29 | Active | |
LEEP HOLDINGS (UTILITIES) LIMITED | Director | 2017-05-12 | CURRENT | 2008-10-21 | Active | |
LEEP WATER SOLUTIONS LIMITED | Director | 2017-05-12 | CURRENT | 2012-08-16 | Active | |
POD53 LIMITED | Director | 2017-05-12 | CURRENT | 2012-09-05 | Active | |
LEEP UTILITIES ELECTRICITY LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-29 | Active | |
LEEP UTILITIES LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active | |
ANCALA FORNIA MIDCO LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
ANCALA FORNIA HOLDCO LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
ANCALA FORNIA LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
POWER CORPORATE ADVISORY LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Overseas company appointment. Mr Ashley Charles Horobin on 2024-04-16 | ||
Overseas company registration change | ||
Overseas company. Termination of director. Bruce David Neil Bricknell on 2024-01-03 | ||
Overseas company. Termination of director. Angela Sarah Helen Fletcher on 2023-10-06 | ||
Overseas company appointment. Mr Bruce David Neil Bricknell on 2023-11-15 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Overseas company. Termination of director. James William Halliday on 2023-01-24 | ||
Overseas company appointment. Alexis Fetcher on 2023-02-14 | ||
Overseas company appointment. Neil Stuart Gerrard on 2023-02-14 | ||
Overseas company. Termination of director. Eric John Henry Marston on 2021-09-10 | ||
Overseas company. Termination of director. Eric John Henry Marston on 2021-09-10 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
OSAP01 | DIRECTOR APPOINTED DAVID WILLIAM GOODWILL | |
OSAP01 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL POWER | |
OSAP01 | DIRECTOR APPOINTED MR JAMES WILLIAM HALLIDAY | |
OSAP01 | DIRECTOR APPOINTED ANGELA SARAH HELEN FLETCHER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GRADY ABLES | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KEN NEUPERT | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JON GRAHAM | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY THE SECRETARY LTD. | |
OSDS01 | BR019637 BRANCH CLOSED 20/11/2017 | |
OSCH01 | BR019059 ADDRESS CHANGE 20/11/17 CALEDONIA HOUSE PRIME FOUR BUSINESS PARK, KINGSWELLS CAUSEWAY, ABERDEEN, AB15 8PU, UNITED KINGDOM | |
OSIN01 | INITIAL BRANCH REGISTRATION | |
OSIN01 | INITIAL BRANCH REGISTRATION | |
OS-PAR | BR019637 PA APPOINTED MSP SECRETARIES LIMITED 27-28 EASTCASTLE STREET LONDON W1W 8DH | |
OS-PAR | BR019637 PR APPOINTED MSP SECRETARIES LIMITED 27-28 EASTCASTLE STREET LONDON W1W 8DH | |
OSAP01 | DIRECTOR APPOINTED JON ANTHONY GRAHAM | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CORY LOEGERING | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CORY LOEGERING | |
AA01 | CURREXT FROM 30/11/2017 TO 31/12/2017 | |
ANNOTATION | Clarification | |
OSIN01 | INITIAL BRANCH REGISTRATION | |
OS-PAR | BR019059 PA APPOINTED MSP SECRETARIES LIMITED 27-28 EASTCASTLE STREET LONDON UNITED KINGDOMW1W 8DH | |
OS-PAR | BR019059 PR APPOINTED LOEGERING CORY CALEDONIA HOUSE PRIME FOUR BUSINESS PARK ABERDEEN UNITED KINGDOMAB15 8PU |
The top companies supplying to UK government with the same SIC code (None Supplied) as SAGE NORTH SEA LIMITED are:
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. |