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North Sea (Golden Eagle) Resources Ltd

North Sea (Golden Eagle) Resources Ltd is an active company incorporated on 21 January 2021 with the registered office located in London, Greater London. North Sea (Golden Eagle) Resources Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13148646
Private limited company
Age
4 years
Incorporated 21 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Charles House, 2nd Floor
5-11 Regent Street
London
SW1Y 4LR
United Kingdom
Address changed on 4 Jan 2023 (2 years 10 months ago)
Previous address was Cunard House 5th Floor 15 Regent Street London SW1Y 4LR England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Jun 1966
Enquest Heather Limited
PSC
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Mutual Companies
Enquest Energy Limited
Neill Michael Hamilton and Ian David Wood are mutual people.
Active
Enquest Production Limited
Neill Michael Hamilton and Ian David Wood are mutual people.
Active
Enquest Heather Limited
Neill Michael Hamilton and Ian David Wood are mutual people.
Active
Enquest Britain Limited
Neill Michael Hamilton and Ian David Wood are mutual people.
Active
Enquest Ens Limited
Neill Michael Hamilton and Ian David Wood are mutual people.
Active
Eq Petroleum Sabah Ltd
Neill Michael Hamilton and Ian David Wood are mutual people.
Active
Enquest Heather Leasing Limited
Neill Michael Hamilton and Ian David Wood are mutual people.
Active
Enquest Dons Leasing Limited
Neill Michael Hamilton and Ian David Wood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£241.8M
Decreased by £12.61M (-5%)
Total Liabilities
-£7.02M
Decreased by £2K (-0%)
Net Assets
£234.78M
Decreased by £12.61M (-5%)
Debt Ratio (%)
3%
Increased by 0.14% (+5%)
Latest Activity
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Charge Satisfied
1 Year Ago on 29 Oct 2024
Charge Satisfied
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Mr Ian David Wood Details Changed
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Kathryn Anna Christ Appointed
2 Years Ago on 1 Nov 2023
Dawood Ahmed Resigned
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Confirmation statement made on 20 January 2025 with updates
Submitted on 23 Jan 2025
Director's details changed for Mr Ian David Wood on 4 October 2024
Submitted on 4 Dec 2024
Satisfaction of charge 131486460007 in full
Submitted on 29 Oct 2024
Satisfaction of charge 131486460008 in full
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Resolutions
Submitted on 22 Jul 2024
Solvency Statement dated 17/07/24
Submitted on 22 Jul 2024
Statement by Directors
Submitted on 22 Jul 2024
Statement of capital on 22 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 22 Jan 2024
Repayment History
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