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Beryl North Sea Limited

Beryl North Sea Limited is an active company incorporated on 1 February 2012 with the registered office located in . Beryl North Sea Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
FC030632
Overseas company
Age
13 years
Incorporated 1 February 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2014
Address
STERLING TRUST (CAYMAN) LIMITED
Whitehall House 238 North Church Street P.O. Box 1043
George Town
Grand Cayman Ky1-1102
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Oil Company Executive • British • Lives in UK • Born in Aug 1982
Director • Oil Company Executive • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Schiehallion Oil & Gas Limited
Mark Kenneth Tough, Shell Corporate Secretary Limited, and 1 more are mutual people.
Active
Shell Tunisia Upstream Limited
Mark Kenneth Tough is a mutual person.
Active
Shell Trading International Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Shell Energy Europe Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Murphy Schiehallion Limited
Mark Kenneth Tough is a mutual person.
Active
SF Investment Management Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Shell New Energies Holding Limited
Shell Corporate Secretary Limited is a mutual person.
Active
BG LNG Trading, LLC
Shell Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
1 Aug 2013
For period 1 Aug1 Aug 2013
Traded for 12 months
Cash in Bank
Unreported
Turnover
£73.61M
Employees
Unreported
Total Assets
£206.07M
Total Liabilities
-£24.2M
Net Assets
£181.87M
Debt Ratio (%)
12%
Latest Activity
Mark Kenneth Tough Resigned
1 Year 4 Months Ago on 17 Jun 2024
Robert James Maxwell Resigned
2 Years 9 Months Ago on 10 Jan 2023
Robert Maxwell Appointed
4 Years Ago on 26 Nov 2020
Shannon Lorraine Ouellette Resigned
5 Years Ago on 31 Mar 2020
Shannon Lorraine Ouellette Appointed
7 Years Ago on 1 Oct 2018
George Christopher Paul Resigned
7 Years Ago on 30 Sep 2018
Full Accounts Submitted
11 Years Ago on 3 Oct 2014
New Person Appointed
12 Years Ago on 11 Jul 2013
Mark Kenneth Tough Appointed
12 Years Ago on 11 Jul 2013
New Person Appointed
12 Years Ago on 11 Jul 2013
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Documents
Termination of appointment of Mark Kenneth Tough as a director on 17 June 2024
Submitted on 15 Nov 2024
Termination of appointment of Robert James Maxwell as a director on 10 January 2023
Submitted on 15 Nov 2024
Appointment of Robert Maxwell as a director on 26 November 2020
Submitted on 2 Mar 2021
Termination of appointment of Shannon Lorraine Ouellette as a director on 31 March 2020
Submitted on 27 Apr 2020
Appointment of Shannon Lorraine Ouellette as a director on 1 October 2018
Submitted on 13 Nov 2018
Termination of appointment of George Christopher Paul as a director on 30 September 2018
Submitted on 13 Nov 2018
Submitted on 8 Sep 2017
Appointment of Shell Corporate Secretary Limited as a secretary on 22 January 2013
Submitted on 8 Sep 2017
Full accounts made up to 1 August 2013
Submitted on 3 Oct 2014
Termination of appointment for a UK establishment - Transaction OSTM03- BR015691 Person Authorised to Represent terminated 22/01/2013 ian david cole
Submitted on 24 Jul 2013
Repayment History
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