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Sage North Sea Limited

Sage North Sea Limited is an active company incorporated on 16 November 2016 with the registered office located in . Sage North Sea Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
FC033971
Overseas company
Age
9 years
Incorporated 16 November 2016
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Address
Paget-Brown Trust Company Ltd Century Yard
Cricket Square PO BOX 1111
George Town
Grand Cayman Ky1-1102
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • None • Australian • Lives in England • Born in Oct 1986
Director • British • Lives in England • Born in Oct 1969
Director • Chief Financial Officer • Scottish • Lives in Scotland • Born in Dec 1979
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1977
Director • None • French • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ancala Midstream Acquisitions Limited
Timothy Michael Power and Frederick Pierru are mutual people.
Active
Dragon LNG Limited
Timothy Michael Power is a mutual person.
Active
Dragon Energy Limited
Timothy Michael Power is a mutual person.
Active
Dragon LNG Group Limited
Timothy Michael Power is a mutual person.
Active
Liverpool Airport (Intermediate) No.1 Limited
Timothy Michael Power is a mutual person.
Active
Liverpool Airport (Intermediate) No.2 Limited
Timothy Michael Power is a mutual person.
Active
Liverpool Airport (Intermediate) No.3 Limited
Timothy Michael Power is a mutual person.
Active
VTTI LNG UK Holdco Limited
Timothy Michael Power is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.16M
Decreased by £2.94M (-41%)
Turnover
£39.21M
Increased by £8.61M (+28%)
Employees
Unreported
Same as previous period
Total Assets
£151.21M
Increased by £7.67M (+5%)
Total Liabilities
-£36.43M
Decreased by £3.36M (-8%)
Net Assets
£114.78M
Increased by £11.02M (+11%)
Debt Ratio (%)
24%
Decreased by 3.63% (-13%)
Latest Activity
Frederick Pierru Appointed
10 Months Ago on 15 Jan 2025
Neil Stuart Gerrard Resigned
10 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year Ago on 4 Nov 2024
Mr Ashley Charles Horobin Appointed
1 Year 7 Months Ago on 16 Apr 2024
UK Establishment Changed
1 Year 7 Months Ago on 20 Mar 2024
Bruce David Neil Bricknell Resigned
1 Year 10 Months Ago on 3 Jan 2024
Mr Bruce David Neil Bricknell Appointed
2 Years Ago on 15 Nov 2023
Angela Sarah Helen Fletcher Resigned
2 Years 1 Month Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
James William Halliday Resigned
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Termination of appointment of Neil Stuart Gerrard as a director on 8 January 2025
Submitted on 4 Feb 2025
Appointment of Frederick Pierru as a director on 15 January 2025
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Appointment of Mr Ashley Charles Horobin as a director on 16 April 2024
Submitted on 8 May 2024
Details changed for a UK establishment - BR019059 Address Change 9 queens road, aberdeen, AB15 4YL,Address Change
Submitted on 20 Mar 2024
Termination of appointment of Bruce David Neil Bricknell as a director on 3 January 2024
Submitted on 25 Jan 2024
Appointment of Mr Bruce David Neil Bricknell as a director on 15 November 2023
Submitted on 5 Dec 2023
Termination of appointment of Angela Sarah Helen Fletcher as a director on 6 October 2023
Submitted on 5 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Appointment of Alexis Fetcher as a director on 14 February 2023
Submitted on 28 Feb 2023
Repayment History
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