UK North Sea Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAdura Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-01 · No cessation recorded
Source record 120425753Show 1 ceased record
Shell U.K. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-23 · Ceased 2025-12-01
Source record 116369101People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalAG
Arne GãRtnerCurrent director
Appointed 2025-12-01
AB
Andrew Edward BrocklebankCurrent secretary
Appointed 2025-12-01
Show 5 historical appointments
AV
Arjan VellekoopResigned director
Resigned 2025-12-01
CorpPecten Secretaries LimitedResigned secretary
Resigned 2025-01-23
SR
Simon RoddyResigned director
Resigned 2025-01-23 · Company Director
AC
Aman ChauhanResigned director
Resigned 2025-01-23 · Company Director
AB
Andrew BrocklebankResigned director
Resigned 2025-01-23 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active