The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Sulley, John Leslie
    Chartered Engineer born in February 1951
    Individual (27 offsprings)
    Officer
    2002-10-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wellesbourne House, Walton Road, Wellesbourne, Warwick, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,590,444 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Petterson, Mark Edward
    Chartered Engineer born in June 1960
    Individual (11 offsprings)
    Officer
    1992-01-20 ~ 2022-01-12
    OF - Director → CIF 0
  • 2
    Petterson, Vanessa Clare Jandrell
    Marketing Officer born in February 1957
    Individual (1 offspring)
    Officer
    1991-10-07 ~ 2002-09-20
    OF - Director → CIF 0
    Petterson, Vanessa Clare Jandrell
    Individual (1 offspring)
    Officer
    1992-01-20 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 3
    Hall, Sarah
    Individual
    Officer
    1991-10-07 ~ 1992-01-29
    OF - Secretary → CIF 0
    1951-10-08 ~ 1992-10-07
    OF - Secretary → CIF 0
  • 4
    Jones, Robert Evan, Dr
    Chartered Engineer born in March 1946
    Individual (8 offsprings)
    Officer
    2002-10-24 ~ 2022-01-12
    OF - Director → CIF 0
  • 5
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1991-10-07 ~ 1991-10-07
    PE - Nominee Director → CIF 0
  • 6
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1991-10-07 ~ 1991-10-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 7
    53, Lyndhurst Gardens, London, Great Britain
    Corporate
    Officer
    2002-09-20 ~ 2010-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTH SEA GAS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100 GBP2020-09-30
100 GBP2019-09-29
Net Current Assets/Liabilities
100 GBP2020-09-30
100 GBP2019-09-29
Total Assets Less Current Liabilities
100 GBP2020-09-30
100 GBP2019-09-29
Net Assets/Liabilities
100 GBP2020-09-30
100 GBP2019-09-29
Equity
100 GBP2020-09-30
100 GBP2019-09-29
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-09-30 ~ 2019-09-29

  • NORTH SEA GAS LIMITED
    Info
    Registered number 02651748
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire CV35 9RB
    Private Limited Company incorporated on 1991-10-07 and dissolved on 2022-05-10 (30 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.