JERSEY NORTH SEA HOLDINGS LTD

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 4

1
Forbes, Graham Andrew
Born in September 1970
Individual (13 offsprings)
Officer
2022-02-24 ~ now
OF - Director → CIF 0
2
Benitz, Jason Andrew
Born in July 1976
Individual (9 offsprings)
Officer
2019-09-10 ~ now
OF - Director → CIF 0
3
JERSEY OIL AND GAS PLC
- now
TRAP OIL GROUP PLC - 2015-08-14
71-75, Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2015-04-01 ~ now
OF - Director → CIF 0
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
MSP CORPORATE SERVICES LIMITED
MSP SECRETARIES LIMITED
27/28, Eastcastle Street, London, England
Active Corporate (4 parents, 11 offsprings)
Officer
2019-02-01 ~ now
OF - Secretary → CIF 0

Ceased 11

1
Smith, Peter Adrian, Dr
Director born in May 1946
Individual (2 offsprings)
Officer
2007-12-12 ~ 2008-02-28
OF - Director → CIF 0
2
Bathurst, Paul Warren
Individual (5 offsprings)
Officer
2007-12-12 ~ 2008-02-28
OF - Secretary → CIF 0
3
Groves Gidney, Mark Nicholas
Director born in December 1958
Individual (1 offspring)
Officer
2007-12-12 ~ 2014-10-31
OF - Director → CIF 0
4
Edwards, Alan David
Director born in March 1949
Individual (9 offsprings)
Officer
2007-12-12 ~ 2011-02-10
OF - Director → CIF 0
5
Bondlaw Secretaries Limited
Individual
Officer
2008-03-17 ~ 2011-02-10
OF - Secretary → CIF 0
6
Collins, Paul Martin
Director born in November 1959
Individual
Officer
2008-03-05 ~ 2014-10-31
OF - Director → CIF 0
7
Richardson Brown, Scott James
Director born in November 1975
Individual (10 offsprings)
Officer
2014-11-01 ~ 2018-11-13
OF - Director → CIF 0
8
Gibbs, Vicary James
Cfo born in May 1973
Individual (2 offsprings)
Officer
2018-11-13 ~ 2021-11-20
OF - Director → CIF 0
9
Church, John Andrew
Individual (11 offsprings)
Officer
2011-02-10 ~ 2019-02-01
OF - Secretary → CIF 0
10
FORM 10 DIRECTORS FD LTD
39a Leicester Road, Salford, Manchester
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2007-12-12 ~ 2007-12-13
PE - Nominee Director → CIF 0
11
FORM 10 SECRETARIES FD LTD
39a Leicester Road, Salford, Manchester
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2007-12-12 ~ 2007-12-13
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

PREDATOR OIL LTD - 2018-05-25

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

12018-01-01 ~ 2018-12-31

Class 2 ordinary share

12018-01-01 ~ 2018-12-31

Interest Payable/Similar Charges (Finance Costs)

-163,068 GBP2018-01-01 ~ 2018-12-31

-149,182 GBP2017-01-01 ~ 2017-12-31

Profit/Loss on Ordinary Activities Before Tax

-163,068 GBP2018-01-01 ~ 2018-12-31

-149,182 GBP2017-01-01 ~ 2017-12-31

Profit/Loss

-163,068 GBP2018-01-01 ~ 2018-12-31

-149,182 GBP2017-01-01 ~ 2017-12-31

Comprehensive Income/Expense

-163,068 GBP2018-01-01 ~ 2018-12-31

-149,182 GBP2017-01-01 ~ 2017-12-31

Equity

Called up share capital

9,040 GBP2018-12-31

9,040 GBP2017-12-31

9,040 GBP2016-12-31

Share premium

94,501 GBP2018-12-31

94,501 GBP2017-12-31

94,501 GBP2016-12-31

Retained earnings (accumulated losses)

-2,025,224 GBP2018-12-31

-1,862,156 GBP2017-12-31

-1,712,974 GBP2016-12-31

Equity

-1,921,678 GBP2018-12-31

-1,758,610 GBP2017-12-31

-1,609,428 GBP2016-12-31

Creditors

Current

1,921,678 GBP2018-12-31

1,758,610 GBP2017-12-31

Comprehensive Income/Expense

Retained earnings (accumulated losses)

-163,068 GBP2018-01-01 ~ 2018-12-31

-149,182 GBP2017-01-01 ~ 2017-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2,848 shares2018-12-31

Class 2 ordinary share

6,192 shares2018-12-31

Other Remaining Borrowings

Current

992,700 GBP2018-12-31

992,700 GBP2017-12-31

Amounts owed to group undertakings

Current

922,218 GBP2018-12-31

759,150 GBP2017-12-31

Other Creditors

Current

6,760 GBP2018-12-31

6,760 GBP2017-12-31

JERSEY NORTH SEA HOLDINGS LTD
Info
PREDATOR OIL LTD - 2018-05-25
Registered number 06451896
71-75 Shelton Street, Covent Garden, London WC2H 9JQ
PRIVATE LIMITED COMPANY incorporated on 2007-12-12 (18 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.