Jersey North SEA Holdings LTD
Company 06451896 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jersey Petroleum LTD 2 shared directors
- Jersey OIL and GAS PLC 2 shared directors
- Jersey V&C LTD 2 shared directors
- Serval Resources PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06451896 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2007 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Jersey Oil and Gas Plc
ownership of shares 75-100% voting rights 75-100%
Officers (12)
- Graham Andrew Forbes Director · appointed 2022
- Jason Andrew Benitz Director · appointed 2019
- Jersey OIL and GAS PLC Corporate-director · appointed 2015
Show 9 former officers
- Vicary James Gibbs Director · appointed 2018 · resigned 2021
- Scott James Richardson Brown Director · appointed 2014 · resigned 2018
- John Andrew Church Secretary · appointed 2011 · resigned 2019
- Bondlaw Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2011
- Paul Martin Collins Director · appointed 2008 · resigned 2014
- Paul Warren Bathurst Secretary · appointed 2007 · resigned 2008
- Mark Nicholas Groves-Gidney Director · appointed 2007 · resigned 2014
- Smith, Peter Adrian, Dr Director · appointed 2007 · resigned 2008
- Alan David Edwards Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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