UK North SEA Limited
Company 16203210 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Neil James Mcculloch Director · appointed 2025
- Laura Hutchison Director · appointed 2026
- Manavala Kalyana Sundaram Director · appointed 2025
- Andrew Edward Brocklebank Director · appointed 2025
- Arne GÜRtner Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Neil James Mcculloch Director · appointed 2025
- Laura Hutchison Director · appointed 2026
- Manavala Kalyana Sundaram Director · appointed 2025
- Andrew Edward Brocklebank Director · appointed 2025
- Arne GÜRtner Director · appointed 2025
Left in the last 12 months
- Aman Shaktiman Chauhan Director · appointed 2025 · resigned 2025
- Simon Edward Roddy Director · appointed 2025 · resigned 2025
- Arjan Vellekoop Director · appointed 2025 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Adura Energy Limited 4 shared directors
- Adura Operations Limited 4 shared directors
Connected through a shared director
- The UK Offshore Energies Association Limited 1 shared director
- Shell Tunisia Upstream Limited 1 shared director
- BG Karachaganak Limited 1 shared director
- EI Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16203210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/2025 |
| Address | C/O BRODIES LLP, 90 BARTHOLOMEW CLOSE, LONDON, EC1A 7BN |
| Accounts next due | 31/08/2026 |
| Accounts last made up | - |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Adura Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-01 - Shell U.K. Limited ceased 2025-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-23
Officers (8)
- Laura Hutchison Director · appointed 2026
- Neil James Mcculloch Director · appointed 2025
- Manavala Kalyana Sundaram Director · appointed 2025
- Arne GÜRtner Director · appointed 2025
- Andrew Edward Brocklebank Director · appointed 2025
Show 3 former officers
- Arjan Vellekoop Director · appointed 2025 · resigned 2026
- Aman Shaktiman Chauhan Director · appointed 2025 · resigned 2025
- Simon Edward Roddy Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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