APACHE UK LIMITED

Company summary

0 outstanding charges

Company number: 02586435
Status: DISSOLVED
Incorporated / age: 27 February 199130 years
Registered office: 27-28 Eastcastle Street, London, W1W 8DH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 22:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27-28 Eastcastle Street, London, W1W 8DH
Nature of business
Extraction of crude petroleum
Previous company names
NOVUS UK (HARRIET) LIMITED
MONUMENT OIL (AUSTRALIA) LIMITED
SECAB OIL LIMITED
ALNERY NO. 1065 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARGIL MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	21 Apr 2004				27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
CUSTER, Timothy Richard ACTIVE	Director	01 Apr 2020		United States	December 1960	27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
GREIG, Susan ACTIVE	Director	01 Apr 2020		Scotland	December 1969	27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
LITTLEWOOD, Ross Michael ACTIVE	Director	17 May 2021		United Kingdom	April 1977	27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
NEUPERT, Kenneth Hoyt ACTIVE	Director	01 Apr 2020		United States	May 1966	27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
SAUER, Jon William ACTIVE	Director	21 Apr 2004		United States	June 1960	19 Cleerebrook Place, The Woodlands, Texas, 77382, United States
GOODWIN, Keith John RESIGNED	Secretary	03 Aug 1995	17 Dec 1998			24 Esher Avenue, Walton On Thames, Surrey, KT12 2TA
HORNABROOK, James Trevor RESIGNED	Secretary	16 May 1995	03 Aug 1995			Middle Luxton, Upottery, Honiton, Devon, EX14 9PA
PEPER, Cheri Lynette RESIGNED	Secretary	17 Dec 1998	21 Apr 2004			8503 Braes Meadow Drive, Houston, Texas 77071, Usa
STEER, Janette Lesley RESIGNED	Secretary		16 May 1995			16 Foxberry Road, Brockley, London, SE4 2SP
AIREY, Elisabeth Patricia RESIGNED	Director		16 May 1995	England	January 1959	20 St Jamess Walk, London, EC1R 0AP
CHAMBERS, Thomas Patrick RESIGNED	Director	31 Mar 2011	19 Aug 2014	United States	May 1955	27-28 Eastcastle Street, London, W1W 8DH
CHELTE, Ryan John James RESIGNED	Director	01 Apr 2020	17 May 2021	United Kingdom	May 1976	27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
CRAVEN WALKER, Antony RESIGNED	Director		16 May 1995		January 1943	Square Du Val De La Cambre 3, Bruxelles, 1050, Belgium
CRUM, John Alan RESIGNED	Director	01 Jul 2000	01 Jun 2007		April 1952	5341 Fayette, Houston, Texas, Tx 77056, U.S.A.
EICHLER, Rodney John RESIGNED	Director	17 Jun 2009	01 Jan 2014	United States	January 1949	7267, South Niagra Circle, Centennial, Colorado 80112, United States
FARRIS, George Steven RESIGNED	Director	17 Dec 1998	22 Jul 2002		March 1948	2606 Autumn Lake Drive, Katy, Texas 77450, Usa
GOODWIN, Keith John RESIGNED	Director	03 Aug 1995	17 Dec 1998		March 1942	24 Esher Avenue, Walton On Thames, Surrey, KT12 2TA
GRAHAM, Jon Anthony RESIGNED	Director	01 Apr 2017	01 Apr 2020	United Kingdom	December 1954	27-28 Eastcastle Street, London, W1W 8DH
GUEST, James William RESIGNED	Director		16 May 1995	United Kingdom	July 1953	Ash Farm Schoolhouse Lane, Horsmonden, Tonbridge, Kent, TN12 8BJ
HORNABROOK, James Trevor RESIGNED	Director		17 Dec 1998	England	December 1931	Middle Luxton, Upottery, Honiton, Devon, EX14 9PA
HOUSE, James Lynn RESIGNED	Director	12 Nov 2015	27 Sep 2016	United States	March 1961	27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
KOBIASHVILI, Zurab Shakro RESIGNED	Director	17 Dec 1998	20 Dec 2002		June 1942	7 East Sunlight Forest Drive, The Woodlands, Texas 77381, Usa
LEON ALONSO, Alfonso RESIGNED	Director	20 Aug 2014	09 Oct 2014	United States	August 1976	27-28 Eastcastle Street, London, W1W 8DH
LOEGERING, Cory Lin RESIGNED	Director	03 Aug 2015	01 Apr 2017	United Kingdom	May 1955	27-28 Eastcastle Street, London, W1W 8DH
PATRICK, John Alexander RESIGNED	Director		16 May 1995		August 1957	Marley Mere, Marley Lane, Haslemere, Surrey, GU27 3PZ
PLANK, Roger Barton RESIGNED	Director	17 Dec 1998	31 Mar 2011	Usa	September 1956	307 Teakwood Drive, Houston, Texas 77024, Usa
PRICE, Floyd Ray RESIGNED	Director	17 Dec 1998	15 Nov 1999		March 1949	4808 Laurel Street, Bellaire, Texas 77401, Usa
VINGOE, Philip Arthur, Dr RESIGNED	Director	16 May 1995	03 Aug 1995	Uk	August 1945	Bluebell Corner, Deadhearn Lane, Chalfont St. Giles, Buckinghamshire, HP8 4HG
VOYTOVICH, Thomas Edward RESIGNED	Director	02 Jan 2014	23 Nov 2015	United States Of America	August 1956	27-28 Eastcastle Street, London, W1W 8DH
WILLIAMS, Robert Charles, Dr RESIGNED	Director	18 May 1995	17 Dec 1998		August 1949	Apt 2301 Observatory Tower, 168 Kent Street, Sydney, New South Wales 2000, Australia

CARGIL MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Apr 2004
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

CUSTER, Timothy Richard ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: United States
Date of birth: December 1960
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

GREIG, Susan ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: Scotland
Date of birth: December 1969
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

LITTLEWOOD, Ross Michael ACTIVE
Role: Director
Appointed on: 17 May 2021
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

NEUPERT, Kenneth Hoyt ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: United States
Date of birth: May 1966
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

SAUER, Jon William ACTIVE
Role: Director
Appointed on: 21 Apr 2004
Country of Residence: United States
Date of birth: June 1960
Address: 19 Cleerebrook Place, The Woodlands, Texas, 77382, United States

GOODWIN, Keith John RESIGNED
Role: Secretary
Appointed on: 03 Aug 1995
Resigned on: 17 Dec 1998
Address: 24 Esher Avenue, Walton On Thames, Surrey, KT12 2TA

HORNABROOK, James Trevor RESIGNED
Role: Secretary
Appointed on: 16 May 1995
Resigned on: 03 Aug 1995
Address: Middle Luxton, Upottery, Honiton, Devon, EX14 9PA

PEPER, Cheri Lynette RESIGNED
Role: Secretary
Appointed on: 17 Dec 1998
Resigned on: 21 Apr 2004
Address: 8503 Braes Meadow Drive, Houston, Texas 77071, Usa

STEER, Janette Lesley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 May 1995
Address: 16 Foxberry Road, Brockley, London, SE4 2SP

AIREY, Elisabeth Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1995
Country of Residence: England
Date of birth: January 1959
Address: 20 St Jamess Walk, London, EC1R 0AP

CHAMBERS, Thomas Patrick RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 19 Aug 2014
Country of Residence: United States
Date of birth: May 1955
Address: 27-28 Eastcastle Street, London, W1W 8DH

CHELTE, Ryan John James RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 17 May 2021
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

CRAVEN WALKER, Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1995
Date of birth: January 1943
Address: Square Du Val De La Cambre 3, Bruxelles, 1050, Belgium

CRUM, John Alan RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 01 Jun 2007
Date of birth: April 1952
Address: 5341 Fayette, Houston, Texas, Tx 77056, U.S.A.

EICHLER, Rodney John RESIGNED
Role: Director
Appointed on: 17 Jun 2009
Resigned on: 01 Jan 2014
Country of Residence: United States
Date of birth: January 1949
Address: 7267, South Niagra Circle, Centennial, Colorado 80112, United States

FARRIS, George Steven RESIGNED
Role: Director
Appointed on: 17 Dec 1998
Resigned on: 22 Jul 2002
Date of birth: March 1948
Address: 2606 Autumn Lake Drive, Katy, Texas 77450, Usa

GOODWIN, Keith John RESIGNED
Role: Director
Appointed on: 03 Aug 1995
Resigned on: 17 Dec 1998
Date of birth: March 1942
Address: 24 Esher Avenue, Walton On Thames, Surrey, KT12 2TA

GRAHAM, Jon Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 27-28 Eastcastle Street, London, W1W 8DH

GUEST, James William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1995
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Ash Farm Schoolhouse Lane, Horsmonden, Tonbridge, Kent, TN12 8BJ

HORNABROOK, James Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1998
Country of Residence: England
Date of birth: December 1931
Address: Middle Luxton, Upottery, Honiton, Devon, EX14 9PA

HOUSE, James Lynn RESIGNED
Role: Director
Appointed on: 12 Nov 2015
Resigned on: 27 Sep 2016
Country of Residence: United States
Date of birth: March 1961
Address: 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

KOBIASHVILI, Zurab Shakro RESIGNED
Role: Director
Appointed on: 17 Dec 1998
Resigned on: 20 Dec 2002
Date of birth: June 1942
Address: 7 East Sunlight Forest Drive, The Woodlands, Texas 77381, Usa

LEON ALONSO, Alfonso RESIGNED
Role: Director
Appointed on: 20 Aug 2014
Resigned on: 09 Oct 2014
Country of Residence: United States
Date of birth: August 1976
Address: 27-28 Eastcastle Street, London, W1W 8DH

LOEGERING, Cory Lin RESIGNED
Role: Director
Appointed on: 03 Aug 2015
Resigned on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 27-28 Eastcastle Street, London, W1W 8DH

PATRICK, John Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1995
Date of birth: August 1957
Address: Marley Mere, Marley Lane, Haslemere, Surrey, GU27 3PZ

PLANK, Roger Barton RESIGNED
Role: Director
Appointed on: 17 Dec 1998
Resigned on: 31 Mar 2011
Country of Residence: Usa
Date of birth: September 1956
Address: 307 Teakwood Drive, Houston, Texas 77024, Usa

PRICE, Floyd Ray RESIGNED
Role: Director
Appointed on: 17 Dec 1998
Resigned on: 15 Nov 1999
Date of birth: March 1949
Address: 4808 Laurel Street, Bellaire, Texas 77401, Usa

VINGOE, Philip Arthur, Dr RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 03 Aug 1995
Country of Residence: Uk
Date of birth: August 1945
Address: Bluebell Corner, Deadhearn Lane, Chalfont St. Giles, Buckinghamshire, HP8 4HG

VOYTOVICH, Thomas Edward RESIGNED
Role: Director
Appointed on: 02 Jan 2014
Resigned on: 23 Nov 2015
Country of Residence: United States Of America
Date of birth: August 1956
Address: 27-28 Eastcastle Street, London, W1W 8DH

WILLIAMS, Robert Charles, Dr RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 17 Dec 1998
Date of birth: August 1949
Address: Apt 2301 Observatory Tower, 168 Kent Street, Sydney, New South Wales 2000, Australia

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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