NORTH SEA PRODUCTION COMPANY LIMITED

Company summary

Company number: 03032407
Status: ACTIVE
Incorporated / age: 13 March 199531 years
Registered office: 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Accounts due: 31 March 2027
Confirmation statement due: 27 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 00:00 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
12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Nature of business
Support activities for petroleum and natural gas mining
Previous company names
AUGURSHIP 54 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NIELSEN, Jacob Ramsgaard ACTIVE	Director	14 Sep 2023		Denmark	May 1978	12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
ROWE, Derek Samuel ACTIVE	Director	22 Aug 2000		United Kingdom	July 1953	12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
CRAWFORD, Danielle RESIGNED	Secretary	29 Mar 2022	21 Sep 2022			The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, NE1 8AQ, United Kingdom
JEFFERSON, Patricia Ann RESIGNED	Secretary	21 Nov 1995	04 Dec 2002			Linden, Potter Street, Spondon, Derbyshire, DE21 7LH
KILBY, John, Mr. RESIGNED	Secretary	04 Dec 2002	29 Mar 2022			The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, NE1 8AQ, United Kingdom
MAGRI, Anna RESIGNED	Secretary	21 Sep 2022	14 Sep 2023			12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
HFW NOMINEES LIMITED RESIGNED	Nominee Secretary	13 Mar 1995	21 Nov 1995			Marlow House, Lloyds Avenue, London, EC3N 3AL
ALLAN, William Mcrae RESIGNED	Director	21 Nov 1995	06 Aug 1999		March 1943	72 Arduthie Road, Stonehaven, Kincardineshire, Scotland, AB3 2EH
ANDERSEN, Thomas Thune RESIGNED	Director	23 Aug 1995	15 May 2001		March 1955	Sundvaenget 31, Dk-2900 Hellerup, Denmark
BRETT, Christopher Allan RESIGNED	Director	28 Oct 2010	25 Jan 2011	Denmark	August 1975	Maersk House, Braham Street, London, E1 8EP
DANTAS, Rodrigo Brandao Tourinho RESIGNED	Director	24 Apr 2008	19 Apr 2013	Brazil	December 1976	Alameda Fernao Cardim, 140, Apt. 41, Sao Paulo - Sp, Brazil
EDWARDS, David Anthony RESIGNED	Director	23 Aug 1995	27 Feb 2001	England	September 1949	Oakwood, 50 Grove Road Carlton Colville, Lowestoft, Suffolk, NR33 8HR
FILHO, Natal Teixeira Mendes RESIGNED	Director	28 Jan 1997	22 Aug 2000		April 1943	615 Fairport Lane, Houston, Texas 77079, Usa
GRADIN, Miguel De Almeida RESIGNED	Director	12 Dec 2005	01 Mar 2010	Brazil	December 1968	Rodovia Amaral Peixoto, Km 167, S/N, 27925-290 City Macae, State Of Riode Janeiro, Brazil
HARRIS, David Jeffrey RESIGNED	Director	29 Mar 2022	14 Sep 2023	United Kingdom	January 1962	12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
HASSING, Michael Frederic RESIGNED	Director	18 Mar 2005	30 Jun 2005		August 1958	Northlands, 1 Fairmile Avenue, Cobham, Surrey, KT11 2JA
HEINEKE, Lars Bjorn RESIGNED	Director	17 Jan 2013	07 Jun 2016	Denmark	October 1968	13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
HOFFMEYER, Stig Jorgen RESIGNED	Director	08 Mar 2011	07 Jun 2016	Denmark	January 1956	13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
IBRAHIM, Rogerio Luis Murat RESIGNED	Director	19 Apr 2013	07 Jun 2016	Brazil	October 1961	13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
JENSEN, Jorgen RESIGNED	Director	15 May 2001	30 Mar 2004		March 1943	Vibevej 6, Dk-2990 Nivaa, Denmark
KILBY, John, Mr. RESIGNED	Director	27 Sep 2016	29 Mar 2022	England	January 1957	The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, NE1 8AQ, United Kingdom
KJAEDEGAARD, Jesper RESIGNED	Director	30 Jun 2005	05 Dec 2005	United Kingdom	May 1958	Wittsend, 1 Clare Hill, Esher, Surrey, KT10 9NA
LAW, James Anthony RESIGNED	Director	27 Feb 2001	02 Oct 2004		June 1942	The Old Cottage, Lemsford Village Lemsford, Welwyn Garden City, Hertfordshire, AL8 7TR
MADSEN, Brigitte Brinch RESIGNED	Director	25 Jan 2011	17 Jan 2013	Denmark	January 1963	Maersk House, Braham Street, London, E1 8EP
MAIA, Adriano Sa De Seixas RESIGNED	Director	02 Oct 2004	12 Dec 2005		June 1974	Rua Pascoal Vita, 535 Ap 1706, Vila Beatriz, Sao Paulo 05445-001 Sp, FOREIGN, Brazil
MCLEAN, David RESIGNED	Director	09 Dec 2008	27 Sep 2016	United Kingdom	December 1966	13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
MITIDIERI, Jorge Luiz Uchoa RESIGNED	Director	01 Mar 2010	07 Jun 2016	Brazil	June 1959	13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
O'BRIEN, Eta RESIGNED	Director	05 Dec 2005	09 Dec 2008	England	May 1958	10 Stormont Road, Highgate, London, N6 4NL
PEDERSEN, Paul Carsten RESIGNED	Director	30 Mar 2004	28 Oct 2010	Denmark	October 1954	11 Frydenlundsvej, Skodsborg 2942, Denmark
PEDERSEN, Paul Carsten RESIGNED	Director	21 Nov 1995	05 Feb 2001		October 1954	Frydenlundsvej 11, Skodsborg 2942, Denmark
POULSEN, Vagn Mols RESIGNED	Director	06 Aug 1999	23 Nov 2001		October 1942	3 Springdale Park, Bieldside, Aberdeen, AB15 9FB
RAMOS, Roberto Prisco Paraiso RESIGNED	Director	21 Nov 1995	13 Nov 2002		December 1946	3 Campden Hill Court, Campden Hill Road, London, W8 7HX
ROSNER, Finn RESIGNED	Director	23 Nov 2001	01 Apr 2009		October 1956	The Old Farmhouse Denside Of Durris, Durris, Banchory, AB31 6DU
SAMPAIO, Ruy Lemos RESIGNED	Director	13 Nov 2002	24 Apr 2008		April 1950	Av. Juracy Magalhaes Jr. 1665, Condominio Parque Florestal, Rua A Lote 7 Quadra 2 Brotas, Brazil
SKOLE-SORENSEN, Lene RESIGNED	Director	05 Feb 2001	18 Mar 2005		April 1959	33a Oakhill Road, Sevenoaks, Kent, TN13 1NS
SMITH, Richard Ernest RESIGNED	Director	21 Nov 1995	28 Jan 1997		August 1948	8 Claremount Close, Epsom, Surrey, KT18 5XN
WATKINS, Raymond John RESIGNED	Director	01 Apr 2009	04 Jan 2011	Uk	January 1960	Wychwood, Blacknest Road, Blacknest, Alton, Hampshire, GU34 4QB
HFW DIRECTORS LIMITED RESIGNED	Nominee Director	13 Mar 1995	23 Aug 1995			Marlow House, Lloyds Avenue, London, EC3N 3AL

NIELSEN, Jacob Ramsgaard ACTIVE
Role: Director
Appointed on: 14 Sep 2023
Country of Residence: Denmark
Date of birth: May 1978
Address: 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

ROWE, Derek Samuel ACTIVE
Role: Director
Appointed on: 22 Aug 2000
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

CRAWFORD, Danielle RESIGNED
Role: Secretary
Appointed on: 29 Mar 2022
Resigned on: 21 Sep 2022
Address: The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, NE1 8AQ, United Kingdom

JEFFERSON, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 21 Nov 1995
Resigned on: 04 Dec 2002
Address: Linden, Potter Street, Spondon, Derbyshire, DE21 7LH

KILBY, John, Mr. RESIGNED
Role: Secretary
Appointed on: 04 Dec 2002
Resigned on: 29 Mar 2022
Address: The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, NE1 8AQ, United Kingdom

MAGRI, Anna RESIGNED
Role: Secretary
Appointed on: 21 Sep 2022
Resigned on: 14 Sep 2023
Address: 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

HFW NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Mar 1995
Resigned on: 21 Nov 1995
Address: Marlow House, Lloyds Avenue, London, EC3N 3AL

ALLAN, William Mcrae RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 06 Aug 1999
Date of birth: March 1943
Address: 72 Arduthie Road, Stonehaven, Kincardineshire, Scotland, AB3 2EH

ANDERSEN, Thomas Thune RESIGNED
Role: Director
Appointed on: 23 Aug 1995
Resigned on: 15 May 2001
Date of birth: March 1955
Address: Sundvaenget 31, Dk-2900 Hellerup, Denmark

BRETT, Christopher Allan RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 25 Jan 2011
Country of Residence: Denmark
Date of birth: August 1975
Address: Maersk House, Braham Street, London, E1 8EP

DANTAS, Rodrigo Brandao Tourinho RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 19 Apr 2013
Country of Residence: Brazil
Date of birth: December 1976
Address: Alameda Fernao Cardim, 140, Apt. 41, Sao Paulo - Sp, Brazil

EDWARDS, David Anthony RESIGNED
Role: Director
Appointed on: 23 Aug 1995
Resigned on: 27 Feb 2001
Country of Residence: England
Date of birth: September 1949
Address: Oakwood, 50 Grove Road Carlton Colville, Lowestoft, Suffolk, NR33 8HR

FILHO, Natal Teixeira Mendes RESIGNED
Role: Director
Appointed on: 28 Jan 1997
Resigned on: 22 Aug 2000
Date of birth: April 1943
Address: 615 Fairport Lane, Houston, Texas 77079, Usa

GRADIN, Miguel De Almeida RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 01 Mar 2010
Country of Residence: Brazil
Date of birth: December 1968
Address: Rodovia Amaral Peixoto, Km 167, S/N, 27925-290 City Macae, State Of Riode Janeiro, Brazil

HARRIS, David Jeffrey RESIGNED
Role: Director
Appointed on: 29 Mar 2022
Resigned on: 14 Sep 2023
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

HASSING, Michael Frederic RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 30 Jun 2005
Date of birth: August 1958
Address: Northlands, 1 Fairmile Avenue, Cobham, Surrey, KT11 2JA

HEINEKE, Lars Bjorn RESIGNED
Role: Director
Appointed on: 17 Jan 2013
Resigned on: 07 Jun 2016
Country of Residence: Denmark
Date of birth: October 1968
Address: 13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

HOFFMEYER, Stig Jorgen RESIGNED
Role: Director
Appointed on: 08 Mar 2011
Resigned on: 07 Jun 2016
Country of Residence: Denmark
Date of birth: January 1956
Address: 13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

IBRAHIM, Rogerio Luis Murat RESIGNED
Role: Director
Appointed on: 19 Apr 2013
Resigned on: 07 Jun 2016
Country of Residence: Brazil
Date of birth: October 1961
Address: 13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

JENSEN, Jorgen RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 30 Mar 2004
Date of birth: March 1943
Address: Vibevej 6, Dk-2990 Nivaa, Denmark

KILBY, John, Mr. RESIGNED
Role: Director
Appointed on: 27 Sep 2016
Resigned on: 29 Mar 2022
Country of Residence: England
Date of birth: January 1957
Address: The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, NE1 8AQ, United Kingdom

KJAEDEGAARD, Jesper RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 05 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Wittsend, 1 Clare Hill, Esher, Surrey, KT10 9NA

LAW, James Anthony RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 02 Oct 2004
Date of birth: June 1942
Address: The Old Cottage, Lemsford Village Lemsford, Welwyn Garden City, Hertfordshire, AL8 7TR

MADSEN, Brigitte Brinch RESIGNED
Role: Director
Appointed on: 25 Jan 2011
Resigned on: 17 Jan 2013
Country of Residence: Denmark
Date of birth: January 1963
Address: Maersk House, Braham Street, London, E1 8EP

MAIA, Adriano Sa De Seixas RESIGNED
Role: Director
Appointed on: 02 Oct 2004
Resigned on: 12 Dec 2005
Date of birth: June 1974
Address: Rua Pascoal Vita, 535 Ap 1706, Vila Beatriz, Sao Paulo 05445-001 Sp, FOREIGN, Brazil

MCLEAN, David RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 27 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

MITIDIERI, Jorge Luiz Uchoa RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 07 Jun 2016
Country of Residence: Brazil
Date of birth: June 1959
Address: 13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

O'BRIEN, Eta RESIGNED
Role: Director
Appointed on: 05 Dec 2005
Resigned on: 09 Dec 2008
Country of Residence: England
Date of birth: May 1958
Address: 10 Stormont Road, Highgate, London, N6 4NL

PEDERSEN, Paul Carsten RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 28 Oct 2010
Country of Residence: Denmark
Date of birth: October 1954
Address: 11 Frydenlundsvej, Skodsborg 2942, Denmark

PEDERSEN, Paul Carsten RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 05 Feb 2001
Date of birth: October 1954
Address: Frydenlundsvej 11, Skodsborg 2942, Denmark

POULSEN, Vagn Mols RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 23 Nov 2001
Date of birth: October 1942
Address: 3 Springdale Park, Bieldside, Aberdeen, AB15 9FB

RAMOS, Roberto Prisco Paraiso RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 13 Nov 2002
Date of birth: December 1946
Address: 3 Campden Hill Court, Campden Hill Road, London, W8 7HX

ROSNER, Finn RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 01 Apr 2009
Date of birth: October 1956
Address: The Old Farmhouse Denside Of Durris, Durris, Banchory, AB31 6DU

SAMPAIO, Ruy Lemos RESIGNED
Role: Director
Appointed on: 13 Nov 2002
Resigned on: 24 Apr 2008
Date of birth: April 1950
Address: Av. Juracy Magalhaes Jr. 1665, Condominio Parque Florestal, Rua A Lote 7 Quadra 2 Brotas, Brazil

SKOLE-SORENSEN, Lene RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 18 Mar 2005
Date of birth: April 1959
Address: 33a Oakhill Road, Sevenoaks, Kent, TN13 1NS

SMITH, Richard Ernest RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 28 Jan 1997
Date of birth: August 1948
Address: 8 Claremount Close, Epsom, Surrey, KT18 5XN

WATKINS, Raymond John RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 04 Jan 2011
Country of Residence: Uk
Date of birth: January 1960
Address: Wychwood, Blacknest Road, Blacknest, Alton, Hampshire, GU34 4QB

HFW DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Mar 1995
Resigned on: 23 Aug 1995
Address: Marlow House, Lloyds Avenue, London, EC3N 3AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1996	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 Sep 1996	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

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