Skip to main content

AGORA OIL AND GAS (UK) LIMITED

Company summary

Company number: SC366018
Status: ACTIVE
Incorporated / age: 23 September 200917 years
Registered office: Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 8 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 23:20 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
Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
Nature of business
Extraction of crude petroleum
Previous company names
PACIFIC SHELF 1585 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ERVINE, Paul Alan ACTIVE	Secretary	07 Jun 2023				Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
ERVINE, Paul Alan ACTIVE	Director	01 Aug 2023		Scotland	February 1986	Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
NEELY, Randall Clifford ACTIVE	Director	07 Jun 2023		England	June 1966	Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
PIPER, Nathan Gresham ACTIVE	Director	01 Aug 2023		Scotland	April 1975	Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
GIBB, Susan Mary RESIGNED	Secretary	29 Aug 2013	07 Jun 2023			50 Lothian Road, Edinburgh, Midlothian, EH3 9BY
MCSHERRY, Anne Margaret RESIGNED	Secretary	01 Dec 2020	01 Dec 2020			50 Lothian Road, Edinburgh, Midlothian, EH3 9BY
WOOD, Duncan Alexander RESIGNED	Secretary	09 May 2012	29 Aug 2013			50, Lothian Road, Edinburgh, EH3 9BY
MD SECRETARIES LIMITED RESIGNED	Secretary	23 Sep 2009	09 May 2012			141, Bothwell Street, Glasgow, G2 6SB
ARMOUR, Andrew Richard RESIGNED	Director	13 Nov 2009	29 Aug 2013	United Kingdom	February 1953	Cornerstones, North Cliffe, Tenby, Pembrokeshire, SA70 8AT
CONNON, Roger Gordon RESIGNED	Director	23 Sep 2009	13 Nov 2009	Scotland	November 1959	Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
COX, Christopher Martin RESIGNED	Director	20 Apr 2023	07 Jun 2023	England	March 1961	50 Lothian Road, Edinburgh, Midlothian, EH3 9BY
HEATON, Richard Charles RESIGNED	Director	09 May 2012	05 Feb 2014	United Kingdom	June 1959	50, Lothian Road, Edinburgh, Midlothian, EH3 9BY, Uk
HOLSTAD, Brita RESIGNED	Director	05 Feb 2014	05 Feb 2020	Norway	April 1966	50, Lothian Road, Edinburgh, EH3 9BY, Scotland
ILEBEKK, Svien RESIGNED	Director	17 May 2010	29 Aug 2013	Norway	August 1954	Nedre Stokkavei 98, Stavanger, 4023
MAWDSLEY, Clare Louise RESIGNED	Director	01 Dec 2021	01 Aug 2023	Scotland	January 1983	50 Lothian Road, Edinburgh, Midlothian, EH3 9BY
MAYLAND, Paul Joseph RESIGNED	Director	09 May 2012	20 Apr 2023	United Kingdom	April 1968	50, Lothian Road, Edinburgh, Midlothian, EH3 9BY, United Kingdom
RUTHERFORD, John Arthur Thomas RESIGNED	Director	23 Sep 2009	13 Nov 2009	Scotland	August 1958	1, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
SULLIVAN, Timothy RESIGNED	Director	13 Nov 2009	29 Aug 2013	United Kingdom	September 1949	Courtney House, Main Street, Shroton, Blandford Forum, Dorset, DT11 8QF
TAYLOR, Douglas Andrew Edward RESIGNED	Director	09 May 2012	01 Dec 2021	United Kingdom	January 1977	50, Lothian Road, Edinburgh, Midlothian, EH3 9BY, United Kingdom

ERVINE, Paul Alan ACTIVE
Role: Secretary
Appointed on: 07 Jun 2023
Address: Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

ERVINE, Paul Alan ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: Scotland
Date of birth: February 1986
Address: Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

PIPER, Nathan Gresham ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: Scotland
Date of birth: April 1975
Address: Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom