| Company Name | ORCA Exploration UK Services Limited |
|---|---|
| Director | Paul Antony Le Marquand |
| Company Status | Active |
| Company Number | 07479919 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2010(13 years, 4 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Paul Antony Le Marquand |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2017(6 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Trust Company Director |
| Country of Residence | Jersey |
| Correspondence Address | 4th Floor, St Paul's Gate 22 - 24 New Street St Helier Jersey JE1 4TR |
| Director Name | Mr Didier Goudant |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 December 2010(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Portugal |
| Correspondence Address | Rua Sao Domingos A Lapa 66 - 1 1200-836 Lisbon Portugal |
| Director Name | Mr Stephen Huckerby |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2010(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | Jersey |
| Correspondence Address | La Fantasia Le Vieux Beaumont St. Peters Jersey JE3 7EZ |
| Director Name | Dale Rollins |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 November 2011(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 08 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Amadeus House 27b Floral Street Covent Garden London WC2E 9DP |
| Director Name | Mr Andrew John Hanna |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2013(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 November 2017) |
| Role | Corporate Body |
| Country of Residence | England |
| Correspondence Address | Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW |
| Director Name | Mr Nigel Andrew Friend |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2020(9 years, 5 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 16 September 2020) |
| Role | Director/Shareholder Of Energy Commercialisation L |
| Country of Residence | England |
| Correspondence Address | Office 153 90 Long Acre Covent Garden London WC2E 9RA |
Location
| Registered Address | Office 1.9, Belle House 1 Hudsons Place Unit 2 Platform 1 Victoria Mainline Station London SW1V 1JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Orca Exploration Group Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,264,310 |
| Net Worth | £775,972 |
| Cash | £661,002 |
| Current Liabilities | £468,580 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 1 week from now) |
Filing History
| 11 January 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
|---|---|
| 30 September 2022 | Accounts for a small company made up to 31 December 2021 (16 pages) |
| 28 April 2022 | Registered office address changed from Office 205 Spaces Covent Garden 60 st Martins Lane London WC2N 4JS United Kingdom to Office 1.9, Belle House 1 Hudsons Place Unit 2 Platform 1 Victoria Mainline Station London SW1V 1JT on 28 April 2022 (1 page) |
| 14 January 2022 | Change of details for Orca Exploration Group Inc. as a person with significant control on 10 August 2020 (2 pages) |
| 13 January 2022 | Confirmation statement made on 30 December 2021 with updates (4 pages) |
| 28 September 2021 | Accounts for a small company made up to 31 December 2020 (16 pages) |
| 16 July 2021 | Registered office address changed from Office 153 90 Long Acre Covent Garden London WC2E 9RA England to Office 205 Spaces Covent Garden 60 st Martins Lane London WC2N 4JS on 16 July 2021 (1 page) |
| 14 January 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 13 January 2021 | Full accounts made up to 31 December 2019 (19 pages) |
| 29 October 2020 | Termination of appointment of Nigel Andrew Friend as a director on 16 September 2020 (1 page) |
| 17 June 2020 | Appointment of Mr Nigel Andrew Friend as a director on 10 June 2020 (2 pages) |
| 14 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 28 October 2019 | Full accounts made up to 31 December 2018 (17 pages) |
| 25 July 2019 | Registered office address changed from Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW to Office 153 90 Long Acre Covent Garden London WC2E 9RA on 25 July 2019 (1 page) |
| 15 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 2 October 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
| 5 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 7 November 2017 | Appointment of Mr Paul Antony Le Marquand as a director on 1 November 2017 (2 pages) |
| 7 November 2017 | Appointment of Mr Paul Antony Le Marquand as a director on 1 November 2017 (2 pages) |
| 6 November 2017 | Termination of appointment of Andrew John Hanna as a director on 1 November 2017 (1 page) |
| 6 November 2017 | Termination of appointment of Andrew John Hanna as a director on 1 November 2017 (1 page) |
| 28 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
| 28 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
| 22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 7 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 7 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 27 April 2016 | Termination of appointment of Stephen Huckerby as a director on 1 January 2016 (1 page) |
| 27 April 2016 | Termination of appointment of Stephen Huckerby as a director on 1 January 2016 (1 page) |
| 23 February 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 13 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 13 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 9 March 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-03-09
|
| 6 October 2014 | Full accounts made up to 31 December 2013 (24 pages) |
| 6 October 2014 | Full accounts made up to 31 December 2013 (24 pages) |
| 19 February 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 31 January 2014 | Amended full accounts made up to 31 December 2012 (23 pages) |
| 31 January 2014 | Amended full accounts made up to 31 December 2012 (23 pages) |
| 15 January 2014 | Registered office address changed from Unit 3 Royal Court London Road Kings Worthy Winchester Hampshire SO23 7QA United Kingdom on 15 January 2014 (1 page) |
| 15 January 2014 | Registered office address changed from Unit 3 Royal Court London Road Kings Worthy Winchester Hampshire SO23 7QA United Kingdom on 15 January 2014 (1 page) |
| 1 November 2013 | Full accounts made up to 31 December 2012 (21 pages) |
| 1 November 2013 | Full accounts made up to 31 December 2012 (21 pages) |
| 9 April 2013 | Appointment of Mr Andrew John Hanna Mbe as a director (2 pages) |
| 9 April 2013 | Appointment of Mr Andrew John Hanna Mbe as a director (2 pages) |
| 9 April 2013 | Termination of appointment of Didier Goudant as a director (1 page) |
| 9 April 2013 | Termination of appointment of Didier Goudant as a director (1 page) |
| 8 March 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Registered office address changed from C/O Quadra Foundation 1St Floor Offices Venta Court 20 Jewry Street Winchester Hampshire SO23 8RZ United Kingdom on 30 November 2012 (1 page) |
| 30 November 2012 | Registered office address changed from C/O Quadra Foundation 1St Floor Offices Venta Court 20 Jewry Street Winchester Hampshire SO23 8RZ United Kingdom on 30 November 2012 (1 page) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (20 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (20 pages) |
| 24 May 2012 | Registered office address changed from Amadeus House 27B Floral Street Covent Garden London WC2E 9DP United Kingdom on 24 May 2012 (1 page) |
| 24 May 2012 | Registered office address changed from Amadeus House 27B Floral Street Covent Garden London WC2E 9DP United Kingdom on 24 May 2012 (1 page) |
| 27 March 2012 | Termination of appointment of Dale Rollins as a director (1 page) |
| 27 March 2012 | Termination of appointment of Dale Rollins as a director (1 page) |
| 18 January 2012 | Director's details changed for Dale Rollins on 18 January 2012 (2 pages) |
| 18 January 2012 | Registered office address changed from Berwin Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA United Kingdom on 18 January 2012 (1 page) |
| 18 January 2012 | Director's details changed for Dale Rollins on 18 January 2012 (2 pages) |
| 18 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Registered office address changed from Berwin Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA United Kingdom on 18 January 2012 (1 page) |
| 29 December 2011 | Appointment of Dale Rollins as a director (3 pages) |
| 29 December 2011 | Appointment of Dale Rollins as a director (3 pages) |
| 30 December 2010 | Incorporation (21 pages) |
| 30 December 2010 | Incorporation (21 pages) |