SAGE NORTH SEA LIMITED
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Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst and Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking into consideration the company's current positive cash position and future revenue from existing gas fields the company has adequate financial resources and the Directors believe that the company is well placed to meet the costs of the company's commitments and manage its business risks”
Significant events
- “The Beryl field saw an accelarated decline following Apache's announcement to exit the North Sea as soon as 2029.”
- “Britannia saw increased production via a Brodgar infill which commenced production in April 2025 adding tariff income to the portfolio and has outperformed expectations.”
- “Further Norwegian ties ins were agreed with tariff income expected in 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FETCHER, Alexis | Director | 2023-02-14 | Jul 1977 | British |
| HOROBIN, Ashley Charles | Director | 2024-04-16 | Oct 1969 | British |
| PIERRU, Frederick | Director | 2025-01-15 | Nov 1973 | French |
| POWER, Timothy Michael | Director | 2017-11-20 | Oct 1986 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THE SECRETARY LTD. | Corporate Secretary | 2016-12-21 | 2017-11-20 |
| ABLES, Grady Lee | Director | 2016-12-21 | 2017-11-20 |
| BRICKNELL, Bruce David Neil | Director | 2023-11-15 | 2024-01-03 |
| FLETCHER, Angela Sarah Helen | Director | 2017-11-20 | 2023-10-06 |
| GERRARD, Neil Stuart | Director | 2023-02-14 | 2025-01-08 |
| GOODWILL, David William | Director | 2017-11-20 | 2019-11-04 |
| GRAHAM, Jon Anthony | Director | 2017-04-01 | 2017-11-20 |
| HALLIDAY, James William | Director | 2017-11-20 | 2023-01-24 |
| HARRISON, Nicholas Charles | Director | 2020-07-29 | 2021-04-28 |
| LOEGERING, Cory | Director | 2016-12-21 | 2017-04-01 |
| MARSTON, Eric John Henry | Director | 2020-07-29 | 2021-09-10 |
| NEUPERT, Ken | Director | 2016-12-21 | 2017-11-20 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-22 | AA | accounts | Accounts with accounts type full | |
| 2026-05-27 | AA | accounts | Accounts with accounts type full | |
| 2025-02-04 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-02-04 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-11-04 | AA | accounts | Accounts with accounts type full | |
| 2024-05-08 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-03-20 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2024-01-25 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-12-05 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-12-05 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-02-28 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-02-28 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-02-28 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2022-05-26 | AA | accounts | Accounts with accounts type full | |
| 2022-02-01 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2021-05-10 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2021-04-16 | AA | accounts | Accounts with accounts type full | |
| 2021-01-28 | OSCH02 | other | Change company details overseas company with change details | |
| 2020-12-21 | OSAP01 | officers | Appoint person director overseas company with name appointment date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.