KPI OCEANCONNECT LONDON LTD - LONDON
| Company Profile | Company Filings |
Overview
KPI OCEANCONNECT LONDON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KPI OCEANCONNECT LONDON LTD was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573476. The accounts status is SMALL and accounts are next due on 31/01/2025.
KPI OCEANCONNECT LONDON LTD was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573476. The accounts status is SMALL and accounts are next due on 31/01/2025.
KPI OCEANCONNECT LONDON LTD - LONDON
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
52220 - Service activities incidental to water transportation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
108 CANNON STREET 7TH FLOOR
LONDON
EC4N 6EU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KPI BRIDGE OIL LONDON LIMITED (until 02/08/2020)
KPI BRIDGE OIL LONDON LIMITED (until 02/08/2020)
BRIDGE OIL (UK) LIMITED (until 27/01/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDERS GRONBORG | Nov 1967 | Danish | Director | 2022-11-02 | CURRENT |
| MR MARK PERRINS | Sep 1982 | British | Director | 2024-02-29 | CURRENT |
| MR JAMES FRANCIS ENSTON | Jul 1975 | British | Director | 2014-07-22 | CURRENT |
| MS DORTHE KARIN BENDTSEN | Secretary | 2023-03-01 | CURRENT | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-10-25 UNTIL 2002-10-29 | RESIGNED | ||
| RWK COMPANY SERVICES LIMITED | Corporate Secretary | 2007-09-25 UNTIL 2007-11-21 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-10-25 UNTIL 2002-10-29 | RESIGNED | ||
| MR MARK PETER EMMETT | Dec 1958 | British | Secretary | 2002-10-31 UNTIL 2007-09-25 | RESIGNED |
| MR DAVID JOHN QUINN | Jun 1941 | British | Secretary | 2007-11-21 UNTIL 2023-03-01 | RESIGNED |
| MR SOREN HOLL | Aug 1966 | Danish | Director | 2017-08-15 UNTIL 2022-11-14 | RESIGNED |
| BRYAN WALKER | May 1961 | British | Director | 2008-05-01 UNTIL 2016-03-23 | RESIGNED |
| TORBEN OSTERGAARD NIELSEN | Jun 1954 | Danish | Director | 2002-10-31 UNTIL 2020-05-27 | RESIGNED |
| JAN OBEL | Jul 1968 | Danish | Director | 2008-05-01 UNTIL 2014-08-01 | RESIGNED |
| NEIL DOUGLAS LAMERTON | Jan 1963 | British | Director | 2008-01-14 UNTIL 2014-07-22 | RESIGNED |
| MR CARSTEN KROEJGAARD LADEKJAER | Jun 1972 | Danish | Director | 2014-08-01 UNTIL 2017-08-15 | RESIGNED |
| MR MARK PETER EMMETT | Dec 1958 | British | Director | 2002-10-31 UNTIL 2014-07-22 | RESIGNED |
| MR HENRIK WALTHER HANSEN | Jan 1965 | Danish | Director | 2012-02-01 UNTIL 2014-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Torben Ostergaard-Nielsen | 2020-05-14 | 6/1954 | 5500 Middelfart | Significant influence or control |
| Kpi Bridge Oil Limited | 2016-04-06 - 2020-05-14 | Grand Cayman |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |