DNO NORTH SEA PLC - LEEDS
| Company Profile | Company Filings |
Overview
DNO NORTH SEA PLC is a Public Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
DNO NORTH SEA PLC was incorporated 21 years ago on 19/12/2002 and has the registered number: 04622251. The accounts status is FULL and accounts are next due on 30/06/2024.
DNO NORTH SEA PLC was incorporated 21 years ago on 19/12/2002 and has the registered number: 04622251. The accounts status is FULL and accounts are next due on 30/06/2024.
DNO NORTH SEA PLC - LEEDS
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FAROE PETROLEUM PLC (until 15/05/2019)
FAROE PETROLEUM PLC (until 15/05/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAAKON SANDBORG | Jun 1958 | Norwegian | Director | 2023-10-09 | CURRENT |
| CHRISTOPHER THOMAS HYDE SPENCER | Aug 1966 | English | Director | 2020-05-11 | CURRENT |
| MS ELISABETH BOEHLE FEMSTEINEVIK | Aug 1976 | Norwegian | Director | 2024-01-15 | CURRENT |
| ANDERS ENERHAUG LUNDE | Secretary | 2022-09-02 | CURRENT | ||
| TIMOTHY PHILIP READ | Sep 1946 | British | Director | 2009-03-01 UNTIL 2018-06-26 | RESIGNED |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2002-12-19 UNTIL 2003-02-26 | RESIGNED | ||
| ROGER CHARLES WITTS | Feb 1947 | British | Director | 2007-05-30 UNTIL 2019-01-28 | RESIGNED |
| UTE ANGELIQUE JOAS QUINN | Secretary | 2019-04-05 UNTIL 2022-09-02 | RESIGNED | ||
| JULIAN GALLOWAY MONEY RIDDICK | Nov 1957 | British | Secretary | 2003-02-26 UNTIL 2019-04-11 | RESIGNED |
| HAL GOLDSTEIN | Jun 1966 | American | Director | 2003-02-26 UNTIL 2003-05-15 | RESIGNED |
| MRS KATHERINE LOUISE MARGIAD WARD | Jan 1978 | British | Director | 2018-07-01 UNTIL 2019-02-14 | RESIGNED |
| GRAHAM DUNCAN STEWART | Aug 1960 | British | Director | 2002-12-19 UNTIL 2019-01-28 | RESIGNED |
| MR NILS SUNI SORENSEN | Oct 1952 | Danish | Director | 2002-12-19 UNTIL 2010-04-26 | RESIGNED |
| MS JORUNN JOHANNE SAETRE | Dec 1956 | Norwegian | Director | 2014-09-01 UNTIL 2019-02-14 | RESIGNED |
| MR JOHN WILLIAM SHARP BENTLEY | Apr 1948 | British | Director | 2007-09-01 UNTIL 2019-01-28 | RESIGNED |
| MR JOHN MALCOLM LANAGHAN | May 1955 | British | Director | 2009-05-04 UNTIL 2013-06-28 | RESIGNED |
| MEINHARD JACOBSEN | Oct 1964 | Faroese | Director | 2003-05-15 UNTIL 2009-06-18 | RESIGNED |
| MRS HANNE HARLEM | Nov 1964 | Norwegian | Director | 2010-07-12 UNTIL 2014-08-31 | RESIGNED |
| HELGE HAMMER | Jun 1961 | Norwegian | Director | 2007-03-13 UNTIL 2019-01-28 | RESIGNED |
| ORJAN GJERDE | Oct 1969 | Norwegian | Director | 2023-10-09 UNTIL 2024-01-15 | RESIGNED |
| MR ORJAN GJERDE | Oct 1969 | Norwegian | Director | 2019-01-28 UNTIL 2020-05-11 | RESIGNED |
| MR JOSEPH DARBY | Jul 1948 | British | Director | 2003-04-01 UNTIL 2007-08-31 | RESIGNED |
| MR BJORN KENNETH DALE | Oct 1974 | Norwegian | Director | 2019-01-28 UNTIL 2023-10-09 | RESIGNED |
| MR JONATHAN ROBERT COOPER | Jun 1968 | British | Director | 2013-07-01 UNTIL 2019-01-28 | RESIGNED |
| BRENT CHESHIRE | Mar 1955 | British | Director | 2017-10-25 UNTIL 2019-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dno Asa | 2019-01-28 | Oslo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |