DNO NORTH SEA (ENERGY) LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
DNO NORTH SEA (ENERGY) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
DNO NORTH SEA (ENERGY) LIMITED was incorporated 20 years ago on 28/07/2003 and has the registered number: 04848025. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DNO NORTH SEA (ENERGY) LIMITED was incorporated 20 years ago on 28/07/2003 and has the registered number: 04848025. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DNO NORTH SEA (ENERGY) LIMITED - 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 | 30/09/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FAROE PETROLEUM (ENERGY) LIMITED (until 15/05/2019)
FAROE PETROLEUM (ENERGY) LIMITED (until 15/05/2019)
FAROE PETROLEUM (SUILVEN) LIMITED (until 12/09/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER THOMAS HYDE SPENCER | Aug 1966 | English | Director | 2019-01-28 | CURRENT |
| MS ELISABETH BOEHLE FEMSTEINEVIK | Aug 1976 | Norwegian | Director | 2024-01-15 | CURRENT |
| CORPORATE SECRETARY ANDERS ENERHAUG LUNDE | Secretary | 2022-09-29 | CURRENT | ||
| GRAHAM DUNCAN STEWART | Aug 1960 | British | Director | 2003-08-04 UNTIL 2019-01-28 | RESIGNED |
| MR NILS SUNI SORENSEN | Oct 1952 | Danish | Director | 2003-08-04 UNTIL 2010-04-26 | RESIGNED |
| DAVID WILLIAM PAGE | Aug 1957 | British | Director | 2003-07-28 UNTIL 2003-08-04 | RESIGNED |
| JAMES WISHART O'SHEA | Jul 1953 | British | Director | 2003-07-28 UNTIL 2003-08-04 | RESIGNED |
| MR JOHN MALCOLM LANAGHAN | May 1955 | British | Director | 2010-04-26 UNTIL 2013-06-28 | RESIGNED |
| MR ØRJAN GJERDE | Oct 1969 | Norwegian | Director | 2023-09-27 UNTIL 2024-01-15 | RESIGNED |
| MR BJORN KENNETH DALE | Oct 1974 | Norwegian | Director | 2019-01-28 UNTIL 2023-09-27 | RESIGNED |
| MR JONATHAN ROBERT COOPER | Jul 1968 | British | Director | 2013-07-01 UNTIL 2019-01-28 | RESIGNED |
| JULIAN GALLOWAY MONEY RIDDICK | Nov 1957 | British | Secretary | 2003-08-04 UNTIL 2019-04-11 | RESIGNED |
| UTE ANGELIQUE JOAS QUINN | Secretary | 2019-04-05 UNTIL 2022-09-29 | RESIGNED | ||
| NICHOLAS JOHN PAUL WHITELEY | Apr 1975 | English | Director | 2019-01-28 UNTIL 2023-02-03 | RESIGNED |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2003-07-28 UNTIL 2003-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Faroe Petroleum Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |