DURMINE HOLDINGS LIMITED - LONDON


Overview

DURMINE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DURMINE HOLDINGS LIMITED was incorporated 19 years ago on 10/08/2004 and has the registered number: 05202752. The accounts status is FULL.

DURMINE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

6 SNOW HILL
LONDON
EC1A 2AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE FREDERICK WILLIAM CLEMENT Nov 1956 Australian Director 2006-12-11 UNTIL 2010-10-29 RESIGNED
EDGAR BAINES Dec 1950 British Director 2004-11-08 UNTIL 2006-09-19 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2004-11-04 UNTIL 2004-11-08 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2004-11-04 UNTIL 2004-11-08 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2004-08-10 UNTIL 2004-11-04 RESIGNED
SHEREE LEANNE FORD Secretary 2006-12-11 UNTIL 2009-11-09 RESIGNED
CHRISTINE EDITH CAINES Jun 1949 Secretary 2004-11-08 UNTIL 2006-11-30 RESIGNED
NEILSON ANTHONY MYLES NEILSON Aug 1971 Australian Director 2015-03-23 UNTIL 2015-11-05 RESIGNED
MR NEIL BUTLER Sep 1946 British Director 2004-11-08 UNTIL 2015-11-05 RESIGNED
LEANNE ELIZABETH NOLAN Secretary 2010-11-08 UNTIL 2015-11-05 RESIGNED
MR NEIL BUTLER Sep 1946 British Secretary 2004-11-08 UNTIL 2015-11-05 RESIGNED
ROBERT JOHN PATRICK DORAN Mar 1946 British Director 2004-11-08 UNTIL 2008-06-27 RESIGNED
DR KEVIN HIRD Sep 1960 British Director 2006-12-11 UNTIL 2008-12-12 RESIGNED
MR ALAN SCOTT LINN Dec 1957 British Director 2010-11-08 UNTIL 2015-02-28 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2004-08-10 UNTIL 2004-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Faroe Petroleum (U.K.) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALTFLEETBY ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 06200 - Extraction of natural gas
WINGAS STORAGE ENTERPRISE LIMITED CARLISLE Dissolved... DORMANT 06200 - Extraction of natural gas
DNO NORTH SEA (ROGB) LIMITED LEEDS UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
ROC OIL (EUROPE) LIMITED LONDON Dissolved... SMALL 06100 - Extraction of crude petroleum
ROC OIL (FALKLANDS) LIMITED WEAVER ROAD LINCOLN Dissolved... SMALL 06100 - Extraction of crude petroleum
AWE OFFSHORE UK LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROC OIL (NORTH SEA) LIMITED LINCOLN Dissolved... DORMANT 06100 - Extraction of crude petroleum
CROFT EXPLORATION LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum

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