DNO UK LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
DNO UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
DNO UK LIMITED was incorporated 18 years ago on 01/07/2005 and has the registered number: 05496994. The accounts status is FULL and accounts are next due on 30/09/2024.
DNO UK LIMITED was incorporated 18 years ago on 01/07/2005 and has the registered number: 05496994. The accounts status is FULL and accounts are next due on 30/09/2024.
DNO UK 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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAAKON SANDBORG | Jun 1958 | Norwegian | Director | 2007-10-29 | CURRENT |
| CHRISTOPHER THOMAS HYDE SPENCER | Aug 1966 | English | Director | 2023-02-03 | CURRENT |
| ANDERS ENERHAUG LUNDE | Secretary | 2022-09-29 | CURRENT | ||
| MS ELISABETH BOEHLE FEMSTEINEVIK | Aug 1976 | Norwegian | Director | 2024-01-15 | CURRENT |
| MR ØRJAN GJERDE | Oct 1969 | Norwegian | Director | 2023-09-27 UNTIL 2024-01-15 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-07-01 UNTIL 2005-07-01 | RESIGNED | ||
| NICHOLAS JOHN PAUL WHITELEY | Apr 1975 | British | Director | 2017-10-16 UNTIL 2023-02-03 | RESIGNED |
| BJORN KENNETH DALE | Secretary | 2012-02-17 UNTIL 2022-09-29 | RESIGNED | ||
| HAAKON SANDBORG | Jun 1958 | Norwegian | Secretary | 2008-10-02 UNTIL 2012-02-17 | RESIGNED |
| ROAR TESSEM | Feb 1956 | Norwegian | Secretary | 2005-07-01 UNTIL 2007-12-05 | RESIGNED |
| SHELLEY MARGARET WATSON | Apr 1971 | Australian | Director | 2012-02-17 UNTIL 2017-08-23 | RESIGNED |
| ROAR TESSEM | Feb 1956 | Norwegian | Director | 2005-07-01 UNTIL 2008-01-01 | RESIGNED |
| DIRECTOR JEROEN MICHAEL MARIA REGTIEN | Mar 1959 | Dutch | Director | 2017-08-24 UNTIL 2017-10-16 | RESIGNED |
| MAGNE HAROLD NORMANN | Apr 1948 | Norwegian | Director | 2012-02-17 UNTIL 2017-08-23 | RESIGNED |
| DR ROBERT JOHN ARNOTT | Feb 1958 | British | Director | 2005-11-25 UNTIL 2008-09-15 | RESIGNED |
| HELGE EIDE | Apr 1954 | Norwegian | Director | 2005-07-01 UNTIL 2013-01-31 | RESIGNED |
| BJORN KENNETH DALE | Oct 1974 | Norwegian | Director | 2012-02-17 UNTIL 2023-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dno Asa | 2016-04-06 | Oslo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |