DNO NORTH SEA SIP EMPLOYEE BENEFIT TRUST LIMITED - LEEDS


Company Profile Company Filings

Overview

DNO NORTH SEA SIP EMPLOYEE BENEFIT TRUST LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
DNO NORTH SEA SIP EMPLOYEE BENEFIT TRUST LIMITED was incorporated 13 years ago on 08/11/2010 and has the registered number: 07432949. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DNO NORTH SEA SIP EMPLOYEE BENEFIT TRUST LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 SIP EMPLOYEE BENEFIT TRUST LIMITED (until 15/05/2019)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

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 2022-08-31 CURRENT
MR JOHN MALCOLM LANAGHAN May 1955 British Director 2010-11-08 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 Secretary 2010-11-08 UNTIL 2019-04-11 RESIGNED
UTE ANGELIQUE JOAS QUINN Secretary 2019-04-05 UNTIL 2022-09-29 RESIGNED
JULIAN GALLOWAY MONEY RIDDICK Nov 1957 British Director 2010-11-08 UNTIL 2019-01-28 RESIGNED
GRAHAM DUNCAN STEWART Aug 1960 British Director 2010-11-08 UNTIL 2019-01-28 RESIGNED
NICHOLAS JOHN PAUL WHITELEY Apr 1975 English Director 2019-01-28 UNTIL 2023-02-03 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

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