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 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.
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)
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 |