DNV UK LIMITED - LONDON


Company Profile Company Filings

Overview

DNV UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DNV UK LIMITED was incorporated 9 years ago on 08/09/2014 and has the registered number: 09208322. The accounts status is FULL and accounts are next due on 30/09/2024.

DNV UK LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical 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

5TH FLOOR VIVO BUILDING
LONDON
SE1 9LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DNV GL UK LIMITED (until 26/04/2021)
SNRDCO 3183 LIMITED (until 21/11/2014)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRADEEP VAMADEVAN Apr 1967 British Director 2019-01-09 CURRENT
MR ROBERT THOMAS STEBBINGS Apr 1974 British Director 2022-02-11 CURRENT
MR KEVIN HUGHES Mar 1982 British Director 2022-09-01 CURRENT
DENTONS SECRETARIES LIMITED Corporate Secretary 2014-09-08 UNTIL 2014-11-21 RESIGNED
MR PRADEEP VAMADEVAN Apr 1967 British Director 2014-11-21 UNTIL 2018-04-23 RESIGNED
MR DAVID KAY SUTCLIFFE Jun 1950 British Director 2014-11-21 UNTIL 2016-01-04 RESIGNED
MR JASON COSMO SMERDON Mar 1966 British Director 2016-01-04 UNTIL 2018-01-15 RESIGNED
MR MERVYN CAJETAN FERNANDEZ Dec 1956 British Director 2018-01-24 UNTIL 2022-02-11 RESIGNED
MRS KATHARINE VIDA CZUPRYNA Dec 1976 British Director 2020-01-07 UNTIL 2021-04-01 RESIGNED
MR PETER CHARLES COX Jan 1956 British Director 2014-09-08 UNTIL 2014-11-21 RESIGNED
AARON TILSON Secretary 2014-11-21 UNTIL 2016-02-02 RESIGNED
DENTONS DIRECTORS LIMITED Corporate Director 2014-09-08 UNTIL 2014-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mervyn Cajetan Fernandez 2018-01-24 - 2022-02-11 12/1956 London   Significant influence or control
Mr Thomas Vogth-Eriksen 2016-04-06 - 2020-09-09 9/1956 Hovik   Significant influence or control
Mr Jason Cosmo Smerdon 2016-04-06 - 2018-01-12 3/1966 London   Significant influence or control
Mr Pradeep Vamadevan 2016-04-06 4/1967 London   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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