SHANDONG TWIN MARINE (FINANCE) LIMITED - LONDON


Company Profile Company Filings

Overview

SHANDONG TWIN MARINE (FINANCE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SHANDONG TWIN MARINE (FINANCE) LIMITED was incorporated 7 years ago on 07/09/2016 and has the registered number: 10362751. The accounts status is DORMANT.

SHANDONG TWIN MARINE (FINANCE) LIMITED - LONDON

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 31/12/2019

Registered Office

3 BEESTON PLACE
LONDON
ENGLAND
SW1W 0JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2020 23/09/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHAN FREDRIK ANDRESEN Nov 1956 Norwegian Director 2016-10-03 CURRENT
DONG WANG Aug 1976 Chinese Director 2016-10-03 CURRENT
BING YU Apr 1973 Chinese Director 2016-10-03 UNTIL 2020-10-21 RESIGNED
STRONACHS SECRETARIES LIMITED Corporate Secretary 2016-09-07 UNTIL 2017-10-02 RESIGNED
FENG XU May 1972 Chinese Director 2016-10-03 UNTIL 2020-10-21 RESIGNED
EWAN CRAIG NEILSON Nov 1958 British Nominee Director 2016-09-07 UNTIL 2016-10-03 RESIGNED
STURLA FJORAN Jun 1952 Norwegian Director 2016-10-03 UNTIL 2020-10-21 RESIGNED
MR MARK FRANCIS MCALLISTER May 1958 British Director 2016-10-03 UNTIL 2021-06-11 RESIGNED
YUAN HUI SUN Jun 1956 American Director 2016-10-03 UNTIL 2020-10-21 RESIGNED
MS LOLA EMETULU Secretary 2017-10-02 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shandong Twin Marine Limited 2016-10-03 Westhill   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Stronachs Nominees Limited 2016-09-07 - 2016-10-03 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENI ULX LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
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OASIS INTERNATIONAL ASSOCIATION LONDON ENGLAND Active SMALL 94910 - Activities of religious organizations
FAIRFIELD BETULA LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
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PETROGAS NORTH SEA LIMITED LONDON ENGLAND Active SMALL 06100 - Extraction of crude petroleum
FAIRFIELD ENERGY LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
FAIRFIELD ENERGY HOLDINGS LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
FAIRFIELD ENERGY NO.1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PA RESOURCES E & P SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 06100 - Extraction of crude petroleum
THE DECOMMISSIONING COMPANY LIMITED COBHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SHANDONG TWIN MARINE (OPERATIONS) LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SHANDONG TWIN MARINE LIMITED LONDON ENGLAND Active -... GROUP 82990 - Other business support service activities n.e.c.
SHANDONG TWIN MARINE (ASSETS) LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HYDROCARBURES TUNISIE DIDON LTD. Dissolved... NO ACCOUNTS FILED None Supplied
ENI TNS LIMITED ABERDEEN SCOTLAND Active DORMANT 06100 - Extraction of crude petroleum

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SHANDONG TWIN MARINE (FINANCE) LIMITED 2021-02-11 31-12-2019 £1 equity
Dormant Company Accounts - SHANDONG TWIN MARINE (FINANCE) LIMITED 2019-09-18 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - SHANDONG TWIN MARINE (FINANCE) LIMITED 2018-09-26 31-12-2017 £1 Cash £1 equity

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