Active
Company Information for DNO NORTH SEA (ENERGY) LIMITED
1 PARK ROW, LEEDS, LS1 5AB,
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Company Registration Number
04848025
Private Limited Company
Active |
Company Name | ||||
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DNO NORTH SEA (ENERGY) LIMITED | ||||
Legal Registered Office | ||||
1 PARK ROW LEEDS LS1 5AB Other companies in EC4M | ||||
Previous Names | ||||
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Company Number | 04848025 | |
---|---|---|
Company ID Number | 04848025 | |
Date formed | 2003-07-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 13:26:19 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN GALLOWAY MONEY RIDDICK |
||
JONATHAN ROBERT COOPER |
||
GRAHAM DUNCAN STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MALCOLM LANAGHAN |
Director | ||
NILS SUNI SORENSEN |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
JAMES WISHART O'SHEA |
Director | ||
DAVID WILLIAM PAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DNO NORTH SEA (U.K.) LIMITED | Company Secretary | 2003-08-04 | CURRENT | 2003-07-28 | Active | |
DNO NORTH SEA PLC | Company Secretary | 2003-02-26 | CURRENT | 2002-12-19 | Active | |
DURMINE HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 2004-08-10 | Dissolved 2017-04-27 | |
DNO NORTH SEA (ROGB) LIMITED | Director | 2015-11-05 | CURRENT | 1984-10-03 | Active | |
DNO NORTH SEA (U.K.) LIMITED | Director | 2013-07-01 | CURRENT | 2003-07-28 | Active | |
DNO NORTH SEA SIP EMPLOYEE BENEFIT TRUST LIMITED | Director | 2013-07-01 | CURRENT | 2010-11-08 | Active | |
DNO NORTH SEA (ROGB) LIMITED | Director | 2018-04-11 | CURRENT | 1984-10-03 | Active | |
DNO NORTH SEA SIP EMPLOYEE BENEFIT TRUST LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
DNO NORTH SEA (U.K.) LIMITED | Director | 2003-08-04 | CURRENT | 2003-07-28 | Active | |
DNO NORTH SEA PLC | Director | 2002-12-19 | CURRENT | 2002-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of a director | ||
DIRECTOR APPOINTED MS ELISABETH BOEHLE FEMSTEINEVIK | ||
APPOINTMENT TERMINATED, DIRECTOR RJAN GJERDE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR RJAN GJERDE | ||
APPOINTMENT TERMINATED, DIRECTOR BJORN KENNETH DALE | ||
Director's details changed for Mr Bjorn Kenneth Dale on 2023-08-24 | ||
Director's details changed for Christopher Thomas Hyde Spencer on 2023-08-24 | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PAUL WHITELEY | ||
Termination of appointment of Ute Angelique Joas Quinn on 2022-09-29 | ||
Appointment of Corporate Secretary Anders Enerhaug Lunde as company secretary on 2022-09-29 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/20 FROM 30 Crown Place London EC2A 4ES | |
PSC05 | Change to person with significant control | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 15/05/19 | |
TM02 | Termination of appointment of Julian Galloway Money Riddick on 2019-04-11 | |
AP03 | Appointment of Ute Angelique Joas Quinn as company secretary on 2019-04-05 | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN PAUL WHITELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERT COOPER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 01/08/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/15 FROM 5 Old Bailey London EC4M 7BA | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBERT COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANAGHAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MALCOLM LANAGHAN / 18/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MALCOLM LANAGHAN / 18/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DUNCAN STEWART / 18/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN GALLOWAY MONEY RIDDICK / 18/12/2011 | |
AR01 | 28/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR IAIN MALCOLM LANAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILS SORENSEN | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED FAROE PETROLEUM (SUILVEN) LIMITE D CERTIFICATE ISSUED ON 12/09/05 | |
363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 04/08/03--------- £ SI 998@1=998 £ IC 2/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as DNO NORTH SEA (ENERGY) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |