DNO NORTH SEA (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
DNO NORTH SEA (U.K.) LIMITED
COMPANY NUMBER
04848017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
28/07/2003
(21 years and 4 months old)
WEBSITE
http://faroe-petroleum.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/10/2004
15/05/2019
FAROE PETROLEUM (U.K.) LIMITED
View all previous names
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DNO NORTH SEA PLC | Active - Accounts Filed | View Report |
| DNO NORTH SEA (U.K.) LIMITED | Active - Accounts Filed | View Report |
| DNO NORTH SEA (ROGB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 24/01/2024 | Orjan Gjerde (931453783) has left the board |
Credit Risk Overview
Want to learn more about DNO NORTH SEA (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DNO NORTH SEA (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DNO NORTH SEA (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2019 - Present (5 years and 10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/02/2023 - Present (1 years and 10 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
15/01/2024 - Present (10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
28/07/2003 - Present (21 years and 4 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DNO ASA | N/A | N/A |
| DNO EXPLORATION UK LIMITED | Active - Accounts Filed | View Report |
| DNO NORTH SEA PLC | Active - Accounts Filed | View Report |
| DNO NORTH SEA (ENERGY) LIMITED | Non-Trading | View Report |
| DNO NORTH SEA (U.K.) LIMITED | Active - Accounts Filed | View Report |
| DNO NORTH SEA (ROGB) LIMITED | Active - Accounts Filed | View Report |
| DNO NORTH SEA SIP EMPLOYEE BENEFIT TRUST LIMITED | Non-Trading | View Report |
| DNO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 24/01/2024 | Orjan Gjerde (931453783) has left the board |
| 24/01/2024 | New Board Member Elisabeth Boehle Femsteinevik (931840098) Appointed |
| 12/10/2023 | Bjorn Kenneth Dale (925486978) has left the board |
| 12/10/2023 | New Board Member Orjan Gjerde (931453783) Appointed |
| 14/08/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 31/03/2023 | New Board Member Haakon Sandborg (930729776) Appointed |
| 31/03/2023 | Nicholas John Paul Whiteley (925486968) has left the board |
| 22/11/2022 | Ute Angelique Joas Quinn (925751629) has left the board |
| 11/11/2022 | New Company Secretary Anders Enerhaug Lunde (930205389) Appointed |
| 20/09/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 08/10/2020 | Change in Reg. Office |
| 08/08/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Company Secretary Ute Angelique Joas Quinn (925751629) Appointed |
| 16/04/2019 | Julian Galloway Money Riddick (905564670) has left the board |
| 25/02/2019 | New Board Member Nicholas John Paul Whiteley (925486968) Appointed |
| 25/02/2019 | New Board Member Christopher Thomas Hyde Spencer (925486974) Appointed |
| 25/02/2019 | New Board Member Bjorn Kenneth Dale (925486978) Appointed |
| 25/02/2019 | Jonathan Robert Cooper (910235924) has left the board |
| 25/02/2019 | Helge Ansgar Hammer (913170580) has left the board |
| 25/02/2019 | Graham Duncan Stewart (906578870) has left the board |
| 05/08/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 12/08/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 07/07/2015 | Change in Reg. Office |
| 16/08/2014 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 10/07/2013 | New Board Member Jonathan Robert Cooper (910235924) Appointed |
| 10/07/2013 | John Malcolm Lanaghan (913860623) has left the board |
| 15/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
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