DNO NORTH SEA (ROGB) LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
DNO NORTH SEA (ROGB) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
DNO NORTH SEA (ROGB) LIMITED was incorporated 39 years ago on 03/10/1984 and has the registered number: 01852301. The accounts status is FULL and accounts are next due on 30/09/2024.
DNO NORTH SEA (ROGB) LIMITED was incorporated 39 years ago on 03/10/1984 and has the registered number: 01852301. The accounts status is FULL and accounts are next due on 30/09/2024.
DNO NORTH SEA (ROGB) LIMITED - LEEDS
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
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 (ROGB) LIMITED (until 15/05/2019)
FAROE PETROLEUM (ROGB) LIMITED (until 15/05/2019)
ROC OIL (GB) LIMITED (until 11/11/2015)
ROC OIL (PPL) LIMITED (until 08/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
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 |
| HAAKON SANDBORG | Jun 1958 | Norwegian | Director | 2023-02-03 | CURRENT |
| CORPORATE SECRETARY ANDERS ENERHAUG LUNDE | Secretary | 2022-08-31 | CURRENT | ||
| MS ELISABETH BOEHLE FEMSTEINEVIK | Aug 1976 | Norwegian | Director | 2024-01-15 | CURRENT |
| MICHAEL ANTHONY FLANAGAN | Feb 1966 | Irish | Secretary | RESIGNED | |
| JULIAN GALLOWAY MONEY RIDDICK | Nov 1957 | British | Director | 2015-11-05 UNTIL 2019-01-28 | RESIGNED |
| ROSALIND JANE STEVENSON | May 1955 | British | Director | 1998-08-20 UNTIL 2000-05-26 | RESIGNED |
| MR NEIL BUTLER | Sep 1946 | British | Secretary | 1999-08-16 UNTIL 2015-11-05 | RESIGNED |
| GRAHAM DUNCAN STEWART | Aug 1960 | British | Director | 2018-04-11 UNTIL 2019-01-28 | RESIGNED |
| NICHOLAS JOHN PAUL WHITELEY | Apr 1975 | English | Director | 2019-01-28 UNTIL 2023-02-03 | RESIGNED |
| DR JOHN DORAN | Mar 1946 | British | Director | 1999-08-01 UNTIL 2008-06-27 | RESIGNED |
| CHRISTINE EDITH CAINES | Jun 1949 | Secretary | 2005-05-27 UNTIL 2006-11-30 | RESIGNED | |
| ROSALIND JANE STEVENSON | May 1955 | British | Secretary | RESIGNED | |
| MR LUKAS LUNDIN | Jul 1958 | Swedish | Director | RESIGNED | |
| LEANNE ELIZABETH NOLAN | Secretary | 2010-11-08 UNTIL 2015-11-05 | RESIGNED | ||
| JULIAN GALLOWAY MONEY RIDDICK | Secretary | 2015-11-05 UNTIL 2019-04-11 | RESIGNED | ||
| UTE ANGELIQUE JOAS QUINN | Secretary | 2019-04-05 UNTIL 2022-08-31 | RESIGNED | ||
| SHEREE LEANNE FORD | Secretary | 2006-12-11 UNTIL 2009-11-09 | RESIGNED | ||
| DR DAVID ANTHONY WOOD | Jan 1953 | British | Director | 1993-06-01 UNTIL 1998-08-20 | RESIGNED |
| JD SECRETARIAT LIMITED | Corporate Nominee Secretary | RESIGNED | |||
| WALTER DEBONI | Jul 1946 | Canadian | Director | 1995-06-02 UNTIL 1996-04-30 | RESIGNED |
| JOHN PAUL ATKINSON | Jun 1954 | British | Director | 1999-04-01 UNTIL 2000-02-29 | RESIGNED |
| EDGAR BAINES | Dec 1950 | British | Director | 2000-03-10 UNTIL 2006-09-19 | RESIGNED |
| PETER ALFRED BRAATEN | Mar 1945 | Canadian | Director | 1995-06-02 UNTIL 1999-08-01 | RESIGNED |
| MR NEIL BUTLER | Sep 1946 | British | Director | 2000-05-25 UNTIL 2015-11-05 | RESIGNED |
| MR BRUCE FREDERICK WILLIAM CLEMENT | Nov 1956 | Australian | Director | 2006-12-11 UNTIL 2010-10-29 | RESIGNED |
| STEWART ANCIL COLBURNE | Oct 1943 | British | Director | 1996-05-09 UNTIL 1997-04-30 | RESIGNED |
| MR JONATHAN ROBERT COOPER | Jul 1968 | British | Director | 2015-11-05 UNTIL 2019-01-28 | RESIGNED |
| MR BJORN KENNETH DALE | Oct 1974 | Norwegian | Director | 2019-01-28 UNTIL 2023-10-09 | RESIGNED |
| NEILSON ANTHONY MYLES NEILSON | Aug 1971 | Australian | Director | 2015-03-23 UNTIL 2015-11-05 | RESIGNED |
| DR HENRY CLEMMEY | May 1947 | British | Director | RESIGNED | |
| ORJAN GJERDE | Oct 1969 | Norwegian | Director | 2023-10-09 UNTIL 2024-01-15 | RESIGNED |
| ADOLF HENRIK LUNDIN | Swedish | Director | 1993-02-11 UNTIL 1995-06-02 | RESIGNED | |
| MR ALAN SCOTT LINN | Dec 1957 | British | Director | 2010-11-08 UNTIL 2015-02-28 | RESIGNED |
| HELGE HAMMER | Jun 1961 | Norwegian | Director | 2018-04-11 UNTIL 2019-01-28 | RESIGNED |
| DR KEVIN HIRD | Sep 1960 | British | Director | 2006-12-11 UNTIL 2008-12-12 | RESIGNED |
| MR IAN LUNDIN | Sep 1960 | Swedish | Director | 1993-02-11 UNTIL 1995-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Faroe Petroleum (U.K.) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |