MAERSK OIL EXPLORATION UK LIMITED - LONDON


Overview

MAERSK OIL EXPLORATION UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MAERSK OIL EXPLORATION UK LIMITED was incorporated 32 years ago on 10/05/1991 and has the registered number: 02609436. The accounts status is DORMANT.

MAERSK OIL EXPLORATION UK LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2015

Registered Office

13TH FLOOR, ALDGATE TOWER
LONDON
E1 8FA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN RUNE PEDERSEN Oct 1971 Danish Director 2017-02-01 CURRENT
MR CARSTEN SONNE-SCHMIDT Jun 1978 Danish Director 2017-02-01 CURRENT
MR ERIC HENDERSON Dec 1965 British Director 2017-02-01 CURRENT
MRS NICOLA JANE MACLEOD Secretary 2009-11-25 CURRENT
MR PETER WILSON HEPBURN Dec 1971 British Director 2016-08-15 CURRENT
MR MORTEN KELSTRUP Mar 1968 Danish Director 2015-04-01 CURRENT
MR MARTIN RUNE PEDERSEN Oct 1971 Danish Director 2010-03-12 UNTIL 2015-03-31 RESIGNED
HFW NOMINEES LIMITED Corporate Nominee Director 1991-05-10 UNTIL 1992-03-13 RESIGNED
JAMES RODERIC MARY O'SULLIVAN May 1944 British Director 1992-03-13 UNTIL 2008-07-21 RESIGNED
BRIAN WILLIAM HEMMING Dec 1967 Secretary 2006-07-28 UNTIL 2009-11-28 RESIGNED
MR ROBERT ANDREW IMRIE Oct 1946 Secretary 2006-07-28 UNTIL 2008-10-23 RESIGNED
PATRICIA ANN JEFFERSON Jul 1945 Secretary 1992-03-13 UNTIL 2001-05-25 RESIGNED
MR JOHN KILBY Jan 1957 British Secretary 2001-05-25 UNTIL 2006-07-28 RESIGNED
NIELS BO JORGENSEN Dec 1948 Norwegian Director 2006-07-21 UNTIL 2007-11-27 RESIGNED
THOMAS THUNE ANDERSEN Mar 1955 Danish Director 1994-11-24 UNTIL 2000-09-01 RESIGNED
MICHAEL ENGELL JENSEN Mar 1953 Danish Director 2006-07-21 UNTIL 2008-04-23 RESIGNED
MR KJELD FJELDGAARD Nov 1946 Danish Director RESIGNED
ALAN JAMES GRANT Dec 1946 British Director 2002-10-01 UNTIL 2008-07-21 RESIGNED
FLEMMING ROBERT JACOBS Oct 1943 Danish Director 1993-05-31 UNTIL 1994-11-24 RESIGNED
MR ROBIN MURRAY BAXTER Nov 1950 British Director 2006-07-21 UNTIL 2008-04-16 RESIGNED
STEPHEN ROSS DAINES Apr 1955 British Director 2007-11-28 UNTIL 2008-04-23 RESIGNED
ULRIK BRANDT Sep 1947 Danish Director 2000-09-01 UNTIL 2001-04-01 RESIGNED
JEP BRINK Dec 1952 Danish Director 2006-07-21 UNTIL 2009-05-06 RESIGNED
DR GLENN ANDREW CORR Mar 1970 British Director 2011-11-30 UNTIL 2017-01-31 RESIGNED
HFW NOMINEES LIMITED Corporate Nominee Secretary 1991-05-10 UNTIL 1992-03-13 RESIGNED
MR HARRY YORSTON Feb 1965 British Director 2008-07-23 UNTIL 2013-12-31 RESIGNED
THOMAS THUNE ANDERSEN Mar 1955 Danish Director 2004-10-01 UNTIL 2006-07-21 RESIGNED
POUL MUNK ANDERSEN Apr 1955 Danish Director 2003-11-28 UNTIL 2005-10-01 RESIGNED
MR TROELS ALBRECHTSEN Jul 1964 Danish Director 2009-05-06 UNTIL 2010-03-31 RESIGNED
MICHAEL FREDERIC HASSING Aug 1958 Danish Director 2001-04-01 UNTIL 2005-06-30 RESIGNED
MICHAEL PRAM RASMUSSEN Jan 1955 Danish Director 2003-04-10 UNTIL 2003-11-28 RESIGNED
MR PER FLEMMING STAEHR Jun 1943 Danish Director 1992-03-13 UNTIL 1993-05-31 RESIGNED
JUAN HERBERT KELLY Feb 1931 British Director RESIGNED
JESS SODERBERG Oct 1944 Danish Director 2004-07-01 UNTIL 2004-10-01 RESIGNED
MR GRAHAM STUART TALBOT May 1964 Australian Director 2014-05-01 UNTIL 2017-02-01 RESIGNED
KERST KLAAS TROOST Nov 1951 Danish Director 2007-11-28 UNTIL 2010-10-14 RESIGNED
MR ROBERT BOUKE PETERS Jan 1969 Dutch Director 2013-12-18 UNTIL 2015-06-05 RESIGNED
MR BRIAN SOLLINGVRAA WELINDER Mar 1971 Danish Director 2015-06-04 UNTIL 2016-09-29 RESIGNED
MS GRETCHEN HAUSER WATKINS Sep 1968 American Director 2014-05-01 UNTIL 2017-02-01 RESIGNED
MR THOMAS VAN LEENEN Jan 1946 Dutch Director 2008-04-23 UNTIL 2010-10-14 RESIGNED
MR DAVID EDWARD SPRING May 1960 Australian Director 2010-10-14 UNTIL 2011-02-28 RESIGNED
MR KURT NORMANN NIELSEN Dec 1953 Danish Director 2008-04-23 UNTIL 2011-11-30 RESIGNED
MR KENNETH MURDOCH Sep 1965 British Director 2010-10-14 UNTIL 2013-10-14 RESIGNED
KEVIN JOHN MANSER Mar 1963 British Director 2011-11-30 UNTIL 2014-02-21 RESIGNED
JAKOB PLAGBORG MOLLER May 1956 Danish Director 2005-10-01 UNTIL 2006-07-21 RESIGNED
MR JESPER KJAEDEGAARD May 1958 Danish Director 2005-06-30 UNTIL 2006-07-21 RESIGNED
MR PETER JANN NIELSEN Jan 1949 Danish Director 1992-03-13 UNTIL 1993-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maersk Energy Uk Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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