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 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
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 |