NORWEGIAN ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

NORWEGIAN ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NORWEGIAN ENERGY LIMITED was incorporated 24 years ago on 18/11/1999 and has the registered number: 03879607. The accounts status is DORMANT.

NORWEGIAN ENERGY LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2021

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2022 02/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2015-11-01 CURRENT
MR THOMAS IAN SIMPSON Dec 1967 British Director 2015-06-01 CURRENT
BJORN DINGSOR Apr 1959 Norwegian Director 1999-11-18 CURRENT
SANDRA GAIL WALTERS British Secretary 2009-05-12 UNTIL 2015-11-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-11-18 UNTIL 1999-11-18 RESIGNED
SALLY JANE CRANE British Secretary 2013-02-14 UNTIL 2015-11-01 RESIGNED
MATTHEW JOHN DAVEY Secretary 2017-11-16 UNTIL 2018-12-27 RESIGNED
O'FARRELL LIMITED Secretary 2002-12-31 UNTIL 2008-04-06 RESIGNED
OLIVER MELLMAN Secretary 2015-11-01 UNTIL 2017-11-16 RESIGNED
PETER STEWART Jun 1962 Secretary 1999-11-18 UNTIL 2002-12-31 RESIGNED
ROY BERT GUSTAFSSON Aug 1949 Swedish Director 2000-04-25 UNTIL 2002-12-31 RESIGNED
PETER STEWART Jun 1962 Director 2000-04-25 UNTIL 2002-12-31 RESIGNED
BORIS SHRAYER Dec 1970 United States Director 2009-05-12 UNTIL 2011-12-08 RESIGNED
STEVEN PETER JONES Aug 1967 Director 2011-12-07 UNTIL 2015-06-01 RESIGNED
MR GORDON CHARLES FRASER Feb 1973 British Director 2015-06-01 UNTIL 2015-11-01 RESIGNED
SALVATORE FABRIZIO ZICHICHI Nov 1959 American Director 2015-06-01 UNTIL 2020-04-30 RESIGNED
MR GORDON CHARLES FRASER Feb 1973 British Director 2017-03-20 UNTIL 2018-11-08 RESIGNED
MR KEVIN RICHARD TURNER Apr 1968 British Director 2015-11-01 UNTIL 2017-03-20 RESIGNED
MR GORAN PAR TRAPP Jan 1962 Swedish Director 2009-05-12 UNTIL 2015-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rolympus (Uk) Commodities Group Limited 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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THE EAST CLIFF PROJECT LLP BOURNEMOUTH ENGLAND Active SMALL None Supplied
QUANTUM SWANSEA LLP BOURNEMOUTH ENGLAND Active SMALL None Supplied
PLATINUM SKIES LYNGFORD HOUSE LLP BOURNEMOUTH ENGLAND Active SMALL None Supplied
ENCORE OAKDALE LLP BOURNEMOUTH ENGLAND Dissolved... SMALL None Supplied
ENCORE SURREY LLP BOURNEMOUTH ENGLAND Active SMALL None Supplied
MARCHDOWN LEYTON CROSS LLP LONDON ENGLAND Active DORMANT None Supplied
MARCHDOWN W14 LLP LONDON ENGLAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity accounts for NORWEGIAN ENERGY LIMITED 2022-07-06 31-12-2021
Micro-entity Accounts - NORWEGIAN ENERGY LIMITED 2021-08-27 31-12-2020
Micro-entity Accounts - NORWEGIAN ENERGY LIMITED 2020-12-31 31-12-2019 £2,711 equity

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