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 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.
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 |
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 |