DNO NORTH SEA PLC - LEEDS


Company Profile Company Filings

Overview

DNO NORTH SEA PLC is a Public Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
DNO NORTH SEA PLC was incorporated 21 years ago on 19/12/2002 and has the registered number: 04622251. The accounts status is FULL and accounts are next due on 30/06/2024.

DNO NORTH SEA PLC - LEEDS

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FAROE PETROLEUM PLC (until 15/05/2019)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAAKON SANDBORG Jun 1958 Norwegian Director 2023-10-09 CURRENT
CHRISTOPHER THOMAS HYDE SPENCER Aug 1966 English Director 2020-05-11 CURRENT
ORJAN GJERDE Oct 1969 Norwegian Director 2023-10-09 CURRENT
ANDERS ENERHAUG LUNDE Secretary 2022-09-02 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2002-12-19 UNTIL 2003-02-26 RESIGNED
MEINHARD JACOBSEN Oct 1964 Faroese Director 2003-05-15 UNTIL 2009-06-18 RESIGNED
UTE ANGELIQUE JOAS QUINN Secretary 2019-04-05 UNTIL 2022-09-02 RESIGNED
JULIAN GALLOWAY MONEY RIDDICK Nov 1957 British Secretary 2003-02-26 UNTIL 2019-04-11 RESIGNED
HELGE HAMMER Jun 1961 Norwegian Director 2007-03-13 UNTIL 2019-01-28 RESIGNED
MRS KATHERINE LOUISE MARGIAD WARD Jan 1978 British Director 2018-07-01 UNTIL 2019-02-14 RESIGNED
MR NILS SUNI SORENSEN Oct 1952 Danish Director 2002-12-19 UNTIL 2010-04-26 RESIGNED
GRAHAM DUNCAN STEWART Aug 1960 British Director 2002-12-19 UNTIL 2019-01-28 RESIGNED
MS JORUNN JOHANNE SAETRE Dec 1956 Norwegian Director 2014-09-01 UNTIL 2019-02-14 RESIGNED
MR JOHN MALCOLM LANAGHAN May 1955 British Director 2009-05-04 UNTIL 2013-06-28 RESIGNED
TIMOTHY PHILIP READ Sep 1946 British Director 2009-03-01 UNTIL 2018-06-26 RESIGNED
HAL GOLDSTEIN Jun 1966 American Director 2003-02-26 UNTIL 2003-05-15 RESIGNED
MR ORJAN GJERDE Oct 1969 Norwegian Director 2019-01-28 UNTIL 2020-05-11 RESIGNED
MRS HANNE HARLEM Nov 1964 Norwegian Director 2010-07-12 UNTIL 2014-08-31 RESIGNED
MR JOHN WILLIAM SHARP BENTLEY Apr 1948 British Director 2007-09-01 UNTIL 2019-01-28 RESIGNED
BRENT CHESHIRE Mar 1955 British Director 2017-10-25 UNTIL 2019-02-14 RESIGNED
MR JONATHAN ROBERT COOPER Jun 1968 British Director 2013-07-01 UNTIL 2019-01-28 RESIGNED
MR BJORN KENNETH DALE Oct 1974 Norwegian Director 2019-01-28 UNTIL 2023-10-09 RESIGNED
MR JOSEPH DARBY Jul 1948 British Director 2003-04-01 UNTIL 2007-08-31 RESIGNED
ROGER CHARLES WITTS Feb 1947 British Director 2007-05-30 UNTIL 2019-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dno Asa 2019-01-28 Oslo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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