DEME OFFSHORE UK LIMITED - LONDON


Company Profile Company Filings

Overview

DEME OFFSHORE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DEME OFFSHORE UK LIMITED was incorporated 18 years ago on 24/03/2003 and has the registered number: 04709008. The accounts status is FULL.

DEME OFFSHORE UK LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

9TH FLOOR
LONDON
EC2V 6DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2020 05/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL GLAVIND-KRISTENSEN Feb 1973 Danish Director 2017-06-30 CURRENT
MASONS NOMINEES LIMITED Corporate Director 2003-04-07 UNTIL 2003-05-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-24 UNTIL 2003-04-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-03-24 UNTIL 2003-04-07 RESIGNED
MR PER FLEMMING STAEHR Jun 1943 Danish Director 2003-05-30 UNTIL 2009-06-30 RESIGNED
JENS FREDERIK HANSEN Jul 1959 Danish Director 2008-10-01 UNTIL 2017-06-30 RESIGNED
KAJ MOLLER LINDVIG Jun 1953 Danish Director 2003-05-30 UNTIL 2013-08-31 RESIGNED
MR PER FLEMMING STAEHR Jun 1943 Danish Secretary 2003-05-30 UNTIL 2009-06-30 RESIGNED
MASONS SECRETARIAL SERVICES LIMITED Secretary 2003-04-07 UNTIL 2003-05-30 RESIGNED
MEIR MOGENS SILBERMAN Jul 1940 Danish Director 2003-12-08 UNTIL 2004-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compagnie D'Entreprises Cfe S.A. 2017-08-31 Brussels   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dong Energy A/S 2016-06-09 - 2017-08-31 Fredericia   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Siemens Ag 2016-04-06 - 2017-08-31 Munchen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
DEME_OFFSHORE_UK_LTD - Accounts 2020-08-28 31-12-2019 £119 Cash £305,989 equity
A2SEA_LIMITED - Accounts 2018-08-31 31-12-2017 £264,695 equity

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