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 21 years ago on 24/03/2003 and has the registered number: 04709008. The accounts status is FULL.
DEME OFFSHORE UK LIMITED was incorporated 21 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
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 |
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 |