DNO UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 05496994
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Statement of capital following an allotment of shares on 15 December 2015 GBP 18,885,072 . The most likely internet sites of DNO UK LIMITED are www.dnouk.co.uk, and www.dno-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dno Uk Limited is a Private Limited Company. The company registration number is 05496994. Dno Uk Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Dno Uk Limited is 20 22 Bedford Row London Wc1r 4js. . DALE, Bjorn Kenneth is a Secretary of the company. DALE, Bjorn Kenneth is a Director of the company. NORMANN, Magne Harold is a Director of the company. SANDBORG, Haakon is a Director of the company. WATSON, Shelley Margaret is a Director of the company. Secretary SANDBORG, Haakon has been resigned. Secretary TESSEM, Roar has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNOTT, Robert John, Dr has been resigned. Director EIDE, Helge has been resigned. Director TESSEM, Roar has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
DALE, Bjorn Kenneth
Appointed Date: 17 February 2012
Director
DALE, Bjorn Kenneth
Appointed Date: 17 February 2012
51 years old
Director
NORMANN, Magne Harold
Appointed Date: 17 February 2012
77 years old
Director
SANDBORG, Haakon
Appointed Date: 29 October 2007
67 years old
Director
WATSON, Shelley Margaret
Appointed Date: 17 February 2012
54 years old

Resigned Directors

Secretary
SANDBORG, Haakon
Resigned: 17 February 2012
Appointed Date: 02 October 2008
Secretary
TESSEM, Roar
Resigned: 05 December 2007
Appointed Date: 01 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005
Director
ARNOTT, Robert John, Dr
Resigned: 15 September 2008
Appointed Date: 25 November 2005
67 years old
Director
EIDE, Helge
Resigned: 31 January 2013
Appointed Date: 01 July 2005
71 years old
Director
TESSEM, Roar
Resigned: 01 January 2008
Appointed Date: 01 July 2005
69 years old

Persons With Significant Control

Dno Asa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DNO UK LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 29 July 2016 with updates
29 Jan 2016
Statement of capital following an allotment of shares on 15 December 2015
  • GBP 18,885,072
21 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 18,884,972
04 Jul 2015
Full accounts made up to 31 December 2014
...
... and 41 more events
16 Jan 2006
New director appointed
10 Nov 2005
Registered office changed on 10/11/05 from: c/o baker botts (ref ajh) 99 gresham street london EC2V 7BA
27 Sep 2005
Accounting reference date shortened from 31/07/06 to 31/12/05
01 Jul 2005
Secretary resigned
01 Jul 2005
Incorporation

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