DONG E&P (SIRI) UK LTD
LONDON SIRI (UK) LIMITED TALISMAN OIL DENMARK LIMITED PALADIN OIL DENMARK LIMITED ENTERPRISE OIL DENMARK LIMITED

Hellopages » City of London » City of London » EC3M 3BY

Company number 02650006
Status Active
Incorporation Date 30 September 1991
Company Type Private Limited Company
Address 20 FENCHURCH STREET, 24TH FLOOR, LONDON, ENGLAND, EC3M 3BY
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 USD 2,000 ; Appointment of Mr. Michael Andrew Smith as a director on 1 March 2016. The most likely internet sites of DONG E&P (SIRI) UK LTD are www.dongepsiriuk.co.uk, and www.dong-e-p-siri-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dong E P Siri Uk Ltd is a Private Limited Company. The company registration number is 02650006. Dong E P Siri Uk Ltd has been working since 30 September 1991. The present status of the company is Active. The registered address of Dong E P Siri Uk Ltd is 20 Fenchurch Street 24th Floor London England Ec3m 3by. . ANDREASSEN, Sebastian Koks is a Director of the company. COOK, David Bruce is a Director of the company. NIELSEN, Flemming Horn is a Director of the company. SMITH, Michael Andrew is a Director of the company. Secretary CRAW, Jacquelynn Forsyth has been resigned. Secretary GIBNEY, Vivien Murray has been resigned. Secretary INGRAM, Peter William Irving has been resigned. Secretary LEE, Jonathan Joshua has been resigned. Secretary POWELL, Sally Caroline has been resigned. Secretary RIPLEY, Lesley Elizabeth has been resigned. Secretary TOLDERLUND, Carsten has been resigned. Secretary WHITE, Mark Jonathan has been resigned. Director ARMOUR, Andrew Richard, Doctor has been resigned. Director BORG, Erik has been resigned. Director BUCKEE, James William has been resigned. Director BUSHELL, Timothy Paul has been resigned. Director CRAW, Jacquelynn Forsyth has been resigned. Director DAVISON, Paul has been resigned. Director DOLAN, Philip David has been resigned. Director EDVARDSEN, Jan Terje has been resigned. Director FRANKLIN, Roy Alexander has been resigned. Director FRIEDLANDER, Colin David has been resigned. Director GIBNEY, Vivien Murray has been resigned. Director HANSEN, Søren Gath has been resigned. Director HOPE, Peter Mark has been resigned. Director HOPE, Peter Mark has been resigned. Director JUNGELS, Pierre Jean Marie Henri, Dr has been resigned. Director MACHRAY, Patrick John has been resigned. Director MATHER, Graham has been resigned. Director MCDOWELL, Cuthbert John has been resigned. Director MITHEN, David Patrick has been resigned. Director MYERS, Lionel Roger has been resigned. Director NAGELL, Jan has been resigned. Director PATERSON, Iain Stayton has been resigned. Director POWELL, Sally Caroline has been resigned. Director SHEPPARD, Mary Jacqueline has been resigned. Director SHILSTON, Andrew Barkley has been resigned. Director THOMAS, Peter Neil has been resigned. Director WALKER, Nicholas John Robert has been resigned. Director WALMSLEY, John Arthur has been resigned. Director WATTS, Kevin Paul has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
ANDREASSEN, Sebastian Koks
Appointed Date: 26 June 2014
52 years old
Director
COOK, David Bruce
Appointed Date: 09 March 2015
63 years old
Director
NIELSEN, Flemming Horn
Appointed Date: 21 December 2011
60 years old
Director
SMITH, Michael Andrew
Appointed Date: 01 March 2016
56 years old

Resigned Directors

Secretary
CRAW, Jacquelynn Forsyth
Resigned: 18 June 2008
Appointed Date: 06 December 2005
Secretary
GIBNEY, Vivien Murray
Resigned: 01 February 1999
Appointed Date: 30 March 1998
Secretary
INGRAM, Peter William Irving
Resigned: 30 March 1998
Appointed Date: 23 June 1997
Secretary
LEE, Jonathan Joshua
Resigned: 23 June 1997
Appointed Date: 16 December 1996
Secretary
POWELL, Sally Caroline
Resigned: 06 December 2005
Appointed Date: 13 September 2001
Secretary
RIPLEY, Lesley Elizabeth
Resigned: 16 December 1996
Secretary
TOLDERLUND, Carsten
Resigned: 21 December 2011
Appointed Date: 18 June 2008
Secretary
WHITE, Mark Jonathan
Resigned: 13 September 2001
Appointed Date: 01 February 1999
Director
ARMOUR, Andrew Richard, Doctor
Resigned: 13 September 2001
Appointed Date: 23 June 1997
72 years old
Director
BORG, Erik
Resigned: 21 December 2011
Appointed Date: 28 February 2011
67 years old
Director
BUCKEE, James William
Resigned: 30 September 2007
Appointed Date: 06 December 2005
79 years old
Director
BUSHELL, Timothy Paul
Resigned: 06 December 2005
Appointed Date: 19 June 2002
66 years old
Director
CRAW, Jacquelynn Forsyth
Resigned: 31 October 2006
Appointed Date: 06 December 2005
66 years old
Director
DAVISON, Paul
Resigned: 06 December 2005
Appointed Date: 13 September 2001
72 years old
Director
DOLAN, Philip David
Resigned: 18 June 2008
Appointed Date: 01 October 2007
72 years old
Director
EDVARDSEN, Jan Terje
Resigned: 01 March 2016
Appointed Date: 26 June 2014
72 years old
Director
FRANKLIN, Roy Alexander
Resigned: 06 December 2005
Appointed Date: 13 September 2001
72 years old
Director
FRIEDLANDER, Colin David
Resigned: 01 February 1999
Appointed Date: 01 September 1998
78 years old
Director
GIBNEY, Vivien Murray
Resigned: 23 June 1997
79 years old
Director
HANSEN, Søren Gath
Resigned: 09 March 2015
Appointed Date: 26 June 2014
71 years old
Director
HOPE, Peter Mark
Resigned: 18 June 2008
Appointed Date: 31 October 2006
72 years old
Director
HOPE, Peter Mark
Resigned: 20 May 1999
Appointed Date: 23 June 1997
72 years old
Director
JUNGELS, Pierre Jean Marie Henri, Dr
Resigned: 13 September 2001
Appointed Date: 23 June 1997
81 years old
Director
MACHRAY, Patrick John
Resigned: 18 June 2008
Appointed Date: 31 October 2006
72 years old
Director
MATHER, Graham
Resigned: 16 February 1993
77 years old
Director
MCDOWELL, Cuthbert John
Resigned: 06 December 2005
Appointed Date: 13 September 2001
69 years old
Director
MITHEN, David Patrick
Resigned: 31 October 2006
Appointed Date: 06 December 2005
72 years old
Director
MYERS, Lionel Roger
Resigned: 18 June 2008
Appointed Date: 25 October 2006
77 years old
Director
NAGELL, Jan
Resigned: 28 February 2011
Appointed Date: 18 June 2008
66 years old
Director
PATERSON, Iain Stayton
Resigned: 01 September 1998
Appointed Date: 23 June 1997
78 years old
Director
POWELL, Sally Caroline
Resigned: 06 December 2005
Appointed Date: 19 June 2002
63 years old
Director
SHEPPARD, Mary Jacqueline
Resigned: 18 June 2008
Appointed Date: 06 December 2005
69 years old
Director
SHILSTON, Andrew Barkley
Resigned: 13 September 2001
Appointed Date: 14 December 1993
70 years old
Director
THOMAS, Peter Neil
Resigned: 23 June 1997
Appointed Date: 08 March 1993
63 years old
Director
WALKER, Nicholas John Robert
Resigned: 31 October 2006
Appointed Date: 06 December 2005
63 years old
Director
WALMSLEY, John Arthur
Resigned: 14 December 1993
78 years old
Director
WATTS, Kevin Paul
Resigned: 13 September 2001
Appointed Date: 12 February 1998
66 years old

DONG E&P (SIRI) UK LTD Events

07 Sep 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
  • USD 2,000
03 Mar 2016
Appointment of Mr. Michael Andrew Smith as a director on 1 March 2016
02 Mar 2016
Termination of appointment of Jan Terje Edvardsen as a director on 1 March 2016
08 Feb 2016
Registered office address changed from C/O Vinson & Elkins Citypoint 33rd Floor 1 Ropemaker Street London EC2Y 9UE to 20 Fenchurch Street 24th Floor London EC3M 3BY on 8 February 2016
...
... and 200 more events
21 Nov 1991
Secretary resigned;new secretary appointed
21 Nov 1991
Registered office changed on 21/11/91 from: 2 baches street london N1 6UB
19 Nov 1991
Memorandum and Articles of Association
19 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1991
Incorporation

DONG E&P (SIRI) UK LTD Charges

18 June 2008
Bank account pledge agreement
Delivered: 25 June 2008
Status: Satisfied on 25 November 2015
Persons entitled: Bnp Paribas (As Security Agent for the Benefit of the Beneficiaries)
Description: The pledged receivable being the amounts standing to the…
18 June 2008
Assignment of contract rights
Delivered: 25 June 2008
Status: Satisfied on 25 November 2015
Persons entitled: Bnp Paribas (As Security Trustee for the Benefit of the Finance Parties)
Description: All of its right, title and interest (but not its…
18 June 2008
Security assignment of agreements
Delivered: 25 June 2008
Status: Satisfied on 25 November 2015
Persons entitled: Bnp Paribas (As Trustee for the Benefit of the Finance Parties)
Description: All present and future right, title and interest in and to…
30 July 2004
Floating charge
Delivered: 10 August 2004
Status: Satisfied on 12 May 2006
Persons entitled: J.P. Morgan Europe Limited as Security Trustee for the Secured Creditors(The "Security Trustee")
Description: Floating charge all of its rights to and title and interest…
25 March 2003
Floating charge
Delivered: 4 April 2003
Status: Satisfied on 5 August 2004
Persons entitled: J.P. Morgan Europe Limited
Description: Undertaking and all property and assets present and future…
21 August 2002
Floating charge
Delivered: 27 August 2002
Status: Satisfied on 5 August 2004
Persons entitled: J.P. Morgan Europe Limited
Description: The whole of its property assets rights and revenues…
27 September 2001
Floating charge
Delivered: 5 October 2001
Status: Satisfied on 28 August 2002
Persons entitled: Chase Manhattan International Limited as Agent and Trustee for Itself Andfor the Other Finance Parties and the Overdraftbank (The "Agent")
Description: By way of first floating charge all of its rights to and…

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