DONG E&P (UK) LIMITED
LONDON DONG (UK) LIMITED

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

Company number 04376184
Status Active
Incorporation Date 18 February 2002
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 one hundred and six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Statement of capital following an allotment of shares on 28 June 2016 GBP 85,610,000.00 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of DONG E&P (UK) LIMITED are www.dongepuk.co.uk, and www.dong-e-p-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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 Uk Limited is a Private Limited Company. The company registration number is 04376184. Dong E P Uk Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of Dong E P Uk Limited is 20 Fenchurch Street 24th Floor London England Ec3m 3by. . CHESHIRE, Brent is a Director of the company. COOK, David Bruce is a Director of the company. HAWKES, Darren John is a Director of the company. HORN NIELSEN, Flemming is a Director of the company. KOKS ANDREASSEN, Sebastian is a Director of the company. REDHEAD, Kevin is a Director of the company. SMITH, Michael Andrew is a Director of the company. Secretary ARNDAL LAURITZEN, Mads Peter has been resigned. Secretary BOESEN, Karen Dyrskjot has been resigned. Secretary HANSEN, Soren Gath has been resigned. Secretary STABELL, Peter has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ARNDAL LAURITZEN, Mads Peter has been resigned. Director BOESEN, Karen Dyrskjot has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EDVARDSEN, Jan Terje has been resigned. Director HANSEN, Soren Gath has been resigned. Director MORCH SORENSEN, Per has been resigned. Director MORLAND, Jens Anders has been resigned. Director MUNK ANDERSEN, Poul has been resigned. Director RASMUSEN, Hans Joergen Kruuse has been resigned. Director SKAK IVERSEN, Peter has been resigned. Director STABELL, Peter has been resigned. Director STRAND, Charlotte has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
CHESHIRE, Brent
Appointed Date: 14 June 2004
70 years old
Director
COOK, David Bruce
Appointed Date: 09 March 2015
63 years old
Director
HAWKES, Darren John
Appointed Date: 17 January 2012
56 years old
Director
HORN NIELSEN, Flemming
Appointed Date: 01 March 2016
60 years old
Director
KOKS ANDREASSEN, Sebastian
Appointed Date: 07 November 2012
52 years old
Director
REDHEAD, Kevin
Appointed Date: 30 March 2016
40 years old
Director
SMITH, Michael Andrew
Appointed Date: 02 September 2014
56 years old

Resigned Directors

Secretary
ARNDAL LAURITZEN, Mads Peter
Resigned: 11 October 2006
Appointed Date: 13 March 2003
Secretary
BOESEN, Karen Dyrskjot
Resigned: 21 February 2008
Appointed Date: 11 October 2006
Secretary
HANSEN, Soren Gath
Resigned: 13 March 2003
Appointed Date: 18 February 2002
Secretary
STABELL, Peter
Resigned: 30 January 2009
Appointed Date: 16 December 2008
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002
Director
ARNDAL LAURITZEN, Mads Peter
Resigned: 11 October 2006
Appointed Date: 13 March 2003
58 years old
Director
BOESEN, Karen Dyrskjot
Resigned: 21 February 2008
Appointed Date: 11 October 2006
54 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002
35 years old
Director
EDVARDSEN, Jan Terje
Resigned: 01 March 2016
Appointed Date: 13 March 2003
72 years old
Director
HANSEN, Soren Gath
Resigned: 09 March 2015
Appointed Date: 18 February 2002
71 years old
Director
MORCH SORENSEN, Per
Resigned: 30 June 2003
Appointed Date: 13 March 2003
74 years old
Director
MORLAND, Jens Anders
Resigned: 14 June 2004
Appointed Date: 13 March 2003
79 years old
Director
MUNK ANDERSEN, Poul
Resigned: 23 December 2008
Appointed Date: 12 March 2008
70 years old
Director
RASMUSEN, Hans Joergen Kruuse
Resigned: 13 March 2003
Appointed Date: 18 February 2002
84 years old
Director
SKAK IVERSEN, Peter
Resigned: 13 March 2003
Appointed Date: 18 February 2002
77 years old
Director
STABELL, Peter
Resigned: 16 December 2008
Appointed Date: 12 March 2008
51 years old
Director
STRAND, Charlotte
Resigned: 07 November 2012
Appointed Date: 16 December 2008
64 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002

Persons With Significant Control

Dong Energy A/S
Notified on: 9 June 2016
Nature of control: Ownership of shares – 75% or more

DONG E&P (UK) LIMITED Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
19 Jul 2016
Statement of capital following an allotment of shares on 28 June 2016
  • GBP 85,610,000.00
07 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2016
Appointment of Mr Kevin Redhead as a director on 30 March 2016
...
... and 96 more events
01 Mar 2002
New director appointed
01 Mar 2002
New secretary appointed;new director appointed
01 Mar 2002
Registered office changed on 01/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
01 Mar 2002
Ad 18/02/02--------- £ si 49999@1=49999 £ ic 1/50000
18 Feb 2002
Incorporation

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