DOVRE GROUP (UK) LIMITED
LONDON NORWEGIAN PETROLEUM CONSULTANTS LIMITED

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Company number 08836598
Status Active
Incorporation Date 8 January 2014
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Ms Mari Tuulikki Paski as a director on 1 July 2016. The most likely internet sites of DOVRE GROUP (UK) LIMITED are www.dovregroupuk.co.uk, and www.dovre-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Dovre Group Uk Limited is a Private Limited Company. The company registration number is 08836598. Dovre Group Uk Limited has been working since 08 January 2014. The present status of the company is Active. The registered address of Dovre Group Uk Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . PASKI, Mari Tuulikki is a Director of the company. Director HOVSTAD SITAULA, Sushil has been resigned. Director OLSEN, Ole Johan has been resigned. Director WEEN, Frank has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
PASKI, Mari Tuulikki
Appointed Date: 01 July 2016
51 years old

Resigned Directors

Director
HOVSTAD SITAULA, Sushil
Resigned: 01 July 2016
Appointed Date: 01 January 2015
48 years old
Director
OLSEN, Ole Johan
Resigned: 31 December 2014
Appointed Date: 08 January 2014
63 years old
Director
WEEN, Frank
Resigned: 01 July 2016
Appointed Date: 08 January 2014
54 years old

Persons With Significant Control

Dovre Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOVRE GROUP (UK) LIMITED Events

16 Mar 2017
Confirmation statement made on 8 January 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Appointment of Ms Mari Tuulikki Paski as a director on 1 July 2016
03 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-30
03 Aug 2016
Change of name notice
...
... and 5 more events
23 Feb 2015
Appointment of Sushil Hovstad Sitaula as a director on 1 January 2015
23 Feb 2015
Termination of appointment of Ole Johan Olsen as a director on 31 December 2014
16 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 10/03/2015
29 Apr 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
08 Jan 2014
Incorporation
Statement of capital on 2014-01-08
  • GBP 1,000

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