MAERSK OIL EXPLORATION INTERNATIONAL K1 LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 09849276
Status Active
Incorporation Date 30 October 2015
Company Type Private Limited Company
Address 13TH FLOOR ALDGATE TOWER 2, LEMAN STREET, LONDON, E1 8FA
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Samir Abboud as a director on 7 March 2017; Termination of appointment of Karen Dyrskjot Boesen as a director on 7 March 2017; Termination of appointment of Niels Hyldgaard Petersen as a director on 7 March 2017. The most likely internet sites of MAERSK OIL EXPLORATION INTERNATIONAL K1 LTD are www.maerskoilexplorationinternationalk1.co.uk, and www.maersk-oil-exploration-international-k1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 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.Maersk Oil Exploration International K1 Ltd is a Private Limited Company. The company registration number is 09849276. Maersk Oil Exploration International K1 Ltd has been working since 30 October 2015. The present status of the company is Active. The registered address of Maersk Oil Exploration International K1 Ltd is 13th Floor Aldgate Tower 2 Leman Street London E1 8fa. . ABBOUD, Samir is a Director of the company. COLLERAN, John Paul is a Director of the company. KELSTRUP, Morten is a Director of the company. MCINALLY, Alan Thomas is a Director of the company. TILDESLEY, Thomas Richard William is a Director of the company. Director BOESEN, Karen Dyrskjot has been resigned. Director MADSEN, Anders Oerskov has been resigned. Director PETERSEN, Niels Hyldgaard has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
ABBOUD, Samir
Appointed Date: 07 March 2017
53 years old
Director
COLLERAN, John Paul
Appointed Date: 30 October 2015
61 years old
Director
KELSTRUP, Morten
Appointed Date: 30 October 2015
57 years old
Director
MCINALLY, Alan Thomas
Appointed Date: 30 October 2015
56 years old
Director
TILDESLEY, Thomas Richard William
Appointed Date: 10 August 2016
51 years old

Resigned Directors

Director
BOESEN, Karen Dyrskjot
Resigned: 07 March 2017
Appointed Date: 30 October 2015
54 years old
Director
MADSEN, Anders Oerskov
Resigned: 04 August 2016
Appointed Date: 30 October 2015
52 years old
Director
PETERSEN, Niels Hyldgaard
Resigned: 07 March 2017
Appointed Date: 21 February 2017
56 years old

Persons With Significant Control

Maersk Oil Exploration International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAERSK OIL EXPLORATION INTERNATIONAL K1 LTD Events

14 Mar 2017
Appointment of Mr Samir Abboud as a director on 7 March 2017
13 Mar 2017
Termination of appointment of Karen Dyrskjot Boesen as a director on 7 March 2017
13 Mar 2017
Termination of appointment of Niels Hyldgaard Petersen as a director on 7 March 2017
28 Feb 2017
Appointment of Mr Niels Hyldgaard Petersen as a director on 21 February 2017
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
...
... and 2 more events
22 Aug 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
09 Jun 2016
Registered office address changed from Maersk House Braham Street London E1 8EP United Kingdom to 13th Floor Aldgate Tower 2 Leman Street London E1 8FA on 9 June 2016
17 May 2016
Statement of capital following an allotment of shares on 29 April 2016
  • USD 5,878,265.00
22 Feb 2016
Statement of capital following an allotment of shares on 28 January 2016
  • USD 49,078,265
30 Oct 2015
Incorporation
Statement of capital on 2015-10-30
  • USD 4,992,750
  • MODEL ARTICLES ‐ Model articles adopted

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