MAERSK OIL EXPLORATION INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 09812925
Status Active
Incorporation Date 7 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 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Appointment of Mr Thomas Richard William Tildesley as a director on 10 August 2016. The most likely internet sites of MAERSK OIL EXPLORATION INTERNATIONAL LTD are www.maerskoilexplorationinternational.co.uk, and www.maersk-oil-exploration-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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 Ltd is a Private Limited Company. The company registration number is 09812925. Maersk Oil Exploration International Ltd has been working since 07 October 2015. The present status of the company is Active. The registered address of Maersk Oil Exploration International Ltd is 13th Floor Aldgate Tower 2 Leman Street London E1 8fa. . BOESEN, Karen Dyrskjot 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 MADSEN, Anders Oerskov has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
BOESEN, Karen Dyrskjot
Appointed Date: 07 October 2015
54 years old
Director
COLLERAN, John Paul
Appointed Date: 07 October 2015
61 years old
Director
KELSTRUP, Morten
Appointed Date: 07 October 2015
57 years old
Director
MCINALLY, Alan Thomas
Appointed Date: 07 October 2015
55 years old
Director
TILDESLEY, Thomas Richard William
Appointed Date: 10 August 2016
51 years old

Resigned Directors

Director
MADSEN, Anders Oerskov
Resigned: 04 August 2016
Appointed Date: 07 October 2015
52 years old

Persons With Significant Control

A.P. Møller - Mærsk A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAERSK OIL EXPLORATION INTERNATIONAL LTD Events

01 Nov 2016
Confirmation statement made on 6 October 2016 with updates
23 Aug 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
22 Aug 2016
Appointment of Mr Thomas Richard William Tildesley as a director on 10 August 2016
22 Aug 2016
Termination of appointment of Anders Oerskov Madsen as a director on 4 August 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 503,286,938.00
22 Feb 2016
Statement of capital following an allotment of shares on 28 January 2016
  • USD 425,686,938.00
07 Oct 2015
Incorporation
Statement of capital on 2015-10-07
  • USD 51,537,750
  • MODEL ARTICLES ‐ Model articles adopted

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