MAERSK OIL EXPLORATION UK LIMITED
LONDON MAERSK OIL (UK) LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 02609436
Status Active
Incorporation Date 10 May 1991
Company Type Private Limited Company
Address 13TH FLOOR, ALDGATE TOWER, 2 LEMAN STREET, LONDON, ENGLAND, E1 8FA
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 nine events have happened. The last three records are Appointment of Mr Martin Rune Pedersen as a director on 1 February 2017; Appointment of Mr Eric Henderson as a director on 1 February 2017; Termination of appointment of Gretchen Hauser Watkins as a director on 1 February 2017. The most likely internet sites of MAERSK OIL EXPLORATION UK LIMITED are www.maerskoilexplorationuk.co.uk, and www.maersk-oil-exploration-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven 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 Uk Limited is a Private Limited Company. The company registration number is 02609436. Maersk Oil Exploration Uk Limited has been working since 10 May 1991. The present status of the company is Active. The registered address of Maersk Oil Exploration Uk Limited is 13th Floor Aldgate Tower 2 Leman Street London England E1 8fa. . MACLEOD, Nicola Jane is a Secretary of the company. HENDERSON, Eric is a Director of the company. HEPBURN, Peter Wilson is a Director of the company. KELSTRUP, Morten is a Director of the company. PEDERSEN, Martin Rune is a Director of the company. SONNE-SCHMIDT, Carsten is a Director of the company. Secretary HEMMING, Brian William has been resigned. Secretary IMRIE, Robert Andrew has been resigned. Secretary KILBY, John has been resigned. Secretary THORNTON, Patricia Ann has been resigned. Nominee Secretary HFW NOMINEES LIMITED has been resigned. Director ALBRECHTSEN, Troels has been resigned. Director ANDERSEN, Poul Munk has been resigned. Director ANDERSEN, Thomas Thune has been resigned. Director ANDERSEN, Thomas Thune has been resigned. Director BAXTER, Robin Murray has been resigned. Director BRANDT, Ulrik has been resigned. Director BRINK, Jep has been resigned. Director CORR, Glenn Andrew, Dr has been resigned. Director DAINES, Stephen Ross has been resigned. Director ENGELL JENSEN, Michael has been resigned. Director FJELDGAARD, Kjeld has been resigned. Director GRANT, Alan James has been resigned. Director HASSING, Michael Frederic has been resigned. Director JACOBS, Flemming Robert has been resigned. Director JORGENSEN, Niels Bo has been resigned. Director KELLY, Juan Herbert has been resigned. Director KJAEDEGAARD, Jesper has been resigned. Director MANSER, Kevin John has been resigned. Director MURDOCH, Kenneth has been resigned. Director NIELSEN, Kurt Normann has been resigned. Director NIELSEN, Peter Jann has been resigned. Director O'SULLIVAN, James Roderic Mary has been resigned. Director PEDERSEN, Martin Rune has been resigned. Director PETERS, Robert Bouke has been resigned. Director PLAGBORG MOLLER, Jakob has been resigned. Director RASMUSSEN, Michael Pram has been resigned. Director SODERBERG, Jess has been resigned. Director SPRING, David Edward has been resigned. Director STAEHR, Per Flemming has been resigned. Director TALBOT, Graham Stuart has been resigned. Director TROOST, Kerst Klaas has been resigned. Director VAN LEENEN, Thomas has been resigned. Director WATKINS, Gretchen Hauser has been resigned. Director WELINDER, Brian Sollingvraa has been resigned. Director YORSTON, Harry has been resigned. Nominee Director HFW NOMINEES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
MACLEOD, Nicola Jane
Appointed Date: 25 November 2009
Director
HENDERSON, Eric
Appointed Date: 01 February 2017
59 years old
Director
HEPBURN, Peter Wilson
Appointed Date: 15 August 2016
53 years old
Director
KELSTRUP, Morten
Appointed Date: 01 April 2015
57 years old
Director
PEDERSEN, Martin Rune
Appointed Date: 01 February 2017
54 years old
Director
SONNE-SCHMIDT, Carsten
Appointed Date: 01 February 2017
47 years old

Resigned Directors

Secretary
HEMMING, Brian William
Resigned: 28 November 2009
Appointed Date: 28 July 2006
Secretary
IMRIE, Robert Andrew
Resigned: 23 October 2008
Appointed Date: 28 July 2006
Secretary
KILBY, John
Resigned: 28 July 2006
Appointed Date: 25 May 2001
Secretary
THORNTON, Patricia Ann
Resigned: 25 May 2001
Appointed Date: 13 March 1992
Nominee Secretary
HFW NOMINEES LIMITED
Resigned: 13 March 1992
Appointed Date: 10 May 1991
Director
ALBRECHTSEN, Troels
Resigned: 31 March 2010
Appointed Date: 06 May 2009
61 years old
Director
ANDERSEN, Poul Munk
Resigned: 01 October 2005
Appointed Date: 28 November 2003
70 years old
Director
ANDERSEN, Thomas Thune
Resigned: 21 July 2006
Appointed Date: 01 October 2004
70 years old
Director
ANDERSEN, Thomas Thune
Resigned: 01 September 2000
Appointed Date: 24 November 1994
70 years old
Director
BAXTER, Robin Murray
Resigned: 16 April 2008
Appointed Date: 21 July 2006
75 years old
Director
BRANDT, Ulrik
Resigned: 01 April 2001
Appointed Date: 01 September 2000
78 years old
Director
BRINK, Jep
Resigned: 06 May 2009
Appointed Date: 21 July 2006
72 years old
Director
CORR, Glenn Andrew, Dr
Resigned: 31 January 2017
Appointed Date: 30 November 2011
55 years old
Director
DAINES, Stephen Ross
Resigned: 23 April 2008
Appointed Date: 28 November 2007
70 years old
Director
ENGELL JENSEN, Michael
Resigned: 23 April 2008
Appointed Date: 21 July 2006
72 years old
Director
FJELDGAARD, Kjeld
Resigned: 30 June 2004
79 years old
Director
GRANT, Alan James
Resigned: 21 July 2008
Appointed Date: 01 October 2002
78 years old
Director
HASSING, Michael Frederic
Resigned: 30 June 2005
Appointed Date: 01 April 2001
67 years old
Director
JACOBS, Flemming Robert
Resigned: 24 November 1994
Appointed Date: 31 May 1993
82 years old
Director
JORGENSEN, Niels Bo
Resigned: 27 November 2007
Appointed Date: 21 July 2006
76 years old
Director
KELLY, Juan Herbert
Resigned: 10 April 2003
94 years old
Director
KJAEDEGAARD, Jesper
Resigned: 21 July 2006
Appointed Date: 30 June 2005
67 years old
Director
MANSER, Kevin John
Resigned: 21 February 2014
Appointed Date: 30 November 2011
62 years old
Director
MURDOCH, Kenneth
Resigned: 14 October 2013
Appointed Date: 14 October 2010
60 years old
Director
NIELSEN, Kurt Normann
Resigned: 30 November 2011
Appointed Date: 23 April 2008
71 years old
Director
NIELSEN, Peter Jann
Resigned: 31 May 1993
Appointed Date: 13 March 1992
76 years old
Director
O'SULLIVAN, James Roderic Mary
Resigned: 21 July 2008
Appointed Date: 13 March 1992
81 years old
Director
PEDERSEN, Martin Rune
Resigned: 31 March 2015
Appointed Date: 12 March 2010
54 years old
Director
PETERS, Robert Bouke
Resigned: 05 June 2015
Appointed Date: 18 December 2013
56 years old
Director
PLAGBORG MOLLER, Jakob
Resigned: 21 July 2006
Appointed Date: 01 October 2005
69 years old
Director
RASMUSSEN, Michael Pram
Resigned: 28 November 2003
Appointed Date: 10 April 2003
70 years old
Director
SODERBERG, Jess
Resigned: 01 October 2004
Appointed Date: 01 July 2004
81 years old
Director
SPRING, David Edward
Resigned: 28 February 2011
Appointed Date: 14 October 2010
65 years old
Director
STAEHR, Per Flemming
Resigned: 31 May 1993
Appointed Date: 13 March 1992
82 years old
Director
TALBOT, Graham Stuart
Resigned: 01 February 2017
Appointed Date: 01 May 2014
61 years old
Director
TROOST, Kerst Klaas
Resigned: 14 October 2010
Appointed Date: 28 November 2007
74 years old
Director
VAN LEENEN, Thomas
Resigned: 14 October 2010
Appointed Date: 23 April 2008
79 years old
Director
WATKINS, Gretchen Hauser
Resigned: 01 February 2017
Appointed Date: 01 May 2014
57 years old
Director
WELINDER, Brian Sollingvraa
Resigned: 29 September 2016
Appointed Date: 04 June 2015
54 years old
Director
YORSTON, Harry
Resigned: 31 December 2013
Appointed Date: 23 July 2008
60 years old
Nominee Director
HFW NOMINEES LIMITED
Resigned: 13 March 1992
Appointed Date: 10 May 1991

MAERSK OIL EXPLORATION UK LIMITED Events

07 Feb 2017
Appointment of Mr Martin Rune Pedersen as a director on 1 February 2017
07 Feb 2017
Appointment of Mr Eric Henderson as a director on 1 February 2017
03 Feb 2017
Termination of appointment of Gretchen Hauser Watkins as a director on 1 February 2017
03 Feb 2017
Termination of appointment of Graham Stuart Talbot as a director on 1 February 2017
03 Feb 2017
Appointment of Mr Carsten Sonne-Schmidt as a director on 1 February 2017
...
... and 199 more events
18 Mar 1992
Accounts for a dormant company made up to 30 April 1991
18 Mar 1992
Accounts for a dormant company made up to 30 April 1991
18 Mar 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Mar 1992
Company name changed captain caution LIMITED\certificate issued on 13/03/92
10 May 1991
Incorporation

Similar Companies

MAERSK OIL EXPLORATION INTERNATIONAL K3 LTD MAERSK OIL EXPLORATION INTERNATIONAL LTD MAERSK OIL GB LIMITED MAERSK OIL KAZAKHSTAN E&P LIMITED MAERSK OIL NORTH SEA UK LIMITED MAERSK OIL RESOURCES UK LIMITED MAERSK OIL TRADING UK LIMITED