MAERSK OIL KAZAKHSTAN E&P LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 09034996
Status Active
Incorporation Date 12 May 2014
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, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Engelbert Abraham Haan as a director on 7 October 2016; Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor Aldgate Tower 2 Leman Street London E1 8FA on 10 June 2016. The most likely internet sites of MAERSK OIL KAZAKHSTAN E&P LIMITED are www.maerskoilkazakhstanep.co.uk, and www.maersk-oil-kazakhstan-e-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Kazakhstan E P Limited is a Private Limited Company. The company registration number is 09034996. Maersk Oil Kazakhstan E P Limited has been working since 12 May 2014. The present status of the company is Active. The registered address of Maersk Oil Kazakhstan E P Limited is 13th Floor Aldgate Tower 2 Leman Street London E1 8fa. . KELSTRUP, Morten is a Director of the company. TILDESLEY, Thomas Richard William is a Director of the company. Secretary KILBY, John has been resigned. Director CORNICK, Terence Eric has been resigned. Director HAAN, Engelbert Abraham has been resigned. Director JORGENSEN, Lars Nydahl has been resigned. Director KILBY, John has been resigned. Director PEDERSEN, Martin Rune has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
KELSTRUP, Morten
Appointed Date: 31 March 2015
57 years old
Director
TILDESLEY, Thomas Richard William
Appointed Date: 30 May 2014
51 years old

Resigned Directors

Secretary
KILBY, John
Resigned: 01 May 2015
Appointed Date: 12 May 2014
Director
CORNICK, Terence Eric
Resigned: 30 May 2014
Appointed Date: 12 May 2014
76 years old
Director
HAAN, Engelbert Abraham
Resigned: 07 October 2016
Appointed Date: 01 May 2015
69 years old
Director
JORGENSEN, Lars Nydahl
Resigned: 01 May 2015
Appointed Date: 30 May 2014
69 years old
Director
KILBY, John
Resigned: 01 May 2015
Appointed Date: 12 May 2014
68 years old
Director
PEDERSEN, Martin Rune
Resigned: 31 March 2015
Appointed Date: 30 May 2014
54 years old

MAERSK OIL KAZAKHSTAN E&P LIMITED Events

28 Nov 2016
Full accounts made up to 31 December 2015
25 Oct 2016
Termination of appointment of Engelbert Abraham Haan as a director on 7 October 2016
10 Jun 2016
Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor Aldgate Tower 2 Leman Street London E1 8FA on 10 June 2016
06 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • USD 58,100,001
13 Jan 2016
Statement of capital following an allotment of shares on 4 December 2015
  • USD 58,100,001.0
...
... and 11 more events
09 Jun 2014
Termination of appointment of Terence Cornick as a director
09 Jun 2014
Appointment of Mr Martin Rune Pedersen as a director
09 Jun 2014
Appointment of Mr Thomas Richard William Tildesley as a director
09 Jun 2014
Appointment of Lars Nydahl Jorgensen as a director
12 May 2014
Incorporation
Statement of capital on 2014-05-12
  • USD 1

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