MAERSK OIL NORTH SEA UK LIMITED
LONDON KERR-MCGEE NORTH SEA (U.K.) LIMITED ORYX NORTH SEA (UK) LIMITED PLUSVALE LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 03682299
Status Active
Incorporation Date 11 December 1998
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 one hundred and ninety-five 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 NORTH SEA UK LIMITED are www.maerskoilnorthseauk.co.uk, and www.maersk-oil-north-sea-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two 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 North Sea Uk Limited is a Private Limited Company. The company registration number is 03682299. Maersk Oil North Sea Uk Limited has been working since 11 December 1998. The present status of the company is Active. The registered address of Maersk Oil North Sea 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 BARWICK, James V has been resigned. Secretary BAXTER, Robin Murray has been resigned. Secretary HAGER, Charles Donley has been resigned. Secretary HEMMING, Brian William has been resigned. Secretary HORNER, Russell Grant has been resigned. Secretary IMRIE, Robert Andrew has been resigned. Secretary PILCHER, Gregory Francis has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ALBRECHTSEN, Troels has been resigned. Director ANDERSEN, Thomas Thune has been resigned. Director BAXTER, Robin Murray has been resigned. Director BOUDREAUX, Bart Anthony has been resigned. Director BRINK, Jep has been resigned. Director BROWN, Robert Young has been resigned. Director CORBETT, Lucius Robert has been resigned. Director CORR, Glenn Andrew, Dr has been resigned. Director CROUCH, Kenneth Wade has been resigned. Director CURRAN, Alan Thomas has been resigned. Director DAINES, Stephen Ross has been resigned. Director ENGELL JENSEN, Michael has been resigned. Director GRANT, Alan James has been resigned. Director GUNTER, Rita Joy has been resigned. Director HAGER, David Alan has been resigned. Director JORGENSEN, Niels Bo has been resigned. Director JUPP, Terence Bartlett has been resigned. Director KAUFMAN, William Harold has been resigned. Director KIMES, David Ray has been resigned. Director KOONTZ, Craig Lynn has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MANSER, Kevin John has been resigned. Director MELOY, Charles Alvin has been resigned. Director MURDOCH, Kenneth has been resigned. Director NIELSEN, Kurt Normann has been resigned. Director O'SULLIVAN, James Roderic Mary has been resigned. Director OLDHAM, Philip has been resigned. Director PEDERSEN, Martin Rune has been resigned. Director PETERS, Robert Bouke has been resigned. Director PHILLIPS, David Roy has been resigned. Director RAUH, John Michael has been resigned. Director SHAFFER, David Milner has been resigned. Director SHARP, Ian Alexander has been resigned. Director SHARRATT, Frank has been resigned. Director SHARRATT, Frank has been resigned. Director SPRING, David Edward 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. 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
60 years old
Director
HEPBURN, Peter Wilson
Appointed Date: 15 August 2016
54 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
BARWICK, James V
Resigned: 20 September 2002
Appointed Date: 18 January 2002
Secretary
BAXTER, Robin Murray
Resigned: 31 May 2006
Appointed Date: 02 March 1999
Secretary
HAGER, Charles Donley
Resigned: 27 September 2002
Appointed Date: 26 February 1999
Secretary
HEMMING, Brian William
Resigned: 28 November 2009
Appointed Date: 31 May 2006
Secretary
HORNER, Russell Grant
Resigned: 31 August 1999
Appointed Date: 26 February 1999
Secretary
IMRIE, Robert Andrew
Resigned: 23 October 2008
Appointed Date: 17 December 1998
Secretary
PILCHER, Gregory Francis
Resigned: 17 November 2005
Appointed Date: 31 August 1999
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 17 December 1998
Appointed Date: 11 December 1998
Director
ALBRECHTSEN, Troels
Resigned: 31 March 2010
Appointed Date: 06 May 2009
61 years old
Director
ANDERSEN, Thomas Thune
Resigned: 06 July 2006
Appointed Date: 17 November 2005
70 years old
Director
BAXTER, Robin Murray
Resigned: 16 April 2008
Appointed Date: 31 May 2006
75 years old
Director
BOUDREAUX, Bart Anthony
Resigned: 17 November 2005
Appointed Date: 02 April 2003
65 years old
Director
BRINK, Jep
Resigned: 06 May 2009
Appointed Date: 30 December 2005
73 years old
Director
BROWN, Robert Young
Resigned: 16 June 2000
Appointed Date: 24 February 1999
65 years old
Director
CORBETT, Lucius Robert
Resigned: 07 November 2003
Appointed Date: 02 March 1999
78 years old
Director
CORR, Glenn Andrew, Dr
Resigned: 31 January 2017
Appointed Date: 30 November 2011
55 years old
Director
CROUCH, Kenneth Wade
Resigned: 07 November 2003
Appointed Date: 26 February 1999
82 years old
Director
CURRAN, Alan Thomas
Resigned: 02 February 2006
Appointed Date: 24 February 1999
65 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: 17 November 2005
72 years old
Director
GRANT, Alan James
Resigned: 21 July 2008
Appointed Date: 06 July 2006
79 years old
Director
GUNTER, Rita Joy
Resigned: 31 August 1999
Appointed Date: 26 February 1999
79 years old
Director
HAGER, David Alan
Resigned: 17 November 2005
Appointed Date: 17 November 2003
69 years old
Director
JORGENSEN, Niels Bo
Resigned: 27 November 2007
Appointed Date: 30 December 2005
77 years old
Director
JUPP, Terence Bartlett
Resigned: 17 November 2005
Appointed Date: 26 May 2004
66 years old
Director
KAUFMAN, William Harold
Resigned: 26 March 1999
Appointed Date: 17 December 1998
79 years old
Director
KIMES, David Ray
Resigned: 16 July 1999
Appointed Date: 26 February 1999
76 years old
Director
KOONTZ, Craig Lynn
Resigned: 02 April 2003
Appointed Date: 23 July 2002
67 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 17 December 1998
Appointed Date: 11 December 1998
34 years old
Director
MANSER, Kevin John
Resigned: 21 February 2014
Appointed Date: 30 November 2011
62 years old
Director
MELOY, Charles Alvin
Resigned: 26 May 2004
Appointed Date: 28 May 2002
65 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
72 years old
Director
O'SULLIVAN, James Roderic Mary
Resigned: 21 July 2008
Appointed Date: 06 July 2006
81 years old
Director
OLDHAM, Philip
Resigned: 28 May 2002
Appointed Date: 02 March 1999
77 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
57 years old
Director
PHILLIPS, David Roy
Resigned: 28 May 2002
Appointed Date: 02 March 1999
76 years old
Director
RAUH, John Michael
Resigned: 17 November 2005
Appointed Date: 26 February 1999
76 years old
Director
SHAFFER, David Milner
Resigned: 29 March 2002
Appointed Date: 01 December 1999
78 years old
Director
SHARP, Ian Alexander
Resigned: 23 December 2005
Appointed Date: 02 April 2003
69 years old
Director
SHARRATT, Frank
Resigned: 30 September 2005
Appointed Date: 26 July 2004
92 years old
Director
SHARRATT, Frank
Resigned: 26 July 2004
Appointed Date: 26 February 1999
92 years old
Director
SPRING, David Edward
Resigned: 28 February 2011
Appointed Date: 14 October 2010
65 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
80 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

Persons With Significant Control

Maersk Oil Gb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAERSK OIL NORTH SEA 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 185 more events
13 Jan 1999
Director resigned
13 Jan 1999
Registered office changed on 13/01/99 from: 83 leonard street london EC2A 4QS
13 Jan 1999
New secretary appointed
13 Jan 1999
New director appointed
11 Dec 1998
Incorporation

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