DONG ENERGY LINCS (UK) LTD
LONDON

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 07670693
Status Active
Incorporation Date 15 June 2011
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, ENGLAND, SW1P 1WG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 96,000,001 ; Register(s) moved to registered office address 5 Howick Place London SW1P 1WG; Full accounts made up to 31 December 2015. The most likely internet sites of DONG ENERGY LINCS (UK) LTD are www.dongenergylincsuk.co.uk, and www.dong-energy-lincs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dong Energy Lincs Uk Ltd is a Private Limited Company. The company registration number is 07670693. Dong Energy Lincs Uk Ltd has been working since 15 June 2011. The present status of the company is Active. The registered address of Dong Energy Lincs Uk Ltd is 5 Howick Place London England Sw1p 1wg. . HELMS, Robert is a Director of the company. ROOKE, Gavin is a Director of the company. SYKES, Benjamin John is a Director of the company. Director GRUMSTRUP SOERENSEN, Christina has been resigned. Director GUY, Richard Trevor has been resigned. Director KJAER, Arent Christian has been resigned. Director RASMUSEN, Nikolaj Qvade has been resigned. Director SKOVGAARD-ANDERSEN, Mads has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HELMS, Robert
Appointed Date: 06 October 2015
51 years old

Director
ROOKE, Gavin
Appointed Date: 07 April 2014
41 years old

Director
SYKES, Benjamin John
Appointed Date: 27 May 2013
60 years old

Resigned Directors

Director
GRUMSTRUP SOERENSEN, Christina
Resigned: 27 May 2013
Appointed Date: 15 June 2011
53 years old

Director
GUY, Richard Trevor
Resigned: 19 August 2014
Appointed Date: 27 May 2013
46 years old

Director
KJAER, Arent Christian
Resigned: 17 January 2013
Appointed Date: 29 August 2011
53 years old

Director
RASMUSEN, Nikolaj Qvade
Resigned: 07 April 2014
Appointed Date: 15 June 2011
58 years old

Director
SKOVGAARD-ANDERSEN, Mads
Resigned: 06 October 2015
Appointed Date: 19 August 2014
46 years old

DONG ENERGY LINCS (UK) LTD Events

06 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 96,000,001

06 Jul 2016
Register(s) moved to registered office address 5 Howick Place London SW1P 1WG
31 May 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Director's details changed for Mr. Gavin Rooke on 12 October 2015
03 Nov 2015
Director's details changed for Mr. Benjamin John Sykes on 12 October 2015
...
... and 20 more events
03 Jul 2012
Annual return made up to 15 June 2012 with full list of shareholders
05 Sep 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
05 Sep 2011
Appointment of Mr Arent Christian Kjaer as a director
16 Aug 2011
Statement of capital following an allotment of shares on 11 August 2011
  • GBP 96,000,001

15 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)