STATOIL EXPLORATION (U.K.) LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6BD

Company number 01500685
Status Active
Incorporation Date 9 June 1980
Company Type Private Limited Company
Address 1 KINGDOM STREET, LONDON, W2 6BD
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of STATOIL EXPLORATION (U.K.) LIMITED are www.statoilexplorationuk.co.uk, and www.statoil-exploration-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Statoil Exploration U K Limited is a Private Limited Company. The company registration number is 01500685. Statoil Exploration U K Limited has been working since 09 June 1980. The present status of the company is Active. The registered address of Statoil Exploration U K Limited is 1 Kingdom Street London W2 6bd. . SAUL, Anthony Joseph is a Secretary of the company. MORRIS, Jenny Elizabeth is a Director of the company. Secretary BARRIE, Alison Ann has been resigned. Secretary CRANER, John has been resigned. Secretary GORMAN, Peter Desmond has been resigned. Director ANDERSON, Svein has been resigned. Director BERGE, Havard has been resigned. Director BJORNSON, Rune has been resigned. Director CRANER, John has been resigned. Director CREEDON, Paul Michael has been resigned. Director DREYER, Tom has been resigned. Director EARLS, Thomas Cadden has been resigned. Director EIDE, Bjorn Roar has been resigned. Director EVANS, Pippa Jane Louise has been resigned. Director GORMAN, Peter Desmond has been resigned. Director HATLESTAD, Helge Leiv has been resigned. Director JOHNSEN, Kjetil has been resigned. Director JOSSANG, Geir has been resigned. Director KJOS HANSSEN, Erik has been resigned. Director LYDERSEN, Ole-Johan has been resigned. Director SANNES, Jacob has been resigned. Director WHELAN, Michael Joseph has been resigned. Director WOODROW, Alastair James has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SAUL, Anthony Joseph
Appointed Date: 03 February 1997
Director
MORRIS, Jenny Elizabeth
Appointed Date: 30 June 2014
50 years old

Resigned Directors

Secretary
BARRIE, Alison Ann
Resigned: 03 February 1997
Appointed Date: 19 April 1996
Secretary
CRANER, John
Resigned: 19 April 1996
Secretary
GORMAN, Peter Desmond
Resigned: 02 July 1992
Director
ANDERSON, Svein
Resigned: 20 December 2000
Appointed Date: 02 February 1998
84 years old
Director
BERGE, Havard
Resigned: 01 July 2004
Appointed Date: 20 December 2000
82 years old
Director
BJORNSON, Rune
Resigned: 04 August 2003
Appointed Date: 15 June 2001
66 years old
Director
CRANER, John
Resigned: 19 April 1996
Appointed Date: 19 January 1995
69 years old
Director
CREEDON, Paul Michael
Resigned: 04 April 1997
82 years old
Director
DREYER, Tom
Resigned: 06 July 2016
Appointed Date: 30 June 2014
65 years old
Director
EARLS, Thomas Cadden
Resigned: 26 March 1996
91 years old
Director
EIDE, Bjorn Roar
Resigned: 02 February 1998
Appointed Date: 26 March 1996
75 years old
Director
EVANS, Pippa Jane Louise
Resigned: 30 June 2014
Appointed Date: 01 July 2004
58 years old
Director
GORMAN, Peter Desmond
Resigned: 26 March 1996
75 years old
Director
HATLESTAD, Helge Leiv
Resigned: 01 January 2011
Appointed Date: 01 October 2005
77 years old
Director
JOHNSEN, Kjetil
Resigned: 01 November 2013
Appointed Date: 01 January 2011
57 years old
Director
JOSSANG, Geir
Resigned: 15 June 2001
Appointed Date: 14 April 1999
73 years old
Director
KJOS HANSSEN, Erik
Resigned: 01 October 2005
Appointed Date: 04 August 2003
71 years old
Director
LYDERSEN, Ole-Johan
Resigned: 15 June 2001
Appointed Date: 12 September 1996
67 years old
Director
SANNES, Jacob
Resigned: 14 April 1999
Appointed Date: 26 March 1996
87 years old
Director
WHELAN, Michael Joseph
Resigned: 26 March 1996
93 years old
Director
WOODROW, Alastair James
Resigned: 12 September 1996
78 years old

Persons With Significant Control

Statoil (U.K.) Limited
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more

STATOIL EXPLORATION (U.K.) LIMITED Events

19 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 Jul 2016
Termination of appointment of Tom Dreyer as a director on 6 July 2016
15 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 6,400,000
...
... and 118 more events
21 Oct 1986
Return made up to 23/06/86; full list of members
13 Oct 1986
Full accounts made up to 31 December 1985
02 May 1986
Secretary resigned;new secretary appointed
02 May 1986
Director resigned
17 Sep 1985
Company name changed\certificate issued on 17/09/85

STATOIL EXPLORATION (U.K.) LIMITED Charges

27 February 1992
Floating charge
Delivered: 12 March 1992
Status: Outstanding
Persons entitled: The Governor and the Company of the Bank of Scotland(As Security Trustee for Itself and the Banks as Defined) and the Banks (or Any of Them)
Description: Floating charge over the undertaking and all property…
9 June 1989
Floating charge
Delivered: 27 June 1989
Status: Satisfied on 2 March 1992
Persons entitled: Manufacturer Hanover Trust Co
Description: 2 all the company's right title and interest in all…
3 January 1986
Assignation in security and intimated by a certificate d/d 2/1/86
Delivered: 10 January 1986
Status: Satisfied on 5 July 1989
Persons entitled: Investors in Industry PLC.
Description: The whole right title and interest of the co. In and to:-…
22 July 1985
Supplemental scotish assignment d/d 30/4/84 and intimated by a certificate d/d 15/7/85.
Delivered: 22 July 1985
Status: Satisfied on 5 July 1989
Persons entitled: Investors in Industry PLC
Description: The whole right, title and interest of the company in and…
22 December 1984
Supplemental deed to debenture u/d 23.12.83
Delivered: 9 January 1985
Status: Satisfied on 5 July 1989
Persons entitled: Investors in Industry PLC
Description: The whole right title and interest of the company (see doc…
20 December 1984
Supplemental deed to english fixed charge d/d 30.4/84
Delivered: 9 January 1985
Status: Satisfied on 5 July 1989
Persons entitled: Investors in Industry PLC
Description: All the company's right title and interest and benefit (see…
20 December 1984
Supplemental scottish assignation
Delivered: 9 January 1985
Status: Satisfied on 5 July 1989
Persons entitled: Investors in Industry PLC.
Description: All the company's right title, interest and benefit (see…
20 December 1984
Supplemental deed to english floating charge.
Delivered: 9 January 1985
Status: Satisfied on 5 July 1989
Persons entitled: Investors in Industry PLC
Description: All the company's right, title, interest and benefit. (See…
19 October 1984
Scottish assignation
Delivered: 19 October 1984
Status: Satisfied on 5 July 1989
Persons entitled: Investors in Industry PLC
Description: The whole right title and interest of the company (see doc…
21 September 1984
Supplemental deed
Delivered: 28 February 1985
Status: Satisfied on 5 July 1989
Persons entitled: Investors in Industry PLC.
Description: All the company's right, title, interest and benefit in:-…
21 September 1984
Supplemental deed
Delivered: 21 September 1984
Status: Satisfied on 5 July 1989
Persons entitled: Investors in Industry PLC.
Description: All the company's right title, interest and benefit in:-…
30 April 1984
Charge
Delivered: 18 May 1984
Status: Satisfied on 5 July 1989
Persons entitled: Investors in Industry PLC.
Description: All the borrower's right, little interest & benefit in -…
30 April 1984
Assignation
Delivered: 18 May 1984
Status: Satisfied on 5 July 1989
Persons entitled: Investors in Industry PLC
Description: The whole right, title and interest of the borrower in and…
23 December 1983
Charge
Delivered: 3 January 1984
Status: Satisfied on 5 July 1989
Persons entitled: Investors in Industry PLC.
Description: All the company's right, title, interest and benefit…
23 December 1983
Debenture
Delivered: 3 January 1984
Status: Satisfied on 5 July 1989
Persons entitled: Investors in Industry PLC.
Description: All the company's right, title, interest and benefit…

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