STATOIL UK PROPERTIES LIMITED
LONDON NORSK HYDRO (U.K.) LIMITED

Hellopages » Greater London » Westminster » W2 6BD

Company number 00841421
Status Active
Incorporation Date 17 March 1965
Company Type Private Limited Company
Address 1 KINGDOM STREET, LONDON, W2 6BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 . The most likely internet sites of STATOIL UK PROPERTIES LIMITED are www.statoilukproperties.co.uk, and www.statoil-uk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight 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 Uk Properties Limited is a Private Limited Company. The company registration number is 00841421. Statoil Uk Properties Limited has been working since 17 March 1965. The present status of the company is Active. The registered address of Statoil Uk Properties Limited is 1 Kingdom Street London W2 6bd. . SAUL, Anthony Joseph is a Secretary of the company. ADAMS, Robert Stephen is a Director of the company. Secretary ADKINS, Bernard James has been resigned. Secretary WARREN, Stephen John has been resigned. Secretary WONG, Joyce Mei Fong has been resigned. Director AAKVAAG, Torvild has been resigned. Director ADKINS, Bernard James has been resigned. Director BILLER, Odd Ivar has been resigned. Director BJORSVIK, Tore has been resigned. Director CAINES, John, Sir has been resigned. Director CLAY, John Martin has been resigned. Director EVANS, Phillipa Jane Louise has been resigned. Director FERGUSSON, Peter has been resigned. Director HATLESTAD, Helge Leiv has been resigned. Director HAUGANE, Helge has been resigned. Director JOHNSEN, Kjetil has been resigned. Director KJOS, Sigmund has been resigned. Director MYKLEBUST, Egil has been resigned. Director NERGAARD, Leiv Lea has been resigned. Director RINGNES, Anders has been resigned. Director SCHMIEGELOW, Ian Lunn has been resigned. Director SPEIRS, John Garrett has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SAUL, Anthony Joseph
Appointed Date: 01 October 2007
Director
ADAMS, Robert Stephen
Appointed Date: 01 May 2014
56 years old

Resigned Directors

Secretary
ADKINS, Bernard James
Resigned: 01 December 2002
Appointed Date: 26 May 1995
Secretary
WARREN, Stephen John
Resigned: 26 May 1995
Secretary
WONG, Joyce Mei Fong
Resigned: 30 September 2007
Appointed Date: 01 December 2002
Director
AAKVAAG, Torvild
Resigned: 13 December 1991
98 years old
Director
ADKINS, Bernard James
Resigned: 01 October 2001
Appointed Date: 19 March 2001
86 years old
Director
BILLER, Odd Ivar
Resigned: 30 September 2007
Appointed Date: 01 October 2001
76 years old
Director
BJORSVIK, Tore
Resigned: 30 September 2007
Appointed Date: 01 October 2001
62 years old
Director
CAINES, John, Sir
Resigned: 31 December 2000
Appointed Date: 01 January 1994
92 years old
Director
CLAY, John Martin
Resigned: 31 December 1995
98 years old
Director
EVANS, Phillipa Jane Louise
Resigned: 30 June 2014
Appointed Date: 01 October 2007
58 years old
Director
FERGUSSON, Peter
Resigned: 30 September 2007
Appointed Date: 01 October 2001
82 years old
Director
HATLESTAD, Helge Leiv
Resigned: 01 January 2011
Appointed Date: 01 October 2007
77 years old
Director
HAUGANE, Helge
Resigned: 01 May 2014
Appointed Date: 15 January 2013
47 years old
Director
JOHNSEN, Kjetil
Resigned: 15 November 2013
Appointed Date: 01 January 2011
57 years old
Director
KJOS, Sigmund
Resigned: 01 November 1992
94 years old
Director
MYKLEBUST, Egil
Resigned: 19 March 2001
Appointed Date: 13 December 1991
83 years old
Director
NERGAARD, Leiv Lea
Resigned: 19 March 2001
Appointed Date: 01 November 1992
81 years old
Director
RINGNES, Anders
Resigned: 30 June 1998
92 years old
Director
SCHMIEGELOW, Ian Lunn
Resigned: 31 December 2000
Appointed Date: 01 January 1996
82 years old
Director
SPEIRS, John Garrett
Resigned: 30 June 2002
88 years old

Persons With Significant Control

Statoil Petroleum As
Notified on: 20 December 2016
Nature of control: Ownership of shares – 75% or more

STATOIL UK PROPERTIES LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
08 Oct 2015
Full accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
...
... and 150 more events
05 Nov 1979
Accounts made up to 30 June 1979
04 Jan 1979
Accounts made up to 30 June 1978
10 Nov 1977
Accounts made up to 30 June 1977
23 Dec 1976
Accounts made up to 30 June 1976
17 Sep 1975
Accounts made up to 30 June 1975

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