SVENSKA PETROLEUM EXPLORATION U.K. LIMITED
PETROSWEDE U.K. LIMITED

Hellopages » Greater London » Westminster » W1K 1RA

Company number 01191501
Status Active
Incorporation Date 25 November 1974
Company Type Private Limited Company
Address 25 PARK LANE, LONDON, W1K 1RA
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 29 October 2016 with updates; Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom to C/O Menzies Llp Centrum House 36 Station Road Egham Surrey TW20 9LF. The most likely internet sites of SVENSKA PETROLEUM EXPLORATION U.K. LIMITED are www.svenskapetroleumexplorationuk.co.uk, and www.svenska-petroleum-exploration-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. Svenska Petroleum Exploration U K Limited is a Private Limited Company. The company registration number is 01191501. Svenska Petroleum Exploration U K Limited has been working since 25 November 1974. The present status of the company is Active. The registered address of Svenska Petroleum Exploration U K Limited is 25 Park Lane London W1k 1ra. . SANDRINGHAM COMPANY SECRETARIES LIMITED is a Secretary of the company. HAGEN, Jan Ivar is a Director of the company. OHRN, Fredrik is a Director of the company. RUSHWORTH, Duncan is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director ANDERSSON, Bo Palle has been resigned. Director DUNCAN, David Alexander has been resigned. Director GROSSI, Bruno has been resigned. Director LINDER, Carl-Anne Freddie Christer has been resigned. Director SCHMEITZNER, Michael has been resigned. Director ZACHRISSON, Sven-Erik has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SANDRINGHAM COMPANY SECRETARIES LIMITED
Appointed Date: 17 October 2012
Director
HAGEN, Jan Ivar
Appointed Date: 01 October 1994
73 years old
Director
OHRN, Fredrik
Appointed Date: 12 June 2008
63 years old
Director
RUSHWORTH, Duncan
Appointed Date: 12 June 2008
59 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 15 October 2012
Appointed Date: 29 October 1991
Director
ANDERSSON, Bo Palle
Resigned: 20 October 1996
89 years old
Director
DUNCAN, David Alexander
Resigned: 05 May 1994
Director
GROSSI, Bruno
Resigned: 26 November 2001
87 years old
Director
LINDER, Carl-Anne Freddie Christer
Resigned: 01 October 1994
Appointed Date: 05 May 1994
78 years old
Director
SCHMEITZNER, Michael
Resigned: 30 May 2008
85 years old
Director
ZACHRISSON, Sven-Erik
Resigned: 12 June 2008
Appointed Date: 20 October 1996
75 years old

Persons With Significant Control

Sheikh Mohammed Hussein Alamoudi
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

SVENSKA PETROLEUM EXPLORATION U.K. LIMITED Events

09 Mar 2017
Accounts for a dormant company made up to 30 June 2016
30 Nov 2016
Confirmation statement made on 29 October 2016 with updates
07 Oct 2016
Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom to C/O Menzies Llp Centrum House 36 Station Road Egham Surrey TW20 9LF
26 Nov 2015
Accounts for a dormant company made up to 30 June 2015
11 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3
...
... and 94 more events
24 Aug 1987
Return made up to 18/06/87; full list of members
11 Nov 1986
Return made up to 24/03/86; full list of members
27 Oct 1986
Accounts made up to 31 December 1985
24 Oct 1986
Director resigned;new director appointed
25 Nov 1974
Certificate of incorporation

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