Atlantic Petroleum UK Limited

Company Name	Atlantic Petroleum UK Limited
Director	Mark Thorleifsson HÃ˜Jgaard
Company Status	Active
Company Number	04395761
Category	Private Limited Company
Incorporation Date	15 March 2002(22 years, 1 month ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Mark Thorleifsson HÃ˜Jgaard
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Danish
Status	Current
Appointed	03 June 2019(17 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Certified Accountant
Country of Residence	Faroe Islands
Correspondence Address	Dalabour 18 SkÃLa SkÃLa Faroe Islands

Secretary Name	Cosec Services Limited (Corporation)
Status	Current
Appointed	02 July 2003(1 year, 3 months after company formation)
Appointment Duration	20 years, 10 months
Correspondence Address	5 Stratford Place London W1C 1AX

Director Name	Wilhelm Eydinsson Petersen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Faroese Danish
Status	Resigned
Appointed	31 May 2002(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 20 November 2009)
Role	Engineer
Correspondence Address	Tradavegur 3 Torshavn F0 100 Faroe Islands

Director Name	Poul Reidar Mohr
Date of Birth	August 1929 (Born 94 years ago)
Nationality	Faroese Danish
Status	Resigned
Appointed	31 May 2002(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 04 March 2008)
Role	Captain
Correspondence Address	Handan A 13 Torshavn F0 100 Faroe Islands

Director Name	Kjartan Hoydal
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Faroese Danish
Status	Resigned
Appointed	31 May 2002(2 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 09 June 2009)
Role	Director International Fisheri
Correspondence Address	29a Emmanuel Road London SW12 0HF

Director Name	Mortan Hammer Johannesen
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Faroese/Danish
Status	Resigned
Appointed	12 August 2003(1 year, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 March 2008)
Role	Company Director
Country of Residence	Faroe Islands
Correspondence Address	Torfinsgota 44 100 Torshavn Faroe Islands

Director Name	Oli Hammer
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Faroese
Status	Resigned
Appointed	12 August 2003(1 year, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 March 2008)
Role	Company Director
Correspondence Address	Marknagilsvegur 38 Torshavn Fo-100 Faroe Islands

Director Name	Petur Even Djurhuus
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Faroese
Status	Resigned
Appointed	12 August 2003(1 year, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 March 2008)
Role	Lawyer
Correspondence Address	Nikolaj Mohrsgota 7 Torshavn Fo 100 Faroe Islands

Director Name	Richard Frederick Paynter Hardman
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(1 year, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 06 May 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Usborne Mews South Lambeth London SW8 1LR

Director Name	Sigurd I Jakupsstovu
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Faroese
Status	Resigned
Appointed	26 August 2009(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 August 2011)
Role	Chief Operating Officer
Country of Residence	Faroe Islands
Correspondence Address	Kraargota 1 Fo-160 Argir Faroe Islands

Director Name	Teitur Samuelsen
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Faroese
Status	Resigned
Appointed	26 August 2009(7 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 January 2010)
Role	Cheif Financial Officer
Country of Residence	Faroe Islands
Correspondence Address	Brattlio 6 Fo-100 Torshabn Faroe Islands

Director Name	Jan Edin Evensen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 August 2009(7 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 May 2016)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Roaveien 20 0752 Oslo Norway

Director Name	Ben Arabo
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 September 2010(8 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 November 2017)
Role	Cheif Executive Officer
Country of Residence	Faroe Islands
Correspondence Address	Atlantic Petroleum P/F Gongin 9 Fo-110 Torshavn Faroe Islands

Director Name	Mr Nigel Ralph Thorpe
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(9 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 May 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	38 Hertford Street London W1J 7SG

Director Name	Mr Wayne John Kirk
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(9 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 May 2016)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	38 Hertford Street London W1J 7SG

Director Name	Mr Graeme Fawcett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(15 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Stratford Place London W1C 1AX

Director Name	HFW Directors Limited (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	Marlow House Lloyds Avenue London EC3N 3AL

Secretary Name	HFW Nominees Limited (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	Marlow House Lloyds Avenue London EC3N 3AL

Contact

Website	petroleum.fo
Telephone	020 38790524
Telephone region	London

Location

Registered Address	5 Stratford Place London W1C 1AX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2m at £1	Pf Atlantic Petroleum 100.00% Ordinary

Financials

Year	2014
Turnover	£21,574,179
Gross Profit	£7,193,927
Net Worth	£61,393,785
Cash	£5,806,084
Current Liabilities	£3,183,037

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

13 March 2017	Delivered on: 14 March 2017 Persons entitled: London Oil & Gas Limited Classification: A registered charge Outstanding
9 March 2017	Delivered on: 14 March 2017 Persons entitled: Eik Banki P/F Classification: A registered charge Outstanding

Filing History

12 December 2023	Compulsory strike-off action has been discontinued (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
24 March 2023	Full accounts made up to 31 December 2021 (34 pages)
21 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
30 December 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
5 May 2022	Full accounts made up to 31 December 2020 (36 pages)
8 April 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
9 April 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
2 June 2020	Full accounts made up to 31 December 2019 (35 pages)
23 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
7 June 2019	Appointment of Mr Mark Thorleifsson HÃ¸jgaard as a director on 3 June 2019 (2 pages)
7 June 2019	Termination of appointment of Graeme Fawcett as a director on 24 May 2019 (1 page)
28 March 2019	Full accounts made up to 31 December 2018 (44 pages)
28 March 2019	Full accounts made up to 31 December 2017 (44 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
21 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
5 December 2017	Full accounts made up to 31 December 2016 (48 pages)
1 December 2017	Termination of appointment of Ben Arabo as a director on 30 November 2017 (1 page)
1 December 2017	Appointment of Mr Graeme Fawcett as a director on 30 November 2017 (2 pages)
1 December 2017	Termination of appointment of Ben Arabo as a director on 30 November 2017 (1 page)
1 December 2017	Appointment of Mr Graeme Fawcett as a director on 30 November 2017 (2 pages)
5 September 2017	Registered office address changed from 38 Hertford Street London W1J 7SG to 5 Stratford Place London W1C 1AX on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from 38 Hertford Street London W1J 7SG to 5 Stratford Place London W1C 1AX on 5 September 2017 (1 page)
22 August 2017	Secretary's details changed for Cosec Services Limited on 22 August 2017 (1 page)
22 August 2017	Secretary's details changed for Cosec Services Limited on 22 August 2017 (1 page)
28 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
14 March 2017	Registration of charge 043957610002, created on 13 March 2017 (44 pages)
14 March 2017	Registration of charge 043957610001, created on 9 March 2017 (14 pages)
14 March 2017	Registration of charge 043957610001, created on 9 March 2017 (14 pages)
14 March 2017	Registration of charge 043957610002, created on 13 March 2017 (44 pages)
1 November 2016	Full accounts made up to 31 December 2015 (76 pages)
1 November 2016	Full accounts made up to 31 December 2015 (76 pages)
9 June 2016	Termination of appointment of Wayne John Kirk as a director on 6 May 2016 (1 page)
9 June 2016	Termination of appointment of Richard Frederick Paynter Hardman as a director on 6 May 2016 (1 page)
9 June 2016	Termination of appointment of Wayne John Kirk as a director on 6 May 2016 (1 page)
9 June 2016	Termination of appointment of Nigel Ralph Thorpe as a director on 6 May 2016 (1 page)
9 June 2016	Termination of appointment of Jan Edin Evensen as a director on 6 May 2016 (1 page)
9 June 2016	Termination of appointment of Nigel Ralph Thorpe as a director on 6 May 2016 (1 page)
9 June 2016	Termination of appointment of Jan Edin Evensen as a director on 6 May 2016 (1 page)
9 June 2016	Termination of appointment of Richard Frederick Paynter Hardman as a director on 6 May 2016 (1 page)
12 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2,000,001 (7 pages)
12 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2,000,001 (7 pages)
8 October 2015	Full accounts made up to 31 December 2014 (60 pages)
8 October 2015	Full accounts made up to 31 December 2014 (60 pages)
7 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2,000,001 (7 pages)
7 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2,000,001 (7 pages)
29 September 2014	Full accounts made up to 31 December 2013 (56 pages)
29 September 2014	Full accounts made up to 31 December 2013 (56 pages)
14 April 2014	Secretary's details changed for Cosec Services Limited on 12 April 2014 (1 page)
14 April 2014	Secretary's details changed for Cosec Services Limited on 12 April 2014 (1 page)
14 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2,000,001 (7 pages)
14 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2,000,001 (7 pages)
25 September 2013	Full accounts made up to 31 December 2012 (54 pages)
25 September 2013	Full accounts made up to 31 December 2012 (54 pages)
25 March 2013	Annual return made up to 15 March 2013 (17 pages)
25 March 2013	Annual return made up to 15 March 2013 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (49 pages)
4 October 2012	Full accounts made up to 31 December 2011 (49 pages)
28 March 2012	Annual return made up to 15 March 2012 (17 pages)
28 March 2012	Annual return made up to 15 March 2012 (17 pages)
18 January 2012	Appointment of Mr Wayne John Kirk as a director (3 pages)
18 January 2012	Appointment of Mr Wayne John Kirk as a director (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (45 pages)
5 October 2011	Full accounts made up to 31 December 2010 (45 pages)
22 September 2011	Appointment of Nigel Ralph Thorpe as a director (3 pages)
22 September 2011	Appointment of Nigel Ralph Thorpe as a director (3 pages)
12 September 2011	Termination of appointment of Sigurd I Jakupsstovu as a director (2 pages)
12 September 2011	Termination of appointment of Sigurd I Jakupsstovu as a director (2 pages)
8 July 2011	Secretary's details changed for Cosec Services Limited on 1 April 2011 (3 pages)
8 July 2011	Secretary's details changed for Cosec Services Limited on 1 April 2011 (3 pages)
8 July 2011	Secretary's details changed for Cosec Services Limited on 1 April 2011 (3 pages)
5 May 2011	Auditor's resignation (1 page)
5 May 2011	Auditor's resignation (1 page)
18 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (16 pages)
18 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (16 pages)
6 April 2011	Registered office address changed from Care of 19 Cavendish Square London W1A 2AW on 6 April 2011 (2 pages)
6 April 2011	Registered office address changed from Care of 19 Cavendish Square London W1A 2AW on 6 April 2011 (2 pages)
6 April 2011	Registered office address changed from Care of 19 Cavendish Square London W1A 2AW on 6 April 2011 (2 pages)
7 October 2010	Appointment of Ben Arabo as a director (3 pages)
7 October 2010	Appointment of Ben Arabo as a director (3 pages)
5 October 2010	Full accounts made up to 31 December 2009 (39 pages)
5 October 2010	Full accounts made up to 31 December 2009 (39 pages)
14 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (15 pages)
14 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (15 pages)
18 January 2010	Termination of appointment of Wilhelm Petersen as a director (2 pages)
18 January 2010	Termination of appointment of Teitur Samuelsen as a director (2 pages)
18 January 2010	Termination of appointment of Wilhelm Petersen as a director (2 pages)
18 January 2010	Termination of appointment of Teitur Samuelsen as a director (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (34 pages)
5 November 2009	Full accounts made up to 31 December 2008 (34 pages)
26 October 2009	Director's details changed for Siguro I Jakupsstovu on 26 August 2009 (1 page)
26 October 2009	Director's details changed for Siguro I Jakupsstovu on 26 August 2009 (1 page)
8 October 2009	Appointment of Teitur Samuelsen as a director (2 pages)
8 October 2009	Appointment of Teitur Samuelsen as a director (2 pages)
8 October 2009	Appointment of Jan Edin Evensen as a director (2 pages)
8 October 2009	Appointment of Siguro I Jakupsstovu as a director (2 pages)
8 October 2009	Appointment of Siguro I Jakupsstovu as a director (2 pages)
8 October 2009	Appointment of Jan Edin Evensen as a director (2 pages)
11 September 2009	Appointment terminated director kjartan hoydal (1 page)
11 September 2009	Appointment terminated director kjartan hoydal (1 page)
9 April 2009	Return made up to 15/03/09; no change of members (6 pages)
9 April 2009	Location of register of members (1 page)
9 April 2009	Return made up to 15/03/09; no change of members (6 pages)
9 April 2009	Location of register of members (1 page)
12 February 2009	Secretary's change of particulars / cosec services LIMITED / 06/11/2008 (1 page)
12 February 2009	Secretary's change of particulars / cosec services LIMITED / 06/11/2008 (1 page)
3 November 2008	Registered office changed on 03/11/2008 from 4TH floor 15-16 new burlington street london W1S 3BJ (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (31 pages)
3 November 2008	Full accounts made up to 31 December 2007 (31 pages)
3 November 2008	Registered office changed on 03/11/2008 from 4TH floor 15-16 new burlington street london W1S 3BJ (1 page)
5 April 2008	Return made up to 15/03/08; no change of members (7 pages)
5 April 2008	Return made up to 15/03/08; no change of members (7 pages)
12 March 2008	Appointment terminated director oli hammer (1 page)
12 March 2008	Appointment terminated director oli hammer (1 page)
12 March 2008	Appointment terminated director petur djurhuus (1 page)
12 March 2008	Appointment terminated director poul mohr (1 page)
12 March 2008	Appointment terminated director petur djurhuus (1 page)
12 March 2008	Appointment terminated director mortan johannesen (1 page)
12 March 2008	Appointment terminated director poul mohr (1 page)
12 March 2008	Appointment terminated director mortan johannesen (1 page)
19 February 2008	Section 394 (1 page)
19 February 2008	Section 394 (1 page)
14 May 2007	Full accounts made up to 31 December 2006 (24 pages)
14 May 2007	Full accounts made up to 31 December 2006 (24 pages)
20 April 2007	Return made up to 15/03/07; full list of members (9 pages)
20 April 2007	Return made up to 15/03/07; full list of members (9 pages)
23 June 2006	Full accounts made up to 31 December 2005 (16 pages)
23 June 2006	Full accounts made up to 31 December 2005 (16 pages)
21 March 2006	Return made up to 15/03/06; full list of members (9 pages)
21 March 2006	Return made up to 15/03/06; full list of members (9 pages)
29 April 2005	Full accounts made up to 31 December 2004 (12 pages)
29 April 2005	Full accounts made up to 31 December 2003 (12 pages)
29 April 2005	Full accounts made up to 31 December 2004 (12 pages)
29 April 2005	Full accounts made up to 31 December 2003 (12 pages)
15 April 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 April 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
2 June 2004	Registered office changed on 02/06/04 from: 14 coach & horses yard savile row london W1S 2EJ (1 page)
2 June 2004	Registered office changed on 02/06/04 from: 14 coach & horses yard savile row london W1S 2EJ (1 page)
1 April 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
1 April 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
1 April 2004	Return made up to 15/03/04; full list of members (9 pages)
1 April 2004	Return made up to 15/03/04; full list of members (9 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
15 December 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 December 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 December 2003	Nc inc already adjusted 21/11/03 (1 page)
15 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 December 2003	Nc inc already adjusted 21/11/03 (1 page)
15 December 2003	Ad 21/11/03--------- Â£ si 2000000@1=2000000 Â£ ic 1/2000001 (2 pages)
15 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 December 2003	Ad 21/11/03--------- Â£ si 2000000@1=2000000 Â£ ic 1/2000001 (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Registered office changed on 09/07/03 from: marlow house lloyds avenue london EC3N 3AL (1 page)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	Registered office changed on 09/07/03 from: marlow house lloyds avenue london EC3N 3AL (1 page)
18 April 2003	Return made up to 15/03/03; full list of members (6 pages)
18 April 2003	Return made up to 15/03/03; full list of members (6 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
6 June 2002	Company name changed augurship 220 LIMITED\certificate issued on 06/06/02 (2 pages)
6 June 2002	Company name changed augurship 220 LIMITED\certificate issued on 06/06/02 (2 pages)
28 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2002	Incorporation (32 pages)
15 March 2002	Incorporation (32 pages)

Atlantic Petroleum UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London