CNS (E&P) Limited

Company Name	CNS (E&P) Limited
Company Status	Dissolved
Company Number	08034278
Category	Private Limited Company
Incorporation Date	17 April 2012(12 years ago)
Dissolution Date	9 August 2016 (7 years, 8 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Secretary Name	Mrs Nicola Macleod
Status	Closed
Appointed	13 August 2012(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 12 months (closed 09 August 2016)
Role	Company Director
Correspondence Address	13th Floor, Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Dr Glenn Andrew Corr
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2013(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13th Floor, Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Ms Gretchen Hauser Watkins
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	01 May 2014(2 years after company formation)
Appointment Duration	2 years, 3 months (closed 09 August 2016)
Role	Chief Operating Officer
Country of Residence	Denmark
Correspondence Address	13th Floor, Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Morten Kelstrup
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Danish
Status	Closed
Appointed	01 April 2015(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 09 August 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	13th Floor, Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Rodney Dale Cook
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 2012(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	100 Glenborough Drive Houston Texas 77067-3610

Director Name	Thomas Hodge Walker
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 2012(same day as company formation)
Role	Geologist
Country of Residence	United States
Correspondence Address	100 Glenborough Drive Houston Texas 77067-3610

Director Name	Mr Kevin John Manser
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 21 February 2014)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Mr Harry Yorston
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Mr Martin Rune Pedersen
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 August 2012(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Maersk House Braham Street London E1 8EP

Contact

Website	maerskoil.com

Location

Registered Address	13th Floor, Aldgate Tower 2 Leman Street London E1 8FA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

1 at £1	Maersk Oil North Sea Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2016	Voluntary strike-off action has been suspended (1 page)
23 June 2016	Voluntary strike-off action has been suspended (1 page)
30 May 2016	Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 30 May 2016 (1 page)
30 May 2016	Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 30 May 2016 (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
10 May 2016	Application to strike the company off the register (3 pages)
10 May 2016	Application to strike the company off the register (3 pages)
20 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (4 pages)
20 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (4 pages)
23 September 2015	Full accounts made up to 31 December 2014 (11 pages)
23 September 2015	Full accounts made up to 31 December 2014 (11 pages)
21 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (4 pages)
21 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (4 pages)
1 April 2015	Appointment of Mr Morten Kelstrup as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Morten Kelstrup as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Morten Kelstrup as a director on 1 April 2015 (2 pages)
31 March 2015	Termination of appointment of Martin Rune Pedersen as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Martin Rune Pedersen as a director on 31 March 2015 (1 page)
3 September 2014	Full accounts made up to 31 December 2013 (15 pages)
3 September 2014	Full accounts made up to 31 December 2013 (15 pages)
2 May 2014	Appointment of Mrs Gretchen Hauser Watkins as a director (2 pages)
2 May 2014	Appointment of Mrs Gretchen Hauser Watkins as a director (2 pages)
30 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (4 pages)
30 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (4 pages)
24 February 2014	Termination of appointment of Kevin Manser as a director (1 page)
24 February 2014	Termination of appointment of Kevin Manser as a director (1 page)
24 February 2014	Termination of appointment of Kevin Manser as a director (1 page)
24 February 2014	Termination of appointment of Kevin Manser as a director (1 page)
6 January 2014	Termination of appointment of Harry Yorston as a director (1 page)
6 January 2014	Termination of appointment of Harry Yorston as a director (1 page)
18 December 2013	Appointment of Dr Glenn Andrew Corr as a director (2 pages)
18 December 2013	Appointment of Dr Glenn Andrew Corr as a director (2 pages)
17 September 2013	Full accounts made up to 31 December 2012 (16 pages)
17 September 2013	Full accounts made up to 31 December 2012 (16 pages)
14 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (15 pages)
14 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (15 pages)
26 October 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
26 October 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
21 August 2012	Appointment of Mr Martin Rune Pedersen as a director (2 pages)
21 August 2012	Termination of appointment of Thomas Walker as a director (1 page)
21 August 2012	Appointment of Mr Martin Rune Pedersen as a director (2 pages)
21 August 2012	Termination of appointment of Rodney Cook as a director (1 page)
21 August 2012	Termination of appointment of Thomas Walker as a director (1 page)
21 August 2012	Termination of appointment of Rodney Cook as a director (1 page)
20 August 2012	Appointment of Mrs Nicola Macleod as a secretary (1 page)
20 August 2012	Appointment of Mr Harry Yorston as a director (2 pages)
20 August 2012	Appointment of Mr Kevin John Manser as a director (2 pages)
20 August 2012	Appointment of Mr Harry Yorston as a director (2 pages)
20 August 2012	Appointment of Mr Kevin John Manser as a director (2 pages)
20 August 2012	Appointment of Mrs Nicola Macleod as a secretary (1 page)
20 August 2012	Registered office address changed from Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA United Kingdom on 20 August 2012 (1 page)
20 August 2012	Registered office address changed from Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA United Kingdom on 20 August 2012 (1 page)
17 April 2012	Incorporation (18 pages)
17 April 2012	Incorporation (18 pages)

CNS (E&P) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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