Canary Wharf
London
E14 5BF
Director Name | Mr Stephane Michel Jean Francois Decubber |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | French |
Status | Current |
Appointed | 24 August 2020(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Mr Terence Eric Cornick |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2014(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Maersk House Braham Street London E1 8EP |
Director Name | Mr John Kilby |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Maersk House Braham Street London E1 8EP |
Secretary Name | John Kilby |
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Status | Resigned |
Appointed | 12 May 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Maersk House Braham Street London E1 8EP |
Director Name | Lars Nydahl Jorgensen |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 30 May 2014(2 weeks, 4 days after company formation) |
Appointment Duration | 11 months (resigned 01 May 2015) |
Role | Head Of Exploration |
Country of Residence | Denmark |
Correspondence Address | Maersk House Braham Street London E1 8EP |
Director Name | Mr Martin Rune Pedersen |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 30 May 2014(2 weeks, 4 days after company formation) |
Appointment Duration | 10 months (resigned 31 March 2015) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Maersk House Braham Street London E1 8EP |
Director Name | Mr Thomas Richard William Tildesley |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2014(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 10 months (resigned 10 April 2017) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Maersk House Braham Street London E1 8EP |
Director Name | Mr Morten Kelstrup |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 31 March 2015(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 March 2018) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Engelbert Abraham Haan |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 May 2015(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 07 October 2016) |
Role | Chief Growth Officer |
Country of Residence | Denmark |
Correspondence Address | Maersk House Braham Street London E1 8EP |
Director Name | Ms Karen Dyrskjot Boesen |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 08 March 2018(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 24 August 2020) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Registered Address | 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
35m at $1 | Maersk Olie Og Gas A/s 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 4 April 2024 (2 weeks, 6 days ago) |
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Next Return Due | 18 April 2025 (11 months, 4 weeks from now) |
22 December 2017 | Full accounts made up to 31 December 2016 (17 pages) |
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24 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
19 April 2017 | Termination of appointment of Thomas Richard William Tildesley as a director on 10 April 2017 (2 pages) |
28 November 2016 | Full accounts made up to 31 December 2015 (16 pages) |
25 October 2016 | Termination of appointment of Engelbert Abraham Haan as a director on 7 October 2016 (2 pages) |
10 June 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 10 June 2016 (2 pages) |
6 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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13 January 2016 | Statement of capital following an allotment of shares on 4 December 2015
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13 January 2016 | Statement of capital following an allotment of shares on 4 December 2015
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6 July 2015 | Statement of capital following an allotment of shares on 29 May 2015
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7 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-07
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21 May 2015 | Appointment of Engelbert Abraham Haan as a director on 1 May 2015 (3 pages) |
21 May 2015 | Appointment of Engelbert Abraham Haan as a director on 1 May 2015 (3 pages) |
1 May 2015 | Termination of appointment of John Kilby as a secretary on 1 May 2015 (1 page) |
1 May 2015 | Termination of appointment of Lars Nydahl Jorgensen as a director on 1 May 2015 (1 page) |
1 May 2015 | Termination of appointment of Lars Nydahl Jorgensen as a director on 1 May 2015 (1 page) |
1 May 2015 | Termination of appointment of John Kilby as a director on 1 May 2015 (1 page) |
1 May 2015 | Termination of appointment of John Kilby as a director on 1 May 2015 (1 page) |
1 May 2015 | Termination of appointment of John Kilby as a secretary on 1 May 2015 (1 page) |
30 April 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
1 April 2015 | Termination of appointment of Martin Rune Pedersen as a director on 31 March 2015 (1 page) |
1 April 2015 | Appointment of Mr Morten Kelstrup as a director on 31 March 2015 (2 pages) |
2 March 2015 | Statement of capital following an allotment of shares on 17 February 2015
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28 January 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
9 June 2014 | Appointment of Mr Martin Rune Pedersen as a director (3 pages) |
9 June 2014 | Termination of appointment of Terence Cornick as a director (2 pages) |
9 June 2014 | Appointment of Mr Thomas Richard William Tildesley as a director (3 pages) |
9 June 2014 | Appointment of Lars Nydahl Jorgensen as a director (3 pages) |
12 May 2014 | Incorporation Statement of capital on 2014-05-12
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