STATOIL POWER UK LIMITED
Overview
| Company Name | STATOIL POWER UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01013329 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STATOIL POWER UK LIMITED?
- (7499) /
Where is STATOIL POWER UK LIMITED located?
| Registered Office Address | 1 Kingdom Street W2 6BD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STATOIL POWER UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORSK HYDRO POWER UK LIMITED | Jul 14, 2000 | Jul 14, 2000 |
| SAGA POWER UK LIMITED | May 26, 1998 | May 26, 1998 |
| SAGA GAS UK LIMITED | Oct 10, 1997 | Oct 10, 1997 |
| TRANSOCEAN OIL (U.K.) LIMITED | Jun 04, 1971 | Jun 04, 1971 |
What are the latest accounts for STATOIL POWER UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for STATOIL POWER UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Helge Hatlestad as a director | 2 pages | TM01 | ||||||||||
Appointment of Kjetil Johnsen as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Registered office address changed from Statoil House 11a Regent Street London SW1Y 4st on Oct 05, 2009 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of STATOIL POWER UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUL, Anthony Joseph | Secretary | 21 Gilbert Road BR1 3QP Bromley Kent | British | 51390450001 | ||||||
| EVANS, Phillipa Jane Louise | Director | Bakers Barn 7 Upper Street HP22 4AY Quainton Buckinghamshire | England | British | Chief Of Staff | 126266810001 | ||||
| JOHNSEN, Kjetil | Director | Kingdom Street W2 6BD London 1 | Norway | Norwegian | None | 157090390001 | ||||
| ADKINS, Bernard James | Secretary | Hillsboro Whynstones Road SL5 9HW Ascot Berkshire | British | Director Of Finance | 1254260001 | |||||
| GLYN, Victoria Anne | Secretary | 259 Leigh Hunt Drive Southgate N14 6DS London | British | 122770004 | ||||||
| INGEBRIGTSEN, Laila | Secretary | Sleipners Vei 20 1349 Rykkinn Norway | British | 58726830001 | ||||||
| WONG, Joyce Mei Fong | Secretary | Burlington Lodge 1a Burlington Road W4 4BQ Chiswick London | British | Corporate Tax Manager | 86369640001 | |||||
| AANSTAD, Knut Moritz | Director | 32 Raymond Road SW19 4AP London | Norwegian | General Manager | 65073390001 | |||||
| ADKINS, Bernard James | Director | Hillsboro Whynstones Road SL5 9HW Ascot Berkshire | British | Director Of Finance | 1254260001 | |||||
| AL OTHMAN, Khaled Mohammed | Director | No 19 Street No 43 Area 4 Abdulla Salim Area FOREIGN Safat 1801 State Of Kuwait Kuwait | Kuwaiti | Assistant Under Secretary | 41711770002 | |||||
| AL-RABAH, Abdul Karim A | Director | 19 5th Street North Ahmadi 61008 Kuwait | Kuwaiti | Manager Wafra Opns Koc | 43060550001 | |||||
| AL-RIFAE, Ahmad, Dr | Director | PO BOX 34494 Al-Audilayh 73255 Kuwait | Kuwaiti | Senior Investment Manager | 43060320002 | |||||
| BJERKE, Lars Torgeir | Director | Baches V 3010 Drammen Norway | Norwegian | Engineer | 51585880001 | |||||
| BOURGEOIS, Jerry Michael | Director | 46 Elm Park Gardens SW10 9PA London | American | Petroleum Engineer | 40216300001 | |||||
| FERGUSSON, Peter | Director | 10 Chantry View Road GU1 3XR Guildford Surrey | England | British | Solicitor | 7924450001 | ||||
| HATLESTAD, Helge Leiv | Director | Dawson Place W2 4TD London 5 | Norwegian | Director | 125488360002 | |||||
| HEWITT, Geoffrey | Director | 13 Briar Lane SM5 4PX Carshalton Surrey | England | British | Barrister | 122800001 | ||||
| KARLSSON, Werner Gudem | Director | Apartment 2 148 Brompton Road SW3 London | Norwegian | Managing Director | 57468330001 | |||||
| LYNCH, Michael Thomas | Director | 1 Miller Mews SW1F 6LZ London | American | Managing Director | 35517090001 | |||||
| NILSSON, Jan Erik | Director | Tord Pedersensgt 60 3014 Drammen Norway | Norwegian | Vice President Business Develo | 58867180001 | |||||
| NORDBERG, Sigue Fohanne Vareide | Director | Torstadbakken 5 Hvalstad N-1395 Norway | Norwegian | Finance Manager | 70494950001 | |||||
| NORE, Jan Petter | Director | Prestegaardsveien 23 FOREIGN Oslo 0851 Norway | Norwegian | Business Executive | 65531880001 | |||||
| ROLLINSON, Graham Clifford | Director | The Old Barn Dean Lane Merstham RH1 3AH Redhill Surrey | England | British | Geologist | 3339560002 | ||||
| SANDNES, Jon | Director | 4 The Moat KT3 4SB New Malden Surrey | Norwegian | Business Executive | 71351550001 | |||||
| SANNESS, Torstein | Director | Batsmannsveien 21 3150 Tolusrod Norway | Norway | Norwegian | Engineer | 289909560001 | ||||
| SKALMERAAS, Olav | Director | Stubbratan 16 1352 Kolsas FOREIGN Norway | Norwegian | Vice President Natural Gas | 58867260001 | |||||
| SPEIRS, John Garrett | Director | 20 Dunstall Road Wimbledon SW20 0HR London | England | British | Managing Director | 428480001 | ||||
| SUNDE, Jan Peter | Director | Ullerkammen 20 0380 Olso Norway | Norwegian | Chartered Financial Analyst | 57468490002 | |||||
| TANDREVOLD, Eirik | Director | Zinoberveien 16c 0758 Oslo Norway | Norwegian | Business Executive | 50799600002 | |||||
| WILLAN, Peter James | Director | 56 Don Street SW11 2HW London | British | Financial Manager | 35517100002 | |||||
| WONG, Joyce Mei Fong | Director | Burlington Lodge 1a Burlington Road W4 4BQ Chiswick London | British | Corporate Tax Manager | 86369640001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0