MAERSK OIL GRYPHON LIMITED

Overview

Company Name	MAERSK OIL GRYPHON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01316633
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1977
Date of Cessation	Jan 13, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAERSK OIL GRYPHON LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Extraction of natural gas (06200) / Mining and Quarrying

Where is MAERSK OIL GRYPHON LIMITED located?

Registered Office Address	Maersk House Braham Street E1 8EP London
Undeliverable Registered Office Address	No

What were the previous names of MAERSK OIL GRYPHON LIMITED?

Previous Company Names
Company Name	From	Until
KERR-MCGEE GRYPHON LIMITED	Jan 20, 2000	Jan 20, 2000
REPSOL EXPLORATION (U.K.) LIMITED	Jan 25, 1988	Jan 25, 1988
HISPANOIL (U.K.) LIMITED	Jun 10, 1977	Jun 10, 1977

What are the latest accounts for MAERSK OIL GRYPHON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for MAERSK OIL GRYPHON LIMITED?

Annual Return

Last Annual Return	Nov 14, 2014

What are the latest filings for MAERSK OIL GRYPHON LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 16, 2014

Annual return made up to Nov 14, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2014	Statement of capital on Dec 16, 2014 Capital: GBP 95,479.57	SH01

Sep 30, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 19, 2014

Application to strike the company off the register

3 pages

DS01

Sep 03, 2014

Full accounts made up to Dec 31, 2013

7 pages

May 02, 2014

Appointment of Mrs Gretchen Hauser Watkins as a director on May 01, 2014

2 pages

AP01

Feb 24, 2014

Termination of appointment of Kevin John Manser as a director on Feb 21, 2014

1 pages

TM01

Jan 06, 2014

Termination of appointment of Harry Yorston as a director on Dec 31, 2013

1 pages

TM01

Dec 18, 2013

Appointment of Dr Glenn Andrew Corr as a director on Dec 18, 2013

2 pages

AP01

Dec 09, 2013

Annual return made up to Nov 14, 2013 with full list of shareholders

5 pages

AR01

Sep 17, 2013

Full accounts made up to Dec 31, 2012

7 pages

Dec 03, 2012

Annual return made up to Nov 14, 2012 with full list of shareholders

5 pages

AR01

Dec 03, 2012

Director's details changed for Mr Harry Yorston on Oct 14, 2010

2 pages

CH01

Dec 03, 2012

Director's details changed for Mr Martin Rune Pedersen on Sep 01, 2010

2 pages

CH01

May 29, 2012

Full accounts made up to Dec 31, 2011

10 pages

Dec 12, 2011

Annual return made up to Nov 14, 2011 with full list of shareholders

5 pages

AR01

Dec 09, 2011

Termination of appointment of Kurt Normann Nielsen as a director on Nov 30, 2011

1 pages

TM01

Dec 06, 2011

Appointment of Kevin John Manser as a director on Nov 30, 2011

2 pages

AP01

Dec 06, 2011

Termination of appointment of Kurt Normann Nielsen as a director on Nov 30, 2011

1 pages

TM01

May 27, 2011

Full accounts made up to Dec 31, 2010

10 pages

Nov 25, 2010

Statement of capital on Nov 25, 2010

Capital: GBP 95,479.57

4 pages

SH19

Nov 25, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolutions Div shares 13/10/2010	RES13

Nov 25, 2010

legacy

2 pages

SH20

Nov 25, 2010

legacy

2 pages

CAP-SS

Nov 24, 2010

Annual return made up to Nov 14, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of MAERSK OIL GRYPHON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLEOD, Nicola Jane Braham Street E1 8EP London Maersk House United Kingdom	Nov 25, 2009		Secretary	Braham Street E1 8EP London Maersk House United Kingdom				147207890001
CORR, Glenn Andrew, Dr Braham Street E1 8EP London Maersk House	Dec 18, 2013		Director	Braham Street E1 8EP London Maersk House	Scotland	British	1970-3	165079970001
PEDERSEN, Martin Rune Braham Street E1 8EP London Maersk House United Kingdom	Mar 12, 2010		Director	Braham Street E1 8EP London Maersk House United Kingdom	United Kingdom	Danish	1971-10	149665460001
WATKINS, Gretchen Hauser Braham Street E1 8EP London Maersk House	May 01, 2014		Director	Braham Street E1 8EP London Maersk House	Denmark	American	1968-9	187358260001
BARWICK, James V 2508 Thunderwind Circle Edmond 73034 United States Of America	Jan 18, 2002	Sep 20, 2002	Secretary	2508 Thunderwind Circle Edmond 73034 United States Of America		American		79979690001
BAXTER, Robin Murray Thurcroft House Ardoe AB12 5XT Aberdeen Aberdeenshire	Jan 20, 2000	Jul 06, 2006	Secretary	Thurcroft House Ardoe AB12 5XT Aberdeen Aberdeenshire		British		52467980002
GRACEY, Guy Christopher 33 Hill House Close Turners Hill RH10 4YY Crawley West Sussex	Sep 25, 1995	Jan 20, 2000	Secretary	33 Hill House Close Turners Hill RH10 4YY Crawley West Sussex		British		44857100001
GRIFFITHS, Veronica Claire 60 Broadwalk Winchmore Hill N21 3BX London		Apr 30, 1996	Secretary	60 Broadwalk Winchmore Hill N21 3BX London		British		1304770020
HAGER, Charles Donley 601 Nw 38th Street Oklahoma City Oklahoma Usa	Jan 20, 2000	Sep 27, 2002	Secretary	601 Nw 38th Street Oklahoma City Oklahoma Usa		American		66296300001
HEMMING, Brian William 2 Lavender Grove AB31 4FD Banchory Grampian	Jul 06, 2006	Nov 28, 2009	Secretary	2 Lavender Grove AB31 4FD Banchory Grampian		British		111150220001
IMRIE, Robert Andrew Queens Road AB15 4YE Aberdeen 72e Aberdeenshire United Kingdom	Jul 06, 2006	Oct 23, 2008	Secretary	Queens Road AB15 4YE Aberdeen 72e Aberdeenshire United Kingdom		British		12485080004
MCGUINNESS, Clare 15 Camden Road E11 2JP London	Oct 01, 1996	Jan 20, 2000	Secretary	15 Camden Road E11 2JP London		British		50710660002
PILCHER, Gregory Francis 8005 N.W. 128th Circle 73142 Oklahoma City Oklahoma Usa	Jan 20, 2000	Nov 17, 2005	Secretary	8005 N.W. 128th Circle 73142 Oklahoma City Oklahoma Usa		American		66301530001
ALBRECHTSEN, Troels Braham Street E1 8EP London Maersk House United Kingdom	May 06, 2009	Mar 31, 2010	Director	Braham Street E1 8EP London Maersk House United Kingdom	United Kingdom	Danish	1964-7	138121120001
ANDERSON, Thomas Thune A.P. Moller - Maersk A/S Esplanaden 50 FOREIGN Copenhagen Dk 1098 Denmark	Nov 17, 2005	Jul 06, 2006	Director	A.P. Moller - Maersk A/S Esplanaden 50 FOREIGN Copenhagen Dk 1098 Denmark		Danish	1955-3	109488770001
BAXTER, Robin Murray Thurcroft House Ardoe AB12 5XT Aberdeen Aberdeenshire	Jul 06, 2006	Apr 16, 2008	Director	Thurcroft House Ardoe AB12 5XT Aberdeen Aberdeenshire		British	1950-11	52467980002
BERRICANO, Ignacio Diaz De Flat 24 Greville House Kinnerton Street SW7 1QJ London		Nov 14, 1993	Director	Flat 24 Greville House Kinnerton Street SW7 1QJ London		Spanish	1937-10	31629780001
BOUDREAUX, Bart Anthony Heather Lodge Rhu Na Haven Road AB34 5JB Aboyne Aberdeenshire	Apr 02, 2003	Nov 17, 2005	Director	Heather Lodge Rhu Na Haven Road AB34 5JB Aboyne Aberdeenshire		American	1960-12	88875260003
BRINK, Jep 7,2 Rosenborg Gade Copenhagen Dk1130 Denmark	Jul 06, 2006	May 06, 2009	Director	7,2 Rosenborg Gade Copenhagen Dk1130 Denmark		Danish	1952-12	132131180001
BROWN, Robert Young Arden Dalmuinzie Road, Bieldside AB15 9EB Aberdeen Aberdeenshire	Jan 20, 2000	Jun 16, 2000	Director	Arden Dalmuinzie Road, Bieldside AB15 9EB Aberdeen Aberdeenshire		American	1960-3	68177500002
CARRO PUENTE, Emilio 43 Saint Georges Court Gloucester Road SW7 4RA London	Mar 02, 1999	Jan 20, 2000	Director	43 Saint Georges Court Gloucester Road SW7 4RA London		Spanish	1943-5	63445780002
CASTENEDA, Felix Flat 1 33 Palace Gate W8 5LS London	Oct 01, 1996	Jan 20, 2000	Director	Flat 1 33 Palace Gate W8 5LS London		Spanish	1949-11	50710630001
CORBETT, Lucius Robert 3801 Ridgewood Drive Edmond Oklahoma 73034 Usa	Jan 20, 2000	Nov 07, 2003	Director	3801 Ridgewood Drive Edmond Oklahoma 73034 Usa		American	1947-2	34501860001
CROUCH, Kenneth Wade 13901 S Kelley Avenue Guthrie Oklahoma 73044 Usa	Jan 20, 2000	Nov 07, 2003	Director	13901 S Kelley Avenue Guthrie Oklahoma 73044 Usa		Us Citizen	1943-12	52888700002
CURRAN, Alan Thomas Glebe House Glebe Lane AB34 5JA Aboyne Aberdeenshire	Jan 20, 2000	Feb 02, 2006	Director	Glebe House Glebe Lane AB34 5JA Aboyne Aberdeenshire	United Kingdom	British	1960-3	64115140002
DASENT, Richard Winston Hastings 13 Oakley Dell GU4 7HJ Guildford Surrey		Oct 22, 1993	Director	13 Oakley Dell GU4 7HJ Guildford Surrey		British	1941-10	60204910001
ENGELL JENSEN, Michael 31 Albert Terrace AB10 1XY Aberdeen	Nov 17, 2005	Apr 23, 2008	Director	31 Albert Terrace AB10 1XY Aberdeen		Danish	1953-3	109126840002
FERNANDEZ ARRIBAS, Juan Ramon Flat 15 39 Hyde Park Gate SW7 5DS London	Sep 26, 1995	Oct 01, 1996	Director	Flat 15 39 Hyde Park Gate SW7 5DS London		Spanish	1946-4	44857210002
GARCIA VALVERDE, Julian 18 Campden Grove W8 4JG London	Nov 23, 1992	Aug 01, 1997	Director	18 Campden Grove W8 4JG London		Spanish	1946-3	32029000001
GONZALEZ ADALID, Antonio Centauro 3 Bis Madrid Spain	Oct 13, 1993	Jan 20, 2000	Director	Centauro 3 Bis Madrid Spain		Spanish	1950-3	36739850001
GONZALEZ DE MENDOZA, Javier Victor Andres Belaunde 52 FOREIGN Madrid Spain		Oct 13, 1993	Director	Victor Andres Belaunde 52 FOREIGN Madrid Spain		Spanish	1950-8	31629790001
HAGER, David Alan 2800 Chaumont Edmond Oklahoma 73034 Usa	Nov 17, 2003	Nov 17, 2005	Director	2800 Chaumont Edmond Oklahoma 73034 Usa		Usa	1956-10	94870870001
JIMENEZ DE LA PENA, Fulgencio Avenida De Espana No 8 Las Rozas Madrid Spain	Oct 01, 1996	Jan 20, 2000	Director	Avenida De Espana No 8 Las Rozas Madrid Spain		Spanish	1944-2	50710760002
JIMENEZ DE LA PENA, Fulgencio Flat 15 39 Hyde Park Gate London	Nov 23, 1992	Sep 26, 1995	Director	Flat 15 39 Hyde Park Gate London		Spanish	1944-2	50710760001
JUPP, Terence Bartlett Fairways Station Brae Peterculter AB14 0PX Aberdeen Aberdeenshire	May 26, 2004	Nov 17, 2005	Director	Fairways Station Brae Peterculter AB14 0PX Aberdeen Aberdeenshire		Us Citizen	1959-9	98504030003

View Detailed Information on Officers and People with Significant Control

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