MAERSK OIL EXPLORATION UK LIMITED

Overview

Company Name	MAERSK OIL EXPLORATION UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02609436
Jurisdiction	England/Wales
Date of Creation	May 10, 1991
Date of Cessation	Oct 03, 2017

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 EXPLORATION UK LIMITED?

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

Where is MAERSK OIL EXPLORATION UK LIMITED located?

Registered Office Address	13th Floor, Aldgate Tower 2 Leman Street E1 8FA London England
Undeliverable Registered Office Address	No

What were the previous names of MAERSK OIL EXPLORATION UK LIMITED?

Previous Company Names
Company Name	From	Until
MAERSK OIL (UK) LIMITED	Mar 13, 1992	Mar 13, 1992
CAPTAIN CAUTION LIMITED	May 10, 1991	May 10, 1991

What are the latest accounts for MAERSK OIL EXPLORATION UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for MAERSK OIL EXPLORATION UK LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 18, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 05, 2017

Application to strike the company off the register

4 pages

DS01

May 16, 2017

Confirmation statement made on May 10, 2017 with updates

5 pages

CS01

Feb 07, 2017

Appointment of Mr Martin Rune Pedersen as a director on Feb 01, 2017

2 pages

AP01

Feb 07, 2017

Appointment of Mr Eric Henderson as a director on Feb 01, 2017

2 pages

AP01

Feb 03, 2017

Termination of appointment of Gretchen Hauser Watkins as a director on Feb 01, 2017

1 pages

TM01

Feb 03, 2017

Termination of appointment of Graham Stuart Talbot as a director on Feb 01, 2017

1 pages

TM01

Feb 03, 2017

Appointment of Mr Carsten Sonne-Schmidt as a director on Feb 01, 2017

2 pages

AP01

Feb 01, 2017

Termination of appointment of Glenn Andrew Corr as a director on Jan 31, 2017

1 pages

TM01

Dec 12, 2016

Termination of appointment of Brian Sollingvraa Welinder as a director on Sep 29, 2016

1 pages

TM01

Oct 06, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Aug 17, 2016

Appointment of Mr Peter Wilson Hepburn as a director on Aug 15, 2016

2 pages

AP01

May 30, 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 May 30, 2016

1 pages

AD01

May 25, 2016

Annual return made up to May 10, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2016	Statement of capital on May 25, 2016 Capital: GBP 100	SH01

Sep 23, 2015

Full accounts made up to Dec 31, 2014

7 pages

Jun 08, 2015

Appointment of Mr Brian Sollingvraa Welinder as a director on Jun 04, 2015

2 pages

AP01

Jun 08, 2015

Termination of appointment of Robert Bouke Peters as a director on Jun 05, 2015

1 pages

TM01

May 21, 2015

Annual return made up to May 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 21, 2015	Statement of capital on May 21, 2015 Capital: GBP 100	SH01

Apr 01, 2015

Appointment of Mr Morten Kelstrup as a director on Apr 01, 2015

2 pages

AP01

Mar 31, 2015

Termination of appointment of Martin Rune Pedersen as a director on Mar 31, 2015

1 pages

TM01

Sep 03, 2014

Full accounts made up to Dec 31, 2013

8 pages

Jul 24, 2014

Second filing of TM01 previously delivered to Companies House

4 pages

RP04

Annotations
Date	Annotation
Jul 24, 2014	Clarification A second filed TM01 for Kenneth Murdoch
Jul 24, 2014	Clarification A second filed TM01 for Kenneth Murdoch

Jun 03, 2014

Annual return made up to May 10, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2014	Statement of capital on Jun 03, 2014 Capital: GBP 100	SH01

May 02, 2014

Appointment of Mr Graham Stuart Talbot as a director

2 pages

AP01

View All Filings

Who are the officers of MAERSK OIL EXPLORATION UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLEOD, Nicola Jane 2 Leman Street E1 8FA London 13th Floor, Aldgate Tower England	Nov 25, 2009		Secretary	2 Leman Street E1 8FA London 13th Floor, Aldgate Tower England				147207840001
HENDERSON, Eric 2 Leman Street E1 8FA London 13th Floor, Aldgate Tower England	Feb 01, 2017		Director	2 Leman Street E1 8FA London 13th Floor, Aldgate Tower England	Scotland	British	1965-12	169336160001
HEPBURN, Peter Wilson 2 Leman Street E1 8FA London 13th Floor, Aldgate Tower England	Aug 15, 2016		Director	2 Leman Street E1 8FA London 13th Floor, Aldgate Tower England	Scotland	British	1971-12	212370100001
KELSTRUP, Morten 2 Leman Street E1 8FA London 13th Floor, Aldgate Tower England	Apr 01, 2015		Director	2 Leman Street E1 8FA London 13th Floor, Aldgate Tower England	Scotland	Danish	1968-3	196394800001
PEDERSEN, Martin Rune 2 Leman Street E1 8FA London 13th Floor, Aldgate Tower England	Feb 01, 2017		Director	2 Leman Street E1 8FA London 13th Floor, Aldgate Tower England	Denmark	Danish	1971-10	224070320001
SONNE-SCHMIDT, Carsten 2 Leman Street E1 8FA London 13th Floor, Aldgate Tower England	Feb 01, 2017		Director	2 Leman Street E1 8FA London 13th Floor, Aldgate Tower England	Denmark	Danish	1978-6	223857720001
HEMMING, Brian William 2 Lavender Grove AB31 4FD Banchory Grampian	Jul 28, 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 28, 2006	Oct 23, 2008	Secretary	Queens Road AB15 4YE Aberdeen 72e Aberdeenshire United Kingdom		British		12485080004
KILBY, John, Mr. 2a Raynham Way LU2 9SH Luton Bedfordshire	May 25, 2001	Jul 28, 2006	Secretary	2a Raynham Way LU2 9SH Luton Bedfordshire		British		76247880001
THORNTON, Patricia Ann 32 Overstrand Mansions Prince Of Wales Drive SW11 4EZ London	Mar 13, 1992	May 25, 2001	Secretary	32 Overstrand Mansions Prince Of Wales Drive SW11 4EZ London		British		1269870001
HFW NOMINEES LIMITED Marlow House Lloyds Avenue EC3N 3AL London	May 10, 1991	Mar 13, 1992	Nominee Secretary	Marlow House Lloyds Avenue EC3N 3AL London				900007930001
ALBRECHTSEN, Troels Pittengullies Brae AB14 0QU Peterculter 41 Aberdeenshire United Kingdom	May 06, 2009	Mar 31, 2010	Director	Pittengullies Brae AB14 0QU Peterculter 41 Aberdeenshire United Kingdom	United Kingdom	Danish	1964-7	138121120001
ANDERSEN, Poul Munk Hosterkobvej 45 2970 Horsholm Denmark	Nov 28, 2003	Oct 01, 2005	Director	Hosterkobvej 45 2970 Horsholm Denmark		Danish	1955-4	94570710001
ANDERSEN, Thomas Thune Viggo Rothes Vej 30 Charlottenlund 2920 Denmark	Oct 01, 2004	Jul 21, 2006	Director	Viggo Rothes Vej 30 Charlottenlund 2920 Denmark		Danish	1955-3	100748080002
ANDERSEN, Thomas Thune Packway Hosey Hill TN16 1TA Westerham Kent	Nov 24, 1994	Sep 01, 2000	Director	Packway Hosey Hill TN16 1TA Westerham Kent		Danish	1955-3	41304690001
BAXTER, Robin Murray Thurcroft House Ardoe AB12 5XT Aberdeen Aberdeenshire	Jul 21, 2006	Apr 16, 2008	Director	Thurcroft House Ardoe AB12 5XT Aberdeen Aberdeenshire		British	1950-11	52467980002
BRANDT, Ulrik 9 Tower Walk 11 Saint Katherine's Way E1W 1LP London	Sep 01, 2000	Apr 01, 2001	Director	9 Tower Walk 11 Saint Katherine's Way E1W 1LP London		Danish	1947-9	72407700003
BRINK, Jep Rosenborggde 7 2 FOREIGN Copenhagen K Dk-1130 Denmark	Jul 21, 2006	May 06, 2009	Director	Rosenborggde 7 2 FOREIGN Copenhagen K Dk-1130 Denmark		Danish	1952-12	114701670001
CORR, Glenn Andrew, Dr 2 Leman Street E1 8FA London 13th Floor, Aldgate Tower England	Nov 30, 2011	Jan 31, 2017	Director	2 Leman Street E1 8FA London 13th Floor, Aldgate Tower England	Scotland	British	1970-3	165079970001
DAINES, Stephen Ross 23 Earlspark Road Bieldside AB15 9BZ Aberdeen	Nov 28, 2007	Apr 23, 2008	Director	23 Earlspark Road Bieldside AB15 9BZ Aberdeen		British	1955-4	126240050001
ENGELL JENSEN, Michael 31 Albert Terrace AB10 1XY Aberdeen	Jul 21, 2006	Apr 23, 2008	Director	31 Albert Terrace AB10 1XY Aberdeen		Danish	1953-3	109126840002
FJELDGAARD, Kjeld 146c Skodsborgvej FOREIGN Dk-Holte 2840 Denmark		Jun 30, 2004	Director	146c Skodsborgvej FOREIGN Dk-Holte 2840 Denmark		Danish	1946-11	27316790001
GRANT, Alan James Lancaster Avenue GU1 3JR Guildford 14 Surrey United Kingdom	Oct 01, 2002	Jul 21, 2008	Director	Lancaster Avenue GU1 3JR Guildford 14 Surrey United Kingdom	United Kingdom	British	1946-12	114011180003
HASSING, Michael Frederic Northlands 1 Fairmile Avenue KT11 2JA Cobham Surrey	Apr 01, 2001	Jun 30, 2005	Director	Northlands 1 Fairmile Avenue KT11 2JA Cobham Surrey		Danish	1958-8	75403740002
JACOBS, Flemming Robert 4 Clarendon Place W2 2NP London	May 31, 1993	Nov 24, 1994	Director	4 Clarendon Place W2 2NP London		Danish	1943-10	76190870002
JORGENSEN, Niels Bo Grange Lodge South Avenue, Cults AB15 Aberdeen	Jul 21, 2006	Nov 27, 2007	Director	Grange Lodge South Avenue, Cults AB15 Aberdeen		Norwegian	1948-12	109874310001
KELLY, Juan Herbert Thalloo Queen Farm Glen Mona Maughold Isle Of Man		Apr 10, 2003	Director	Thalloo Queen Farm Glen Mona Maughold Isle Of Man		British	1931-2	21292930002
KJAEDEGAARD, Jesper Wittsend 1 Clare Hill KT10 9NA Esher Surrey	Jun 30, 2005	Jul 21, 2006	Director	Wittsend 1 Clare Hill KT10 9NA Esher Surrey	United Kingdom	Danish	1958-5	106348200003
MANSER, Kevin John Braham Street E1 8EP London Maersk House United Kingdom	Nov 30, 2011	Feb 21, 2014	Director	Braham Street E1 8EP London Maersk House United Kingdom	Denmark	British	1963-3	165079740001
MURDOCH, Kenneth Braham Street E1 8EP London Maersk House	Oct 14, 2010	Oct 14, 2013	Director	Braham Street E1 8EP London Maersk House	Denmark	British	1965-9	155230300001
NIELSEN, Kurt Normann Lihme 7860 Spottrup Sonderhede 12 Denmark	Apr 23, 2008	Nov 30, 2011	Director	Lihme 7860 Spottrup Sonderhede 12 Denmark	Denmark	Danish	1953-12	129904910003
NIELSEN, Peter Jann Chartfield Church Road Seal Chart TN15 0HA Sevenoaks Kent	Mar 13, 1992	May 31, 1993	Director	Chartfield Church Road Seal Chart TN15 0HA Sevenoaks Kent		Danish	1949-1	76915900001
O'SULLIVAN, James Roderic Mary Mirldown House Great Bedwyn SN8 3NS Marlborough Wiltshire	Mar 13, 1992	Jul 21, 2008	Director	Mirldown House Great Bedwyn SN8 3NS Marlborough Wiltshire		British	1944-5	36118280002
PEDERSEN, Martin Rune Braham Street E1 8EP London Maersk House United Kingdom	Mar 12, 2010	Mar 31, 2015	Director	Braham Street E1 8EP London Maersk House United Kingdom	United Kingdom	Danish	1971-10	149665460001
PETERS, Robert Bouke Braham Street E1 8EP London Maersk House United Kingdom	Dec 18, 2013	Jun 05, 2015	Director	Braham Street E1 8EP London Maersk House United Kingdom	Scotland	Dutch	1969-1	183748980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAERSK OIL EXPLORATION UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maersk Energy Uk Ltd

Apr 06, 2016

2 Leman Street

E1 8FA London

13th Floor, Aldgate Tower

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05471104

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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.
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