NORWEGIAN ENERGY LIMITED
Overview
| Company Name | NORWEGIAN ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03879607 |
| 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 NORWEGIAN ENERGY LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is NORWEGIAN ENERGY LIMITED located?
| Registered Office Address | The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORWEGIAN ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| OILINFO LIMITED | Nov 18, 1999 | Nov 18, 1999 |
What are the latest accounts for NORWEGIAN ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for NORWEGIAN ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Director's details changed for Bjorn Dingsor on Dec 19, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Salvatore Fabrizio Zichichi as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Termination of appointment of Matthew John Davey as a secretary on Dec 27, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gordon Charles Fraser as a director on Nov 08, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Nov 18, 2017 with updates | 4 pages | CS01 | ||
Termination of appointment of Oliver Mellman as a secretary on Nov 16, 2017 | 1 pages | TM02 | ||
Appointment of Matthew John Davey as a secretary on Nov 16, 2017 | 2 pages | AP03 | ||
Total exemption full accounts made up to Dec 31, 2016 | 16 pages | AA | ||
Termination of appointment of Kevin Richard Turner as a director on Mar 20, 2017 | 1 pages | TM01 | ||
Appointment of Mr Gordon Charles Fraser as a director on Mar 20, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Nov 18, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of NORWEGIAN ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| DINGSOR, Bjorn | Director | Fenchurch Street 34th Floor EC3M 3BY London 20 United Kingdom | England | Norwegian | 14211340006 | |||||||||
| SIMPSON, Thomas Ian | Director | Fenchurch Street 34th Floor EC3M 3BY London 20 United Kingdom | United Kingdom | British | 198690730002 | |||||||||
| CRANE, Sally Jane | Secretary | Bank Street Canary Wharf E14 4AD London 20 | British | 175987800001 | ||||||||||
| DAVEY, Matthew John | Secretary | 20 Fenchurch Street 34th Floor EC3M 3BY London C/O Castleton Commodities Uk Limited United Kingdom | 240493760001 | |||||||||||
| MELLMAN, Oliver | Secretary | Fenchurch Street 34th Floor EC3M 3BY London 20 United Kingdom | 203190220001 | |||||||||||
| STEWART, Peter | Secretary | 23 The Fairway EN5 1HH New Barnet Hertfordshire | British | 58237320002 | ||||||||||
| WALTERS, Sandra Gail | Secretary | Bank Street Canary Wharf E14 4AD London 20 | British | 64042250001 | ||||||||||
| O'FARRELL LIMITED | Secretary | 1 Chaucer Drive SE1 5TA London | 92158060001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| FRASER, Gordon Charles | Director | 20 Fenchurch Street 34th Floor EC3M 3BY London C/O Castleton Commodities Uk Limited United Kingdom | United Kingdom | British | 78680130002 | |||||||||
| FRASER, Gordon Charles | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | British | 78680130002 | |||||||||
| GUSTAFSSON, Roy Bert | Director | 4th Floor 10 Stratton Street W1J 8DA London | Swedish | 58237330002 | ||||||||||
| JONES, Steven Peter | Director | Glebe Road SW13 0GA London 34 United Kingdom | England | British | 205133330001 | |||||||||
| SHRAYER, Boris | Director | Bank Street Canary Wharf E14 4AD London 20 | Usa | United States | 139446060001 | |||||||||
| STEWART, Peter | Director | 23 The Fairway EN5 1HH New Barnet Hertfordshire | British | 58237320002 | ||||||||||
| TRAPP, Goran | Director | Bank Street Canary Wharf E14 4AD London 20 | England | Swedish | 73024140001 | |||||||||
| TURNER, Kevin Richard | Director | Fenchurch Street 34th Floor EC3M 3BY London 20 United Kingdom | United Kingdom | British | 203072050001 | |||||||||
| ZICHICHI, Salvatore Fabrizio | Director | 2200 Atlantic Street, Suite 800 06902-6824 Stamford C/O Castleton Commodities International Llc Connecticut United States | United States | American | 203076090001 |
Who are the persons with significant control of NORWEGIAN ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rolympus (Uk) Commodities Group Limited | Apr 06, 2016 | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom | No | ||||||||||
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Natures of Control
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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