NORDIC ENERGY PLC
Overview
| Company Name | NORDIC ENERGY PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 08068442 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORDIC ENERGY PLC?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is NORDIC ENERGY PLC located?
| Registered Office Address | Allen House 1 Westmead Road SM1 4LA Sutton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORDIC ENERGY PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What are the latest filings for NORDIC ENERGY PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2018 | 10 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2017 | 13 pages | LIQ03 | ||||||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 46 Chevening Road London SE10 0LA to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on Jun 06, 2016 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Patrick Horst Rocholl as a director on Oct 30, 2015 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Termination of appointment of Rudolf Philipp Helmut Kleiber as a director on Jul 10, 2015 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Jeremy Alden Kane as a director on Jul 19, 2015 | 4 pages | TM01 | ||||||||||||||
Registered office address changed from 1st Floor 111 Cannon Street London EC4N 5AR to 46 Chevening Road London SE10 0LA on Aug 13, 2015 | 2 pages | AD01 | ||||||||||||||
Appointment of Jeremy Alden Kane as a director on Oct 22, 2014 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Donald Oag Nicolson as a director on Apr 14, 2015 | 2 pages | TM01 | ||||||||||||||
Appointment of Mr Donald Oag Nicolson as a director on Oct 22, 2014 | 3 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 66 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to May 14, 2015 no member list | 9 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to May 31, 2014 | 36 pages | AA | ||||||||||||||
Annual return made up to May 14, 2014 no member list | 8 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 17, 2014
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 17, 2014
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 17, 2014
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of NORDIC ENERGY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEILSON, Ewan Craig | Nominee Secretary | Albyn Place AB10 1FW Aberdeen 34 | British | 900025810001 | ||||||
| DONALD, Ian | Director | Monymusk AB51 7JB Inverurie Ramstone Mill House Aberdeenshire Scotland | United Kingdom | British | 63598270001 | |||||
| SEYMOUR, Kenneth Paul, Dr | Director | No 8 Shepherd Market W1J 7JY London Suite 777 England | United Kingdom | British | 182400710001 | |||||
| KANE, Jeremy Alden | Director | Southwinds Drive Sanibel 243 Florida 33957 Usa | Usa | British | 3896290002 | |||||
| KLEIBER, Rudolf Philipp Helmut | Director | The Drive KT11 2JQ Cobham 18 Uk | England | German | 95644980001 | |||||
| NICOLSON, Donald Oag | Director | Douglas Avenue Airth FK2 8GF Falkirk 6 | Scotland | British | 270158640001 | |||||
| ROCHOLL, Patrick Horst | Director | Chevening Road SE10 0LA London 46 | England | British | 142371570001 |
Does NORDIC ENERGY PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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