Company information:
Dno North Sea (Rogb) Limited (No: 01852301)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 10-Mar-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 06100 - Extraction of crude petroleum
Current Director: ELISABETH BOEHLE FEMSTEINEVIK ( DOB: Aug-1976 From: Jan-2024 )
Current Director: HAAKON SANDBORG ( DOB: Jun-1958 From: Feb-2023 )
Current Director: CHRISTOPHER THOMAS HYDE SPENCER ( DOB: Aug-1966 From: Jan-2019 )
Current Secretary: ANDERS ENERHAUG LUNDE ( From: Aug-2022 )
Resigned Director: JOHN PAUL ATKINSON ( DOB: Jun-1954 From: Apr-1999 To: Feb-2000 )
Resigned Director: EDGAR BAINES ( DOB: Dec-1950 From: Mar-2000 To: Sep-2006 )
Resigned Director: PETER ALFRED BRAATEN ( DOB: Mar-1945 From: Jun-1995 To: Aug-1999 )
Resigned Director: NEIL BUTLER ( DOB: Sep-1946 From: May-2000 To: Nov-2015 )
Resigned Director: BRUCE FREDERICK WILLIAM CLEMENT ( DOB: Nov-1956 From: Dec-2006 To: Oct-2010 )
Resigned Director: HENRY CLEMMEY ( DOB: May-1947 From: Dec-1992 To: Feb-1993 )
Resigned Director: STEWART ANCIL COLBURNE ( DOB: Oct-1943 From: May-1996 To: Apr-1997 )
Resigned Director: JONATHAN ROBERT COOPER ( DOB: Jul-1968 From: Nov-2015 To: Jan-2019 )
Resigned Director: BJORN KENNETH DALE ( DOB: Oct-1974 From: Jan-2019 To: Oct-2023 )
Resigned Director: WALTER DEBONI ( DOB: Jul-1946 From: Jun-1995 To: Apr-1996 )
Resigned Director: JOHN DORAN ( DOB: Mar-1946 From: Aug-1999 To: Jun-2008 )
Resigned Director: ORJAN GJERDE ( DOB: Oct-1969 From: Oct-2023 To: Jan-2024 )
Resigned Director: HELGE HAMMER ( DOB: Jun-1961 From: Apr-2018 To: Jan-2019 )
Resigned Director: KEVIN HIRD ( DOB: Sep-1960 From: Dec-2006 To: Dec-2008 )
Resigned Director: ALAN SCOTT LINN ( DOB: Dec-1957 From: Nov-2010 To: Feb-2015 )
Resigned Director: IAN LUNDIN ( DOB: Sep-1960 From: Feb-1993 To: Jun-1995 )
Resigned Director: ADOLF HENRIK LUNDIN ( From: Feb-1993 To: Jun-1995 )
Resigned Director: LUKAS LUNDIN ( DOB: Jul-1958 From: Dec-1992 To: Feb-1992 )
Resigned Director: ANTHONY MYLES NEILSON ( DOB: Aug-1971 From: Mar-2015 To: Nov-2015 )
Resigned Director: JULIAN GALLOWAY MONEY RIDDICK ( DOB: Nov-1957 From: Nov-2015 To: Jan-2019 )
Resigned Director: ROSALIND JANE STEVENSON ( DOB: May-1955 From: Aug-1998 To: May-2000 )
Resigned Director: GRAHAM DUNCAN STEWART ( DOB: Aug-1960 From: Apr-2018 To: Jan-2019 )
Resigned Director: NICHOLAS JOHN PAUL WHITELEY ( DOB: Apr-1975 From: Jan-2019 To: Feb-2023 )
Resigned Director: DAVID ANTHONY WOOD ( DOB: Jan-1953 From: Jun-1993 To: Aug-1998 )
Resigned Secretary: NEIL BUTLER ( DOB: Sep-1946 From: Aug-1999 To: Nov-2015 )
Resigned Secretary: CHRISTINE EDITH CAINES ( DOB: Jun-1949 From: May-2005 To: Nov-2006 )
Resigned Secretary: MICHAEL ANTHONY FLANAGAN ( DOB: Feb-1966 From: Dec-1992 To: Apr-1994 )
Resigned Secretary: SHEREE LEANNE FORD ( From: Dec-2006 To: Nov-2009 )
Resigned Secretary: JD SECRETARIAT LIMITED ( From: Dec-1992 To: Apr-1994 )
Resigned Secretary: LEANNE ELIZABETH NOLAN ( From: Nov-2010 To: Nov-2015 )
Resigned Secretary: UTE ANGELIQUE JOAS QUINN ( From: Apr-2019 To: Aug-2022 )
Resigned Secretary: JULIAN GALLOWAY MONEY RIDDICK ( From: Nov-2015 To: Apr-2019 )
Resigned Secretary: ROSALIND JANE STEVENSON ( DOB: May-1955 From: Dec-1994 To: May-2000 )
Persons of Significant Control:
Faroe Petroleum (U.K.) Limited, 30 Crown Place, London, EC2A 4ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)