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Kpi Oceanconnect London Ltd (No: 04573476)

Address: 108 CANNON STREET 7TH FLOOR, 108 CANNON STREET, LONDON, EC4N 6EU, ENGLAND

Status: Active

Incorporated: 25-Oct-2002

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 14-Mar-2025

Industry Class: 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Current Director: JAMES FRANCIS ENSTON ( DOB: Jul-1975   From: Jul-2014  )

Current Director: ANDERS GRONBORG ( DOB: Nov-1967   From: Nov-2022  )

Current Director: TORBEN OSTERGAARD NIELSEN ( DOB: Jun-1954   From: Oct-2002  )

Current Director: MARK PERRINS ( DOB: Sep-1982   From: Feb-2024  )

Current Secretary: DORTHE KARIN BENDTSEN (   From: Mar-2023  )

Resigned Director: MARK PETER EMMETT ( DOB: Dec-1958   From: Oct-2002   To: Jul-2014  )

Resigned Director: HENRIK WALTHER HANSEN (   From: Feb-2012   To: Jan-2014  )

Resigned Director: SOREN HOLL ( DOB: Aug-1966   From: Aug-2017   To: Nov-2022  )

Resigned Director: CARSTEN KROEJGAARD LADEKJAER (   From: Aug-2014   To: Aug-2017  )

Resigned Director: NEIL DOUGLAS LAMERTON ( DOB: Jan-1963   From: Jan-2008   To: Jul-2014  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Oct-2002   To: Oct-2002  )

Resigned Director: JAN OBEL (   From: May-2008   To: Aug-2014  )

Resigned Director: BRYAN WALKER ( DOB: May-1961   From: May-2008   To: Mar-2016  )

Resigned Secretary: MARK PETER EMMETT ( DOB: Dec-1958   From: Oct-2002   To: Sep-2007  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Oct-2002   To: Oct-2002  )

Resigned Secretary: DAVID JOHN QUINN ( DOB: Jun-1941   From: Nov-2007   To: Mar-2023  )

Resigned Secretary: WK COMPANY SERVICES LIMITED (   From: Sep-2007   To: Nov-2007  )

Persons of Significant Control:

Kpi Bridge Oil Limited, P O 1111, Boundary Hall Cricket Square, Ky1-1102, Grand Cayman, Cayman Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-05-14)

Mr Torben Ostergaard-Nielsen, 5 Strandvejen, 5500 Middelfart, Denmark: Has significant influence or control (Notified: 2020-05-14)

Company Accounts Summary (£)

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