Company information:
Dno North Sea Plc (No: 04622251)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 19-Dec-2002
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 01-Feb-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: Oct-2023 )
Current Director: CHRISTOPHER THOMAS HYDE SPENCER ( DOB: Aug-1966 From: May-2020 )
Current Secretary: ANDERS ENERHAUG LUNDE ( From: Sep-2022 )
Resigned Director: JOHN WILLIAM SHARP BENTLEY ( From: Sep-2007 To: Jan-2019 )
Resigned Director: BRENT CHESHIRE ( From: Oct-2017 To: Feb-2019 )
Resigned Director: JONATHAN ROBERT COOPER ( From: Jul-2013 To: Jan-2019 )
Resigned Director: BJORN KENNETH DALE ( DOB: Oct-1974 From: Jan-2019 To: Oct-2023 )
Resigned Director: JOSEPH DERBY ( DOB: Jul-1948 From: Apr-2003 To: Aug-2007 )
Resigned Director: ORJAN GJERDE ( DOB: Oct-1969 From: Jan-2019 To: May-2020 )
Resigned Director: ORJAN GJERDE ( DOB: Oct-1969 From: Oct-2023 To: Jan-2024 )
Resigned Director: HAL GOLDSTEIN ( From: Feb-2003 To: May-2003 )
Resigned Director: HELGE HAMMER ( DOB: Jun-1961 From: Mar-2007 To: Jan-2019 )
Resigned Director: HANNE HARLEM ( From: Jul-2010 To: Aug-2014 )
Resigned Director: MEINHARD JACOBSEN ( From: May-2003 To: Jun-2009 )
Resigned Director: JOHN MALCOLM LANAGHAN ( DOB: May-1955 From: May-2009 To: Jun-2013 )
Resigned Director: TIMOTHY PHILIP READ ( DOB: Sep-1946 From: Mar-2009 To: Jun-2018 )
Resigned Director: JORUNN JOHANNE SAETRE ( From: Sep-2014 To: Feb-2019 )
Resigned Director: NILS SUNI SORENSEN ( DOB: Oct-1952 From: Dec-2002 To: Apr-2010 )
Resigned Director: GRAHAM DUNCAN STEWART ( DOB: Aug-1960 From: Dec-2002 To: Jan-2019 )
Resigned Director: KATHERINE LOUISE MARGIAD WARD ( DOB: Jan-1978 From: Jul-2018 To: Feb-2019 )
Resigned Director: ROGER CHARLES WITTS ( From: May-2007 To: Jan-2019 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Dec-2002 To: Feb-2003 )
Resigned Secretary: UTE ANGELIQUE JOAS QUINN ( From: Apr-2019 To: Sep-2022 )
Resigned Secretary: JULIAN GALLOWAY MONEY RIDDICK ( From: Feb-2003 To: Apr-2019 )
Persons of Significant Control:
Dno Asa, P.O. Box 1345 Vika, Oslo, 0113, Norway: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-28)