Dno North Sea (energy) Limited in LEEDS

Dno North Sea (energy) Limited LEEDS

Dno North Sea (energy) started in year 2003 as Private Limited Company with registration number 04848025. The Dno North Sea (energy) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Leeds at 1 Park Row. Postal code: LS1 5AB. Since Wednesday 15th May 2019 Dno North Sea (energy) Limited is no longer carrying the name Faroe Petroleum (energy).

Currently there are 2 directors in the the company, namely Elisabeth F. and Christopher S.. In addition one secretary - Anders L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dno North Sea (energy) Limited Address / Contact

Office Address	1 Park Row
Town	Leeds
Post code	LS1 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04848025
Date of Incorporation	Mon, 28th Jul 2003
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (118 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Elisabeth F.

Position: Director

Appointed: 15 January 2024

Anders L.

Position: Secretary

Appointed: 29 September 2022

Christopher S.

Position: Director

Appointed: 28 January 2019

Ørjan G.

Position: Director

Appointed: 27 September 2023

Resigned: 15 January 2024

Ute Q.

Position: Secretary

Appointed: 05 April 2019

Resigned: 29 September 2022

Nicholas W.

Position: Director

Appointed: 28 January 2019

Resigned: 03 February 2023

Bjorn D.

Position: Director

Appointed: 28 January 2019

Resigned: 27 September 2023

Jonathan C.

Position: Director

Appointed: 01 July 2013

Resigned: 28 January 2019

John L.

Position: Director

Appointed: 26 April 2010

Resigned: 28 June 2013

Nils S.

Position: Director

Appointed: 04 August 2003

Resigned: 26 April 2010

Graham S.

Position: Director

Appointed: 04 August 2003

Resigned: 28 January 2019

Julian R.

Position: Secretary

Appointed: 04 August 2003

Resigned: 11 April 2019

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 28 July 2003

Resigned: 04 August 2003

David P.

Position: Director

Appointed: 28 July 2003

Resigned: 04 August 2003

James O.

Position: Director

Appointed: 28 July 2003

Resigned: 04 August 2003

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Faroe Petroleum Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Faroe Petroleum Plc

30 Crown Place, London, EC2A 4ES, England

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	United Kindgom (England And Wales)
Place registered	Companies House
Registration number	04622251
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Faroe Petroleum (energy)	May 15, 2019
Faroe Petroleum (suilven)	September 12, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 2nd, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (6 pages)
AD01	Registered office address changed from 30 Crown Place London EC2A 4ES to 1 Park Row Leeds LS1 5AB on Wednesday 9th December 2020 filed on: 9th, December 2020	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 4th, September 2019	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, June 2019	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 15th May 2019 filed on: 15th, May 2019	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 12th, September 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 8th, August 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 21st, September 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 28th July 2015 with full list of members filed on: 20th, August 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 20th August 2015	capital
AD01	Registered office address changed from 5 Old Bailey London EC4M 7BA to 30 Crown Place London EC2A 4ES on Thursday 2nd July 2015 filed on: 2nd, July 2015	address	Free Download (1 page)
AR01	Annual return made up to Monday 28th July 2014 with full list of members filed on: 12th, August 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 23rd, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 28th July 2013 with full list of members filed on: 2nd, August 2013	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 2nd August 2013	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 10th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 28th July 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 23rd, July 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 28th July 2011 with full list of members filed on: 23rd, August 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on Monday 22nd August 2011 from 51 Eastcheap London EC3M 1JP filed on: 22nd, August 2011	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 6th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 28th July 2010 with full list of members filed on: 19th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 28th, June 2010	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 6th August 2009 filed on: 6th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 21st, July 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 25th, September 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 11th August 2008 filed on: 11th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 21st, September 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 21st, September 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 14th August 2007 filed on: 14th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 14th August 2007 filed on: 14th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 16th August 2006 filed on: 16th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 16th August 2006 filed on: 16th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 18th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 18th, July 2006	accounts	Free Download (11 pages)
CERTNM	Company name changed faroe petroleum (suilven) limite dcertificate issued on 12/09/05 filed on: 12th, September 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed faroe petroleum (suilven) limite dcertificate issued on 12/09/05 filed on: 12th, September 2005	change of name	Free Download (2 pages)
363a	Annual return made up to Tuesday 30th August 2005 filed on: 30th, August 2005	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 30th August 2005 filed on: 30th, August 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 31st, May 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 31st, May 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 2nd September 2004 filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 2nd September 2004 filed on: 2nd, September 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 14th, August 2003	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on Monday 4th August 2003. Value of each share 1 £, total number of shares: 1000. filed on: 14th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Monday 4th August 2003. Value of each share 1 £, total number of shares: 1000. filed on: 14th, August 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 14th, August 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, July 2003	incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 28th, July 2003	incorporation	Free Download (29 pages)

Dno North Sea (energy) Limited LEEDS

Dno North Sea (energy) Limited Address / Contact

Company Information / Profile

Company staff

Elisabeth F.

Anders L.

Christopher S.

Ørjan G.

Ute Q.

Nicholas W.

Bjorn D.

Jonathan C.

John L.

Nils S.

Graham S.

Julian R.

Clyde Secretaries Limited

David P.

James O.

People with significant control

Company previous names

Company filings

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