0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MAERSK OIL UK LIMITED

Learn more about MAERSK OIL UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13TH FLOOR, ALDGATE TOWER, 2 LEMAN STREET, LONDON, ENGLAND, E1 8FA

MAERSK OIL UK LIMITED on the map

Company type: Private Limited Company
Company number: 00946986
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.30
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06200 - Extraction of natural gas
  • 06100 - Extraction of crude petroleum

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

List of company documents:

buy all documents
Find out more information about MAERSK OIL UK LIMITED. Our website makes it possible to view other available documents related to MAERSK OIL UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/05/2016 FROM, MAERSK HOUSE BRAHAM STREET, LONDON, E1 8EP
Form type: AD01
Date: 2016.05.30
£2.95
Add to cart
10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 65541186
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
£2.95
Add to cart
DIRECTOR APPOINTED MR BRIAN SOLLINGVRAA WELINDER
Form type: AP01
Date: 2015.06.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT PETERS
Form type: TM01
Date: 2015.06.08
£2.95
Add to cart
10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
£2.95
Add to cart
DIRECTOR APPOINTED MR MORTEN KELSTRUP
Form type: AP01
Date: 2015.04.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN PEDERSEN
Form type: TM01
Date: 2015.03.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
£2.95
Add to cart
SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2014.07.29
Child documents:
Document type: ANNOTATION
Date: 2014.07.29
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED TM01 FOR KENNETH MURDOCH
£2.95
Add to cart
10/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
Add to cart
DIRECTOR APPOINTED MR GRAHAM STUART TALBOT
Form type: AP01
Date: 2014.05.02
£2.95
Add to cart
DIRECTOR APPOINTED MRS GRETCHEN HAUSER WATKINS
Form type: AP01
Date: 2014.05.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEVIN MANSER
Form type: TM01
Date: 2014.02.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HARRY YORSTON
Form type: TM01
Date: 2014.01.06
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT BOUKE PETERS
Form type: AP01
Date: 2013.12.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KENNETH MURDOCH
Form type: TM01
Date: 2013.10.15
Child documents:
Document type: ANNOTATION
Date: 2014.07.29
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 WAS REGISTERED ON 29/07/2014
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
£2.95
Add to cart
10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.27
£2.95
Add to cart
10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
£2.95
Add to cart
DIRECTOR APPOINTED KEVIN JOHN MANSER
Form type: AP01
Date: 2011.12.06
£2.95
Add to cart
DIRECTOR APPOINTED GLENN ANDREW CORR
Form type: AP01
Date: 2011.12.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KURT NIELSEN
Form type: TM01
Date: 2011.12.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
£2.95
Add to cart
10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY YORSTON / 12/05/2011
Form type: CH01
Date: 2011.05.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RUNE PEDERSEN / 01/09/2010
Form type: CH01
Date: 2011.05.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KURT NORMANN NIELSEN / 12/05/2011
Form type: CH01
Date: 2011.05.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID SPRING
Form type: TM01
Date: 2011.03.07
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID EDWARD SPRING
Form type: AP01
Date: 2010.11.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THOMAS VAN LEENEN
Form type: TM01
Date: 2010.11.03
£2.95
Add to cart
DIRECTOR APPOINTED MR KENNETH MURDOCH
Form type: AP01
Date: 2010.10.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KERST TROOST
Form type: TM01
Date: 2010.10.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
£2.95
Add to cart
10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TROELS ALBRECHTSEN
Form type: TM01
Date: 2010.03.31
£2.95
Add to cart
DIRECTOR APPOINTED MR MARTIN RUNE PEDERSEN
Form type: AP01
Date: 2010.03.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY BRIAN HEMMING
Form type: TM02
Date: 2009.11.30
£2.95
Add to cart
SECRETARY APPOINTED MRS NICOLA JANE MACLEOD
Form type: AP03
Date: 2009.11.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VAN LEENEN / 09/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
£2.95
Add to cart
RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KURT NIELSEN / 06/05/2009
Form type: 288c
Date: 2009.05.08
£2.95
Add to cart
DIRECTOR APPOINTED MR TROELS ALBRECHTSEN
Form type: 288a
Date: 2009.05.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JEP BRINK
Form type: 288b
Date: 2009.05.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VAN LEENEN / 02/03/2009
Form type: 288c
Date: 2009.03.02
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ROBERT IMRIE
Form type: 288b
Date: 2008.10.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, 55 GROSVENOR STREET, LONDON, W1K 3HY
Form type: 287
Date: 2008.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
£2.95
Add to cart
RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
Add to cart
DIRECTOR APPOINTED MR HARRY YORSTON
Form type: 288a
Date: 2008.07.30
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ALAN GRANT
Form type: 288b
Date: 2008.07.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JAMES O'SULLIVAN
Form type: 288b
Date: 2008.07.24
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ROBERT IMRIE / 02/07/2008
Form type: 288c
Date: 2008.07.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRANT / 02/05/2008
Form type: 288c
Date: 2008.05.05
£2.95
Add to cart
DIRECTOR APPOINTED MR THOMAS VAN LEENEN
Form type: 288a
Date: 2008.04.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL ENGELL JENSEN
Form type: 288b
Date: 2008.04.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR STEPHEN DAINES
Form type: 288b
Date: 2008.04.23
£2.95
Add to cart
DIRECTOR APPOINTED MR KURT NORMANN NIELSEN
Form type: 288a
Date: 2008.04.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NICOLA JANE MACLEOD (current)
Secretary, 2009.11.25
13TH FLOOR, ALDGATE TOWER 2 LEMAN STREET , LONDON
E1 8FA
ENGLAND
GLENN ANDREW CORR (current)
Director, 2011.11.30
13TH FLOOR, ALDGATE TOWER 2 LEMAN STREET , LONDON
E1 8FA
ENGLAND
MORTEN KELSTRUP (current)
Director, MANAGING DIRECTOR, 2015.04.01
13TH FLOOR, ALDGATE TOWER 2 LEMAN STREET , LONDON
E1 8FA
ENGLAND
GRAHAM STUART TALBOT (current)
Director, CHIEF FINANCIAL OFFICER, 2014.05.01
13TH FLOOR, ALDGATE TOWER 2 LEMAN STREET , LONDON
E1 8FA
ENGLAND
GRETCHEN HAUSER WATKINS (current)
Director, CHIEF OPERATING OFFICER, 2014.05.01
13TH FLOOR, ALDGATE TOWER 2 LEMAN STREET , LONDON
E1 8FA
ENGLAND
BRIAN SOLLINGVRAA WELINDER (current)
Director, ASSET MANAGER, 2015.06.04
13TH FLOOR, ALDGATE TOWER 2 LEMAN STREET , LONDON
E1 8FA
ENGLAND
JAMES V BARWICK (resigned)
Secretary, EXECUTIVE, 2002.01.18 - 2002.09.20
2508 THUNDERWIND CIRCLE , EDMOND
73034
UNITED STATES OF AMERICA
ROBIN MURRAY BAXTER (resigned)
Secretary, 1988.12.15 - 2006.02.28
THURCROFT HOUSE ARDOE , ABERDEEN
AB12 5XT, ABERDEENSHIRE
CHARLES DONLEY HAGAR (resigned)
Secretary, COMPANY SECRETARY, 2002.05.10 - 2002.09.27
601 NEW 38TH STREET , OKLAHAMA CITY 73118
OKLAHAOMA
USA
BRIAN WILLIAM HEMMING (resigned)
Secretary, DIRECTOR, LEGAL & CONTRACTS, 2006.02.28 - 2009.11.28
2 LAVENDER GROVE , BANCHORY
AB31 4FD, GRAMPIAN
RUSSELL GRANT HORNER (resigned)
Secretary, 1997.02.01 - 1999.08.31
3224 ROCK HOLLOW ROAD , OKLAHOMA CITY
73120, OKLAHOMA 73120
USA
ROBERT ANDREW IMRIE (resigned)
Secretary, LAWYER, 2006.07.06 - 2008.10.23
72E QUEENS ROAD , ABERDEEN
AB15 4YE, ABERDEENSHIRE
TOM JOE MCDANIEL (resigned)
Secretary, 1992.05.10 - 1997.02.01
3621 OAKDALE FOREST ROAD , EDMOND
OKLAHOMA 73013
USA
GREGORY FRANCIS PILCHER (resigned)
Secretary, 1999.08.31 - 2005.11.17
8005 N.W. 128TH CIRCLE , OKLAHOMA CITY
73142, OKLAHOMA
USA
TROELS ALBRECHTSEN (resigned)
Director, DIRECTOR, EXPLORATION & NEW BUSINES, 2009.05.06 - 2010.03.31
41 PITTENGULLIES BRAE , PETERCULTER
AB14 0QU, ABERDEENSHIRE
THOMAS THUNE ANDERSEN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2005.11.17 - 2006.07.06
A P MOLLER ESPLANADEN 50 , COPENHAGEN
FOREIGN, DK 1098
DENMARK
ROBIN MURRAY BAXTER (resigned)
Director, DIRECTOR, BUSINESS DEV & COMME, 2006.02.28 - 2008.04.16
THURCROFT HOUSE ARDOE , ABERDEEN
AB12 5XT, ABERDEENSHIRE
BART ANTHONY BOUDREAUX (resigned)
Director, DRILLING & COMPLETIONS DIR, 2003.04.02 - 2005.11.17
HEATHER LODGE RHU NA HAVEN ROAD , ABOYNE
AB34 5JB, ABERDEENSHIRE
JEP BRINK (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2006.02.28 - 2009.05.06
ROSENBORGGADE 7 2 , COPENHAGEN
FOREIGN, K DK 1130
DENMARK
ROBERT YOUNG BROWN (resigned)
Director, MANAGER, 1999.03.10 - 2000.06.16
ARDEN DALMUINZIE ROAD, BIELDSIDE , ABERDEEN
AB15 9EB, ABERDEENSHIRE
LUCIUS ROBERT CORBETT (resigned)
Director, EXECUTIVE, 1992.05.10 - 2003.11.07
3801 RIDGEWOOD DRIVE EDMOND , OKLAHOMA
73034
USA
KENNETH WADE CROUCH (resigned)
Director, COMPANY EXECUTIVE, 1997.02.01 - 2003.11.07
13901 S KELLEY AVENUE GUTHRIE , OKLAHOMA
73044
USA
KENNETH WADE CROUCH (resigned)
Director, EXPLORATION MANAGER-OIL EXECUT, 1992.08.24 - 1994.12.17
LEATHERHEAD ROAD , OXSHOTT
KT22 0EL, SURREY
ALAN THOMAS CURRAN (resigned)
Director, MANAGER, 1999.03.10 - 2006.02.02
GLEBE HOUSE GLEBE LANE , ABOYNE
AB34 5JA, ABERDEENSHIRE
STEPHEN ROSS DAINES (resigned)
Director, DIRECTOR UK EXPLORATION, 2007.11.28 - 2008.04.23
MAERSK HOUSE CRAWPEEL ROAD, ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3LG
MICHAEL ENGELL JENSEN (resigned)
Director, MANAGING DIRECTOR, 2005.11.17 - 2008.04.23
31 ALBERT TERRACE , ABERDEEN
AB10 1XY
ALAN JAMES GRANT (resigned)
Director, CONSULTANT, 2006.07.06 - 2008.07.21
14 LANCASTER AVENUE , GUILDFORD
GU1 3JR, SURREY
JAMES FRANK GUION (resigned)
Director, COMPANY EXECUTIVE, 1997.04.02 - 1998.12.30
3861 AMBASSADOR CAFFERY PARKWAY , LAFAYETTE
70503, LOUISIANA
USA
JAMES FRANK GUION (resigned)
Director, OIL EXECUTIVE, 1993.03.08 - 1997.02.28
23 UPPER GROSVENOR STREET , LONDON
W1X 9PB
DAVID ALAN HAGER (resigned)
Director, EXECUTIVE, 2003.11.17 - 2005.11.17
2800 CHAUMONT , EDMOND
OKLAHOMA 73034
USA
RUSSELL GRANT HORNER (resigned)
Director, COMPANY EXECUTIVE, 1998.03.11 - 1999.08.31
3224 ROCK HOLLOW ROAD , OKLAHOMA CITY
73120, OKLAHOMA 73120
USA
NIELS BO JORGENSEN (resigned)
Director, DIRECTOR, PROD, ENG & PROJECTS, 2006.02.28 - 2007.11.27
GRANGE LODGE SOUTH AVENUE, CULTS , ABERDEEN
AB15
TERENCE BARTLETT JUPP (resigned)
Director, VP & MANAGING DIRECTOR, 2004.05.26 - 2005.11.17
FAIRWAYS STATION BRAE PETERCULTER , ABERDEEN
AB14 0PX, ABERDEENSHIRE
DAVID RAY KIMES (resigned)
Director, EXECUTIVE, 1997.02.28 - 1999.05.01
FLAT 7 7 CURZON STREET , LONDON
W1Y 7FL
CRAIG LYNN KOONTZ (resigned)
Director, PRODUCTION DIRECTOR, 2002.07.23 - 2003.04.02
GREENBANK BEACONHILL ROAD MILLTIMBER , ABERDEEN
AB13 0JR, GRAMPIAN

Companies near to MAERSK OIL UK ltd.

Information about the Private Limited Company MAERSK OIL UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data