MAERSK OIL RESOURCES UK LIMITED

Company Number

03295116

Status

Active

Incorporation Date

16 December 1996 (over 16 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

MAERSK HOUSE, BRAHAM STREET, LONDON
UNITED KINGDOM
E1 8EP

SIC Codes

06.10 - Extraction of crude petroleum
06.20 - Extraction of natural gas

Previous Names

KERR-MCGEE RESOURCES (U.K.) LIMITED (2005-11-17)
GCRL (UK) LIMITED (1998-06-15)

Directors/ Officers

NICOLA JANE MACLEOD, secretary, 25 Nov 2009-
MARTIN RUNE PEDERSEN, director, 12 Mar 2010-
HARRY YORSTON, director, 14 Oct 2010-
KEVIN JOHN MANSER, director, 30 Nov 2011-
inactive JOANNE LINETTE ALEXANDER, secretary, 16 Mar 1998-15 May 1998
inactive JAMES V BARWICK, secretary, 18 Jan 2002-20 Sep 2002
inactive ROBIN MURRAY BAXTER, director, 6 Jul 2006-16 Apr 2008
inactive NIGEL ROBERT DARLOW, secretary, 1 Jul 1997-16 Mar 1998
inactive CRAIG GLICK, director, 16 Dec 1996-15 May 1998
inactive CHARLES DONLEY HAGER, secretary, 31 Aug 1999-27 Sep 2002
inactive BRIAN WILLIAM HEMMING, secretary, 6 Jul 2006-28 Nov 2009
inactive RUSSELL GRANT HORNER, secretary, 15 May 1998-31 Aug 1999
inactive ROBERT ANDREW IMRIE, secretary, 6 Jul 2001-23 Oct 2008
inactive GREGORY FRANCIS PILCHER, secretary, 31 Aug 1999-17 Nov 2005
inactive ANDREW GUY WINDHAM, secretary, 20 May 1997-30 Jun 1997
inactive TROELS ALBRECHTSEN, director, 6 May 2009-31 Mar 2010
inactive THOMAS THUNE ANDERSEN, director, 17 Nov 2005- 6 Jul 2006
inactive RICHARD H AVCHINLECK, director, 16 Dec 1996-25 Mar 1998
inactive BART ANTHONY BOUDREAUX, director, 2 Apr 2003-17 Nov 2005
inactive JEP BRINK, director, 6 Jul 2006- 6 May 2009
inactive ROBERT YOUNG BROWN, director, 10 Mar 1999-16 Jun 2000
inactive LUCIUS ROBERT CORBETT, director, 10 Mar 1999- 7 Nov 2003
inactive KENNETH WADE CROUCH, director, 15 May 1998- 7 Nov 2003
inactive ALAN THOMAS CURRAN, director, 10 Mar 1999- 2 Feb 2006
inactive MICHAEL ENGELL JENSEN, director, 17 Nov 2005-23 Apr 2008
inactive JAMES FRANK GUION, director, 15 May 1998- 8 Sep 1998
inactive RITA JOY GUNTER, director, 15 May 1998-31 Aug 1999
inactive DAVID ALAN HAGER, director, 17 Nov 2003-17 Nov 2005
inactive TERENCE BARTLETT JUPP, director, 26 May 2004-17 Nov 2005
inactive DAVID RAY KIMES, director, 15 May 1998- 1 May 1999
inactive CRAIG LYNN KOONTZ, director, 23 Jul 2002- 2 Apr 2003
inactive DOUGLAS GLENN MANNER, director, 6 Jan 1998-18 Mar 1998
inactive CHARLES ALVIN MELOY, director, 28 May 2002-26 May 2004
inactive ROBIN MURRAY BAXTER, secretary, 15 Dec 1998- 6 Jul 2006
inactive CRAIG GLICK, secretary, 16 Dec 1996-20 May 1997

Registry Page

http://data.companieshouse.gov.uk/doc...

Recent filings for MAERSK OIL RESOURCES UK LIMITED

12 Dec 2012

Annual Return

09/12/12 FULL LIST

12 Dec 2012

Annual Return

09/12/12 FULL LIST

12 Dec 2012

Annual Return

09/12/12 FULL LIST

29 May 2012

Annual Accounts

FULL ACCOUNTS MADE UP TO 31/12/11

9 Jan 2012

Change of director's details

DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RUNE PEDERSEN / 01/09/2010

9 Jan 2012

Change of director's details

DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY YORSTON / 14/10/2010

9 Jan 2012

Annual Return

09/12/11 FULL LIST

6 Dec 2011

Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR KURT NIELSEN

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 May 2013 (UK Crown Copyright)

Add data (website, address, etc)

Corporate Grouping

Maersk 235

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MAERSK LINE LIMITED (Gibraltar)
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MAERSK LINE UK LIMITED (United Kingdom, 27 Aug 1965- )
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MAERSK LINE, LIMITED (Panama, 13 Jul 1988- )
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MAERSK MERCURY DRILLING CORPORATION S.A. (Panama, 11 Mar 1994- )
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inactive A.P. MOLLER CANADA INC. (Canada, 13 Jun 1990- )
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branch MAERSK AGENCY U.S.A., INC. (Ohio (US), 29 Jun 2009- )
branch MAERSK AGENCY U.S.A., INC. (Georgia (US), 1 Jul 2009- )
inactive branch MAERSK AIR A/S (Ireland, 4 Feb 1969- 5 Jun 2003)
branch MAERSK AGENCY U.S.A., INC. (California (US), 30 Jun 2009- )
branch MAERSK AGENCY U.S.A., INC. (Pennsylvania (US), 30 Jun 2009- )
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THE MAERSK COMPANY (IRELAND) LIMITED (Ireland, 1 Dec 1976- )
TRIQUETRA MARINE LIMITED (United Kingdom, 8 May 2008- )
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UNOMEDICAL HOLDINGS LIMITED (United Kingdom, 18 May 1988- )
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branch DIRECT CHASSISLINK INC (Washington (US), 18 Jul 1985- )
branch MAERSK EQUIPMENT SERVICE COMPANY, INC. (Georgia (US), 10 Aug 1982- )
branch MAERSK INC (Washington (US), 1 Jun 1982- )
inactive MAERSK INDUSTRIAL HOLDINGS UK LTD. (United Kingdom, 27 Feb 1985- 7 Jul 1998)
A.P MOLLER -MAERSK A/S (INCORPORATED IN DENMARK) (South Africa)
A.P. Moller - Maersk A/S (Quebec (Canada), 16 Apr 1904- )
Maersk Africa Holdings Limited (Mauritius, 8 Jan 2003- )
MAERSK (MAURITIUS) LIMITED (Mauritius, 10 Sep 1998- )
MAERSK AGENCY U.S.A., INC. (Maryland (US))
MAERSK AGENCY U.S.A., INC. (Florida (US))
branch MAERSK AGENCY U.S.A., INC. (Louisiana (US), 1 Jul 2009- )
DAMCO NEW ZEALAND LIMITED (New Zealand, 7 Apr 1997- )
MAERSK BROKER AMERICA INC. (Connecticut (US), 18 Feb 2010- )
MAERSK INC. (Connecticut (US), 16 Jan 1985- )
MAERSK INC. (Maryland (US))
MAERSK INC. (Florida (US))
branch MAERSK INC. (California (US), 29 Apr 1955- )
MAERSK MEXICO S.A. DE C.V. (Mexico)
inactive MAERSK MEDICAL INC. (Florida (US))
inactive branch MAERSK MEDICAL INC. (California (US), 16 Sep 1998- )
branch MAERSK RAIL VAN LLC (Idaho (US), 3 Oct 2000- )
MAERSK SOUTH AFRICA (South Africa, 6 Oct 1992- )
Maersk Supply Service Canada Ltd (Greenland, 22 Jul 2012- )
inactive Maersk Property S.A. (Luxembourg, 2 Dec 1992-18 Oct 1996)
Borgsten Maersk Handelsbolag (Sweden)
branch MAERSK AGENCY U.S.A., INC. (Connecticut (US), 2 Jul 2009- )
MAERSK CANADA INC. (Quebec (Canada), 26 May 1980- )
inactive MAERSK GLOBAL SERVICE CENTRE (PUNE) PRIVATE LIMITE D (India)
MAERSK SUPPLY SERVICE EASTERN CANADA LTD. (Canada, 17 Aug 2012- )
MAERSK TRAINING NORWAY AS (Norway)
branch Maersk DFDS Travel I/S Danmark filial, Sverige (Sweden)
Maersk Broker Sweden AB (Sweden)
Maersk Line UK Limited,sivuliike Suomessa (Finland)
Maersk Finland Oy (Finland)
inactive THE MAERSK COMPANY CANADA LTD. (Canada)
Borgsten Maersk AB (Sweden)
MAERSK AGENCY U.S.A., INC. (Massachusetts (US))

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MAERSK OIL RESOURCES UK LIMITED

Recent filings for MAERSK OIL RESOURCES UK LIMITED

Corporate Grouping

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