MAERSK OIL NORTH SEA UK LIMITED

Company Number

03682299

Status

Active

Incorporation Date

11 December 1998 (over 14 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 NORTH SEA (U.K.) LIMITED (2005-11-17)
ORYX NORTH SEA (UK) LIMITED (1999-02-09)
PLUSVALE LIMITED (1999-01-22)

Directors/ Officers

NICOLA JANE MACLEOD, secretary, 25 Nov 2009-
GLENN ANDREW CORR, director, 30 Nov 2011-
KEVIN JOHN MANSER, director, 30 Nov 2011-
KENNETH MURDOCH, director, 14 Oct 2010-
MARTIN RUNE PEDERSEN, director, 12 Mar 2010-
HARRY YORSTON, director, 23 Jul 2008-
inactive JAMES V BARWICK, secretary, 18 Jan 2002-20 Sep 2002
inactive ROBIN MURRAY BAXTER, director, 31 May 2006-16 Apr 2008
inactive CHARLES DONLEY HAGER, secretary, 26 Feb 1999-27 Sep 2002
inactive BRIAN WILLIAM HEMMING, secretary, 31 May 2006-28 Nov 2009
inactive RUSSELL GRANT HORNER, secretary, 26 Feb 1999-31 Aug 1999
inactive ROBERT ANDREW IMRIE, secretary, 17 Dec 1998-23 Oct 2008
inactive GREGORY FRANCIS PILCHER, secretary, 31 Aug 1999-17 Nov 2005
inactive TROELS ALBRECHTSEN, director, 6 May 2009-31 Mar 2010
inactive THOMAS THUNE ANDERSEN, director, 17 Nov 2005- 6 Jul 2006
inactive BART ANTHONY BOUDREAUX, director, 2 Apr 2003-17 Nov 2005
inactive JEP BRINK, director, 30 Dec 2005- 6 May 2009
inactive ROBERT YOUNG BROWN, director, 24 Feb 1999-16 Jun 2000
inactive LUCIUS ROBERT CORBETT, director, 2 Mar 1999- 7 Nov 2003
inactive KENNETH WADE CROUCH, director, 26 Feb 1999- 7 Nov 2003
inactive ALAN THOMAS CURRAN, director, 24 Feb 1999- 2 Feb 2006
inactive STEPHEN ROSS DAINES, director, 28 Nov 2007-23 Apr 2008
inactive MICHAEL ENGELL JENSEN, director, 17 Nov 2005-23 Apr 2008
inactive ALAN JAMES GRANT, director, 6 Jul 2006-21 Jul 2008
inactive RITA JOY GUNTER, director, 26 Feb 1999-31 Aug 1999
inactive DAVID ALAN HAGER, director, 17 Nov 2003-17 Nov 2005
inactive NIELS BO JORGENSEN, director, 30 Dec 2005-27 Nov 2007
inactive TERENCE BARTLETT JUPP, director, 26 May 2004-17 Nov 2005
inactive WILLIAM HAROLD KAUFMAN, director, 17 Dec 1998-26 Mar 1999
inactive DAVID RAY KIMES, director, 26 Feb 1999-16 Jul 1999
inactive CRAIG LYNN KOONTZ, director, 23 Jul 2002- 2 Apr 2003
inactive CHARLES ALVIN MELOY, director, 28 May 2002-26 May 2004
inactive ROBIN MURRAY BAXTER, secretary, 2 Mar 1999-31 May 2006
inactive THE COMPANY REGISTRATION AGENTS LIMITED, nominated secretary, 11 Dec 1998-17 Dec 1998
inactive LUCIENE JAMES LIMITED, nominated director, 11 Dec 1998-17 Dec 1998

Registry Page

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

Recent filings for MAERSK OIL NORTH SEA UK LIMITED

12 Dec 2012

Annual Return

11/12/12 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 / 09/01/2012

9 Jan 2012

Annual Return

11/12/11 FULL LIST

6 Dec 2011

Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR KURT NIELSEN

6 Dec 2011

Appointment of director

DIRECTOR APPOINTED KEVIN JOHN MANSER

6 Dec 2011

Appointment of director

DIRECTOR APPOINTED GLENN ANDREW CORR

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 May 2013 (UK Crown Copyright)

Add data (website, address, etc)

Company Addresses

21 Company Addresses, showing 10 most recently added

Incident Address

Janice/Maersk Oil North Sea UK, Janice, GB, , Scotland

Incident Address

Janice/Maersk Oil North Sea UK, Janice, GB, , Scotland

Incident Address

Janice/Maersk Oil North Sea UK, Janice, GB, , Scotland

Incident Address