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MAERSK ENERGY UK LTD.

Company Number
05471104
Status
Active
Incorporation Date
3 June 2005 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Maersk House
    Braham Street
  • London
  • E1 8EP
  • United Kingdom
Industry Codes
  • 64202: Activities of production holding companies (UK SIC Classification 2007)
Latest Accounts Date
2014-12-31
Previous Names
  • MAERSK OIL AND GAS (UK) LIMITED
  • ALNERY NO. 2524 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Jan 2016 (UK Crown Copyright)

UK Gazette Notices

Redemption or Purchase of Own Shares out of Capital,

Redemption or Purchase of Own Shares out of Capital,

Redemption or Purchase of Own Shares out of Capital,

Redemption or Purchase of Own Shares out of Capital,

Redemption or Purchase of Own Shares out of Capital,

Filings alpha

Filing Date Title Description
2015-12-11 Return of allotment of shares Statement of capital following an allotment of shares on 2015-11-27 details
2015-09-23 Annual Accounts Full accounts made up to 2014-12-31 details
2015-06-11 Termination of appointment of director Termination of appointment of Robert Bouke Peters as a director on 2015-06-05 details
2015-06-11 Annual Return Annual return made up to 2015-06-03 with full list of shareholders details
2015-06-11 Appointment of director Appointment of Mr Brian Sollingvraa Welinder as a director details
2015-06-08 Appointment of director Appointment of Mr Brian Sollingvraa Welinder as a director on 2015-06-04 details
2015-06-08 Termination of appointment of director Termination of appointment of Robert Bouke Peters as a director on 2015-06-05 details
2015-04-01 Appointment of director Appointment of Mr Morten Kelstrup as a director on 2015-04-01 details
2015-03-31 Termination of appointment of director Termination of appointment of Martin Rune Pedersen as a director on 2015-03-31 details
2014-12-16 Filing dated 16 December 2014 Statement by Directors details
2014-12-16 Filing dated 16 December 2014 Statement of capital on 2014-12-16 details
2014-12-16 Filing dated 16 December 2014 Solvency Statement dated 26/11/14 details
2014-12-16 Filing dated 16 December 2014 Resolutions details
2014-09-03 Annual Accounts Full accounts made up to 2013-12-31 details
2014-07-28 Second filing of a document previously delivered Second filing of TM01 previously delivered to Companies House details
2014-06-03 Annual Return Annual return made up to 2014-06-03 with full list of shareholders details
2014-05-02 Appointment of director Appointment of Mr Graham Stuart Talbot as a director details
2014-05-01 Appointment of director Appointment of Mrs Gretchen Hauser Watkins as a director details
2014-02-24 Termination of appointment of director Termination of appointment of Kevin Manser as a director details
2014-01-06 Termination of appointment of director Termination of appointment of Harry Yorston as a director details

Industry codes alpha

Code Description Code scheme
64202 Activities of production holding companies UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 9 2016

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