Dno North Sea (rogb) Limited

General information

Name:

Dno North Sea (rogb) Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 01852301

Incorporation date: 1984-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Dno North Sea (rogb) Limited. The company was established fourty years ago and was registered under 01852301 as its registration number. The registered office of the firm is registered in Leeds. You may find them at 1 Park Row. The firm has a history in registered name changing. In the past, it had four different company names. Before 2019 it was run as Faroe Petroleum (rogb) and up to that point the registered company name was Roc Oil (gb). The enterprise's principal business activity number is 6100: Extraction of crude petroleum. Its most recent accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2022-12-31.

In order to meet the requirements of their clients, this firm is constantly developed by a team of three directors who are Elisabeth F., Haakon S. and Christopher S.. Their constant collaboration has been of utmost use to this specific firm since Mon, 15th Jan 2024. To find professional help with legal documentation, this specific firm has been utilizing the skillset of Anders L. as a secretary since August 2022.

  • Previous company's names
  • Dno North Sea (rogb) Limited 2019-05-15
  • Faroe Petroleum (rogb) Limited 2015-11-11
  • Roc Oil (gb) Limited 2004-11-08
  • Roc Oil (ppl) Limited 1999-07-21
  • Pendle Petroleum Limited 1984-10-03

Company staff

Elisabeth F.

Role: Director

Appointed: 15 January 2024

Latest update: 20 March 2024

Haakon S.

Role: Director

Appointed: 03 February 2023

Latest update: 20 March 2024

Anders L.

Role: Secretary

Appointed: 31 August 2022

Latest update: 20 March 2024

Christopher S.

Role: Director

Appointed: 28 January 2019

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are as follows: Faroe Petroleum (U.K.) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Crown Place, EC2A 4ES and was registered as a PSC under the reg no 04848017.

Faroe Petroleum (U.K.) Limited
Address: 30 Crown Place, London, EC2A 4ES, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04848017
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution Restoration
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
  • 6200 : Extraction of natural gas
39
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