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- DNO NORTH SEA (ROGB) LIMITED
DNO NORTH SEA (ROGB) LIMITED
Active - Accounts Filed
General Information
NAME
DNO NORTH SEA (ROGB) LIMITED
COMPANY NUMBER
01852301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
03/10/1984
(40 years and 1 months old)
WEBSITE
http://rocoil.com.au
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/11/2015
15/05/2019
FAROE PETROLEUM (ROGB) LIMITED
View all previous names
Previous Names
11/11/2015 15/05/2019 FAROE PETROLEUM (ROGB) LIMITED
08/11/2004 11/11/2015 ROC OIL (GB) LIMITED
21/07/1999 08/11/2004 ROC OIL (PPL) LIMITED
01/11/1984 21/07/1999 PENDLE PETROLEUM LIMITED
03/10/1984 01/11/1984 KEYDOME LIMITED
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DNO NORTH SEA (U.K.) LIMITED | Active - Accounts Filed | View Report |
DNO NORTH SEA (ROGB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: Orjan Gjerde (931453783) has left the board |
Date: 24/01/2024 | Event: New Board Member Elisabeth Boehle Femsteinevik (931840098) Appointed |
Credit Risk Overview
Want to learn more about DNO NORTH SEA (ROGB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DNO NORTH SEA (ROGB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DNO NORTH SEA (ROGB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Christopher Thomas Hyde Spencer 28/01/2019 - Present (5 years and 10 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
31/08/2022 - Present (2 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/02/2023 - Present (1 years and 9 months) Born in Jun 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
15/01/2024 - Present (10 months) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
31/12/1992 - Present (31 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 127 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DNO ASA | N/A | N/A |
DNO EXPLORATION UK LIMITED | Active - Accounts Filed | View Report |
DNO NORTH SEA PLC | Active - Accounts Filed | View Report |
DNO NORTH SEA (ENERGY) LIMITED | Non-Trading | View Report |
DNO NORTH SEA (U.K.) LIMITED | Active - Accounts Filed | View Report |
DNO NORTH SEA (ROGB) LIMITED | Active - Accounts Filed | View Report |
DNO NORTH SEA SIP EMPLOYEE BENEFIT TRUST LIMITED | Non-Trading | View Report |
DNO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: Orjan Gjerde (931453783) has left the board |
Date: 24/01/2024 | Event: New Board Member Elisabeth Boehle Femsteinevik (931840098) Appointed |
Date: 13/01/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: Bjorn Kenneth Dale (925486978) has left the board |
Date: 12/10/2023 | Event: New Board Member Orjan Gjerde (931453783) Appointed |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 31/03/2023 | Event: Nicholas John Paul Whiteley (925486968) has left the board |
Date: 31/03/2023 | Event: New Board Member Haakon Sandborg (930729776) Appointed |
Date: 18/01/2023 | Event: New Confirmation Statement filed |
Date: 22/11/2022 | Event: Ute Angelique Joas Quinn (925751630) has left the board |
Date: 11/11/2022 | Event: New Company Secretary Anders Enerhaug Lunde (930205256) Appointed |
Date: 20/09/2022 | Event: New Accounts filed |
Date: 20/09/2022 | Event: New Confirmation Statement filed |
Date: 09/01/2021 | Event: New Confirmation Statement filed |
Date: 30/10/2020 | Event: New Accounts filed |
Date: 08/10/2020 | Event: Change in Reg. Office |
Date: 17/01/2020 | Event: New Confirmation Statement filed |
Date: 07/09/2019 | Event: New Accounts filed |
Date: 16/04/2019 | Event: Julian Galloway Money Riddick (920280108) has left the board |
Date: 16/04/2019 | Event: New Company Secretary Ute Angelique Joas Quinn (925751630) Appointed |
Date: 04/02/2019 | Event: Jonathan Robert Cooper (910235924) has left the board |
Date: 04/02/2019 | Event: Helge Hammer (911953840) has left the board |
Date: 04/02/2019 | Event: Graham Duncan Stewart (906578870) has left the board |
Date: 04/02/2019 | Event: Julian Galloway Money Riddick (919408877) has left the board |
Date: 04/02/2019 | Event: New Board Member Christopher Thomas Hyde Spencer (925486974) Appointed |
Date: 04/02/2019 | Event: New Board Member Nicholas John Paul Whiteley (925486968) Appointed |
Date: 04/02/2019 | Event: New Board Member Bjorn Kenneth Dale (925486978) Appointed |
Date: 04/01/2019 | Event: New Confirmation Statement filed |
Date: 08/05/2018 | Event: New Accounts filed |
Date: 07/05/2018 | Event: New Board Member Helge Hammer (911953840) Appointed |
Date: 07/05/2018 | Event: Helge Hammer (924573549) has left the board |
Date: 30/04/2018 | Event: New Board Member Helge Hammer (924573549) Appointed |
Date: 30/04/2018 | Event: New Board Member Graham Duncan Stewart (906578870) Appointed |
Date: 12/01/2018 | Event: New Confirmation Statement filed |
Date: 11/08/2017 | Event: New Accounts filed |
Date: 13/02/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 16/02/2016 | Event: New Confirmation Statement filed |
Date: 16/02/2016 | Event: New Confirmation Statement filed |
Date: 29/01/2016 | Event: Jonathan Robert Cooper (920280094) has left the board |
Date: 29/01/2016 | Event: New Board Member Jonathan Robert Cooper (910235924) Appointed |
Date: 29/01/2016 | Event: Jonathan Robert Cooper (920280094) has left the board |
Date: 29/01/2016 | Event: New Board Member Jonathan Robert Cooper (910235924) Appointed |
Date: 02/12/2015 | Event: Change in Reg. Office |
Date: 20/11/2015 | Event: New Board Member Julian Galloway Money Riddick (919408877) Appointed |
Date: 20/11/2015 | Event: Leanne Elizabeth Nolan (915572545) has left the board |
Date: 20/11/2015 | Event: New Board Member Jonathan Robert Cooper (920280094) Appointed |
Date: 20/11/2015 | Event: New Company Secretary Julian Galloway Money Riddick (920280108) Appointed |
Date: 20/11/2015 | Event: Neil Butler (906580426) has left the board |
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