UKBizDB.co.uk

DNO UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dno Uk Limited. The company was founded 18 years ago and was given the registration number 05496994. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:DNO UK LIMITED
Company Number:05496994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:1 Park Row, Leeds, England, LS1 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, England, LS1 5AB

Secretary29 September 2022Active
Dno Asa, Dokkveien 1, Oslo, Norway, 0250

Director15 January 2024Active
21, Frits Kjaers Vei, Oslo, Norway, FOREIGN

Director29 October 2007Active
Dno Asa, 1, Dokkveien, Oslo, Norway, 0250

Director03 February 2023Active
Aker Brygge, PO BOX 1345 Vika, 0113 Oslo, Norway,

Secretary17 February 2012Active
21, Frits Kjaers Vei, Oslo, Norway, FOREIGN

Secretary02 October 2008Active
Tjernslia 72, 1481 Hagan, Norway, FOREIGN

Secretary01 July 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 July 2005Active
Southview, The Avenue, Ampthill, MK45 2NR

Director25 November 2005Active
Dno Asa, 1, Dokkveien, Oslo, Norway, 0250

Director17 February 2012Active
Starefossveien 53, 5019 Bergen, Norway,

Director01 July 2005Active
1, Park Row, Leeds, England, LS1 5AB

Director27 September 2023Active
Aker Brygge, PO BOX 1345 Vika, 0113 Oslo, Norway,

Director17 February 2012Active
Office 1201, Boulevard Plaza 2 Downtown, Dubai, United Arab Emirates,

Director24 August 2017Active
Tjernslia 72, 1481 Hagan, Norway, FOREIGN

Director01 July 2005Active
Festival Tower, PO BOX 62042, Dubai, United Arab Emirates,

Director17 February 2012Active
Dokkveien 1, Dokkveien 1, 0250 Oslo, Norway,

Director16 October 2017Active

People with Significant Control

Dno Asa
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:1, Dokkveien, Oslo, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Officers

Termination director company with name termination date.

Download
2024-01-22Officers

Appoint person director company with name date.

Download
2023-10-16Accounts

Accounts with accounts type full.

Download
2023-09-29Officers

Appoint person director company with name date.

Download
2023-09-29Officers

Termination director company with name termination date.

Download
2023-08-25Confirmation statement

Confirmation statement with no updates.

Download
2023-08-24Officers

Change person director company with change date.

Download
2023-08-24Officers

Change person director company with change date.

Download
2023-03-29Officers

Appoint person director company with name date.

Download
2023-03-29Officers

Termination director company with name termination date.

Download
2022-11-24Officers

Change person secretary company with change date.

Download
2022-11-24Officers

Appoint person secretary company with name date.

Download
2022-11-24Officers

Termination secretary company with name termination date.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-10-02Accounts

Accounts with accounts type full.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Accounts

Accounts with accounts type full.

Download
2020-10-13Address

Change registered office address company with date old address new address.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type full.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type full.

Download
2018-08-10Confirmation statement

Confirmation statement with no updates.

Download
2017-11-01Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.