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DNV GL LIMITED

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

This company is commonly known as Dnv Gl Limited. The company was founded 44 years ago and was given the registration number 01503799. The firm's registered office is in LONDON. You can find them at 4th Floor Vivo Building, 30 Stamford Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DNV GL LIMITED
Company Number:01503799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1980
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4th Floor Vivo Building, 30 Stamford Street, London, England, SE1 9LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor Vivo Building, 30 Stamford Street, London, England, SE1 9LQ

Director11 February 2022Active
5th Floor Vivo Building, 30 Stamford Street, London, England, SE1 9LQ

Director01 September 2022Active
5th Floor Vivo Building, 30 Stamford Street, London, England, SE1 9LQ

Director11 February 2022Active
5th Floor Vivo Building, 30 Stamford Street, London, England, SE1 9LQ

Director09 January 2019Active
4, Elmbank Drive, Bromley, BR1 2ST

Secretary19 December 2008Active
120, Upton Court Road, Slough, SL3 7ND

Secretary16 September 2009Active
13 Dale Gardens, Woodford Green, IG8 0PB

Secretary22 April 1996Active
33, Forge Lane, Headcorn, Ashford, England, TN27 9QN

Secretary26 March 2010Active
31 Woodlands Avenue, Redhill, RH1 6EX

Secretary-Active
Sorsletta 3c, Oslo 0756, Norway, FOREIGN

Director-Active
47 Marlowe Gardens, Eltham, London, SE9 1AB

Director20 December 2006Active
49 Bexley Road, Eltham, SE9 2PE

Director22 April 1996Active
4th Floor, Vivo Building, 30 Stamford Street, London, England, SE1 9LQ

Director20 February 2013Active
Marnoch, Rosehill Lane, Banchory, AB31 5SP

Director16 October 2002Active
4th Floor, Vivo Building, 30 Stamford Street, London, England, SE1 9LQ

Director24 January 2018Active
18 Baillieswells Road, Bieldside, Aberdeen, AB15 9BB

Director07 April 2000Active
Vaulaflat 5, 4018, Stavanger, Norway,

Director11 March 1994Active
36 Gray Street, Aberdeen, AB10 6JE

Director07 April 2000Active
4th Floor, Vivo Building, 30 Stamford Street, London, England, SE1 9LQ

Director20 February 2013Active
3, Hornbeam House, Manor Road, Sidcup, England, DA15 7JA

Director20 February 2013Active
10 Victoria Road, Sidcup, DA15 7HD

Director16 October 2002Active
10 Victoria Road, Sidcup, DA15 7HD

Director14 April 1999Active
37 Kestrel Way, Aylesbury, HP19 3GH

Director14 April 1999Active
11 Blagdon Walk, Teddington, TW11 9LN

Director07 April 2000Active
Church Lane Cottage, Albury, Guildford, GU5 9AH

Director06 January 1995Active
4th Floor, Vivo Building, 30 Stamford Street, London, England, SE1 9LQ

Director04 January 2016Active
13 Dale Gardens, Woodford Green, IG8 0PB

Director14 April 1999Active
6 Fitzgerald Avenue, Mortlake, London, SW14 8SZ

Director18 December 2008Active
6 Fitzgerald Avenue, Mortlake, London, SW14 8SZ

Director07 April 2000Active
6 Fitzgerald Avenue, Mortlake, London, SW14 8SZ

Director-Active
65 Cheyne Court, London, SW3 5TT

Director07 April 2000Active
4th Floor, Vivo Building, 30 Stamford Street, London, England, SE1 9LQ

Director02 July 2007Active
Lybrook House Snowshill Road, Broadway, WR12 7JS

Director-Active
78 Oakhill Road, Sevenoaks, TN13 1NT

Director22 April 1996Active
Gleinasen 16, Royken, Norway, 3440

Director-Active

People with Significant Control

Mr Mervyn Cajetan Fernandez
Notified on:24 January 2018
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:4th Floor, Vivo Building, London, England, SE1 9LQ
Nature of control:
  • Significant influence or control
Mr Thomas Vogth-Eriksen
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:Norwegian
Country of residence:Norway
Address:Veritasveien 1, 1363, Hovik, Norway,
Nature of control:
  • Significant influence or control
Mr Jason Cosmo Smerdon
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:4th Floor, Vivo Building, London, England, SE1 9LQ
Nature of control:
  • Significant influence or control
Mr Pradeep Vamadevan
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:5th Floor Vivo Building, 30 Stamford Street, London, England, SE1 9LQ
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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