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DNV GL UK LIMITED

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

This company is commonly known as Dnv Gl Uk Limited. The company was founded 10 years ago and was given the registration number 09208322. 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 UK LIMITED
Company Number:09208322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2014
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

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
Palace House, 3 Cathedral Street, London, England, SE1 9DE

Secretary21 November 2014Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary08 September 2014Active
One, Fleet Place, London, England, EC4M 7WS

Director08 September 2014Active
Dnv Gl, Applicon House, Exchange Street, Stockport, England, SK3 0EY

Director07 January 2020Active
4th Floor, Vivo Building, 30 Stamford Street, London, England, SE1 9LQ

Director24 January 2018Active
4th Floor, Vivo Building, 30 Stamford Street, London, England, SE1 9LQ

Director04 January 2016Active
Palace House, 3 Cathedral Street, London, England, SE1 9DE

Director21 November 2014Active
4th Floor, Vivo Building, 30 Stamford Street, London, England, SE1 9LQ

Director21 November 2014Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Director08 September 2014Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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