Warning: file_put_contents(c/7d18dcab51128300028e116ac8a30609.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/1166f430ac7378f8b7ae64715072a4e3.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Draupner Energy Limited, W1B 5AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DRAUPNER ENERGY LIMITED

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

This company is commonly known as Draupner Energy Limited. The company was founded 8 years ago and was given the registration number 10090835. The firm's registered office is in LONDON. You can find them at 48 Warwick Street, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:DRAUPNER ENERGY LIMITED
Company Number:10090835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:48 Warwick Street, London, England, W1B 5AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director23 February 2017Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director01 May 2018Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director23 February 2017Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director23 February 2017Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director30 March 2016Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director23 February 2017Active
25, Sackville Street, London, England, W1S 3AX

Director23 February 2017Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director23 February 2017Active

People with Significant Control

Draupner Energy Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:4, Dalkarlsvägen, Drottningholm, Sweden, 17802
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Cornelis Jongepier
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:Swedish
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Ann-Charlotte Högberg
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:Swedish
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

Copyright © 2024. All rights reserved.