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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 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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