Oldco (04848025) Limited
- Company number
- 04848025
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2003
- Nature of business
- Extraction of crude petroleum
- Corporate group
- DNO North Sea Limited (5 companies)
Registered office
Previous names
- Faroe Petroleum (Suilven) Limited (until 12 Sep 2005)
- DNO North Sea (Energy) Limited (until 8 Oct 2025)
- Faroe Petroleum (Energy) Limited (until 15 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FEMSTEINEVIK, Elisabeth Boehle | Director | 15 Jan 2024 | |
| LUNDE, Anders Enerhaug, Corporate Secretary | Secretary | 29 Sep 2022 | |
| SPENCER, Christopher Thomas Hyde | Director | 28 Jan 2019 | |
| GJERDE, Ørjan | Director | 27 Sep 2023 | 15 Jan 2024 |
| DALE, Bjorn Kenneth | Director | 28 Jan 2019 | 27 Sep 2023 |
| WHITELEY, Nicholas John Paul | Director | 28 Jan 2019 | 3 Feb 2023 |
| QUINN, Ute Angelique Joas | Secretary | 5 Apr 2019 | 29 Sep 2022 |
| RIDDICK, Julian Galloway Money | Secretary | 4 Aug 2003 | 11 Apr 2019 |
| COOPER, Jonathan Robert | Director | 1 Jul 2013 | 28 Jan 2019 |
| STEWART, Graham Duncan | Director | 4 Aug 2003 | 28 Jan 2019 |
| LANAGHAN, John Malcolm | Director | 26 Apr 2010 | 28 Jun 2013 |
| SORENSEN, Nils Suni | Director | 4 Aug 2003 | 26 Apr 2010 |
| O'SHEA, James Wishart | Director | 28 Jul 2003 | 4 Aug 2003 |
| CLYDE SECRETARIES LIMITED | Corporate-Secretary | 28 Jul 2003 | 4 Aug 2003 |
| PAGE, David William | Director | 28 Jul 2003 | 4 Aug 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Faroe Petroleum Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Oldco (04848025) Limited → DNO North Sea Limited
Directors’ other companies
- FEMSTEINEVIK, Elisabeth Boehle - Director at Oldco (07432949) Limited
- SPENCER, Christopher Thomas Hyde - Director at DNO North Sea (U.K.) Limited
- SPENCER, Christopher Thomas Hyde - Director at DNO UK Limited
- SPENCER, Christopher Thomas Hyde - Director at DNO Exploration UK Limited
- SPENCER, Christopher Thomas Hyde - Director at Oldco (07432949) Limited
Companies at the same address
- Oldco (07432949) Limited (07432949)