OpenCompanies

Oldco (07432949) Limited

Company number
07432949
Status
Liquidation
Type
Private Limited Company
Incorporated
8 Nov 2010
Nature of business
Other business support service activities n.e.c.
Corporate group
DNO North Sea Limited (5 companies)

Registered office

Co Frp Advisory Trading Limited (Aberdeen Office)
2nd Floor, 110cannon Street
London
EC4N 6EU

Previous names

  • DNO North Sea Sip Employee Benefit Trust Limited (until 8 Oct 2025)
  • Faroe Petroleum Sip Employee Benefit Trust Limited (until 15 May 2019)

Officers

NameRoleAppointedResigned
FEMSTEINEVIK, Elisabeth Boehle Director 15 Jan 2024
LUNDE, Anders Enerhaug, Corporate Secretary Secretary 31 Aug 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 8 Nov 2010 11 Apr 2019
COOPER, Jonathan Robert Director 1 Jul 2013 28 Jan 2019
RIDDICK, Julian Galloway Money Director 8 Nov 2010 28 Jan 2019
STEWART, Graham Duncan Director 8 Nov 2010 28 Jan 2019
LANAGHAN, John Malcolm Director 8 Nov 2010 28 Jun 2013

Control

NameNature of controlNotifiedCeased
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

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011

Connections

Owned by

Oldco (07432949) Limited → DNO North Sea Limited

Directors’ other companies

Companies at the same address

Data