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Company Information for

NORWEGIAN ENERGY LIMITED

The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS,

Company Registration Number

03879607

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Norwegian Energy Ltd

NORWEGIAN ENERGY LIMITED was founded on 1999-11-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Norwegian Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
NORWEGIAN ENERGY LIMITED

The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS Other companies in E14

Filing Information

Company Number		03879607
Company ID Number		03879607
Date formed		1999-11-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		31/12/2023
Latest return		18/11/2015
Return next due		16/12/2016
Type of accounts		DORMANT

Last Datalog update:	2023-08-30 04:30:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORWEGIAN ENERGY LIMITED

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Companies with same name NORWEGIAN ENERGY LIMITED

The following companies were found which have the same name as NORWEGIAN ENERGY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NORWEGIAN ENERGY CONSULT LIMITED	STRON HOUSE 100 PALL MALL 100 PALL MALL LONDON SW1Y 5EA	Dissolved	Company formed on the 2008-08-08
NORWEGIAN ENERGY INC.	203 200 BARCLAY PARADE S.W. CALGARY ALBERTA T2P 4R5	Active	Company formed on the 2006-04-13
NORWEGIAN ENERGY GROUP LIMITED	1 BURWOOD PLACE LONDON ENGLAND W2 2UT	Dissolved	Company formed on the 2016-12-12
NORWEGIAN ENERGY CONSULT AS	Lille Skjolddalen 21B NESTTUN 5222	Active	Company formed on the 2016-06-01
NORWEGIAN ENERGY EQUIPMENT MANUFACTURING COMPANY AS	Åsenkroken 13 SOLA 4055	Active	Company formed on the 2016-08-20
NORWEGIAN ENERGY & PETROLEUM SERVICES AS	Storabrekko 8 KNARREVIK 5355	Active	Company formed on the 2012-01-16
NORWEGIAN ENERGY DRILLING AS	Slettemoen 24 KRØDEREN 3535	Active	Company formed on the 2017-03-09
NORWEGIAN ENERGY AS	Trolladalen 30 SOGNDAL 6856	Active	Company formed on the 2017-03-10
NORWEGIAN ENERGY EXPERTS AS	Kirkehaugsveien 8C OSLO 0283	Active	Company formed on the 2017-06-15
NORWEGIAN ENERGY SERVICE AS	Lundeveien 18 HUNDVÅG 4083	Active	Company formed on the 2013-01-02
Norwegian Energy Solutions and Services, Inc.	2425 WILSON BLVD STE 510 ARLINGTON VA 22201	CONVERTED ADM	Company formed on the 2018-07-31
NORWEGIAN ENERGY PRODUCTION AS	Fyllingsveien 23 LAKSEVÅG 5160	Active	Company formed on the 2019-07-01

Company Officers of NORWEGIAN ENERGY LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW JOHN DAVEY	Company Secretary	2017-11-16
REED SMITH CORPORATE SERVICES LIMITED	Company Secretary	2015-11-01
BJORN DINGSOR	Director	1999-11-18
GORDON CHARLES FRASER	Director	2017-03-20
THOMAS IAN SIMPSON	Director	2015-06-01
SALVATORE FABRIZIO ZICHICHI	Director	2015-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OLIVER MELLMAN	Company Secretary	2015-11-01	2017-11-16
KEVIN RICHARD TURNER	Director	2015-11-01	2017-03-20
SALLY JANE CRANE	Company Secretary	2013-02-14	2015-11-01
SANDRA GAIL WALTERS	Company Secretary	2009-05-12	2015-11-01
GORDON CHARLES FRASER	Director	2015-06-01	2015-11-01
STEVEN PETER JONES	Director	2011-12-07	2015-06-01
GORAN TRAPP	Director	2009-05-12	2015-06-01
BORIS SHRAYER	Director	2009-05-12	2011-12-08
O'FARRELL LIMITED	Company Secretary	2002-12-31	2008-04-06
PETER STEWART	Company Secretary	1999-11-18	2002-12-31
ROY BERT GUSTAFSSON	Director	2000-04-25	2002-12-31
PETER STEWART	Director	2000-04-25	2002-12-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-11-18	1999-11-18

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REED SMITH CORPORATE SERVICES LIMITED	TRAFALGAR COURT RESIDENTS ASSOCIATION (LONDON) LIMITED	Company Secretary	2017-08-07	CURRENT	1994-12-09	Active
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REED SMITH CORPORATE SERVICES LIMITED	WORLD FUEL SERVICES EUROPE, LTD.	Company Secretary	2017-06-15	CURRENT	2003-07-28	Active
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REED SMITH CORPORATE SERVICES LIMITED	TRAMP GROUP LIMITED	Company Secretary	2017-06-15	CURRENT	1974-10-15	Active - Proposal to Strike off
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REED SMITH CORPORATE SERVICES LIMITED	FERGUSON, SNELL AND ASSOCIATES LIMITED	Company Secretary	2017-03-31	CURRENT	1980-07-29	Active - Proposal to Strike off
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REED SMITH CORPORATE SERVICES LIMITED	SPARROW FINCO LIMITED	Company Secretary	2017-02-02	CURRENT	2016-11-10	Liquidation
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REED SMITH CORPORATE SERVICES LIMITED	CETCO (EUROPE) LTD.	Company Secretary	2015-03-06	CURRENT	1995-08-17	Active
REED SMITH CORPORATE SERVICES LIMITED	AMCOL (HOLDINGS) LTD.	Company Secretary	2015-03-06	CURRENT	1965-05-18	Active
REED SMITH CORPORATE SERVICES LIMITED	AMCOL MINERALS EUROPE LIMITED	Company Secretary	2015-03-06	CURRENT	1989-02-13	Active
REED SMITH CORPORATE SERVICES LIMITED	AMCOL MINERALS EU LIMITED	Company Secretary	2015-03-06	CURRENT	2002-02-14	Active
REED SMITH CORPORATE SERVICES LIMITED	MTI TECHNOLOGIES UK LTD	Company Secretary	2015-02-02	CURRENT	2014-08-20	Active
REED SMITH CORPORATE SERVICES LIMITED	CALLINUS LIMITED	Company Secretary	2015-01-30	CURRENT	2015-01-30	Dissolved 2016-05-10
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REED SMITH CORPORATE SERVICES LIMITED	TROV INTERNATIONAL, UK LIMITED	Company Secretary	2014-11-27	CURRENT	2014-11-27	Active - Proposal to Strike off
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REED SMITH CORPORATE SERVICES LIMITED	AXIA FINANCIAL GROUP LIMITED	Company Secretary	2014-11-06	CURRENT	2014-11-06	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	ALTER DOMUS AGENCY SERVICES (UK) LIMITED	Company Secretary	2014-10-20	CURRENT	2014-10-20	Active
REED SMITH CORPORATE SERVICES LIMITED	ALTER DOMUS FINANCIAL SERVICES (UK) LIMITED	Company Secretary	2014-10-20	CURRENT	2014-10-20	Active
REED SMITH CORPORATE SERVICES LIMITED	ALTER DOMUS TRUSTEES (UK) LIMITED	Company Secretary	2014-10-20	CURRENT	2014-10-20	Active
REED SMITH CORPORATE SERVICES LIMITED	ALTER DOMUS DCM (UK) LIMITED	Company Secretary	2014-10-17	CURRENT	2014-03-11	Active
REED SMITH CORPORATE SERVICES LIMITED	STERLING INTERNATIONAL MOVERS LIMITED	Company Secretary	2014-09-23	CURRENT	1987-01-23	Dissolved 2015-08-04
REED SMITH CORPORATE SERVICES LIMITED	STERLING INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2014-09-23	CURRENT	1999-02-02	Active
REED SMITH CORPORATE SERVICES LIMITED	UNIGROUP WORLDWIDE MOVING LIMITED	Company Secretary	2014-09-23	CURRENT	2005-02-07	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	UNIGROUP WORLDWIDE UK LIMITED	Company Secretary	2014-09-23	CURRENT	2010-12-16	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	STERLING RELOCATION LIMITED	Company Secretary	2014-09-23	CURRENT	1991-12-11	Active
REED SMITH CORPORATE SERVICES LIMITED	STERLING INTERNATIONAL GROUP LIMITED	Company Secretary	2014-09-23	CURRENT	2000-01-20	Active
REED SMITH CORPORATE SERVICES LIMITED	SHOEBILL REAL ESTATE HIGH WYCOMBE GP LIMITED	Company Secretary	2014-07-03	CURRENT	2014-07-03	Active
REED SMITH CORPORATE SERVICES LIMITED	GENERA TECHNOLOGIES LIMITED	Company Secretary	2014-06-17	CURRENT	2014-06-17	Dissolved 2015-09-29
REED SMITH CORPORATE SERVICES LIMITED	SHOEBILL REAL ESTATE ELSTREE GP LIMITED	Company Secretary	2014-05-02	CURRENT	2014-05-02	Active
REED SMITH CORPORATE SERVICES LIMITED	SHOEBILL REAL ESTATE FARNBOROUGH GP LIMITED	Company Secretary	2014-05-02	CURRENT	2014-05-02	Active
REED SMITH CORPORATE SERVICES LIMITED	MICROSOFT MOBILE UK LIMITED	Company Secretary	2014-04-25	CURRENT	1988-01-20	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	MICROSOFT MOBILE UK HOLDINGS LIMITED	Company Secretary	2014-04-25	CURRENT	1980-06-09	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	SHOEBILL REAL ESTATE LIMITED	Company Secretary	2014-04-22	CURRENT	2014-04-22	Active
REED SMITH CORPORATE SERVICES LIMITED	SHOEBILL LIMITED PARTNER REAL ESTATE LIMITED	Company Secretary	2014-04-22	CURRENT	2014-04-22	Active
REED SMITH CORPORATE SERVICES LIMITED	MARCH NETWORKS LIMITED	Company Secretary	2014-04-07	CURRENT	2002-06-21	Active
REED SMITH CORPORATE SERVICES LIMITED	WFS UK HOLDING COMPANY III LIMITED	Company Secretary	2014-02-26	CURRENT	2014-02-26	Active
REED SMITH CORPORATE SERVICES LIMITED	TALENT PARTNERS (UK) LIMITED	Company Secretary	2014-02-26	CURRENT	2014-02-26	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	PHOTOVOICE TRADING LIMITED	Company Secretary	2014-02-25	CURRENT	2014-02-25	Dissolved 2017-05-16
REED SMITH CORPORATE SERVICES LIMITED	MISKISHO LTD	Company Secretary	2014-02-06	CURRENT	2008-03-12	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	COMPONENT COATING AND REPAIR SERVICES LIMITED	Company Secretary	2014-01-10	CURRENT	1994-11-16	Active
REED SMITH CORPORATE SERVICES LIMITED	MAYFIELD NURSERY LIMITED	Company Secretary	2013-12-24	CURRENT	2013-11-29	Active
REED SMITH CORPORATE SERVICES LIMITED	SPYHILL LIMITED	Company Secretary	2013-12-19	CURRENT	2013-12-19	Active
REED SMITH CORPORATE SERVICES LIMITED	CAT AND MOUSE LIMITED	Company Secretary	2013-12-03	CURRENT	2003-02-10	Dissolved 2017-09-05
REED SMITH CORPORATE SERVICES LIMITED	THE LUBRICANT COMPANY LIMITED	Company Secretary	2013-10-01	CURRENT	2003-10-24	Active
REED SMITH CORPORATE SERVICES LIMITED	DEVEX GLOBAL LIMITED	Company Secretary	2013-09-09	CURRENT	2013-09-09	Active
REED SMITH CORPORATE SERVICES LIMITED	SOUNDS TO SAMPLE LIMITED	Company Secretary	2013-09-04	CURRENT	2007-08-10	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	BAUER MEDIA PACIFIC LIMITED	Company Secretary	2013-09-01	CURRENT	2004-02-24	Dissolved 2016-01-26
REED SMITH CORPORATE SERVICES LIMITED	INGAGE IR LIMITED	Company Secretary	2013-08-01	CURRENT	2013-08-01	Active
REED SMITH CORPORATE SERVICES LIMITED	LFO HOLDINGS LIMITED	Company Secretary	2013-06-05	CURRENT	2007-03-22	Active
REED SMITH CORPORATE SERVICES LIMITED	LINTON FUEL OILS LIMITED	Company Secretary	2013-06-05	CURRENT	1982-07-09	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	ONEVOICE EUROPE	Company Secretary	2013-05-14	CURRENT	2006-04-07	Active
REED SMITH CORPORATE SERVICES LIMITED	DAINTY LIVE LIMITED	Company Secretary	2013-03-08	CURRENT	2013-03-08	Dissolved 2015-04-07
REED SMITH CORPORATE SERVICES LIMITED	ADVANCE AID INTERNATIONAL	Company Secretary	2013-02-02	CURRENT	2006-06-02	Dissolved 2014-10-28
REED SMITH CORPORATE SERVICES LIMITED	RICHARDS BUTLER LIMITED	Company Secretary	2013-01-29	CURRENT	1988-07-14	Active
REED SMITH CORPORATE SERVICES LIMITED	BIOVENTUS UK LIMITED	Company Secretary	2013-01-21	CURRENT	2013-01-21	Active
REED SMITH CORPORATE SERVICES LIMITED	FUTURE BRILLIANCE LIMITED	Company Secretary	2012-11-16	CURRENT	2012-10-18	Active
REED SMITH CORPORATE SERVICES LIMITED	THE CAVENDISH HOTEL (LONDON) LIMITED	Company Secretary	2012-10-01	CURRENT	2006-09-06	Active
REED SMITH CORPORATE SERVICES LIMITED	DLR LEGAL LIMITED	Company Secretary	2012-08-03	CURRENT	2007-12-13	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	RENOIR CONSULTING (UK) LIMITED	Company Secretary	2012-07-20	CURRENT	1993-07-19	Active
REED SMITH CORPORATE SERVICES LIMITED	CTI CLINICAL TRIAL AND CONSULTING SERVICES UK LTD	Company Secretary	2012-06-08	CURRENT	2012-06-08	Active
REED SMITH CORPORATE SERVICES LIMITED	WCRF (TRADING) LTD.	Company Secretary	2012-05-03	CURRENT	1995-09-08	Active
REED SMITH CORPORATE SERVICES LIMITED	AEROSPACE METAL COMPOSITES LIMITED	Company Secretary	2012-02-28	CURRENT	1993-08-23	Liquidation
REED SMITH CORPORATE SERVICES LIMITED	GULF INTERSTATE ENGINEERING (U.K.) LIMITED	Company Secretary	2012-02-07	CURRENT	1985-01-14	Active
REED SMITH CORPORATE SERVICES LIMITED	TRAVEL LOGISTICS LIMITED	Company Secretary	2012-01-26	CURRENT	1997-01-30	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	DOMAIN RUSSIA INVESTMENTS LIMITED	Company Secretary	2012-01-17	CURRENT	2012-01-05	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	SKYPE LIMITED	Company Secretary	2011-12-30	CURRENT	2007-07-17	Dissolved 2015-10-27
REED SMITH CORPORATE SERVICES LIMITED	S TECHNOLOGIES LIMITED	Company Secretary	2011-12-30	CURRENT	2004-01-12	Active
REED SMITH CORPORATE SERVICES LIMITED	DUNWALKE LIMITED	Company Secretary	2011-12-15	CURRENT	2011-12-15	Active
REED SMITH CORPORATE SERVICES LIMITED	WORLD CANCER RESEARCH FUND	Company Secretary	2011-12-01	CURRENT	1990-09-03	Active
REED SMITH CORPORATE SERVICES LIMITED	PHOTOVOICE CHARITY	Company Secretary	2011-11-18	CURRENT	2000-03-02	Active
REED SMITH CORPORATE SERVICES LIMITED	EVOLUTION MARKETS LIMITED	Company Secretary	2011-11-16	CURRENT	2003-02-26	Active
REED SMITH CORPORATE SERVICES LIMITED	ACFIN LICENSING LIMITED	Company Secretary	2011-11-01	CURRENT	2008-08-13	Active
REED SMITH CORPORATE SERVICES LIMITED	RYEGAR LIMITED	Company Secretary	2011-10-07	CURRENT	1995-09-20	Dissolved 2015-03-17
REED SMITH CORPORATE SERVICES LIMITED	THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED	Company Secretary	2011-09-23	CURRENT	2004-12-03	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	INTRASOFT INFORMATION TECHNOLOGY UK LIMITED	Company Secretary	2011-09-22	CURRENT	2011-09-22	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	FIRST ADVANTAGE HIRING MANAGEMENT SYSTEMS LIMITED	Company Secretary	2011-09-20	CURRENT	2003-09-02	Dissolved 2015-07-28
REED SMITH CORPORATE SERVICES LIMITED	FIRST ADVANTAGE EUROPE LTD	Company Secretary	2011-09-20	CURRENT	1997-08-20	Active
REED SMITH CORPORATE SERVICES LIMITED	ANGLOMET ENGINEERING LIMITED	Company Secretary	2011-09-15	CURRENT	1997-01-02	Active
REED SMITH CORPORATE SERVICES LIMITED	BEAUFORT TRUST CORPORATION LIMITED	Company Secretary	2011-09-05	CURRENT	1985-08-20	Active
REED SMITH CORPORATE SERVICES LIMITED	INDEPENDENT PENSION TRUSTEE LIMITED	Company Secretary	2011-09-05	CURRENT	1989-08-16	Active
REED SMITH CORPORATE SERVICES LIMITED	COMMUNAL LAND MANAGEMENT COMPANY LIMITED	Company Secretary	2011-09-05	CURRENT	1999-01-05	Active
REED SMITH CORPORATE SERVICES LIMITED	HENTY SHIPPING SERVICES LIMITED	Company Secretary	2011-08-26	CURRENT	1992-03-27	Active
REED SMITH CORPORATE SERVICES LIMITED	TANK AND MARINE ENGINEERING LIMITED	Company Secretary	2011-08-26	CURRENT	2001-03-22	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	HENTY OIL LIMITED	Company Secretary	2011-08-26	CURRENT	1979-10-10	Active
REED SMITH CORPORATE SERVICES LIMITED	MICROSOFT SYSTEM MARKETING LIMITED	Company Secretary	2011-08-16	CURRENT	2002-12-16	Active
REED SMITH CORPORATE SERVICES LIMITED	MICROSOFT PROPERTIES UK LIMITED	Company Secretary	2011-08-16	CURRENT	1991-05-17	Active
REED SMITH CORPORATE SERVICES LIMITED	INTERACTIVE GAME DEVELOPMENT LIMITED	Company Secretary	2011-08-16	CURRENT	1991-09-17	Active
REED SMITH CORPORATE SERVICES LIMITED	LIONHEAD STUDIOS LIMITED	Company Secretary	2011-08-16	CURRENT	1996-08-01	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED	Company Secretary	2011-08-16	CURRENT	1999-02-08	Active
REED SMITH CORPORATE SERVICES LIMITED	MICROSOFT LIMITED	Company Secretary	2011-08-16	CURRENT	1982-03-24	Active
REED SMITH CORPORATE SERVICES LIMITED	RARE LIMITED	Company Secretary	2011-08-16	CURRENT	1985-04-16	Active
REED SMITH CORPORATE SERVICES LIMITED	MICROSOFT RESEARCH LIMITED	Company Secretary	2011-08-16	CURRENT	1997-05-12	Active
REED SMITH CORPORATE SERVICES LIMITED	SWP (UNITED KINGDOM) LIMITED	Company Secretary	2011-08-11	CURRENT	1975-09-12	Active
REED SMITH CORPORATE SERVICES LIMITED	BUILD KING CONSTRUCTION LIMITED	Company Secretary	2011-08-01	CURRENT	1978-12-19	Active
REED SMITH CORPORATE SERVICES LIMITED	MINERALS TECHNOLOGIES HOLDINGS LIMITED	Company Secretary	2011-07-28	CURRENT	1992-09-18	Active
REED SMITH CORPORATE SERVICES LIMITED	SPECIALTY MINERALS UK LIMITED	Company Secretary	2011-07-25	CURRENT	1991-02-08	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	YACHT FUEL SERVICES LIMITED	Company Secretary	2011-07-15	CURRENT	2011-07-15	Active
REED SMITH CORPORATE SERVICES LIMITED	GEPA INTERNATIONAL SA LIMITED	Company Secretary	2011-07-04	CURRENT	1987-05-01	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	MINTEQ UK LIMITED	Company Secretary	2011-06-06	CURRENT	1987-04-16	Active
REED SMITH CORPORATE SERVICES LIMITED	ARMED FORCES PARA-SNOWSPORT TEAM	Company Secretary	2011-05-24	CURRENT	2011-05-24	Active
REED SMITH CORPORATE SERVICES LIMITED	R. MARKEY & SONS (UK) LIMITED	Company Secretary	2011-05-18	CURRENT	1993-11-18	Active
REED SMITH CORPORATE SERVICES LIMITED	J.H. WIGGINS LIMITED	Company Secretary	2011-05-18	CURRENT	1959-12-09	Active
REED SMITH CORPORATE SERVICES LIMITED	TWS (EUROPE) LIMITED	Company Secretary	2011-03-28	CURRENT	2011-03-28	Active
REED SMITH CORPORATE SERVICES LIMITED	SAGEMCOM BROADBAND UK LIMITED	Company Secretary	2011-03-07	CURRENT	2011-03-07	Active
REED SMITH CORPORATE SERVICES LIMITED	HMCS-GEN LIMITED	Company Secretary	2010-12-30	CURRENT	2006-10-12	Active
REED SMITH CORPORATE SERVICES LIMITED	EHCTY LIMITED	Company Secretary	2010-12-30	CURRENT	2006-05-19	Converted / Closed
REED SMITH CORPORATE SERVICES LIMITED	HMCS-ECK LIMITED	Company Secretary	2010-12-29	CURRENT	2005-10-24	Active
REED SMITH CORPORATE SERVICES LIMITED	HMCS-SIG LIMITED	Company Secretary	2010-12-29	CURRENT	2005-12-01	Active
REED SMITH CORPORATE SERVICES LIMITED	WFS UK HOLDING COMPANY II LIMITED	Company Secretary	2010-12-09	CURRENT	2010-12-09	Active
REED SMITH CORPORATE SERVICES LIMITED	NCS FUEL IQ LIMITED	Company Secretary	2010-12-01	CURRENT	1923-07-02	Active
REED SMITH CORPORATE SERVICES LIMITED	FOREVER21 DISTRIBUTION (UK) LIMITED	Company Secretary	2010-09-27	CURRENT	2010-09-27	Dissolved 2016-01-05
REED SMITH CORPORATE SERVICES LIMITED	POWER UGESI SERVICES LIMITED	Company Secretary	2010-07-16	CURRENT	2010-07-16	Active
REED SMITH CORPORATE SERVICES LIMITED	SPECIALIST ELECTRONICS SERVICES LIMITED	Company Secretary	2010-07-08	CURRENT	1991-03-25	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	PITTSBURGH CORNING(UNITED KINGDOM)LIMITED	Company Secretary	2010-04-16	CURRENT	1969-01-31	Active
REED SMITH CORPORATE SERVICES LIMITED	FOREVER21 (UK) LIMITED	Company Secretary	2010-04-01	CURRENT	2009-12-16	In Administration/Administrative Receiver
REED SMITH CORPORATE SERVICES LIMITED	STRAY BULLET PICTURES LIMITED	Company Secretary	2010-03-31	CURRENT	2010-03-31	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	WORLD FUEL SERVICES AVIATION LIMITED	Company Secretary	2010-03-30	CURRENT	2010-03-30	Active
REED SMITH CORPORATE SERVICES LIMITED	FALMOUTH OIL SERVICES LIMITED	Company Secretary	2010-01-25	CURRENT	2010-01-25	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	TAMLYN SHIPPING LIMITED	Company Secretary	2010-01-25	CURRENT	2010-01-25	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	WORLD FUEL PG TRADING LIMITED	Company Secretary	2009-12-17	CURRENT	2009-12-17	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	GAMEDAY MANAGEMENT (UK) LIMITED	Company Secretary	2009-12-09	CURRENT	2009-12-09	Dissolved 2016-08-16
REED SMITH CORPORATE SERVICES LIMITED	HMCS-RHON LIMITED	Company Secretary	2009-11-27	CURRENT	2007-12-17	Active
REED SMITH CORPORATE SERVICES LIMITED	SOVARIA LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
REED SMITH CORPORATE SERVICES LIMITED	MECHETRONICS LIMITED	Company Secretary	2009-07-08	CURRENT	1994-04-06	Dissolved 2015-12-01
REED SMITH CORPORATE SERVICES LIMITED	PENNY & GILES CONTROLS LIMITED	Company Secretary	2009-07-08	CURRENT	1965-04-01	Active
REED SMITH CORPORATE SERVICES LIMITED	PRIMAGRAPHICS LIMITED	Company Secretary	2009-07-08	CURRENT	1982-04-26	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	DY 4 SYSTEMS U.K. LTD	Company Secretary	2009-07-08	CURRENT	1995-08-11	Active
REED SMITH CORPORATE SERVICES LIMITED	PRIMAGRAPHICS (HOLDINGS) LIMITED	Company Secretary	2009-07-08	CURRENT	1999-05-20	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	CURTISS-WRIGHT CONTROLS (UK) LIMITED	Company Secretary	2009-07-08	CURRENT	2002-01-07	Active
REED SMITH CORPORATE SERVICES LIMITED	PENNY & GILES AEROSPACE LIMITED	Company Secretary	2009-07-08	CURRENT	1989-01-18	Active
REED SMITH CORPORATE SERVICES LIMITED	SHANTARAM PRODUCTIONS LIMITED	Company Secretary	2009-06-04	CURRENT	2009-06-04	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	CRY LIMITED	Company Secretary	2009-05-29	CURRENT	2002-07-30	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	CTY LIMITED	Company Secretary	2009-05-29	CURRENT	2002-12-16	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	UHR LIMITED	Company Secretary	2009-05-29	CURRENT	1999-03-15	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	NEVVS LIMITED	Company Secretary	2009-05-29	CURRENT	2000-11-13	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	WOX LIMITED	Company Secretary	2009-05-29	CURRENT	2002-05-27	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	CREDIT FINANCE CORPORATION LIMITED	Company Secretary	2009-05-29	CURRENT	1996-10-09	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	MIROMESNIL LIMITED	Company Secretary	2009-05-29	CURRENT	1999-01-11	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	MIROM LIMITED	Company Secretary	2009-05-29	CURRENT	1999-07-27	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	CATX LIMITED	Company Secretary	2009-05-29	CURRENT	2000-10-05	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	F G PORTFOLIO LIMITED	Company Secretary	2009-05-29	CURRENT	2004-06-10	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	PLATFORM FINANCE LIMITED	Company Secretary	2009-05-29	CURRENT	1989-01-13	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	FININ LIMITED	Company Secretary	2009-05-29	CURRENT	1997-12-24	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	WHBE LIMITED	Company Secretary	2009-05-29	CURRENT	2001-04-19	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED	Company Secretary	2009-05-27	CURRENT	2008-01-09	Active
REED SMITH CORPORATE SERVICES LIMITED	HANSON RESOURCE MANAGEMENT LIMITED	Company Secretary	2008-09-05	CURRENT	1996-02-05	Liquidation
REED SMITH CORPORATE SERVICES LIMITED	TMS INTERNATIONAL SERVICES UK LIMITED	Company Secretary	2008-09-05	CURRENT	1962-09-18	Liquidation
REED SMITH CORPORATE SERVICES LIMITED	CREDIT AND TRADING COMPANY LTD	Company Secretary	2007-12-21	CURRENT	2007-12-21	Active
REED SMITH CORPORATE SERVICES LIMITED	CURVATURE SOLUTIONS LIMITED	Company Secretary	2007-10-04	CURRENT	2007-10-04	Active
REED SMITH CORPORATE SERVICES LIMITED	FBM LONDON LTD	Company Secretary	2007-01-01	CURRENT	1993-01-21	Active
REED SMITH CORPORATE SERVICES LIMITED	CITAGREP LIMITED	Company Secretary	2007-01-01	CURRENT	1992-09-09	Active
REED SMITH CORPORATE SERVICES LIMITED	THE INTOUCH GROUP LIMITED	Company Secretary	2005-12-31	CURRENT	1989-05-09	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	W.P. CAREY & CO. LIMITED	Company Secretary	2005-11-17	CURRENT	2001-07-02	Active
REED SMITH CORPORATE SERVICES LIMITED	REED SMITH LIMITED	Company Secretary	2005-11-09	CURRENT	2005-11-09	Active
REED SMITH CORPORATE SERVICES LIMITED	GIGA INFORMATION GROUP LIMITED	Company Secretary	2005-01-27	CURRENT	1993-03-25	Active
REED SMITH CORPORATE SERVICES LIMITED	FORRESTER RESEARCH LIMITED	Company Secretary	2005-01-27	CURRENT	1997-07-08	Active
REED SMITH CORPORATE SERVICES LIMITED	CIBT UK LIMITED	Company Secretary	2005-01-21	CURRENT	2005-01-21	Active
REED SMITH CORPORATE SERVICES LIMITED	LALIQUE LIMITED	Company Secretary	2004-11-01	CURRENT	1938-03-14	Active
REED SMITH CORPORATE SERVICES LIMITED	THE ASCOTT MAYFAIR OPERATING LIMITED	Company Secretary	2004-07-30	CURRENT	2001-10-16	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	CITADINES ST MARKS LIMITED	Company Secretary	2004-07-30	CURRENT	1988-03-10	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	AFCO LUTON UK LTD.	Company Secretary	2004-07-01	CURRENT	2002-09-04	Active
REED SMITH CORPORATE SERVICES LIMITED	AFCO UK LTD.	Company Secretary	2004-07-01	CURRENT	2002-09-04	Active
REED SMITH CORPORATE SERVICES LIMITED	REED SMITH PENSION TRUSTEE LIMITED	Company Secretary	2004-04-07	CURRENT	2004-04-07	Active
REED SMITH CORPORATE SERVICES LIMITED	EXOSTAR UK LTD	Company Secretary	2001-09-19	CURRENT	2001-07-17	Active
REED SMITH CORPORATE SERVICES LIMITED	RIP CURL UK LTD	Company Secretary	2001-09-13	CURRENT	2001-09-13	Active
REED SMITH CORPORATE SERVICES LIMITED	CALLAWAY GOLF EUROPE LTD.	Company Secretary	1999-12-28	CURRENT	1992-10-16	Active
REED SMITH CORPORATE SERVICES LIMITED	TINET UK LTD	Company Secretary	1999-06-28	CURRENT	1997-10-14	Dissolved 2016-05-10
REED SMITH CORPORATE SERVICES LIMITED	SODIGAP LIMITED	Company Secretary	1998-02-01	CURRENT	1982-03-12	Dissolved 2015-09-08
REED SMITH CORPORATE SERVICES LIMITED	TEVC UK LIMITED	Company Secretary	1998-02-01	CURRENT	1981-01-26	Active
REED SMITH CORPORATE SERVICES LIMITED	OZCO LIMITED	Company Secretary	1998-01-08	CURRENT	1991-04-23	Dissolved 2016-08-30
REED SMITH CORPORATE SERVICES LIMITED	LLOYD ABC COUPLERS LIMITED	Company Secretary	1996-12-17	CURRENT	1996-12-09	Active
REED SMITH CORPORATE SERVICES LIMITED	SODERETOUR UK LTD	Company Secretary	1996-01-15	CURRENT	1995-12-29	Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED	TIFFANY & CO. (GB)	Company Secretary	1994-05-31	CURRENT	1986-03-07	Active
REED SMITH CORPORATE SERVICES LIMITED	ROXANE UK LIMITED	Company Secretary	1993-08-23	CURRENT	1993-05-24	Active
REED SMITH CORPORATE SERVICES LIMITED	REED SMITH SERVICES	Company Secretary	1993-02-01	CURRENT	1987-06-08	Active
REED SMITH CORPORATE SERVICES LIMITED	AGNES B. U.K. LIMITED	Company Secretary	1985-12-10	CURRENT	1985-12-06	Active
GORDON CHARLES FRASER	CASTLETON COMMODITIES UK LIMITED	Director	2017-03-20	CURRENT	2014-10-16	Active
GORDON CHARLES FRASER	ROLYMPUS (UK) COMMODITIES GROUP LIMITED	Director	2017-03-20	CURRENT	2014-03-06	Active - Proposal to Strike off
GORDON CHARLES FRASER	NAVIRES FUELS LIMITED	Director	2017-03-20	CURRENT	2011-06-15	Active
GORDON CHARLES FRASER	COO & CO LONDON LIMITED	Director	2016-07-07	CURRENT	2016-07-07	Active
GORDON CHARLES FRASER	MORGAN STANLEY CAPITAL GROUP LIMITED	Director	2013-09-11	CURRENT	1993-01-21	Dissolved 2014-06-15
THOMAS IAN SIMPSON	ROLYMPUS (UK) COMMODITIES GROUP LIMITED	Director	2015-11-01	CURRENT	2014-03-06	Active - Proposal to Strike off
THOMAS IAN SIMPSON	NAVIRES FUELS LIMITED	Director	2015-09-24	CURRENT	2011-06-15	Active
SALVATORE FABRIZIO ZICHICHI	CASTLETON COMMODITIES UK LIMITED	Director	2016-08-12	CURRENT	2014-10-16	Active
SALVATORE FABRIZIO ZICHICHI	ROLYMPUS (UK) COMMODITIES GROUP LIMITED	Director	2015-11-01	CURRENT	2014-03-06	Active - Proposal to Strike off
SALVATORE FABRIZIO ZICHICHI	NAVIRES FUELS LIMITED	Director	2015-11-01	CURRENT	2011-06-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-05		SECOND GAZETTE not voluntary dissolution
2023-06-20		FIRST GAZETTE notice for voluntary strike-off
2023-06-07		Application to strike the company off the register
2022-12-19		Director's details changed for Bjorn Dingsor on 2022-12-19
2022-12-19	CH01	Director's details changed for Bjorn Dingsor on 2022-12-19
2022-12-09	CS01	CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-21		Current accounting period extended from 31/12/22 TO 31/03/23
2022-11-21	AA01	Current accounting period extended from 31/12/22 TO 31/03/23
2022-07-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-08-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-28	CS01	CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SALVATORE FABRIZIO ZICHICHI
2019-12-11	CS01	CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-10-29	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15	TM02	Termination of appointment of Matthew John Davey on 2018-12-27
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON CHARLES FRASER
2018-10-03	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30	LATEST SOC	30/11/17 STATEMENT OF CAPITAL;GBP 1001
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-11-24	TM02	Termination of appointment of Oliver Mellman on 2017-11-16
2017-11-23	AP03	Appointment of Matthew John Davey as company secretary on 2017-11-16
2017-10-02	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHARD TURNER
2017-04-11	AP01	DIRECTOR APPOINTED MR GORDON CHARLES FRASER
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 1001
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-12-06	CH01	Director's details changed for Bjorn Dingsor on 2015-09-07
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17	CH03	SECRETARY'S DETAILS CHNAGED FOR OLIVER MELLMAN on 2015-11-01
2016-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS IAN SIMPSON / 01/11/2015
2016-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD TURNER / 01/11/2015
2015-12-07	RES13	Resolutions passed: Re-inc sh 27/10/2015
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 1001
2015-12-07	AR01	18/11/15 ANNUAL RETURN FULL LIST
2015-12-04	CH01	Director's details changed for Bjorn Dingsor on 2015-11-01
2015-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE FABRIZIO ZICHICHI / 01/11/2015
2015-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS IAN SIMPSON / 01/11/2015
2015-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/15 FROM 20 Bank Street Canary Wharf London E14 4AD
2015-12-02	TM02	APPOINTMENT TERMINATED, SECRETARY SANDRA WALTERS
2015-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON FRASER
2015-12-02	AP01	DIRECTOR APPOINTED KEVIN TURNER
2015-12-02	TM02	APPOINTMENT TERMINATED, SECRETARY SALLY CRANE
2015-12-02	AP03	SECRETARY APPOINTED OLIVER MELLMAN
2015-12-02	AP04	CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED
2015-11-19	SH01	01/11/15 STATEMENT OF CAPITAL GBP 1001
2015-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS IAN SIMPSON / 24/09/2015
2015-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-26	AP01	DIRECTOR APPOINTED SALVATORE FABRIZIO ZICHICHI
2015-06-19	AP01	DIRECTOR APPOINTED GORDON CHARLES FRASER
2015-06-19	AP01	DIRECTOR APPOINTED THOMAS IAN SIMPSON
2015-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GORAN TRAPP
2015-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES
2014-12-05	LATEST SOC	05/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-05	AR01	18/11/14 FULL LIST
2014-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16	RES13	NOVATION LETTER/DEED OF WAIVER 29/05/2014
2013-11-26	LATEST SOC	26/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-26	AR01	18/11/13 FULL LIST
2013-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-20	AP03	SECRETARY APPOINTED SALLY JANE CRANE
2012-12-12	AR01	18/11/12 FULL LIST
2012-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / SANDRA GAIL WALTERS / 20/04/2012
2011-12-13	AP01	DIRECTOR APPOINTED STEVEN JONES
2011-12-13	AR01	18/11/11 FULL LIST
2011-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BORIS SHRAYER
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-17	AR01	18/11/10 FULL LIST
2010-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 1 CHAUCER DRIVE LONDON SE1 5TA
2009-12-03	AR01	18/11/09 FULL LIST
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BORIS SHRAYER / 01/10/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GORAN TRAPP / 01/10/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BJORN DINGSOR / 01/10/2009
2009-07-08	288a	DIRECTOR APPOINTED GORAN TRAPP
2009-07-08	288a	DIRECTOR APPOINTED BORIS SHRAYER
2009-05-26	288a	SECRETARY APPOINTED SANDRA GAIL WALTERS
2009-05-20	RES12	VARYING SHARE RIGHTS AND NAMES
2009-05-20	RES01	ADOPT ARTICLES 12/05/2009
2009-04-20	AA	31/12/08 TOTAL EXEMPTION FULL
2008-11-25	363a	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-04-25	AA	31/12/07 TOTAL EXEMPTION FULL
2008-04-10	288b	APPOINTMENT TERMINATED SECRETARY O'FARRELL LIMITED
2007-11-20	363a	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-06-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-06	363s	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-05-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-29	363s	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-06-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-24	363s	RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-10-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-21	363s	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-09	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-04	288a	NEW SECRETARY APPOINTED
2003-04-25	288b	DIRECTOR RESIGNED
2003-04-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-08	363s	RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2001-11-27	363(287)	REGISTERED OFFICE CHANGED ON 27/11/01
2001-11-27	363s	RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-07	363(287)	REGISTERED OFFICE CHANGED ON 07/12/00
2000-12-07	363s	RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-05-05	288a	NEW DIRECTOR APPOINTED
2000-05-05	288a	NEW DIRECTOR APPOINTED
2000-02-10	CERTNM	COMPANY NAME CHANGED OILINFO LIMITED CERTIFICATE ISSUED ON 11/02/00
2000-02-04	225	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
1999-11-19	288b	SECRETARY RESIGNED
1999-11-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NORWEGIAN ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NORWEGIAN ENERGY LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03879607' OR DefendantCompanyNumber='03879607' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NORWEGIAN ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORWEGIAN ENERGY LIMITED

Intangible Assets

Patents

We have not found any records of NORWEGIAN ENERGY LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for NORWEGIAN ENERGY LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03879607' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03879607' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of NORWEGIAN ENERGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORWEGIAN ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as NORWEGIAN ENERGY LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03879607' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03879607' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where NORWEGIAN ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORWEGIAN ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NORWEGIAN ENERGY LIMITED any grants or awards.

Ownership

DEAN WITTER DISCOVER & CO : Ultimate parent company :

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