NORWEGIAN ENERGY LIMITED

dissolved Company number 03879607

Private Limited by Shares · Incorporated on 18th Nov 1999 · Closed on 5th Sep 2023

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SIC code: 63990
Registered office: London, EC2A 2RS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NORWEGIAN ENERGY LIMITED is a private limited by shares company based in London. It was incorporated on 18th Nov 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information service activities n.e.c..

3 Directors View directors

65 Companies at address View all 66 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
REED SMITH CORPORATE SERVICES LIMITED	Corporate secretary	1st Nov 2015	This company	Not recorded	—
Bjorn Dingsor	Director	18th Nov 1999	This company	Norwegian	—
Thomas Simpson	Director	1st Jun 2015	This company	British	—

Other companies at this address

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Company	Number	Incorporated	Status
COLONY IM UK LIMITED	13536749	29th Jul 2021	dissolved
SHELBOURNE PARTNERS LLP	OC437225	4th May 2021	dissolved
2BT LLP	OC436806	12th Apr 2021	dissolved
TROV SOLUTIONS UK LIMITED	13086170	16th Dec 2020	dissolved
BADOO INTERNATIONAL LIMITED	12147041	8th Aug 2019	dissolved

Showing the latest 5 of 64 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 18th Nov 1999
Company type: Private Limited by Shares
SIC code: 63990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Mar

Timeline

18th Nov 1999 Company incorporated
18th Nov 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
18th Nov 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
18th Nov 1999 Bjorn Dingsor appointed as Director
18th Nov 1999 Peter Stewart appointed as Secretary
25th Apr 2000 Roy Gustafsson appointed as Director
25th Apr 2000 Peter Stewart appointed as Director
31st Dec 2002 Roy Gustafsson resigned as Director
31st Dec 2002 Peter Stewart resigned as Director
31st Dec 2002 Peter Stewart resigned as Secretary
31st Dec 2002 O'FARRELL LIMITED appointed as Secretary
6th Apr 2008 O'FARRELL LIMITED resigned as Secretary
12th May 2009 Boris Shrayer appointed as Director
12th May 2009 Goran Trapp appointed as Director
12th May 2009 Sandra Walters appointed as Secretary
7th Dec 2011 Steven Jones appointed as Director
8th Dec 2011 Boris Shrayer resigned as Director
14th Feb 2013 Sally Crane appointed as Secretary
1st Jun 2015 Thomas Simpson appointed as Director
1st Jun 2015 Steven Jones resigned as Director
1st Jun 2015 Goran Trapp resigned as Director
1st Jun 2015 Gordon Fraser appointed as Director
1st Jun 2015 Salvatore Zichichi appointed as Director
1st Nov 2015 REED SMITH CORPORATE SERVICES LIMITED appointed as Corporate secretary
1st Nov 2015 Gordon Fraser resigned as Director
1st Nov 2015 Kevin Turner appointed as Director
1st Nov 2015 Sally Crane resigned as Secretary
1st Nov 2015 Sandra Walters resigned as Secretary
1st Nov 2015 Oliver Mellman appointed as Secretary
20th Mar 2017 Kevin Turner resigned as Director
20th Mar 2017 Gordon Fraser appointed as Director
16th Nov 2017 Oliver Mellman resigned as Secretary
16th Nov 2017 Matthew Davey appointed as Secretary
8th Nov 2018 Gordon Fraser resigned as Director
27th Dec 2018 Matthew Davey resigned as Secretary
30th Apr 2020 Salvatore Zichichi resigned as Director
18th Nov 2022 Confirmation statement made up

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