Atlantic Petroleum UK Limited

Active04395761 Private limited company
Incorporated
15 March 2002 (24 years)
Industry
Extraction of crude petroleum (06100)
Owned by
P/f Atlantic Petroleum
Accounts type
Total exemption full
Region
Greater London
Address
5 Stratford Place
London
W1C 1AX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2019
Danish
Born December 1976 (49)
Corporate Secretary · Appointed 2 July 2003
Officer history (16 former)
3 June 2019
Appointed Højgaard, Mark Thorleifsson as Director
24 May 2019
Resigned Fawcett, Graeme as Director
30 November 2017
Resigned Arabo, Ben as Director
30 November 2017
Appointed Fawcett, Graeme as Director
6 May 2016
Resigned Evensen, Jan Edin as Director
6 May 2016
6 May 2016
Resigned Thorpe, Nigel Ralph as Director
6 May 2016
Resigned Kirk, Wayne John as Director
1 January 2012
Appointed Kirk, Wayne John as Director
31 August 2011
Resigned I Jakupsstovu, Sigurd as Director
31 August 2011
Appointed Thorpe, Nigel Ralph as Director
1 September 2010
Appointed Arabo, Ben as Director
1 January 2010
Resigned Samuelsen, Teitur as Director
20 November 2009
Resigned Petersen, Wilhelm Eydinsson as Director
26 August 2009
Appointed Samuelsen, Teitur as Director
26 August 2009
Appointed I Jakupsstovu, Sigurd as Director
26 August 2009
Appointed Evensen, Jan Edin as Director
9 June 2009
Resigned Hoydal, Kjartan as Director
4 March 2008
Resigned Djurhuus, Petur Even as Director
4 March 2008
Resigned Hammer, Oli as Director
4 March 2008
Resigned Mohr, Poul Reidar as Director
4 March 2008
Resigned Johannesen, Mortan Hammer as Director
12 August 2003
Appointed Djurhuus, Petur Even as Director
12 August 2003
12 August 2003
Appointed Johannesen, Mortan Hammer as Director
12 August 2003
Appointed Hammer, Oli as Director
2 July 2003
Appointed Cosec Services Limited as Corporate Secretary
17 June 2003
Resigned Hfw Nominees Limited as Corporate Nominee Secretary
31 May 2002
Appointed Mohr, Poul Reidar as Director
31 May 2002
Appointed Hoydal, Kjartan as Director
31 May 2002
Appointed Petersen, Wilhelm Eydinsson as Director
31 May 2002
Resigned Hfw Directors Limited as Corporate Nominee Director
15 March 2002
Appointed Hfw Directors Limited as Corporate Nominee Director
15 March 2002
Appointed Hfw Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

P/f Atlantic Petroleum
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Partafelag
Reg. no. 2695

Holdings 1

Companies where Atlantic Petroleum UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with updates14 March 2026
12 November 2025Total exemption full accounts31 December 2024
20 March 2025Confirmation statement with no updates14 March 2025
17 October 2024Accounts for a small company31 December 2023
28 March 2024Confirmation statement with no updates14 March 2024
Show all recent filings

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