NORTH ATLANTIC ENERGY LTD. — 06962859, London , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 05.11.2024

Company name	NORTH ATLANTIC ENERGY LTD. copy copied
Company number	06962859 copy copied
Company status	Dissolved copy copied
Company type	Private limited company copy copied
Incorporated on	Wednesday, 15 July 2009 copy copied
Dissolved on	Tuesday, 21 January 2020 copy copied
Accounts	Overdue Next accounts made up to 31.07.2015 due by 30.04.2016 Last accounts made up to 31.07.2014
Confirmation statement	Actual Next statement date Saturday, 18 April 2020 due by Saturday, 02 May 2020 Last statement dated Thursday, 18 April 2019
Annual returns	Overdue Next annual return date due by Friday, 12 August 2016 Last annual return made up to Wednesday, 15 July 2015
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL copy copied

Officers

(as of 05.11.2024)

GEORGESSON, Petur

Status:	Active
Appointed on:	Thursday, 30 July 2009
Correspondence address:	55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
Nationality:	Icelandic
Date of birth:	June 1974
Role:	Director
Occupation:	Entrepreneur
Country of residence:	England

GEORGESSON, Petur, Mr.

Status:	Active
Appointed on:	Friday, 30 March 2012
Correspondence address:	55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
Role:	Secretary

KARLSSON, Ingvar Jonadab, Dr

Status:	Active
Appointed on:	Friday, 11 March 2011
Correspondence address:	55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
Nationality:	Icelandic
Date of birth:	September 1947
Role:	Director
Occupation:	Wholesale Food Distributor
Country of residence:	United Kingdom

SOVEREIGN SECRETARIES LTD

Status:	Not active
Appointed on:	Wednesday, 15 July 2009
Resigned on:	Friday, 30 March 2012
Correspondence address:	40 Craven Street, Charing Cross, London, England, WC2N 5NG
Role:	Corporate Secretary
Place registered:	LONDON, ENGLAND
Registration number:	3652449

DUO, Geraldine Frances

Status:	Not active
Appointed on:	Wednesday, 15 July 2009
Resigned on:	Thursday, 30 July 2009
Correspondence address:	2 Pine Tree Lodge Montagu Gardens, Gilbraltar, Gibraltar
Nationality:	British
Date of birth:	April 1972
Role:	Director
Occupation:	Company Administrator
Country of residence:	Gibraltar

SOVEREIGN DIRECTORS (T&C) LTD

Status:	Not active
Appointed on:	Wednesday, 15 July 2009
Resigned on:	Thursday, 30 July 2009
Correspondence address:	PO BOX 170 Churchill Buildings, Grand Turk, Turks & Caicos Islands
Role:	Corporate Director

Show all records Hide

Person with significant control

(as of 05.11.2024)

Mr Ingvar Jonadab Karlsson

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
Nationality:	Icelandic
Date of birth:	September 1947
Legal form:	Individual Person With Significant Control
Country of residence:	Iceland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Petur Georgesson

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
Nationality:	Icelandic
Date of birth:	June 1974
Legal form:	Individual Person With Significant Control
Country of residence:	Iceland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent