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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Davies, David John, Dr
    Geophysicist born in March 1952
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2013-01-01
    OF - Director → CIF 0
  • 2
    Maver, Kim Gunn
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2006-03-10
    OF - Director → CIF 0
    Maver, Kim Gunn
    Director
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2000-06-29
    OF - Secretary → CIF 0
  • 3
    Rasmussen, Joy
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2000-06-29
    OF - Secretary → CIF 0
  • 4
    Odegaard, John Kurt
    Director born in September 1941
    Individual (1 offspring)
    Officer
    1997-04-07 ~ now
    OF - Director → CIF 0
    John Kurt Odegaard
    Born in September 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Nyborg, Erik
    Solicitor born in February 1948
    Individual (1 offspring)
    Officer
    2006-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Danneskiold-samsØe, Ulrik
    Marketing Director born in August 1945
    Individual (1 offspring)
    Officer
    2006-03-10 ~ now
    OF - Director → CIF 0
    Ulrik Danneskiold-samsøe
    Born in August 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Oldfield, Lesley
    Individual (2 offsprings)
    Officer
    1997-04-07 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 8
    ST JAMES'S SQUARE SECRETARIES LIMITED
    ST. JAMES'S SQUARE SECRETARIES LIMITED 03772094
    2nd Floor, 38-43 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (4 parents, 84 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Secretary → CIF 0
  • 9
    THE COMMERCIAL LAW PRACTICE
    THE COMMERCIAL LAW PRACTICE LIMITED 05929851
    Windsor House 12 Queens Road, Aberdeen
    Active Corporate (9 parents, 38 offsprings)
    Officer
    2000-06-29 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 10
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    CLP SECRETARIES LIMITED
    - 2018-07-12 SC209868
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 381 offsprings)
    Officer
    2000-09-01 ~ 2015-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SOSINA EXPLORATION LTD.

Period: 2004-06-07 ~ now
Company number: 03346143
Registered names
SOSINA EXPLORATION LTD. - now
ODEGAARD UK LIMITED - 2004-06-07
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Debtors
916 GBP2023-04-30
1,687 GBP2022-04-30
Cash at bank and in hand
2,118 GBP2023-04-30
6,190 GBP2022-04-30
Current Assets
3,034 GBP2023-04-30
7,877 GBP2022-04-30
Creditors
Current
4,941,392 GBP2023-04-30
4,556,429 GBP2022-04-30
Net Current Assets/Liabilities
-4,938,358 GBP2023-04-30
-4,548,552 GBP2022-04-30
Total Assets Less Current Liabilities
-4,938,358 GBP2023-04-30
-4,548,552 GBP2022-04-30
Equity
Called up share capital
452,957 GBP2023-04-30
452,957 GBP2022-04-30
Share premium
10,936,273 GBP2023-04-30
10,936,273 GBP2022-04-30
Retained earnings (accumulated losses)
-16,327,588 GBP2023-04-30
-15,937,782 GBP2022-04-30
Equity
-4,938,358 GBP2023-04-30
-4,548,552 GBP2022-04-30
Intangible Assets - Gross Cost
Other than goodwill
30,619 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
30,619 GBP2022-04-30
Other Debtors
Amounts falling due within one year, Current
916 GBP2023-04-30
Current, Amounts falling due within one year
1,687 GBP2022-04-30
Trade Creditors/Trade Payables
Current
5,453 GBP2023-04-30
6,041 GBP2022-04-30
Amounts owed to group undertakings
Current
4,915,332 GBP2023-04-30
4,528,021 GBP2022-04-30
Other Creditors
Current
20,607 GBP2023-04-30
22,367 GBP2022-04-30

  • SOSINA EXPLORATION LTD.
    Info
    ODEGAARD UK LIMITED - 2004-06-07
    Registered number 03346143
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 1997-04-07 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.