BLUENORD ENERGY UK LTD. - LONDON
| Company Profile | Company Filings |
Overview
BLUENORD ENERGY UK LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUENORD ENERGY UK LTD. was incorporated 25 years ago on 04/09/1998 and has the registered number: 03629582. The accounts status is FULL and accounts are next due on 30/09/2024.
BLUENORD ENERGY UK LTD. was incorporated 25 years ago on 04/09/1998 and has the registered number: 03629582. The accounts status is FULL and accounts are next due on 30/09/2024.
BLUENORD ENERGY UK LTD. - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 UPPER BROOK STREET
LONDON
W1K 7QD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NORECO OIL (UK) LIMITED (until 07/07/2023)
NORECO OIL (UK) LIMITED (until 07/07/2023)
ALTINEX OIL (UK) LIMITED (until 10/04/2013)
DENERCO OIL (UK) LIMITED (until 11/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CATHRINE FAEROE TORGERSEN | May 1984 | Norwegian | Director | 2021-03-18 | CURRENT |
| MR EUAN CAMPBELL SHIRLAW | Jun 1985 | British | Director | 2019-11-04 | CURRENT |
| CECILIE OLESEN LINDSETH | Sep 1980 | Norwegian | Director | 2017-10-03 UNTIL 2018-04-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-09-04 UNTIL 1998-09-04 | RESIGNED | ||
| ROGER MARK NASSER | Secretary | 1998-09-04 UNTIL 2000-06-30 | RESIGNED | ||
| SCOTT IRVING KERR | Aug 1957 | American | Director | 2007-10-19 UNTIL 2011-08-30 | RESIGNED |
| CARSTEN TOLDERLUND | Aug 1959 | Danish | Secretary | 2000-06-30 UNTIL 2016-12-31 | RESIGNED |
| TOMMY SUNDT | Aug 1973 | Norwegian | Director | 2015-06-26 UNTIL 2015-10-12 | RESIGNED |
| FLEMMING KOLKJAER SORENSEN | Sep 1943 | Danish | Director | 2000-06-30 UNTIL 2006-09-15 | RESIGNED |
| MR ATLE SONESEN | Jan 1969 | Norwegian | Director | 2019-11-04 UNTIL 2020-10-15 | RESIGNED |
| SVEIN ARILD KILLINGLAND | Mar 1956 | Norwegian | Director | 2013-05-23 UNTIL 2014-12-04 | RESIGNED |
| BAIRD ARVE LAERUM | Jul 1959 | Norwegian | Director | 2014-12-04 UNTIL 2015-06-25 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-09-04 UNTIL 1998-09-04 | RESIGNED | ||
| RIULF FREDERIK RUSTAD | Oct 1990 | Norwegian | Director | 2017-10-03 UNTIL 2021-03-18 | RESIGNED |
| MR ORJAN GJERDE | Oct 1969 | Norwegian | Director | 2013-04-03 UNTIL 2014-10-02 | RESIGNED |
| MR ANDREAS ALNES GREVE-ISDAHL | Jan 1986 | Norwegian | Director | 2014-12-04 UNTIL 2015-06-26 | RESIGNED |
| MR EINAR GJELSVIK | Jul 1972 | Norwegian | Director | 2011-08-30 UNTIL 2013-05-23 | RESIGNED |
| OLAF INGEBRIGT ELLINGSEN | Jun 1964 | Norwegian | Director | 2006-09-15 UNTIL 2007-10-19 | RESIGNED |
| ROBERT DOUGLAS EDWIN CROOK | May 1954 | Australian | Director | 1998-09-04 UNTIL 2000-06-30 | RESIGNED |
| RODNEY STUART BROWN | Sep 1949 | Australian | Director | 1998-09-04 UNTIL 2000-06-30 | RESIGNED |
| SIJE CHRISTINE AUGUSTSON | Aug 1974 | Norwegian | Director | 2014-12-04 UNTIL 2017-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bluenord Asa | 2016-04-06 | Oslo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |