BLUENORD UK LTD. - ABERDEEN
| Company Profile | Company Filings |
Overview
BLUENORD UK LTD. is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
BLUENORD UK LTD. was incorporated 17 years ago on 23/01/2007 and has the registered number: SC315159. The accounts status is FULL and accounts are next due on 30/09/2024.
BLUENORD UK LTD. was incorporated 17 years ago on 23/01/2007 and has the registered number: SC315159. The accounts status is FULL and accounts are next due on 30/09/2024.
BLUENORD UK LTD. - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
6 QUEEN'S ROAD
ABERDEEN
AB15 4ZT
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
NORWEGIAN ENERGY COMPANY UK LIMITED (until 05/07/2023)
NORWEGIAN ENERGY COMPANY UK LIMITED (until 05/07/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CATHRINE FAEROE TORGERSEN | May 1984 | Norwegian | Director | 2021-03-22 | CURRENT |
| MR EUAN CAMPBELL SHIRLAW | Jun 1985 | British | Director | 2019-11-08 | CURRENT |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-08-15 UNTIL 2017-10-18 | RESIGNED | ||
| LARS ARNE TAKLA | Jan 1944 | Norwegian | Director | 2007-01-23 UNTIL 2011-12-22 | RESIGNED |
| TOMMY SUNDT | Aug 1973 | Norwegian | Director | 2015-06-01 UNTIL 2015-10-12 | RESIGNED |
| ALTE SONESEN | Jan 1969 | Norwegian | Director | 2019-11-08 UNTIL 2020-10-15 | RESIGNED |
| RIULF FREDERIK RUSTAD | Oct 1990 | Norwegian | Director | 2017-10-03 UNTIL 2021-03-22 | RESIGNED |
| CECILIE OLESEN LINDSETH | Sep 1980 | Norwegian | Director | 2017-10-03 UNTIL 2018-04-01 | RESIGNED |
| BARD ARVE LAERUM | Jul 1969 | Norwegian | Director | 2014-12-04 UNTIL 2015-04-30 | RESIGNED |
| SVEIN ARILD KILLINGLAND | Mar 1956 | Norwegian | Director | 2013-05-23 UNTIL 2014-12-04 | RESIGNED |
| SCOTT IRVING KERR | Aug 1957 | American | Director | 2007-01-23 UNTIL 2011-03-23 | RESIGNED |
| MR ANDREAS ALNES GREVE-ISDAHL | Jan 1986 | Norwegian | Director | 2014-12-04 UNTIL 2015-05-31 | RESIGNED |
| EINAR GJELSVIK | Jul 1972 | Norwegian | Director | 2011-03-23 UNTIL 2013-05-23 | RESIGNED |
| SILJE CHRISTINE AUGUSTSON | Aug 1974 | Norwegian | Director | 2014-12-04 UNTIL 2017-09-29 | RESIGNED |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-23 UNTIL 2012-08-15 | 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 |