BLUENORD ENERGY UK LTD.
Active - Accounts Filed
General Information
NAME
BLUENORD ENERGY UK LTD.
COMPANY NUMBER
03629582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
04/09/1998
(26 years and 3 months old)
WEBSITE
noreco.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/04/2013
07/07/2023
NORECO OIL (UK) LIMITED
View all previous names
LONDON
W1K 7QD
Telephone: 01224630600
TPS: No
25 Upper Brook Street
LONDON
W1K 7QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORECO OIL DENMARK AS | N/A | N/A |
| NORECO OIL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUENORD ENERGY UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUENORD ENERGY UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUENORD ENERGY UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2019 - Present (5 years and 1 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/03/2021 - Present (3 years and 8 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/1998 - Present (26 years and 3 months) 04/09/1998 - Present (26 years and 3 months) 04/09/1998 - Present (26 years and 3 months) 04/09/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
04/09/1998 - 30/06/2000 (1 years and 9 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/09/1998 - 30/06/2000 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORECO OIL DENMARK AS | N/A | N/A |
| NORECO OIL (UK) LIMITED | Active - Accounts Filed | View Report |
| NORECO OIL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Board Member Cathrine Faeroe Torgersen (928124329) Appointed |
| 12/01/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | Atle Sonesen (926403350) has left the board |
| 24/06/2020 | Change in Reg. Office |
| 06/11/2019 | New Board Member Euan Campbell Shirlaw (926403404) Appointed |
| 06/11/2019 | New Board Member Atle Sonesen (926403350) Appointed |
| 18/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 11/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 20/04/2018 | Cecilie Olesen Lindseth (923881569) has left the board |
| 16/10/2017 | Change in Reg. Office |
| 12/10/2017 | New Board Member Riulf Frederik Rustad (923881592) Appointed |
| 12/10/2017 | Sije Christine Augustson (919355063) has left the board |
| 12/10/2017 | New Board Member Cecile Olesen Lindseth (923881569) Appointed |
| 12/10/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 20/01/2017 | Carsten Tolderlund (907089501) has left the board |
| 16/12/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 23/11/2015 | Tommy Sundt (911181808) has left the board |
| 05/10/2015 | Tommy Sundt (919951114) has left the board |
| 05/10/2015 | New Board Member Tommy Sundt (911181808) Appointed |
| 26/09/2015 | New Annual Return filed |
| 22/07/2015 | New Board Member Tommy Sundt (919951114) Appointed |
| 01/07/2015 | Andreas Alnes Greve-Isdahl (919332089) has left the board |
| 01/07/2015 | Baird Arve Laerum (919355093) has left the board |
| 19/12/2014 | Svein Arild Killingland (917869720) has left the board |
| 19/12/2014 | New Board Member Baird Arve Laerum (919355093) Appointed |
| 19/12/2014 | New Board Member Sije Christine Augustson (919355063) Appointed |
| 19/12/2014 | New Board Member Andreas Alnes Greve-Isdahl (919332089) Appointed |
| 14/10/2014 | Orjan Gjerde (911767077) has left the board |
| 24/09/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 11/06/2013 | New Board Member Svein Arild Killingland (917869720) Appointed |
| 11/06/2013 | Svein Arild Killingland (917880343) has left the board |
| 07/06/2013 | Einar Gjelsvik (916351261) has left the board |
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