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Summary

Contact details

Officers22

Events4

Documents101

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

BLUENORD ENERGY UK LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Sep 1998 (26 years ago)

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Summary

NameBLUENORD ENERGY UK LTD.
Historical names
  • NORECO OIL (UK) LIMITED
  • ALTINEX OIL (UK) LIMITED
  • DENERCO OIL (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03629582
LEI Code
  • 6367006XBFGP6AQ7OC20
Incorporation Date04 Sep 1998 (26 years ago) / 212 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 25 UPPER BROOK STREET, W1K 7QD

Officers

corporate

IndividualNorway

NORWEGIAN ENERGY COMPANY ASA

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Crook, Robert Douglas Edwin

Director


Appointed on04 Sep 1998

Resigned on30 Jun 2000

individual

IndividualUnited Kingdom

Ellingsen, Olaf Ingebrigt

Director


Appointed on15 Sep 2006

Resigned on19 Oct 2007

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on04 Sep 1998

Resigned on04 Sep 1998

individual

IndividualUnited Kingdom

Tolderlund, Carsten

Secretary


Appointed on30 Jun 2000

Resigned on31 Dec 2016

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Events

Old value

07 Jul 2023

Name changeNORECO OIL (UK) LIMITED

10 Apr 2013

Name changeALTINEX OIL (UK) LIMITED

11 Sep 2006

Name changeDENERCO OIL (UK) LIMITED

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Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type fullAAView
23 Sep 2022Change registered office address company with date old address new addressAD01View
29 Aug 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date25 Aug 2024
    due by 08 Sep 2024
  • Last statement dated25 Aug 2023
Returns
  • Next returns datedue by 22 Sep 2016
  • Last returns dated25 Aug 2015
Mortgages
  • Charges9
  • Satisfied9

Identification numbers

Data from the LEI register
  • 6367006XBFGP6AQ7OC20
  • Legal nameBLUENORD ENERGY UK LTD
  • Registration date27 Sep 2022
  • StatusActiveIssued
  • Other namesNORECO OIL (UK) LIMITED
  • Last updated25 Sep 2023
  • Next renewal27 Sep 2024

Frequently asked questions

Where is BLUENORD ENERGY UK LTD.'s headquarters?

BLUENORD ENERGY UK LTD.'s headquarters is located at ENGLAND, LONDON, 25 UPPER BROOK STREET, W1K 7QD

What is BLUENORD ENERGY UK LTD.'s industry?

BLUENORD ENERGY UK LTD. is in the industry of Extraction of crude petroleum

What year was BLUENORD ENERGY UK LTD. started?

BLUENORD ENERGY UK LTD. was started in 1998

What is the LEI number of BLUENORD ENERGY UK LTD.?

BLUENORD ENERGY UK LTD. LEI number is 6367006XBFGP6AQ7OC20

Sources: Companies House