Bluenord Energy Uk Ltd. in LONDON - W1K 7QD

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Bluenord Energy Uk Ltd. LONDON

Bluenord Energy Uk started in year 1998 as Private Limited Company with registration number 03629582. The Bluenord Energy Uk company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 25 Upper Brook Street. Postal code: W1K 7QD. Since Fri, 7th Jul 2023 Bluenord Energy Uk Ltd. is no longer carrying the name Noreco Oil (UK).

The firm has 2 directors, namely Cathrine F., Euan S.. Of them, Euan S. has been with the company the longest, being appointed on 4 November 2019 and Cathrine F. has been with the company for the least time - from 18 March 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bluenord Energy Uk Ltd. Address / Contact

Office Address	25 Upper Brook Street
Town	London
Post code	W1K 7QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03629582
Date of Incorporation	Fri, 4th Sep 1998
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Cathrine F.

Position: Director

Appointed: 18 March 2021

Euan S.

Position: Director

Appointed: 04 November 2019

Atle S.

Position: Director

Appointed: 04 November 2019

Resigned: 15 October 2020

Cecilie O.

Position: Director

Appointed: 03 October 2017

Resigned: 01 April 2018

Riulf R.

Position: Director

Appointed: 03 October 2017

Resigned: 18 March 2021

Tommy S.

Position: Director

Appointed: 26 June 2015

Resigned: 12 October 2015

Sije A.

Position: Director

Appointed: 04 December 2014

Resigned: 29 September 2017

Andreas G.

Position: Director

Appointed: 04 December 2014

Resigned: 26 June 2015

Baird L.

Position: Director

Appointed: 04 December 2014

Resigned: 25 June 2015

Svein K.

Position: Director

Appointed: 23 May 2013

Resigned: 04 December 2014

Orjan G.

Position: Director

Appointed: 03 April 2013

Resigned: 02 October 2014

Einar G.

Position: Director

Appointed: 30 August 2011

Resigned: 23 May 2013

Scott K.

Position: Director

Appointed: 19 October 2007

Resigned: 30 August 2011

Olaf E.

Position: Director

Appointed: 15 September 2006

Resigned: 19 October 2007

Carsten T.

Position: Secretary

Appointed: 30 June 2000

Resigned: 31 December 2016

Flemming S.

Position: Director

Appointed: 30 June 2000

Resigned: 15 September 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 1998

Resigned: 04 September 1998

Roger N.

Position: Secretary

Appointed: 04 September 1998

Resigned: 30 June 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 September 1998

Resigned: 04 September 1998

Rodney B.

Position: Director

Appointed: 04 September 1998

Resigned: 30 June 2000

Robert C.

Position: Director

Appointed: 04 September 1998

Resigned: 30 June 2000

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Bluenord Asa from Oslo, Norway. This PSC is classified as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Bluenord Asa

1 Nedre Vollgate, Oslo, PO Box 0158, Norway

Legal authority	Norwegian Law
Legal form	Public Limited Company
Country registered	Norway
Place registered	The Bronnoysund Register Centre
Registration number	987989297
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Noreco Oil (UK)	July 7, 2023
Altinex Oil (UK)	April 10, 2013
Denerco Oil (UK)	September 11, 2006
Petroz (u.k.)	July 17, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, January 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, December 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 31st, December 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 25th Aug 2015 with full list of members filed on: 22nd, September 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 25th Aug 2014 with full list of members filed on: 19th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 20th, June 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 25th Aug 2013 with full list of members filed on: 17th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Sep 2013: 6287138.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 28th, August 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 25th Aug 2012 with full list of members filed on: 21st, September 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 25th Aug 2011 with full list of members filed on: 5th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 17th, August 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 25th Aug 2010 with full list of members filed on: 25th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, July 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 20th, November 2009	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 18th Sep 2009 with shareholders record filed on: 18th, September 2009	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 12th Nov 2008 with shareholders record filed on: 12th, November 2008	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 16th Sep 2008 with shareholders record filed on: 16th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 16th Oct 2007 with shareholders record filed on: 16th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 16th Oct 2007 with shareholders record filed on: 16th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, October 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, October 2006	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 18th Sep 2006 with shareholders record filed on: 18th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 18th Sep 2006 with shareholders record filed on: 18th, September 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 14th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 14th, September 2005	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 8th Sep 2005 with shareholders record filed on: 8th, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 8th Sep 2005 with shareholders record filed on: 8th, September 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 25th Oct 2004 with shareholders record filed on: 25th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 25th Oct 2004 with shareholders record filed on: 25th, October 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 2nd Sep 2003 with shareholders record filed on: 2nd, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 2nd Sep 2003 with shareholders record filed on: 2nd, September 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 27th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 27th, October 2002	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 11th Sep 2002 with shareholders record filed on: 11th, September 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 11th Sep 2002 with shareholders record filed on: 11th, September 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 21st, March 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 21st, March 2002	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 2nd Oct 2001 with shareholders record filed on: 2nd, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 2nd Oct 2001 with shareholders record filed on: 2nd, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 20th, December 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 20th, December 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 20th, December 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 20th, December 2000	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 19th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 19th, December 2000	accounts	Free Download (1 page)
363s	Annual return up to Wed, 6th Sep 2000 with shareholders record filed on: 6th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 6th Sep 2000 with shareholders record filed on: 6th, September 2000	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 3rd, May 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 3rd, May 2000	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 30th Nov 1999 with shareholders record filed on: 30th, November 1999	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 30th Nov 1999 with shareholders record filed on: 30th, November 1999	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/99 to 30/06/99 filed on: 29th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 30/06/99 filed on: 29th, October 1998	accounts	Free Download (1 page)

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