BLUENORD ENERGY UK LTD.
25 UPPER BROOK STREET, LONDON W1K 7QD- Active
- Private Limited Company
- Company No. 03629582
- Last Updated: 01 Mar 2024
Company Profile
BLUENORD ENERGY UK LTD. was incorporated on Friday, September 4, 1998 as a Private Limited Company with registered address in LONDON. BLUENORD ENERGY UK LTD. has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 26 years and 26 days.
| Name | BLUENORD ENERGY UK LTD. |
|---|---|
| Company number | 03629582 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 UPPER BROOK STREET LONDON W1K 7QD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bluenord Asa Nedre Vollgate |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| BLUENORD ENERGY UK LTD. | 04 Sep 1998 |
| DENERCO OIL (UK) LIMITED | 11 Sep 2006 |
| ALTINEX OIL (UK) LIMITED | 10 Apr 2013 |
| NORECO OIL (UK) LIMITED | 07 Jul 2023 |