BLUENORD UK LTD.
Active - Accounts Filed
General Information
NAME
BLUENORD UK LTD.
COMPANY NUMBER
SC315159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/01/2007
(17 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
23/01/2007
05/07/2023
NORWEGIAN ENERGY COMPANY UK LIMITED
ABERDEEN
AB15 4ZT
6 Queen's Road
Aberdeen
AB15 4ZT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLUENORD 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 UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUENORD 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 |
|---|---|---|---|---|
|
08/11/2019 - Present (4 years and 11 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/03/2021 - Present (3 years and 7 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 305 Past: 1142 |
View Report |
|
23/01/2007 - 22/12/2011 (4 years and 10 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/01/2007 - 23/03/2011 (4 years and 2 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Cathrine Faeroe Torgersen (928176471) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 30/10/2020 | Alte Sonesen (926432980) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Alte Sonesen (926432980) Appointed |
| 18/11/2019 | New Board Member Euan Campbell Shirlaw (926403404) Appointed |
| 09/10/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 18/04/2018 | Cecilie Olesen Lindseth (923881569) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 30/10/2017 | Cecilie Olesen Lindseth (923891496) has left the board |
| 30/10/2017 | New Board Member Cecilie Olesen Lindseth (923881569) Appointed |
| 25/10/2017 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 23/10/2017 | Silje Christine Augustson (919332090) has left the board |
| 19/10/2017 | Riulf Frederick Rustad (923891528) has left the board |
| 19/10/2017 | New Board Member Riulf Frederik Rustad (923881592) Appointed |
| 16/10/2017 | Change in Reg. Office |
| 16/10/2017 | New Board Member Cecilie Olesen Lindseth (923891496) Appointed |
| 16/10/2017 | New Board Member Riulf Frederick Rustad (923891528) Appointed |
| 14/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 20/11/2015 | Tommy Sundt (911181808) has left the board |
| 06/11/2015 | New Accounts filed |
| 17/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 17/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (917139641) has left the board |
| 01/07/2015 | New Board Member Tommy Sundt (911181808) Appointed |
| 01/07/2015 | Andreas Alnes Greve-Isdahl (919332089) has left the board |
| 01/07/2015 | Bard Arve Laerum (919332223) has left the board |
| 19/01/2015 | New Annual Return filed |
| 12/12/2014 | Svein Arild Killingland (917869720) has left the board |
| 11/12/2014 | New Board Member Bard Arve Laerum (919332223) Appointed |
| 11/12/2014 | New Board Member Silje Christine Augustson (919332090) Appointed |
| 11/12/2014 | New Board Member Andreas Alnes Greve-Isdahl (919332089) Appointed |
| 23/06/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 04/06/2013 | New Board Member Svein Arild Killingland (917869720) Appointed |
| 04/06/2013 | Einar Gjelsvik (915943069) has left the board |
| 04/06/2013 | Change in Reg. Office |
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