-
-
BLUENORD ENERGY UK LTD. - 11, Hill Street, London, W1J 5LF, United Kingdom
Company Information
- Company registration number
- 03629582
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11
- Hill Street
- London
- W1J 5LF
- England 11, Hill Street, London, W1J 5LF, England UK
Management
- Managing Directors
- RUSTAD, Riulf Frederik
- SHIRLAW, Euan Campbell
- SONESEN, Atle
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-04
- Age Of Company 1998-09-04 25 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Norwegian Energy Company Asa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALTINEX OIL (UK) LIMITED
- Legal Entity Identifier (LEI)
- 6367006XBFGP6AQ7OC20
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-08-25
- Annual Return
- Due Date: 2020-09-08
- Last Date: 2019-08-25
✓
-
BLUENORD ENERGY UK LTD. Company Description
- BLUENORD ENERGY UK LTD. is a ltd registered in United Kingdom with the Company reg no 03629582. Its current trading status is "live". It was registered 1998-09-04. It was previously called ALTINEX OIL (UK) LIMITED. It has declared SIC or NACE codes as "06100". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-08-25.It can be contacted at 11 .
Get BLUENORD ENERGY UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluenord Energy Uk Ltd. - 11, Hill Street, London, W1J 5LF, United Kingdom
- 1998-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BLUENORD ENERGY UK LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03629582#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03629582#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03629582#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-22) - AD01
Add all to Cart
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-05-22) - MR04
-
mortgage-satisfy-charge-full (2019-08-02) - MR04
-
appoint-person-director-company-with-name-date (2019-11-04) - AP01
-
accounts-with-accounts-type-full (2019-10-07) - AA
-
confirmation-statement-with-no-updates (2019-10-15) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-05) - AA
-
confirmation-statement-with-no-updates (2018-09-03) - CS01
-
move-registers-to-sail-company-with-new-address (2018-08-21) - AD03
-
change-sail-address-company-with-new-address (2018-08-21) - AD02
-
termination-director-company-with-name-termination-date (2018-04-18) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-01-18) - TM02
-
confirmation-statement-with-no-updates (2017-09-05) - CS01
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
appoint-person-director-company-with-name-date (2017-10-10) - AP01
-
termination-director-company-with-name-termination-date (2017-10-10) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-12) - AD01
-
change-person-director-company-with-change-date (2017-10-19) - CH01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-09) - AA
-
confirmation-statement-with-updates (2016-09-12) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-07-20) - AP01
-
termination-director-company-with-name-termination-date (2015-06-29) - TM01
-
termination-director-company-with-name-termination-date (2015-11-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
-
accounts-with-accounts-type-full (2015-12-31) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
-
termination-director-company-with-name-termination-date (2014-10-10) - TM01
-
appoint-person-director-company-with-name-date (2014-12-17) - AP01
-
termination-director-company-with-name-termination-date (2014-12-17) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
change-of-name-notice (2013-04-10) - CONNOT
-
certificate-change-of-name-company (2013-04-10) - CERTNM
-
appoint-person-director-company-with-name (2013-04-15) - AP01
-
appoint-person-director-company-with-name (2013-06-05) - AP01
-
accounts-with-accounts-type-full (2013-08-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
-
mortgage-satisfy-charge-full (2013-12-12) - MR04
-
termination-director-company-with-name (2013-06-05) - TM01
-
mortgage-create-with-deed-with-charge-number (2013-12-12) - MR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
-
termination-director-company-with-name (2011-10-04) - TM01
-
appoint-person-director-company-with-name (2011-10-04) - AP01
-
accounts-with-accounts-type-full (2011-08-17) - AA
-
legacy (2011-04-11) - MG01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-10-25) - CH01
-
accounts-with-accounts-type-full (2010-07-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-20) - AA
-
legacy (2009-09-18) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-02-07) - 288a
-
legacy (2008-09-16) - 363a
-
legacy (2008-02-07) - 288b
-
legacy (2008-11-12) - 363a
-
accounts-with-accounts-type-full (2008-11-01) - AA
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-29) - AA
-
legacy (2007-10-16) - 363a
-
legacy (2007-01-19) - 403a
Add all to Cart
keyboard_arrow_right 2006
-
memorandum-articles (2006-09-07) - MEM/ARTS
-
legacy (2006-05-25) - 88(2)R
-
legacy (2006-08-19) - 395
-
resolution (2006-09-07) - RESOLUTIONS
-
certificate-change-of-name-company (2006-09-11) - CERTNM
-
memorandum-articles (2006-09-15) - MEM/ARTS
-
legacy (2006-09-18) - 363s
-
legacy (2006-09-25) - 288b
-
legacy (2006-09-25) - 288a
-
accounts-with-accounts-type-full (2006-10-02) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-14) - AA
-
legacy (2005-09-08) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-29) - AA
-
legacy (2004-10-27) - 88(2)R
-
resolution (2004-10-27) - RESOLUTIONS
-
legacy (2004-10-25) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-09-02) - 363s
-
auditors-resignation-company (2003-10-23) - AUD
-
accounts-with-accounts-type-full (2003-10-30) - AA
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-27) - AA
-
legacy (2002-09-11) - 363s
-
accounts-with-accounts-type-full (2002-03-21) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-10-02) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-05-03) - 244
-
legacy (2000-07-03) - 88(2)R
-
legacy (2000-07-10) - 288b
-
legacy (2000-07-10) - 288a
-
certificate-change-of-name-company (2000-07-14) - CERTNM
-
legacy (2000-09-06) - 363s
-
legacy (2000-12-19) - 225
-
accounts-with-accounts-type-full (2000-12-20) - AA
-
legacy (2000-07-10) - 287
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-11-30) - 363a
-
legacy (1999-11-25) - 288c
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-10-30) - 288b
-
legacy (1998-10-30) - 288a
-
legacy (1998-10-29) - 225
-
incorporation-company (1998-09-04) - NEWINC
