Bluenord UK Ltd.

Company Name	Bluenord UK Ltd.
Directors	Euan Campbell Shirlaw and Cathrine Faeroe Torgersen
Company Status	Active
Company Number	SC315159
Category	Private Limited Company
Incorporation Date	23 January 2007(17 years, 3 months ago)
Previous Name	Norwegian Energy Company UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Euan Campbell Shirlaw
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 November 2019(12 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6 Queen's Road Aberdeen AB15 4ZT Scotland

Director Name	Cathrine Faeroe Torgersen
Date of Birth	May 1984 (Born 39 years ago)
Nationality	Norwegian
Status	Current
Appointed	22 March 2021(14 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Executive Vice President Investor Relations
Country of Residence	Norway
Correspondence Address	11 Hill Street London W1J 5LF

Director Name	Scott Irving Kerr
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Resahaugen 10a Jorpeland 4100

Director Name	Lars Arne Takla
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Role	Executive Chairman
Correspondence Address	Mor Ases Vei 1 Sandnes 4321

Director Name	Einar Gjelsvik
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 March 2011(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 May 2013)
Role	Chief Executive Officer
Country of Residence	Norway
Correspondence Address	C/O Noreco Asa PO Box 550 Sentrum 4003 Stavanger Norway

Director Name	Svein Arild Killingland
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 May 2013(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 December 2014)
Role	Company Director
Country of Residence	Norway
Correspondence Address	C/O Noreco Asa PO Box 550 Sentrum 4003 Stavanger Norway

Director Name	Mr Andreas Alnes Greve-Isdahl
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 December 2014(7 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 May 2015)
Role	Member
Country of Residence	England
Correspondence Address	37 Badehusgaten Stavanger 4014

Director Name	Bard Arve Laerum
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 December 2014(7 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 April 2015)
Role	Member (Emp Rep)
Country of Residence	Norway
Correspondence Address	37 Badehusgaten Stavanger 4014

Director Name	Silje Christine Augustson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 December 2014(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2017)
Role	Member
Country of Residence	Switzerland
Correspondence Address	37 Badehusgaten Stavanger 4014

Director Name	Tommy Sundt
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 June 2015(8 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 October 2015)
Role	Ceo Company Director
Country of Residence	Norway
Correspondence Address	37 Badehusgaten Stavanger 4014

Director Name	Cecilie Olesen Lindseth
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 October 2017(10 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 April 2018)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	36-38 Berkeley Square London W1J 5AE

Director Name	Riulf Frederik Rustad
Date of Birth	October 1990 (Born 33 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 October 2017(10 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 March 2021)
Role	Executive Vice President
Country of Residence	Norway
Correspondence Address	36-38 Berkeley Square London W1J 5AE

Director Name	Alte Sonesen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 November 2019(12 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 October 2020)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	6 Queen's Road Aberdeen AB15 4ZT Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 August 2012(5 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 October 2017)
Correspondence Address	1 Park Row Leeds Yorkshire LS1 5AB

Location

Registered Address	6 Queen's Road Aberdeen AB15 4ZT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

26m at £1	Norwegian Energy Company Asa 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£1,795,479
Net Worth	-£5,018,472
Cash	£20,583
Current Liabilities	£7,811,941

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Filing History

14 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
31 December 2020	Full accounts made up to 31 December 2019 (15 pages)
28 October 2020	Termination of appointment of Alte Sonesen as a director on 15 October 2020 (1 page)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 November 2019	Appointment of Alte Sonesen as a director on 8 November 2019 (2 pages)
13 November 2019	Appointment of Mr Euan Campbell Shirlaw as a director on 8 November 2019 (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (15 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (15 pages)
16 April 2018	Termination of appointment of Cecilie Olesen Lindseth as a director on 1 April 2018 (2 pages)
15 February 2018	Confirmation statement made on 31 December 2017 with no updates (2 pages)
23 October 2017	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 18 October 2017 (2 pages)
23 October 2017	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 18 October 2017 (2 pages)
19 October 2017	Termination of appointment of Silje Christine Augustson as a director on 29 September 2017 (2 pages)
19 October 2017	Director's details changed for Riulf Frederik Rustad on 3 October 2017 (4 pages)
19 October 2017	Director's details changed for Cecilie Olesen Lindseth on 3 October 2017 (4 pages)
19 October 2017	Director's details changed for Cecilie Olesen Lindseth on 3 October 2017 (4 pages)
19 October 2017	Director's details changed for Riulf Frederik Rustad on 3 October 2017 (4 pages)
19 October 2017	Termination of appointment of Silje Christine Augustson as a director on 29 September 2017 (2 pages)
12 October 2017	Appointment of Cecilie Olesen Lindseth as a director on 3 October 2017 (3 pages)
12 October 2017	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 6 Queen's Road Aberdeen AB15 4ZT on 12 October 2017 (2 pages)
12 October 2017	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 6 Queen's Road Aberdeen AB15 4ZT on 12 October 2017 (2 pages)
12 October 2017	Appointment of Riulf Frederick Rustad as a director on 3 October 2017 (3 pages)
12 October 2017	Appointment of Cecilie Olesen Lindseth as a director on 3 October 2017 (3 pages)
12 October 2017	Appointment of Riulf Frederick Rustad as a director on 3 October 2017 (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (14 pages)
7 October 2017	Full accounts made up to 31 December 2016 (14 pages)
9 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 26,000,201 (5 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 26,000,201 (5 pages)
18 November 2015	Termination of appointment of Tommy Sundt as a director on 12 October 2015 (1 page)
18 November 2015	Termination of appointment of Tommy Sundt as a director on 12 October 2015 (1 page)
2 November 2015	Full accounts made up to 31 December 2014 (14 pages)
2 November 2015	Full accounts made up to 31 December 2014 (14 pages)
29 June 2015	Termination of appointment of Bard Arve Laerum as a director on 30 April 2015 (1 page)
29 June 2015	Termination of appointment of Andreas Alnes Greve-Isdahl as a director on 31 May 2015 (1 page)
29 June 2015	Termination of appointment of Andreas Alnes Greve-Isdahl as a director on 31 May 2015 (1 page)
29 June 2015	Appointment of Tommy Sundt as a director on 1 June 2015 (2 pages)
29 June 2015	Appointment of Tommy Sundt as a director on 1 June 2015 (2 pages)
29 June 2015	Appointment of Tommy Sundt as a director on 1 June 2015 (2 pages)
29 June 2015	Termination of appointment of Bard Arve Laerum as a director on 30 April 2015 (1 page)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 26,000,201 (7 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 26,000,201 (7 pages)
10 December 2014	Termination of appointment of Svein Arild Killingland as a director on 4 December 2014 (1 page)
10 December 2014	Termination of appointment of Svein Arild Killingland as a director on 4 December 2014 (1 page)
10 December 2014	Termination of appointment of Svein Arild Killingland as a director on 4 December 2014 (1 page)
9 December 2014	Appointment of Bard Arve Laerum as a director on 4 December 2014 (2 pages)
9 December 2014	Appointment of Silje Christine Augustson as a director on 4 December 2014 (2 pages)
9 December 2014	Appointment of Silje Christine Augustson as a director on 4 December 2014 (2 pages)
9 December 2014	Appointment of Silje Christine Augustson as a director on 4 December 2014 (2 pages)
9 December 2014	Appointment of Mr Andreas Alnes Greve-Isdahl as a director on 4 December 2014 (2 pages)
9 December 2014	Appointment of Bard Arve Laerum as a director on 4 December 2014 (2 pages)
9 December 2014	Appointment of Mr Andreas Alnes Greve-Isdahl as a director on 4 December 2014 (2 pages)
9 December 2014	Appointment of Mr Andreas Alnes Greve-Isdahl as a director on 4 December 2014 (2 pages)
9 December 2014	Appointment of Bard Arve Laerum as a director on 4 December 2014 (2 pages)
16 June 2014	Full accounts made up to 31 December 2013 (14 pages)
16 June 2014	Full accounts made up to 31 December 2013 (14 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 26,000,201 (5 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 26,000,201 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
24 June 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 16,000,201 (3 pages)
24 June 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 16,000,201 (3 pages)
31 May 2013	Termination of appointment of Einar Gjelsvik as a director (1 page)
31 May 2013	Appointment of Svein Arild Killingland as a director (2 pages)
31 May 2013	Appointment of Svein Arild Killingland as a director (2 pages)
31 May 2013	Termination of appointment of Einar Gjelsvik as a director (1 page)
22 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 October 2012	Full accounts made up to 31 December 2011 (13 pages)
8 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 September 2012	Statement of capital following an allotment of shares on 28 August 2012 GBP 16,000,201 (4 pages)
3 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 September 2012	Statement of capital following an allotment of shares on 28 August 2012 GBP 16,000,201 (4 pages)
15 August 2012	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 August 2012 (1 page)
15 August 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
15 August 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
15 August 2012	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 August 2012 (1 page)
15 August 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
15 August 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
6 January 2012	Statement of company's objects (2 pages)
6 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
6 January 2012	Statement of company's objects (2 pages)
23 December 2011	Statement of capital following an allotment of shares on 22 December 2011 GBP 6,000,201 (3 pages)
23 December 2011	Statement of capital following an allotment of shares on 22 December 2011 GBP 6,000,201 (3 pages)
22 December 2011	Termination of appointment of Lars Takla as a director (1 page)
22 December 2011	Termination of appointment of Lars Takla as a director (1 page)
17 August 2011	Full accounts made up to 31 December 2010 (15 pages)
17 August 2011	Full accounts made up to 31 December 2010 (15 pages)
15 April 2011	Termination of appointment of Scott Kerr as a director (1 page)
15 April 2011	Termination of appointment of Scott Kerr as a director (1 page)
15 April 2011	Appointment of Einar Gjelsvik as a director (2 pages)
15 April 2011	Appointment of Einar Gjelsvik as a director (2 pages)
4 March 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 201 (3 pages)
4 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 March 2011	Statement of capital following an allotment of shares on 21 December 2009 GBP 101 (3 pages)
4 March 2011	Statement of capital following an allotment of shares on 21 December 2009 GBP 101 (3 pages)
4 March 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 201 (3 pages)
4 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
29 September 2010	Full accounts made up to 31 December 2009 (13 pages)
29 September 2010	Full accounts made up to 31 December 2009 (13 pages)
21 January 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages)
21 January 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages)
9 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
9 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
30 November 2009	Full accounts made up to 31 January 2009 (12 pages)
30 November 2009	Full accounts made up to 31 January 2009 (12 pages)
16 July 2009	Secretary's change of particulars md secretaries LIMITED logged form (1 page)
16 July 2009	Secretary's change of particulars md secretaries LIMITED logged form (1 page)
16 March 2009	Return made up to 23/01/09; full list of members (5 pages)
16 March 2009	Return made up to 23/01/09; full list of members (5 pages)
3 February 2009	Full accounts made up to 31 January 2008 (12 pages)
3 February 2009	Full accounts made up to 31 January 2008 (12 pages)
11 March 2008	Return made up to 23/01/08; full list of members (5 pages)
11 March 2008	Return made up to 23/01/08; full list of members (5 pages)
23 January 2007	Incorporation (20 pages)
23 January 2007	Incorporation (20 pages)

Bluenord UK Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland