This company is commonly known as Noreco Oil (uk) Limited. The company was founded 25 years ago and was given the registration number 03629582. The firm's registered office is in LONDON. You can find them at 11 Hill Street, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | NORECO OIL (UK) LIMITED |
|---|---|---|
| Company Number | : | 03629582 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Hill Street, London, England, W1J 5LF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Upper Brook Street, London, England, W1K 7QD | Director | 18 March 2021 | Active |
| 36-38, Berkeley Square, London, England, W1J 5AE | Director | 04 November 2019 | Active |
| 60 Sydney Street, Clayfield, Brisbane, Australia, FOREIGN | Secretary | 04 September 1998 | Active |
| Emilievej 11a, Charlottenlund, Denmark, | Secretary | 30 June 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 September 1998 | Active |
| 15 Appold Street, London, EC2A 2HB | Director | 04 December 2014 | Active |
| 3 Pontefract Street, Chapel Hill, Brisbane Qld 4000, Australia, FOREIGN | Director | 04 September 1998 | Active |
| 12 Fairfax Street, Red Hill, Brisbane Qld 4059, Australia, FOREIGN | Director | 04 September 1998 | Active |
| 12 Ragnhildsgate, 4044 Hafresfjord, Norway, | Director | 15 September 2006 | Active |
| 15 Appold Street, London, EC2A 2HB | Director | 30 August 2011 | Active |
| 15 Appold Street, London, EC2A 2HB | Director | 03 April 2013 | Active |
| 15 Appold Street, London, EC2A 2HB | Director | 04 December 2014 | Active |
| 15, Bregnevegen, Jorpeland, Norway, 4100 | Director | 19 October 2007 | Active |
| 15, Appold Street, London, England, EC2A 2HB | Director | 23 May 2013 | Active |
| 15 Appold Street, London, EC2A 2HB | Director | 04 December 2014 | Active |
| 36-38, Berkeley Square, London, England, W1J 5AE | Director | 03 October 2017 | Active |
| 36-38, Berkeley Square, London, England, W1J 5AE | Director | 03 October 2017 | Active |
| 36-38, Berkeley Square, London, England, W1J 5AE | Director | 04 November 2019 | Active |
| Strandbjerg 4b, Rungsted Kyst, Denmark, | Director | 30 June 2000 | Active |
| 15 Appold Street, London, EC2A 2HB | Director | 26 June 2015 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 04 September 1998 | Active |
| Bluenord Asa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | 1, Nedre Vollgate, Oslo, Norway, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-07 | Change of name | Certificate change of name company. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Officers | Termination director company with name termination date. | Download |
| 2021-03-24 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-04 | Officers | Appoint person director company with name date. | Download |
| 2019-11-04 | Officers | Appoint person director company with name date. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
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