NORECO OIL (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Noreco Oil (uk) Limited. The company was founded 26 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.

Company Information

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	:	06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address	:	11 Hill Street, London, England, W1J 5LF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

Bluenord Asa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Norway
Address	:	1, Nedre Vollgate, Oslo, Norway,
Nature of control	:	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

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

Nearby Companies

Same Postcode