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Norwegian Energy Company Uk Limited, AB15 4ZT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NORWEGIAN ENERGY COMPANY UK LIMITED

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

This company is commonly known as Norwegian Energy Company Uk Limited. The company was founded 17 years ago and was given the registration number SC315159. The firm's registered office is in ABERDEEN. You can find them at 6 Queen's Road, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NORWEGIAN ENERGY COMPANY UK LIMITED
Company Number:SC315159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Queen's Road, Aberdeen, Scotland, AB15 4ZT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Queen's Road, Aberdeen, Scotland, AB15 4ZT

Director08 November 2019Active
11, Hill Street, London, England, W1J 5LF

Director22 March 2021Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

Corporate Nominee Secretary23 January 2007Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary15 August 2012Active
37, Badehusgaten, Stavanger, Norway, 4014

Director04 December 2014Active
C/O Noreco Asa, PO BOX 550 Sentrum, 4003 Stavanger, Norway,

Director23 March 2011Active
37, Badehusgaten, Stavanger, Norway, 4014

Director04 December 2014Active
Resahaugen 10a, Jorpeland, Norway, 4100

Director23 January 2007Active
C/O Noreco Asa, PO BOX 550 Sentrum, 4003 Stavanger, Norway,

Director23 May 2013Active
37, Badehusgaten, Stavanger, Norway, 4014

Director04 December 2014Active
36-38, Berkeley Square, London, England, W1J 5AE

Director03 October 2017Active
36-38, Berkeley Square, London, England, W1J 5AE

Director03 October 2017Active
6, Queen's Road, Aberdeen, Scotland, AB15 4ZT

Director08 November 2019Active
37, Badehusgaten, Stavanger, Norway, 4014

Director01 June 2015Active
Mor Ases Vei 1, Sandnes, Norway, 4321

Director23 January 2007Active

People with Significant Control

Bluenord Asa
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:0158, Nedre Vollgt 1, Oslo, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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