Menna Overview
Here’s a quick overview of BLUENORD ENERGY UK LTD. 👀 — a London based business that started in 1998.
BLUENORD ENERGY UK LTD.
- Company statusactive
- Company No03629582
- Age27 years 10 months Incorporated 4 September 1998
- Officers2
Address
25 Upper Brook Street, London, W1K 7QD, England
BLUENORD ENERGY UK LTD. is an active company incorporated on 4 September 1998 and based in London, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 17 Apr 2025
Gazette Filings Brought Up To Date
1 Year Ago on 15 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 11 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 28 Aug 2023
Certificate Change Of Name Company
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 26 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 22 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 07 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 02 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAEROE TORGERSEN, Cathrine | director | May 1984 | 18 Mar 2021 |
| SHIRLAW, Euan Campbell | director | Jun 1985 | 04 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bluenord Asa | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BLUENORD ENERGY UK LTD. 👀 — a London based business that started in 1998.