Dno North Sea (Rogb) Limited

Active01852301 Private limited company
Incorporated
3 October 1984 (42 years)
Previously known as
Faroe Petroleum (Rogb) Limited (until 15 May 2019)
Roc Oil (GB) Limited (until 11 November 2015)
Roc Oil (PPL) Limited (until 8 November 2004)
Earlier: Pendle Petroleum Limited, Keydome Limited
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Accounts type
Full
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
Norwegian
Born October 1976 (50)
Director · Appointed 19 June 2025
Norwegian
Born July 1968 (58)
Lunde, Anders Enerhaug, Corporate Secretary
Secretary · Appointed 31 August 2022
Director · Appointed 28 January 2019
English
Born August 1966 (60)
Officer history (35 former)
5 December 2025
Appointed Johansen, Birgitte Wendelbo as Director
5 December 2025
Resigned Sandborg, Haakon as Director
19 June 2025
Appointed Engebretsen, Halvor as Director
19 June 2025
Resigned Femsteinevik, Elisabeth Boehle as Director
15 January 2024
Resigned Gjerde, Orjan as Director
15 January 2024
Appointed Femsteinevik, Elisabeth Boehle as Director
9 October 2023
Resigned Dale, Bjorn Kenneth as Director
9 October 2023
Appointed Gjerde, Orjan as Director
3 February 2023
Resigned Whiteley, Nicholas John Paul as Director
3 February 2023
Appointed Sandborg, Haakon as Director
31 August 2022
Appointed Lunde, Anders Enerhaug, Corporate Secretary as Secretary
31 August 2022
Resigned Quinn, Ute Angelique Joas as Secretary
11 April 2019
Resigned Riddick, Julian Galloway Money as Secretary
5 April 2019
Appointed Quinn, Ute Angelique Joas as Secretary
28 January 2019
Appointed Whiteley, Nicholas John Paul as Director
28 January 2019
Appointed Dale, Bjorn Kenneth as Director
28 January 2019
Resigned Cooper, Jonathan Robert as Director
28 January 2019
Appointed Spencer, Christopher Thomas Hyde as Director
28 January 2019
Resigned Hammer, Helge as Director
28 January 2019
Resigned Stewart, Graham Duncan as Director
28 January 2019
Resigned Riddick, Julian Galloway Money as Director
11 April 2018
Appointed Stewart, Graham Duncan as Director
11 April 2018
Appointed Hammer, Helge as Director
5 November 2015
Resigned Butler, Neil as Secretary
5 November 2015
Appointed Cooper, Jonathan Robert as Director
5 November 2015
Appointed Riddick, Julian Galloway Money as Secretary
5 November 2015
Resigned Butler, Neil as Director
5 November 2015
Resigned Neilson, Anthony Myles, Neilson as Director
5 November 2015
Appointed Riddick, Julian Galloway Money as Director
5 November 2015
Resigned Nolan, Leanne Elizabeth as Secretary
23 March 2015
Appointed Neilson, Anthony Myles, Neilson as Director
28 February 2015
Resigned Linn, Alan Scott as Director
8 November 2010
Appointed Linn, Alan Scott as Director
8 November 2010
Appointed Nolan, Leanne Elizabeth as Secretary
29 October 2010
Resigned Clement, Bruce Frederick William as Director
9 November 2009
Resigned Ford, Sheree Leanne as Secretary
12 December 2008
Resigned Hird, Kevin, Dr as Director
27 June 2008
Resigned Doran, John, Dr as Director
11 December 2006
Appointed Hird, Kevin, Dr as Director
11 December 2006
Appointed Clement, Bruce Frederick William as Director
11 December 2006
Appointed Ford, Sheree Leanne as Secretary
30 November 2006
Resigned Caines, Christine Edith as Secretary
19 September 2006
Resigned Baines, Edgar as Director
27 May 2005
Appointed Caines, Christine Edith as Secretary
26 May 2000
Resigned Stevenson, Rosalind Jane as Director
26 May 2000
Resigned Stevenson, Rosalind Jane as Secretary
25 May 2000
Appointed Butler, Neil as Director
10 March 2000
Appointed Baines, Edgar as Director
29 February 2000
Resigned Atkinson, John Paul as Director
16 August 1999
Appointed Butler, Neil as Secretary
1 August 1999
Resigned Braaten, Peter Alfred as Director
1 August 1999
Appointed Doran, John, Dr as Director
1 April 1999
Appointed Atkinson, John Paul as Director
20 August 1998
Appointed Stevenson, Rosalind Jane as Director
20 August 1998
Resigned Wood, David Anthony as Director
30 April 1997
Resigned Colburne, Stewart Ancil as Director
9 May 1996
Appointed Colburne, Stewart Ancil as Director
30 April 1996
Resigned Deboni, Walter as Director
2 June 1995
Appointed Deboni, Walter as Director
2 June 1995
Resigned Lundin, Adolf Henrik as Director
2 June 1995
Appointed Braaten, Peter Alfred as Director
2 June 1995
Resigned Lundin, Ian as Director
20 April 1994
Resigned Flanagan, Michael Anthony as Secretary
20 April 1994
Resigned Jd Secretariat Limited as Corporate Nominee Secretary
1 June 1993
Appointed Wood, David Anthony as Director
11 February 1993
Appointed Lundin, Ian as Director
11 February 1993
Resigned Clemmey, Henry, Dr as Director
11 February 1993
Appointed Lundin, Adolf Henrik as Director
11 February 1992
Resigned Lundin, Lukas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04848017

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Dno Exploration UK Limited Owns 75–100% of shares
Dno North Sea (U.K.) Limited Owns 75–100% of shares
Dno North Sea (Rogb) Limited This company Owns 75–100% of shares
Oldco (04848025) Limited In liquidationOwns 75–100% of shares
Oldco (07432949) Limited In liquidationOwns 75–100% of shares

Filings 239

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 December 2025
9 January 2026Confirmation statement with no updates31 December 2025
8 December 2025Termination of appointment of a director
8 December 2025Appointment of a director
4 July 2025Appointment of a director
Show all 239 filings

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