Dno North Sea (U.K.) Limited

Active04848017 Private limited company
Incorporated
28 July 2003 (23 years)
Previously known as
Faroe Petroleum (U.K.) Limited (until 15 May 2019)
Faroe Petroleum (Laggan) Limited (until 7 October 2004)
Industry
Extraction of crude petroleum (06100)
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
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
16
Outstanding
5
Part satisfied
0
Satisfied
11

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 (16 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
Appointed Gjerde, Orjan as Director
9 October 2023
Resigned Dale, Bjorn Kenneth as Director
3 February 2023
Appointed Sandborg, Haakon as Director
3 February 2023
Resigned Whiteley, Nicholas John Paul as Director
31 August 2022
Resigned Quinn, Ute Angelique Joas as Secretary
31 August 2022
Appointed Lunde, Anders Enerhaug, Corporate Secretary 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
Resigned Stewart, Graham Duncan as Director
28 January 2019
Resigned Cooper, Jonathan Robert as Director
28 January 2019
Appointed Dale, Bjorn Kenneth as Director
28 January 2019
Resigned Hammer, Helge Ansgar as Director
28 January 2019
Appointed Spencer, Christopher Thomas Hyde as Director
28 January 2019
Resigned Riddick, Julian Galloway Money as Director
28 January 2019
Appointed Whiteley, Nicholas John Paul as Director
1 July 2013
Appointed Cooper, Jonathan Robert as Director
28 June 2013
Resigned Lanaghan, John Malcolm as Director
26 April 2010
Resigned Sorensen, Nils Suni as Director
4 May 2009
Appointed Lanaghan, John Malcolm as Director
2 July 2008
Appointed Hammer, Helge Ansgar as Director
1 June 2006
Appointed Riddick, Julian Galloway Money as Director
4 August 2003
Appointed Stewart, Graham Duncan as Director
4 August 2003
Appointed Sorensen, Nils Suni as Director
4 August 2003
Appointed Riddick, Julian Galloway Money as Secretary
4 August 2003
Resigned Clyde Secretaries Limited as Corporate Secretary
4 August 2003
Resigned O'Shea, James Wishart as Director
4 August 2003
Resigned Page, David William as Director
28 July 2003
Appointed Clyde Secretaries Limited as Corporate Secretary
28 July 2003
Appointed O'Shea, James Wishart as Director
28 July 2003
Appointed Page, David William 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
Public Limited Company
Reg. no. 04622251

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

Filings 133

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates28 July 2026
24 June 2026Full accounts31 December 2025
8 December 2025Termination of appointment of a director
8 December 2025Appointment of a director
28 July 2025Confirmation statement with no updates28 July 2025
Show all 133 filings

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