Norsea UK Limited

Active06441761 Private limited company

Incorporated: 30 November 2007 (18 years)
Previously known as: Norsea Group (UK) Limited (until 30 July 2019)
Danbor Limited (until 1 August 2014)
Danbor Services Limited (until 1 March 2012)
This list may be incomplete. See all names on Companies House
Industry: Operation of warehousing and storage facilities for land transport activities (52103)
Directors: Kenneth Hansen
Jesper Høj-Hansen
Anders Aalund Olsen
Owned by: Wilh. Wilhelmsen Holding Asa
Accounts type: Full
Region: North East
Address: Suite B
8th Floor West One
Forth Banks
Newcastle Upon Tyne
NE1 3PA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 July 2027
Last conf. stmt: 23 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hansen, Kenneth

Director · Appointed 1 January 2026

Danish

Born August 1989 (37)

Aberdein Considine Secretarial Services Limited

Corporate Secretary · Appointed 27 January 2023

Also at Brimmond Limited, Brimmond Group Holdings Limited, Eis Waste Services Limited · more companies

Høj-Hansen, Jesper

Director · Appointed 1 October 2019

Danish

Born June 1973 (53)

Olsen, Anders Aalund

Director · Appointed 1 October 2019

Danish

Born July 1973 (53)

Officer history (21 former)

1 January 2026

Appointed Hansen, Kenneth as Director

1 January 2026

Resigned Wahl, Gry as Director

1 January 2026

Resigned Jorgensen, Fredrik Vik as Director

1 November 2024

Resigned Kilsgaard, Thue as Director

27 January 2023

Resigned Aberdein Consdine as Corporate Secretary

27 January 2023

Appointed Aberdein Considine Secretarial Services Limited as Corporate Secretary

27 January 2023

Appointed Jorgensen, Fredrik Vik as Director

27 January 2023

Appointed Wahl, Gry as Director

27 January 2023

Appointed Kilsgaard, Thue as Director

27 January 2023

Resigned Bjornevik, Oyvind as Director

27 January 2023

Resigned Naesheim, John Olaf as Director

12 April 2022

Resigned Russell, Karen as Director

1 May 2021

Appointed Bjornevik, Oyvind as Director

1 May 2021

Resigned Vang, Thomas Andre as Director

1 October 2019

Appointed Høj-Hansen, Jesper as Director

1 October 2019

Appointed Russell, Karen as Director

1 October 2019

Resigned Stangland, John Egil as Director

1 October 2019

Resigned Haug, Lars as Director

1 October 2019

Appointed Vang, Thomas Andre as Director

1 October 2019

Resigned Robertson, Walter Clark as Director

1 October 2019

Appointed Olsen, Anders Aalund as Director

30 September 2018

Resigned Neergaard, Ola Magne Theun as Director

30 June 2018

Resigned Modalslid-Meling, Steinar as Director

20 September 2017

Resigned Johannessen, Knut Magne as Director

20 September 2017

Appointed Naesheim, John Olaf as Director

20 September 2017

Appointed Neergaard, Ola Magne Theun as Director

1 February 2015

Resigned Christensen, Kim Pultz as Director

1 February 2015

Appointed Robertson, Walter Clark as Director

8 May 2014

Appointed Stangland, John Egil as Director

8 May 2014

Appointed Haug, Lars as Director

8 May 2014

Resigned Kilby, John, Mr. as Secretary

8 May 2014

Appointed Christensen, Kim Pultz as Director

8 May 2014

Appointed Aberdein Consdine as Corporate Secretary

8 May 2014

Appointed Modalslid-Meling, Steinar as Director

8 May 2014

Appointed Johannessen, Knut Magne as Director

8 May 2014

Resigned Knudsen, Soren Floe as Director

8 May 2014

Resigned Kilby, John, Mr. as Director

3 June 2013

Resigned Christensen, Kim Pultz as Director

1 July 2011

Appointed Christensen, Kim Pultz as Director

30 November 2007

Resigned Hfw Directors Limited as Corporate Director

30 November 2007

Appointed Kilby, John, Mr. as Secretary

30 November 2007

Appointed Hfw Directors Limited as Corporate Director

30 November 2007

Appointed Kilby, John, Mr. as Director

30 November 2007

Resigned Hfw Nominees Limited as Corporate Secretary

30 November 2007

Appointed Knudsen, Soren Floe as Director

30 November 2007

Appointed Hfw Nominees Limited as Corporate Secretary

Ownership 1 active

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

Wilh. Wilhelmsen Holding Asa

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Public Limited Company

Reg. no. No 896 616 692

Former controllers (1)

26 September 2017

Ceased Borgny Eidesvik — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 September 2026	Full accounts	31 December 2025
11 June 2025	Registered office address changed
25 January 2019	Registered office address changed
6 June 2018	Registered office address changed
31 May 2018	Registered office address changed