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Dno North Sea (Rogb) Limited
01852301
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
1 PARK ROW, LEEDS, LS1 5AB
Incorporated 03/10/1984
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
06100
Extraction of crude petroleum06200
Extraction of natural gasOfficers
Christopher Thomas Hyde Spencer
director · Since 28/01/2019
COMMERCIAL DIRECTOR
ENGLISH · NORWAY · Age 59
Also on 6 other boards
Corporate Secretary Anders Enerhaug Lunde
secretary · Since 31/08/2022
Halvor Engebretsen
director · Since 19/06/2025
DIRECTOR
NORWEGIAN · NORWAY · Age 57
Also on 3 other boards
Birgitte Wendelbo Johansen
director · Since 05/12/2025
NORWEGIAN · NORWAY · Age 49
Also on 3 other boards
Persons with Significant Control
Faroe Petroleum (U.K.) Limited
75–100% shares
75–100% votes
Appoint directors
30, Crown Place, London, EC2A 4ES
Reg: 04848017 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
DNB BANK ASA
Created 25/06/2025Registered 30/06/2025
Charge
outstanding
DNB BANK ASA
Created 25/06/2025Registered 30/06/2025
Charge
outstanding
DNB BANK ASA
Created 25/06/2025Registered 30/06/2025
Charge
satisfied
DANSKE BANK A/S
Created 15/11/2019Registered 20/11/2019Satisfied 25/06/2025
Charge
satisfied
DANSKE BANK A/S
Created 15/11/2019Registered 20/11/2019Satisfied 25/06/2025
Charge
satisfied
DANSKE BANK A/S AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
Created 07/11/2019Registered 19/11/2019Satisfied 25/06/2025
Charge
satisfied
DANSKE BANK A/S
Created 07/11/2019Registered 18/11/2019Satisfied 25/06/2025
Charge
satisfied
BNP PARIBAS
Created 22/04/2016Registered 25/04/2016Satisfied 26/11/2019
charge
satisfied
CBA CORPORATE SERVICES (NSW) PTY LIMITED (THE "SECURITY TRUSTEE")
Created 24/06/2011Registered 16/12/2011Satisfied 05/08/2015
charge
satisfied
CBA CORPORATE SERVICES (NSW) PTY LIMITED
Created 14/09/2007Registered 18/09/2007Satisfied 05/08/2015