Back to search

Dno North Sea (Rogb) Limited

01852301

active
ltd
england wales
Companies House
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

Previously known as

Faroe Petroleum (Rogb) Limited · until 15/05/2019
Roc Oil (Gb) Limited · until 11/11/2015
Roc Oil (Ppl) Limited · until 08/11/2004
Pendle Petroleum Limited · until 21/07/1999
Keydome Limited · until 01/11/1984

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas

Officers

Christopher Thomas Hyde Spencer

director · Since 28/01/2019

COMMERCIAL DIRECTOR

ENGLISH · NORWAY · Age 60

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 58

Also on 3 other boards

Birgitte Wendelbo Johansen

director · Since 05/12/2025

NORWEGIAN · NORWAY · Age 49

Also on 3 other boards

Christopher Thomas Hyde Spencer

director · Since 28/01/2019

English · Norway · Age 60

Anders Enerhaug Lunde

secretary · Since 31/08/2022

Halvor Engebretsen

director · Since 19/06/2025

Norwegian · Norway · Age 58

Birgitte Wendelbo Johansen

director · Since 05/12/2025

Norwegian · Norway · Age 49

Former

Lukas Lundin

director · Resigned 11/02/1992

Henry Clemmey

director · Resigned 11/02/1993

Michael Anthony Flanagan

secretary · Resigned 20/04/1994

Jd Secretariat Limited

corporate nominee secretary · Resigned 20/04/1994

Adolf Henrik Lundin

director · Resigned 02/06/1995

Ian Lundin

director · Resigned 02/06/1995

Walter Deboni

director · Resigned 30/04/1996

Stewart Ancil Colburne

director · Resigned 30/04/1997

David Anthony Wood

director · Resigned 20/08/1998

Peter Alfred Braaten

director · Resigned 01/08/1999

John Paul Atkinson

director · Resigned 29/02/2000

Rosalind Jane Stevenson

secretary · Resigned 26/05/2000

Rosalind Jane Stevenson

director · Resigned 26/05/2000

Edgar Baines

director · Resigned 19/09/2006

Christine Edith Caines

secretary · Resigned 30/11/2006

John Doran

director · Resigned 27/06/2008

Kevin Hird

director · Resigned 12/12/2008

Sheree Leanne Ford

secretary · Resigned 09/11/2009

Bruce Frederick William Clement

director · Resigned 29/10/2010

Alan Scott Linn

director · Resigned 28/02/2015

Neil Butler

secretary · Resigned 05/11/2015

Neil Butler

director · Resigned 05/11/2015

Leanne Elizabeth Nolan

secretary · Resigned 05/11/2015

Anthony Myles Neilson

director · Resigned 05/11/2015

Jonathan Robert Cooper

director · Resigned 28/01/2019

Julian Galloway Money Riddick

director · Resigned 28/01/2019

Helge Hammer

director · Resigned 28/01/2019

Graham Duncan Stewart

director · Resigned 28/01/2019

Julian Galloway Money Riddick

secretary · Resigned 11/04/2019

Ute Angelique Joas Quinn

secretary · Resigned 31/08/2022

Nicholas John Paul Whiteley

director · Resigned 03/02/2023

Bjorn Kenneth Dale

director · Resigned 09/10/2023

Orjan Gjerde

director · Resigned 15/01/2024

Elisabeth Boehle Femsteinevik

director · Resigned 19/06/2025

Haakon Sandborg

director · Resigned 05/12/2025

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

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line11 Park Row
2026-08-05

1 PARK ROW

post townLeeds
2026-08-05

LEEDS

officer appointedLUNDE, Anders Enerhaug, Corporate Secretary
2026-08-05
officer appointedENGEBRETSEN, Halvor
2026-08-05
officer appointedJOHANSEN, Birgitte Wendelbo
2026-08-05
officer appointedSPENCER, Christopher Thomas Hyde
2026-08-05