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Dno North Sea Limited

04622251

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

1 Park Row, Leeds, LS1 5AB
Incorporated 19/12/2002

Previously known as

Dno North Sea Plc · until 14/07/2025
Faroe Petroleum Plc · until 15/05/2019
Faroe Petroleum Limited · until 19/06/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

06100
Extraction of crude petroleum

Officers

Christopher Thomas Hyde Spencer

director · Since 11/05/2020

COMMERCIAL DIRECTOR

ENGLISH · NORWAY · Age 60

Also on 6 other boards

Anders Enerhaug Lunde

secretary · Since 02/09/2022

Mr. Bijan Mossavar-Rahmani

director · Since 19/06/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 74

Also on 1 other board

Birgitte Wendelbo Johansen

director · Since 05/12/2025

NORWEGIAN · NORWAY · Age 49

Also on 3 other boards

Christopher Thomas Hyde Spencer

director · Since 11/05/2020

English · Norway · Age 60

Anders Enerhaug Lunde

secretary · Since 02/09/2022

Bijan Mossavar-Rahmani

director · Since 19/06/2025

American · United States · Age 74

Birgitte Wendelbo Johansen

director · Since 05/12/2025

Norwegian · Norway · Age 49

Former

Clyde Secretaries Limited

corporate secretary · Resigned 26/02/2003

Hal Goldstein

director · Resigned 15/05/2003

Joseph Derby

director · Resigned 31/08/2007

Meinhard Jacobsen

director · Resigned 18/06/2009

Nils Suni Sorensen

director · Resigned 26/04/2010

John Malcolm Lanaghan

director · Resigned 28/06/2013

Hanne Harlem

director · Resigned 31/08/2014

Timothy Philip Read

director · Resigned 26/06/2018

Graham Duncan Stewart

director · Resigned 28/01/2019

Helge Hammer

director · Resigned 28/01/2019

Roger Charles Witts

director · Resigned 28/01/2019

John William Sharp Bentley

director · Resigned 28/01/2019

Jonathan Robert Cooper

director · Resigned 28/01/2019

Jorunn Johanne Saetre

director · Resigned 14/02/2019

Brent Cheshire

director · Resigned 14/02/2019

Katherine Louise Margiad Ward

director · Resigned 14/02/2019

Julian Galloway Money Riddick

secretary · Resigned 11/04/2019

Orjan Gjerde

director · Resigned 11/05/2020

Ute Angelique Joas Quinn

secretary · Resigned 02/09/2022

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

Dno Asa

75–100% shares
75–100% votes
Appoint directors

P.O. Box 1345, Vika, Oslo, 0113

Reg: 921526121 · Oslo · Corporate

Notified 28/01/2019

Charges6 outstanding

Charge
outstanding

DNB BANK ASA, AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/06/2025Registered 02/07/2025
Charge
outstanding

DNB BANK ASA

Created 25/06/2025Registered 01/07/2025
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
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 (AS SECURITY AGENT)

Created 02/05/2024Registered 17/05/2024Satisfied 25/06/2025
Charge
satisfied

DANSKE BANK A/S

Created 02/05/2024Registered 03/05/2024Satisfied 25/06/2025
Charge
satisfied

DANSKE BANK A/S

Created 19/12/2019Registered 23/12/2019Satisfied 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

Created 15/11/2019Registered 20/11/2019Satisfied 25/06/2025
Charge
satisfied

DANSKE BANK A/S

Created 07/11/2019Registered 18/11/2019Satisfied 25/06/2025
Charge
satisfied

DANSKE BANK A/S

Created 07/11/2019Registered 18/11/2019Satisfied 25/06/2025

Change History

officer appointedLUNDE, Anders Enerhaug
2026-08-05
officer appointedJOHANSEN, Birgitte Wendelbo
2026-08-05
officer appointedMOSSAVAR-RAHMANI, Bijan, Mr.
2026-08-05
officer appointedSPENCER, Christopher Thomas Hyde
2026-08-05
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