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Dno North Sea (U.K.) Limited

04848017

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

1 Park Row, Leeds, LS1 5AB
Incorporated 28/07/2003

Previously known as

Faroe Petroleum (U.K.) Limited · until 15/05/2019
Faroe Petroleum (Laggan) Limited · until 07/10/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

06100
Extraction of crude petroleum

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

David William Page

director · Resigned 04/08/2003

James Wishart O'Shea

director · Resigned 04/08/2003

Clyde Secretaries Limited

corporate secretary · Resigned 04/08/2003

Nils Suni Sorensen

director · Resigned 26/04/2010

John Malcolm Lanaghan

director · Resigned 28/06/2013

Graham Duncan Stewart

director · Resigned 28/01/2019

Julian Galloway Money Riddick

director · Resigned 28/01/2019

Helge Ansgar Hammer

director · Resigned 28/01/2019

Jonathan Robert Cooper

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 Plc

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

30, Crown Place, London, EC2A 4ES

Reg: 04622251 · Companies House · Public Limited Company

Notified 06/04/2016

Charges5 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
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

DANSKE BANK A/S

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

BARCLAYS BANK PLC

Created 23/11/2010Registered 04/12/2010

Change History

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
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