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Dno Uk Limited

05496994

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Park Row, Leeds, LS1 5AB
Incorporated 01/07/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

06100
Extraction of crude petroleum

Officers

Anders Enerhaug Lunde

secretary · Since 29/09/2022

Christopher Thomas Hyde Spencer

director · Since 03/02/2023

COMMERCIAL DIRECTOR

ENGLISH · NORWAY · Age 60

Also on 6 other boards

Halvor Engebretsen

director · Since 19/06/2025

DIRECTOR

NORWEGIAN · NORWAY · Age 58

Also on 3 other boards

Anders Enerhaug Lunde

secretary · Since 29/09/2022

Christopher Thomas Hyde Spencer

director · Since 03/02/2023

English · Norway · Age 60

Halvor Engebretsen

director · Since 19/06/2025

Norwegian · Norway · Age 58

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/07/2005

Roar Tessem

secretary · Resigned 05/12/2007

Roar Tessem

director · Resigned 01/01/2008

Robert John Arnott

director · Resigned 15/09/2008

Haakon Sandborg

secretary · Resigned 17/02/2012

Helge Eide

director · Resigned 31/01/2013

Magne Harold Normann

director · Resigned 23/08/2017

Shelley Margaret Watson

director · Resigned 23/08/2017

Jeroen Michael Maria Regtien

director · Resigned 16/10/2017

Bjorn Kenneth Dale

secretary · Resigned 29/09/2022

Nicholas John Paul Whiteley

director · Resigned 03/02/2023

Bjorn Kenneth Dale

director · Resigned 27/09/2023

øRjan 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

1, Dokkveien, Oslo

Reg: 921526121 · Norwegian Central Securities Depository · Public Limited Company

Notified 06/04/2016

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
2026-08-05
officer appointedENGEBRETSEN, Halvor
2026-08-05
officer appointedSPENCER, Christopher Thomas Hyde
2026-08-05