Back to search

Dno Exploration Uk Limited

SC487108

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

13 Queen's Road, Aberdeen, AB15 4YL
Incorporated 19/09/2014

Previously known as

Origo Exploration Uk Limited · until 30/06/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

06100
Extraction of crude petroleum

Officers

Pinsent Masons Secretarial Limited

secretary · Since 19/09/2014

OTHER

Also on 1270 other boards

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

Birgitte Wendelbo Johansen

director · Since 05/12/2025

NORWEGIAN · NORWAY · Age 49

Also on 3 other boards

Pinsent Masons Secretarial Limited

corporate secretary · Since 19/09/2014

Reg: 02318923

Also on 1270 other boards

Christopher Thomas Hyde Spencer

director · Since 03/02/2023

English · Norway · Age 60

Halvor Engebretsen

director · Since 19/06/2025

Norwegian · Norway · Age 58

Birgitte Wendelbo Johansen

director · Since 05/12/2025

Norwegian · Norway · Age 49

Former

Svein Ilebekk

director · Resigned 28/06/2017

Orjan Gjerde

director · Resigned 28/06/2017

Timothy Sullivan

director · Resigned 16/10/2017

Andrew Richard Armour

director · Resigned 03/09/2020

Nicholas John Paul Whiteley

director · Resigned 03/02/2023

BjøRn 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 North Sea Plc

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

1, Park Row, Leeds, LS1 5AB

Reg: 04622251 · Companies House · Public Limited

Notified 06/02/2024

Former PSCs

Northstar Exploration As

Ceased 09/02/2018

Dno Asa

Ceased 06/02/2024

Charges3 outstanding

Charge
outstanding

DNB BANK ASA, FOR ITSELF AND ON BEHALF OF THE SECURED PARTIES AS ASSIGNEE

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

DNB BANK ASA, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

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

DNB BANK ASA, FOR ITSELF AND ON BEHALF OF THE SECURED PARTIES AS CHARGEE

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

DANSKE BANK A/S (AS SECURITY AGENT)

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

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line113 Queen's Road
2026-08-05

13 QUEEN'S ROAD

post townAberdeen
2026-08-05

ABERDEEN

officer appointedPINSENT MASONS SECRETARIAL LIMITED
2026-08-05
officer appointedENGEBRETSEN, Halvor
2026-08-05
officer appointedJOHANSEN, Birgitte Wendelbo
2026-08-05
officer appointedSPENCER, Christopher Thomas Hyde
2026-08-05