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Bluenord Energy UK Ltd

Bluenord Energy UK Ltd is an active company incorporated on 4 September 1998 with the registered office located in London, Greater London. Bluenord Energy UK Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
03629582
Private limited company
Age
27 years
Incorporated 4 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (13 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (1 year remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
25 Upper Brook Street
London
W1K 7QD
England
Address changed on 23 Sep 2022 (2 years 11 months ago)
Previous address was 11 Hill Street London W1J 5LF England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive Vice President • Norwegian • Lives in Norway • Born in May 1984
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1985
Bluenord Asa
PSC
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Mutual Companies
Bluenord UK Ltd
Euan Campbell Shirlaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£98K
Increased by £48K (+96%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£595K
Decreased by £65K (-10%)
Total Liabilities
-£5.83M
Increased by £94K (+2%)
Net Assets
-£5.23M
Decreased by £159K (+3%)
Debt Ratio (%)
979%
Increased by 110.67% (+13%)
Latest Activity
Confirmation Submitted
13 Days Ago on 25 Aug 2025
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 15 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 11 Mar 2025
Mr Euan Campbell Shirlaw Details Changed
6 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years Ago on 28 Aug 2023
Norwegian Energy Company Asa (PSC) Details Changed
2 Years 5 Months Ago on 29 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Confirmation statement made on 25 August 2025 with updates
Submitted on 25 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 17 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Director's details changed for Mr Euan Campbell Shirlaw on 1 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 25 August 2024 with no updates
Submitted on 1 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 28 Aug 2023
Change of details for Norwegian Energy Company Asa as a person with significant control on 29 March 2023
Submitted on 28 Aug 2023
Certificate of change of name
Submitted on 7 Jul 2023
Repayment History
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