DNO UK Limited

Company Name	DNO UK Limited
Company Status	Active
Company Number	05496994
Category	Private Limited Company
Incorporation Date	1 July 2005(18 years, 9 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Haakon Sandborg
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Current
Appointed	29 October 2007(2 years, 4 months after company formation)
Appointment Duration	16 years, 5 months
Role	Vp Cfo
Country of Residence	Norway
Correspondence Address	21 Frits Kjaers Vei Oslo 0383 Foreign

Secretary Name	Anders Enerhaug Lunde
Status	Current
Appointed	29 September 2022(17 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Christopher Thomas Hyde Spencer
Date of Birth	August 1966 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	03 February 2023(17 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Commercial Director
Country of Residence	Norway
Correspondence Address	Dno Asa, 1 Dokkveien Oslo 0250

Director Name	Ms Elisabeth Boehle Femsteinevik
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Norwegian
Status	Current
Appointed	15 January 2024(18 years, 6 months after company formation)
Appointment Duration	3 months
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Dno Asa Dokkveien 1 Oslo 0250

Director Name	Helge Eide
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Starefossveien 53 5019 Bergen Norway

Director Name	Roar Tessem
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Role	Managing Director
Correspondence Address	Tjernslia 72 1481 Hagan Foreign Norway

Secretary Name	Roar Tessem
Nationality	Norwegian
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	Tjernslia 72 1481 Hagan Foreign Norway

Director Name	Dr Robert John Arnott
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 2008)
Role	Energy Advisor
Country of Residence	England
Correspondence Address	Southview The Avenue Ampthill Bedfordshire MK45 2NR

Secretary Name	Haakon Sandborg
Nationality	Norwegian
Status	Resigned
Appointed	02 October 2008(3 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2012)
Role	Dno International Asa
Country of Residence	Norway
Correspondence Address	21 Frits Kjaers Vei Oslo 0383 Foreign

Director Name	Shelley Margaret Watson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 February 2012(6 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 August 2017)
Role	General Manager
Country of Residence	Dubai
Correspondence Address	Festival Tower PO Box 62042 Dubai United Arab Emirates

Director Name	Magne Harold Normann
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 February 2012(6 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 August 2017)
Role	Svp Business Development
Country of Residence	Dubai
Correspondence Address	Aker Brygge PO Box 1345 Vika 0113 Oslo Norway

Director Name	Bjorn Kenneth Dale
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 February 2012(6 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 27 September 2023)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Dno Asa, 1 Dokkveien Oslo 0250

Secretary Name	Bjorn Kenneth Dale
Status	Resigned
Appointed	17 February 2012(6 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 September 2022)
Role	Company Director
Correspondence Address	Aker Brygge PO Box 1345 Vika 0113 Oslo Norway

Director Name	Jeroen Michael Maria Regtien
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 August 2017(12 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 October 2017)
Role	Chief Operating Officer
Country of Residence	Netherlands
Correspondence Address	Office 1201 Boulevard Plaza 2 Downtown Dubai United Arab Emirates

Director Name	Nicholas John Paul Whiteley
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(12 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 February 2023)
Role	Exploration Director Dno Asa
Country of Residence	Norway
Correspondence Address	Dokkveien 1 Dokkveien 1 0250 Oslo Norway

Director Name	Mr ØRjan Gjerde
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 September 2023(18 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 January 2024)
Role	General Manager
Country of Residence	Norway
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dno.no
Telephone	028 28000000
Telephone region	Northern Ireland

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

18.9m at £1	Dno Asa 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£337
Net Worth	-£4,815,812
Cash	£5,746
Current Liabilities	£15,532

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (7 months, 4 weeks ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Filing History

22 January 2024	Appointment of Ms Elisabeth Boehle Femsteinevik as a director on 15 January 2024 (2 pages)
22 January 2024	Termination of appointment of Ørjan Gjerde as a director on 15 January 2024 (1 page)
16 October 2023	Full accounts made up to 31 December 2022 (16 pages)
29 September 2023	Appointment of Mr Ørjan Gjerde as a director on 27 September 2023 (2 pages)
29 September 2023	Termination of appointment of Bjorn Kenneth Dale as a director on 27 September 2023 (1 page)
25 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
24 August 2023	Director's details changed for Christopher Thomas Hyde Spencer on 24 August 2023 (2 pages)
24 August 2023	Director's details changed for Bjorn Kenneth Dale on 24 August 2023 (2 pages)
29 March 2023	Appointment of Christopher Thomas Hyde Spencer as a director on 3 February 2023 (2 pages)
29 March 2023	Termination of appointment of Nicholas John Paul Whiteley as a director on 3 February 2023 (1 page)
24 November 2022	Termination of appointment of Bjorn Kenneth Dale as a secretary on 29 September 2022 (1 page)
24 November 2022	Secretary's details changed for Andres Enerhaug Lunde on 29 September 2022 (1 page)
24 November 2022	Appointment of Andres Enerhaug Lunde as a secretary on 29 September 2022 (2 pages)
7 October 2022	Full accounts made up to 31 December 2021 (17 pages)
24 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (16 pages)
7 September 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
23 October 2020	Full accounts made up to 31 December 2019 (16 pages)
13 October 2020	Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square St. James's Square London SW1Y 4LB England to 1 Park Row Leeds LS1 5AB on 13 October 2020 (1 page)
26 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (15 pages)
6 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
30 August 2018	Full accounts made up to 31 December 2017 (14 pages)
10 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
1 November 2017	Full accounts made up to 31 December 2016 (14 pages)
1 November 2017	Full accounts made up to 31 December 2016 (14 pages)
26 October 2017	Director's details changed for Nicholas John Paul Whiteley on 16 October 2017 (2 pages)
26 October 2017	Director's details changed for Nicholas John Paul Whiteley on 16 October 2017 (2 pages)
25 October 2017	Appointment of Nicholas John Paul Whiteley as a director on 16 October 2017 (2 pages)
25 October 2017	Appointment of Nicholas John Paul Whiteley as a director on 16 October 2017 (2 pages)
23 October 2017	Termination of appointment of Jeroen Michael Maria Regtien as a director on 16 October 2017 (1 page)
23 October 2017	Termination of appointment of Jeroen Michael Maria Regtien as a director on 16 October 2017 (1 page)
31 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
31 August 2017	Termination of appointment of Magne Harold Normann as a director on 23 August 2017 (1 page)
31 August 2017	Termination of appointment of Shelley Margaret Watson as a director on 23 August 2017 (1 page)
31 August 2017	Appointment of Director Jeroen Michael Maria Regtien as a director on 24 August 2017 (2 pages)
31 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
31 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11-12 st. James's Square St. James's Square London SW1Y 4LB on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Magne Harold Normann as a director on 23 August 2017 (1 page)
31 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11-12 st. James's Square St. James's Square London SW1Y 4LB on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Shelley Margaret Watson as a director on 23 August 2017 (1 page)
31 August 2017	Appointment of Director Jeroen Michael Maria Regtien as a director on 24 August 2017 (2 pages)
26 September 2016	Full accounts made up to 31 December 2015 (15 pages)
26 September 2016	Full accounts made up to 31 December 2015 (15 pages)
14 September 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
29 January 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 18,885,072 (4 pages)
29 January 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 18,885,072 (4 pages)
21 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 18,884,972 (7 pages)
21 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 18,884,972 (7 pages)
4 July 2015	Full accounts made up to 31 December 2014 (13 pages)
4 July 2015	Full accounts made up to 31 December 2014 (13 pages)
11 March 2015	Registered office address changed from Ames House 6-7 Duke of York Street London SW1Y 6LA to 20-22 Bedford Row London WC1R 4JS on 11 March 2015 (1 page)
11 March 2015	Registered office address changed from Ames House 6-7 Duke of York Street London SW1Y 6LA to 20-22 Bedford Row London WC1R 4JS on 11 March 2015 (1 page)
9 September 2014	Full accounts made up to 31 December 2013 (13 pages)
9 September 2014	Full accounts made up to 31 December 2013 (13 pages)
29 July 2014	Director's details changed for Magne Harold Normann on 31 December 2013 (2 pages)
29 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 18,884,972 (7 pages)
29 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 18,884,972 (7 pages)
29 July 2014	Director's details changed for Haakon Sandborg on 31 December 2013 (2 pages)
29 July 2014	Director's details changed for Bjorn Kenneth Dale on 20 February 2014 (2 pages)
29 July 2014	Director's details changed for Bjorn Kenneth Dale on 20 February 2014 (2 pages)
29 July 2014	Director's details changed for Magne Harold Normann on 31 December 2013 (2 pages)
29 July 2014	Director's details changed for Haakon Sandborg on 31 December 2013 (2 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (7 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (7 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (7 pages)
3 June 2013	Full accounts made up to 31 December 2012 (13 pages)
3 June 2013	Full accounts made up to 31 December 2012 (13 pages)
4 March 2013	Termination of appointment of Helge Eide as a director (1 page)
4 March 2013	Termination of appointment of Helge Eide as a director (1 page)
12 July 2012	Full accounts made up to 31 December 2011 (13 pages)
12 July 2012	Full accounts made up to 31 December 2011 (13 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
13 June 2012	Appointment of Magne Harold Normann as a director (2 pages)
13 June 2012	Appointment of Magne Harold Normann as a director (2 pages)
13 June 2012	Appointment of Shelley Margaret Watson as a director (2 pages)
13 June 2012	Appointment of Shelley Margaret Watson as a director (2 pages)
12 June 2012	Appointment of Bjorn Kenneth Dale as a director (2 pages)
12 June 2012	Appointment of Bjorn Kenneth Dale as a secretary (2 pages)
12 June 2012	Appointment of Bjorn Kenneth Dale as a secretary (2 pages)
12 June 2012	Appointment of Bjorn Kenneth Dale as a director (2 pages)
8 June 2012	Termination of appointment of Haakon Sandborg as a secretary (1 page)
8 June 2012	Termination of appointment of Haakon Sandborg as a secretary (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
1 June 2011	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 1 June 2011 (1 page)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 ca 2006 06/01/2011 (11 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 ca 2006 06/01/2011 (11 pages)
14 January 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 18,884,972 (3 pages)
14 January 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 18,884,972 (3 pages)
14 January 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 18,884,972 (3 pages)
13 January 2011	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
6 August 2010	Director's details changed for Helge Eide on 1 July 2010 (2 pages)
6 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Haakon Sandborg on 1 July 2010 (2 pages)
6 August 2010	Director's details changed for Helge Eide on 1 July 2010 (2 pages)
6 August 2010	Director's details changed for Helge Eide on 1 July 2010 (2 pages)
6 August 2010	Director's details changed for Haakon Sandborg on 1 July 2010 (2 pages)
6 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Haakon Sandborg on 1 July 2010 (2 pages)
6 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
11 March 2010	Registered office address changed from C/O Baker Botts 41 Lothbury London EC2R 7HF on 11 March 2010 (1 page)
11 March 2010	Registered office address changed from C/O Baker Botts 41 Lothbury London EC2R 7HF on 11 March 2010 (1 page)
17 November 2009	Full accounts made up to 31 December 2008 (16 pages)
17 November 2009	Full accounts made up to 31 December 2008 (16 pages)
3 July 2009	Director and secretary's change of particulars / haakon sandborg / 03/07/2009 (2 pages)
3 July 2009	Return made up to 01/07/09; full list of members (3 pages)
3 July 2009	Director and secretary's change of particulars / haakon sandborg / 03/07/2009 (2 pages)
3 July 2009	Return made up to 01/07/09; full list of members (3 pages)
24 October 2008	Full accounts made up to 31 December 2007 (16 pages)
24 October 2008	Full accounts made up to 31 December 2007 (16 pages)
22 October 2008	Secretary appointed haakon sandborg (2 pages)
22 October 2008	Secretary appointed haakon sandborg (2 pages)
17 September 2008	Appointment terminated director robert arnott (1 page)
17 September 2008	Appointment terminated director robert arnott (1 page)
9 September 2008	Appointment terminated director roar tessem (1 page)
9 September 2008	Return made up to 01/07/08; full list of members (3 pages)
9 September 2008	Appointment terminated director roar tessem (1 page)
9 September 2008	Return made up to 01/07/08; full list of members (3 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	Secretary resigned (1 page)
30 January 2008	Secretary resigned (1 page)
6 November 2007	Full accounts made up to 31 December 2006 (16 pages)
6 November 2007	Full accounts made up to 31 December 2006 (16 pages)
27 July 2007	Return made up to 01/07/07; full list of members (2 pages)
27 July 2007	Return made up to 01/07/07; full list of members (2 pages)
4 December 2006	Accounts made up to 31 December 2005 (12 pages)
4 December 2006	Accounts made up to 31 December 2005 (12 pages)
28 July 2006	Return made up to 01/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2006	Return made up to 01/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
10 November 2005	Registered office changed on 10/11/05 from: c/o baker botts (ref ajh) 99 gresham street london EC2V 7BA (1 page)
10 November 2005	Registered office changed on 10/11/05 from: c/o baker botts (ref ajh) 99 gresham street london EC2V 7BA (1 page)
27 September 2005	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
27 September 2005	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
1 July 2005	Incorporation (17 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Incorporation (17 pages)
1 July 2005	Secretary resigned (1 page)

DNO UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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