BLUENORD ENERGY UK LTD.
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Cash
£260K
USD 346,199
+177.1% vs 2023
Net assets
-£5.6M
USD -7,510,452
-12.7% vs 2023
Employees
6
0% vs 2023
Profit before tax
-£1.1M
USD -1,500,561
+9.8% vs 2023
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£603,843 | -£520,627 | +13.8% | |
| Profit before tax | -£1,250,638 | -£1,127,987 | +9.8% | |
| Net profit | -£1,250,638 | -£1,127,987 | +9.8% | |
| Cash | £93,900 | £260,241 | +177.1% | |
| Total assets less current liabilities | -£251,412 | -£379,069 | -50.8% | |
| Net assets | -£5,009,056 | -£5,645,683 | -12.7% | |
| Equity | — | — | — | |
| Average employees | 6 | 6 | 0% | |
| Wages | £1,415,421 | £2,055,934 | +45.3% | |
| Directors' remuneration | £44,928 | £54,703 | +21.8% |
Figures converted to GBP from USD at 0.752 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 978.7% | 986.3% | |
| Current ratio | 0.34x | 0.41x | |
| Interest cover | -0.92x | -0.84x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- BLUENORD ENERGY UK LTD. 2023-07-07 → present
- NORECO OIL (UK) LIMITED 2013-04-10 → 2023-07-07
- ALTINEX OIL (UK) LIMITED 2006-09-11 → 2013-04-10
- DENERCO OIL (UK) LIMITED 2000-07-17 → 2006-09-11
- PETROZ (U.K.) LIMITED 1998-09-04 → 2000-07-17
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least twelve months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “Despite the disappointing outcome from the company's previous investment in the Huntington field, which the directors believe was as a result of unfortunate external pressures outside their control, they believe that there are still opportunities in the UK North Sea sector to invest in.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FAEROE TORGERSEN, Cathrine | Director | 2021-03-18 | May 1984 | Norwegian |
| SHIRLAW, Euan Campbell | Director | 2019-11-04 | Jun 1985 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NASSER, Roger Mark | Secretary | 1998-09-04 | 2000-06-30 |
| TOLDERLUND, Carsten | Secretary | 2000-06-30 | 2016-12-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-09-04 | 1998-09-04 |
| AUGUSTSON, Sije Christine | Director | 2014-12-04 | 2017-09-29 |
| BROWN, Rodney Stuart | Director | 1998-09-04 | 2000-06-30 |
| CROOK, Robert Douglas Edwin | Director | 1998-09-04 | 2000-06-30 |
| ELLINGSEN, Olaf Ingebrigt | Director | 2006-09-15 | 2007-10-19 |
| GJELSVIK, Einar | Director | 2011-08-30 | 2013-05-23 |
| GJERDE, Orjan | Director | 2013-04-03 | 2014-10-02 |
| GREVE-ISDAHL, Andreas Alnes | Director | 2014-12-04 | 2015-06-26 |
| KERR, Scott Irving | Director | 2007-10-19 | 2011-08-30 |
| KILLINGLAND, Svein Arild | Director | 2013-05-23 | 2014-12-04 |
| LAERUM, Baird Arve | Director | 2014-12-04 | 2015-06-25 |
| OLESEN LINDSETH, Cecilie | Director | 2017-10-03 | 2018-04-01 |
| RUSTAD, Riulf Frederik | Director | 2017-10-03 | 2021-03-18 |
| SONESEN, Atle | Director | 2019-11-04 | 2020-10-15 |
| SORENSEN, Flemming Kolkjaer | Director | 2000-06-30 | 2006-09-15 |
| SUNDT, Tommy | Director | 2015-06-26 | 2015-10-12 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-09-04 | 1998-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bluenord Asa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 147 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-07 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | AA | accounts | Accounts with accounts type full | |
| 2026-03-17 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-09-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-17 | AA | accounts | Accounts with accounts type full | |
| 2025-03-15 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-03-11 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-03-10 | CH01 | officers | Change person director company with change date | |
| 2024-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-07 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-09-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-24 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.