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Home > Scotland > BLUENORD UK LTD.
Company Information for

BLUENORD UK LTD.

6 QUEEN'S ROAD, ABERDEEN, AB15 4ZT,
Company Registration Number
SC315159
Private Limited Company
Active

Company Overview

About Bluenord Uk Ltd.
BLUENORD UK LTD. was founded on 2007-01-23 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Bluenord Uk Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLUENORD UK LTD.
 
Legal Registered Office
6 QUEEN'S ROAD
ABERDEEN
AB15 4ZT
Other companies in AB15
 
Previous Names
NORWEGIAN ENERGY COMPANY UK LIMITED05/07/2023
Filing Information
Company Number SC315159
Company ID Number SC315159
Date formed 2007-01-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-02-06 23:02:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUENORD UK LTD.
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Company Officers of BLUENORD UK LTD.

Current Directors
Officer Role Date Appointed
RIULF FREDERIK RUSTAD
 Director 2017-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
CECILIE OLESEN LINDSETH
 Director 2017-10-03 2018-04-01
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2012-08-15 2017-10-18
SILJE CHRISTINE AUGUSTSON
 Director 2014-12-04 2017-09-29
TOMMY SUNDT
 Director 2015-06-01 2015-10-12
ANDREAS ALNES GREVE-ISDAHL
 Director 2014-12-04 2015-05-31
BARD ARVE LAERUM
 Director 2014-12-04 2015-04-30
SVEIN ARILD KILLINGLAND
 Director 2013-05-23 2014-12-04
EINAR GJELSVIK
 Director 2011-03-23 2013-05-23
MD SECRETARIES LIMITED
 Nominated Secretary 2007-01-23 2012-08-15
LARS ARNE TAKLA
 Director 2007-01-23 2011-12-22
SCOTT IRVING KERR
 Director 2007-01-23 2011-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIULF FREDERIK RUSTAD BLUENORD ENERGY UK LTD. Director 2017-10-03 CURRENT 1998-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-28Change of details for Norwegian Energy Company Asa as a person with significant control on 2023-03-29
2023-07-05Company name changed norwegian energy company uk LIMITED\certificate issued on 05/07/23
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-13CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR RIULF FREDERIK RUSTAD
2021-04-07AP01DIRECTOR APPOINTED CATHRINE FAEROE TORGERSEN
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ALTE SONESEN
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-13AP01DIRECTOR APPOINTED ALTE SONESEN
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR CECILIE OLESEN LINDSETH
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-23TM02Termination of appointment of Pinsent Masons Secretarial Limited on 2017-10-18
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR SILJE CHRISTINE AUGUSTSON
2017-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RIULF FREDERIK RUSTAD / 03/10/2017
2017-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CECILIE OLESEN LINDSETH / 03/10/2017
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM 13 Queen's Road Aberdeen AB15 4YL
2017-10-12AP01DIRECTOR APPOINTED RIULF FREDERICK RUSTAD
2017-10-12AP01DIRECTOR APPOINTED CECILIE OLESEN LINDSETH
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 26000201
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 26000201
2016-01-19AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR TOMMY SUNDT
2015-11-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR BARD LAERUM
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS GREVE-ISDAHL
2015-06-29AP01DIRECTOR APPOINTED TOMMY SUNDT
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 26000201
2015-01-14AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR SVEIN KILLINGLAND
2014-12-09AP01DIRECTOR APPOINTED BARD ARVE LAERUM
2014-12-09AP01DIRECTOR APPOINTED MR ANDREAS ALNES GREVE-ISDAHL
2014-12-09AP01DIRECTOR APPOINTED SILJE CHRISTINE AUGUSTSON
2014-06-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 26000201
2014-01-22AR0131/12/13 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24SH0131/05/13 STATEMENT OF CAPITAL GBP 16000201
2013-05-31AP01DIRECTOR APPOINTED SVEIN ARILD KILLINGLAND
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR EINAR GJELSVIK
2013-03-22AR0131/12/12 FULL LIST
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-03SH0128/08/12 STATEMENT OF CAPITAL GBP 16000201
2012-08-15AP04CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
2012-08-15TM02APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2012 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2012-01-16AR0131/12/11 FULL LIST
2012-01-06CC04STATEMENT OF COMPANY'S OBJECTS
2012-01-06RES01ADOPT ARTICLES 22/12/2011
2011-12-23SH0122/12/11 STATEMENT OF CAPITAL GBP 6000201
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR LARS TAKLA
2011-08-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT KERR
2011-04-15AP01DIRECTOR APPOINTED EINAR GJELSVIK
2011-03-04AR0131/12/10 FULL LIST
2011-03-04SH0120/12/10 STATEMENT OF CAPITAL GBP 201
2011-03-04SH0121/12/09 STATEMENT OF CAPITAL GBP 101
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-21AA01PREVSHO FROM 31/01/2010 TO 31/12/2009
2010-01-09AR0131/12/09 FULL LIST
2009-11-30AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-07-16288cSECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM
2009-03-16363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-03-11363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUENORD UK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUENORD UK LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of BLUENORD UK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BLUENORD UK LTD.
Trademarks
We have not found any records of BLUENORD UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUENORD UK LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BLUENORD UK LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BLUENORD UK LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BLUENORD UK LTD.
OriginDestinationDateImport CodeImported Goods classification description
2016-05-0085255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2016-05-0094033019Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUENORD UK LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUENORD UK LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB15 4ZT