The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Shirlaw, Euan Campbell
    Chief Executive Officer born in June 1985
    Individual (2 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Faeroe Torgersen, Cathrine
    Executive Vice President born in May 1984
    Individual (2 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 3
    1, 0158, Nedre Vollgate, Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 19
  • 1
    Brown, Rodney Stuart
    Geologist born in September 1949
    Individual
    Officer
    1998-09-04 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Laerum, Baird Arve
    Member born in July 1959
    Individual
    Officer
    2014-12-04 ~ 2015-06-25
    OF - Director → CIF 0
  • 3
    Nasser, Roger Mark
    Individual
    Officer
    1998-09-04 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 4
    Rustad, Riulf Frederik
    Executive Vice President born in October 1990
    Individual
    Officer
    2017-10-03 ~ 2021-03-18
    OF - Director → CIF 0
  • 5
    Tolderlund, Carsten
    Attorney
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 6
    Killingland, Svein Arild
    Born in March 1956
    Individual
    Officer
    2013-05-23 ~ 2014-12-04
    OF - Director → CIF 0
  • 7
    Sonesen, Atle
    Managing Director born in January 1969
    Individual
    Officer
    2019-11-04 ~ 2020-10-15
    OF - Director → CIF 0
  • 8
    Gjelsvik, Einar
    Chief Executive Officer born in July 1972
    Individual (6 offsprings)
    Officer
    2011-08-30 ~ 2013-05-23
    OF - Director → CIF 0
  • 9
    Gjerde, Orjan
    Cfo born in October 1969
    Individual (3 offsprings)
    Officer
    2013-04-03 ~ 2014-10-02
    OF - Director → CIF 0
  • 10
    Greve-isdahl, Andreas Alnes
    Member born in January 1986
    Individual
    Officer
    2014-12-04 ~ 2015-06-26
    OF - Director → CIF 0
  • 11
    Augustson, Sije Christine
    Member born in August 1974
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Sundt, Tommy
    Born in August 1973
    Individual (1 offspring)
    Officer
    2015-06-26 ~ 2015-10-12
    OF - Director → CIF 0
  • 13
    Ellingsen, Olaf Ingebrigt
    Group President And Ceo born in June 1964
    Individual
    Officer
    2006-09-15 ~ 2007-10-19
    OF - Director → CIF 0
  • 14
    Sorensen, Flemming Kolkjaer
    Co President born in September 1943
    Individual
    Officer
    2000-06-30 ~ 2006-09-15
    OF - Director → CIF 0
  • 15
    Olesen Lindseth, Cecilie
    Managing Director born in September 1980
    Individual
    Officer
    2017-10-03 ~ 2018-04-01
    OF - Director → CIF 0
  • 16
    Crook, Robert Douglas Edwin
    Engineer born in May 1954
    Individual
    Officer
    1998-09-04 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Kerr, Scott Irving
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2011-08-30
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-04 ~ 1998-09-04
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-09-04 ~ 1998-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLUENORD ENERGY UK LTD.

Previous names
NORECO OIL (UK) LIMITED - 2023-07-07
ALTINEX OIL (UK) LIMITED - 2013-04-10
DENERCO OIL (UK) LIMITED - 2006-09-11
PETROZ (U.K.) LIMITED - 2000-07-17
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • BLUENORD ENERGY UK LTD.
    Info
    NORECO OIL (UK) LIMITED - 2023-07-07
    ALTINEX OIL (UK) LIMITED - 2013-04-10
    DENERCO OIL (UK) LIMITED - 2006-09-11
    PETROZ (U.K.) LIMITED - 2000-07-17
    Registered number 03629582
    25 Upper Brook Street, London W1K 7QD
    Private Limited Company incorporated on 1998-09-04 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.