BLUENORD UK LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-19 (in 8mo)
Last made up 2026-01-05
Watchouts
None on the register
Cash
£5K
-22.9% vs 2023
Net assets
-£2M
-20.5% vs 2023
Employees
0
Average over period
Profit before tax
-£334K
-10.8% vs 2023
Name history
Renamed 1 time since incorporation
- BLUENORD UK LTD. 2023-07-05 → present
- NORWEGIAN ENERGY COMPANY UK LIMITED 2007-01-23 → 2023-07-05
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£175,754 | -£169,074 | |
| Profit before tax | -£301,907 | -£334,386 | |
| Net profit | -£301,907 | -£334,386 | |
| Cash | £6,498 | £5,009 | |
| Total assets less current liabilities | £3,249 | £6,669 | |
| Net assets | -£1,633,217 | -£1,967,603 | |
| Equity | -£1,633,217 | -£1,967,603 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -5409.5% | -2535.2% | |
| Gearing (liabilities / total assets) | 19430.3% | 29603.7% | |
| Current ratio | 1.62x | — | |
| Interest cover | -1.35x | -1.02x |
Margins divide P&L lines by turnover. 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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHIRLAW, Euan Campbell | Director | 2019-11-08 | Jun 1985 | British |
| TORGERSEN, Cathrine Faeroe | Director | 2021-03-22 | May 1984 | Norwegian |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-23 | 2012-08-15 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-08-15 | 2017-10-18 |
| AUGUSTSON, Silje Christine | Director | 2014-12-04 | 2017-09-29 |
| GJELSVIK, Einar | Director | 2011-03-23 | 2013-05-23 |
| GREVE-ISDAHL, Andreas Alnes | Director | 2014-12-04 | 2015-05-31 |
| KERR, Scott Irving | Director | 2007-01-23 | 2011-03-23 |
| KILLINGLAND, Svein Arild | Director | 2013-05-23 | 2014-12-04 |
| LAERUM, Bard Arve | Director | 2014-12-04 | 2015-04-30 |
| OLESEN LINDSETH, Cecilie | Director | 2017-10-03 | 2018-04-01 |
| RUSTAD, Riulf Frederik | Director | 2017-10-03 | 2021-03-22 |
| SONESEN, Alte | Director | 2019-11-08 | 2020-10-15 |
| SUNDT, Tommy | Director | 2015-06-01 | 2015-10-12 |
| TAKLA, Lars Arne | Director | 2007-01-23 | 2011-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bluenord Asa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 80 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-05 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | AA | accounts | Accounts with accounts type full | |
| 2026-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-22 | AA | accounts | Accounts with accounts type full | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-08-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-05 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-31 | AA | accounts | Accounts with accounts type full | |
| 2020-10-28 | TM01 | officers | Termination director company with name termination date | |
| 2020-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-22.9%
£6,498 £5,009
-
Net assets
-20.5%
-£1,633,217 -£1,967,603
-
Employees
—
Not reported
-
Operating profit
+3.8%
-£175,754 -£169,074
-
Profit before tax
-10.8%
-£301,907 -£334,386
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers