GB · Companies House · Ownership structure
DNO NORTH SEA LIMITED
Company number 04622251 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
DNO NORTH SEA LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on DNO NORTH SEA LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04622251
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 December 2002
- Registered office
- Leeds
- Country of origin
- United Kingdom
- Business
- Extraction of crude petroleum
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
DNO NORTH SEA LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 December 2025) lists 1 shareholder: 1 other shareholder, such as a person.
- DNO NORTH SEA LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns DNO NORTH SEA LIMITED
DNO NORTH SEA LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of DNO NORTH SEA LIMITED · statement of 19 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DNO ASA | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls DNO NORTH SEA LIMITED
DNO NORTH SEA LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Dno Asa | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 January 2019 | Company · Corporate · Norway · number 921526121 |
Holdings · 1 layer
What DNO NORTH SEA LIMITED holds
UK companies whose latest confirmation statement lists DNO NORTH SEA LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by DNO NORTH SEA LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| DNO EXPLORATION UK LIMITED Company SC487108 | Active | — | 30,911,764 | ORDINARY | 19 September 2025 |
Officers · 4 current
Who runs DNO NORTH SEA LIMITED
DNO NORTH SEA LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 23 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LUNDE, Anders Enerhaug | Secretary | 2 September 2022 | — | — |
| JOHANSEN, Birgitte Wendelbo | Director | 5 December 2025 | Norwegian | Norway |
| MOSSAVAR-RAHMANI, Bijan, Mr. | Director | 19 June 2025 | American | United States |
| SPENCER, Christopher Thomas Hyde | Director | 11 May 2020 | English | Norway |
Former officers (23)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUINN, Ute Angelique Joas | Secretary | 5 April 2019 | 2 September 2022 |
| RIDDICK, Julian Galloway Money | Secretary | 26 February 2003 | 11 April 2019 |
| CLYDE SECRETARIES LIMITED | Corporate secretary | 19 December 2002 | 26 February 2003 |
| BENTLEY, John William Sharp | Director | 1 September 2007 | 28 January 2019 |
| CHESHIRE, Brent | Director | 25 October 2017 | 14 February 2019 |
| COOPER, Jonathan Robert | Director | 1 July 2013 | 28 January 2019 |
| DALE, Bjorn Kenneth | Director | 28 January 2019 | 9 October 2023 |
| DERBY, Joseph | Director | 1 April 2003 | 31 August 2007 |
| FEMSTEINEVIK, Elisabeth Boehle | Director | 15 January 2024 | 19 June 2025 |
| GJERDE, Orjan | Director | 9 October 2023 | 15 January 2024 |
| GJERDE, Orjan | Director | 28 January 2019 | 11 May 2020 |
| GOLDSTEIN, Hal | Director | 26 February 2003 | 15 May 2003 |
| HAMMER, Helge | Director | 13 March 2007 | 28 January 2019 |
| HARLEM, Hanne | Director | 12 July 2010 | 31 August 2014 |
| JACOBSEN, Meinhard | Director | 15 May 2003 | 18 June 2009 |
| LANAGHAN, John Malcolm | Director | 4 May 2009 | 28 June 2013 |
| READ, Timothy Philip | Director | 1 March 2009 | 26 June 2018 |
| SAETRE, Jorunn Johanne | Director | 1 September 2014 | 14 February 2019 |
| SANDBORG, Haakon | Director | 9 October 2023 | 5 December 2025 |
| SORENSEN, Nils Suni | Director | 19 December 2002 | 26 April 2010 |
| STEWART, Graham Duncan | Director | 19 December 2002 | 28 January 2019 |
| WARD, Katherine Louise Margiad | Director | 1 July 2018 | 14 February 2019 |
| WITTS, Roger Charles | Director | 30 May 2007 | 28 January 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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