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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.

OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 11 share30,911,764 sharesDNO NORTH SEA LIMITEDDNO NORTH SEA LIMITEDCompany 04622251DNO ASADNO ASAShareholderDNO EXPLORATION UK LIMITEDDNO EXPLORATION UKLIMITEDCompany SC487108The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
DNO NORTH SEA LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

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

ShareholderStakeSharesClass
DNO ASA—1ORDINARY

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)

NameNature of controlNotifiedDetails
Dno AsaShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
28 January 2019Company · 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

CompanyStatusStakeSharesClassStatement
DNO EXPLORATION UK LIMITED
Company SC487108
Active—30,911,764ORDINARY19 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)

NameRoleAppointedNationalityCountry of residence
LUNDE, Anders EnerhaugSecretary2 September 2022——
JOHANSEN, Birgitte WendelboDirector5 December 2025NorwegianNorway
MOSSAVAR-RAHMANI, Bijan, Mr.Director19 June 2025AmericanUnited States
SPENCER, Christopher Thomas HydeDirector11 May 2020EnglishNorway

Former officers (23)

NameRoleAppointedResigned
QUINN, Ute Angelique JoasSecretary5 April 20192 September 2022
RIDDICK, Julian Galloway MoneySecretary26 February 200311 April 2019
CLYDE SECRETARIES LIMITEDCorporate secretary19 December 200226 February 2003
BENTLEY, John William SharpDirector1 September 200728 January 2019
CHESHIRE, BrentDirector25 October 201714 February 2019
COOPER, Jonathan RobertDirector1 July 201328 January 2019
DALE, Bjorn KennethDirector28 January 20199 October 2023
DERBY, JosephDirector1 April 200331 August 2007
FEMSTEINEVIK, Elisabeth BoehleDirector15 January 202419 June 2025
GJERDE, OrjanDirector9 October 202315 January 2024
GJERDE, OrjanDirector28 January 201911 May 2020
GOLDSTEIN, HalDirector26 February 200315 May 2003
HAMMER, HelgeDirector13 March 200728 January 2019
HARLEM, HanneDirector12 July 201031 August 2014
JACOBSEN, MeinhardDirector15 May 200318 June 2009
LANAGHAN, John MalcolmDirector4 May 200928 June 2013
READ, Timothy PhilipDirector1 March 200926 June 2018
SAETRE, Jorunn JohanneDirector1 September 201414 February 2019
SANDBORG, HaakonDirector9 October 20235 December 2025
SORENSEN, Nils SuniDirector19 December 200226 April 2010
STEWART, Graham DuncanDirector19 December 200228 January 2019
WARD, Katherine Louise MargiadDirector1 July 201814 February 2019
WITTS, Roger CharlesDirector30 May 200728 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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