Company Information for

EQUINOR NEW ENERGY LIMITED

1 KINGDOM STREET, LONDON, W2 6BD,

Company Registration Number

06824625

Private Limited Company

Active

About Equinor New Energy Ltd

EQUINOR NEW ENERGY LIMITED was founded on 2009-02-19 and has its registered office in London. The organisation's status is listed as "Active". Equinor New Energy Limited is a Private Limited Company registered in 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
EQUINOR NEW ENERGY LIMITED
Legal Registered Office
1 KINGDOM STREET
LONDON
W2 6BD
Other companies in W2
Previous Names
STATOIL WIND LIMITED
16/05/2018
STATOILHYDRO WIND LIMITED
06/11/2009

Filing Information

Company Number06824625
Date formed2009-02-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return19/02/2016
Filing return next due19/03/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 16:44:18
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Joseph Saul Company Secretary COMPANY SECRETARY 2009-02-19
Stephen Martin Bull Director SENIOR VICE PRESIDENT 2015-09-01 NORWAY
Trine Inge Bjoerg Ulla Director HEAD OF BUSINESS DEVELOPMENT 2017-08-25 NORWAY
Joyce Wong Director ADVISOR FINANCE 2014-03-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lars Johannes Nordli Director 2015-01-16 2017-08-25
Martin Robert Goff Director 2016-10-01 2017-08-18
Eva Matilda Machacek Director 2014-06-30 2016-10-01
Siri Espedal Kindem Director 2015-01-16 2015-09-01
Halfdan Brustad Director 2011-02-09 2015-01-16
Phillipa Jane Louise Evans Director 2009-02-19 2014-06-30
Kjetil Johnsen Director 2012-02-20 2013-11-01
Kjetil Johnsen Director 2011-01-01 2011-02-09
Anne Strommen Lycke Director 2009-02-19 2011-02-09
Helge Leiv Hatlestad Director 2009-02-19 2011-01-01
Anthony Joseph Saul Company Secretary 2009-02-19 2009-03-16
Norose Company Secretarial Services Limited Company Secretary 2009-02-19 2009-02-19
Clive Weston Director 2009-02-19 2009-02-19

Related Directorships for Anthony Joseph Saul

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Joseph Saul STATOIL UK HOLDINGS LIMITEDCompany Secretary 2009-02-23 CURRENT 2009-02-23 Active - Proposal to Strike off
Anthony Joseph Saul STATOIL UK PROPERTIES LIMITEDCompany Secretary 2007-10-01 CURRENT 1965-03-17 Active
Anthony Joseph Saul STATOIL GLOBAL EMPLOYMENT LIMITEDCompany Secretary 2007-07-24 CURRENT 2007-07-24 Active - Proposal to Strike off
Anthony Joseph Saul ARAN ENERGY PLCCompany Secretary 1997-10-31 CURRENT 1997-01-20 Active
Anthony Joseph Saul EQUINOR UK LIMITEDCompany Secretary 1997-02-03 CURRENT 1976-11-10 Active
Anthony Joseph Saul EQUINOR EXPLORATION UK LIMITEDCompany Secretary 1997-02-03 CURRENT 1980-06-09 Active - Proposal to Strike off
Anthony Joseph Saul EQUINOR ENERGY TRADING LIMITEDCompany Secretary 1997-02-03 CURRENT 1996-02-20 Active

Related Directorships for Stephen Martin Bull

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Martin Bull DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITEDDirector 2017-08-30 CURRENT 2012-01-18 Active
Stephen Martin Bull DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITEDDirector 2017-08-30 CURRENT 2011-09-29 Active
Stephen Martin Bull DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITEDDirector 2017-08-30 CURRENT 2011-09-29 Active
Stephen Martin Bull DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITEDDirector 2017-08-24 CURRENT 2017-08-24 Active
Stephen Martin Bull DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITEDDirector 2017-08-24 CURRENT 2017-08-24 Active
Stephen Martin Bull DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITEDDirector 2017-08-24 CURRENT 2017-08-24 Active

Related Directorships for Joyce Wong

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joyce Wong DOGGERBANK PROJECT 1C STATOIL LIMITEDDirector 2017-08-30 CURRENT 2011-09-27 Active
Joyce Wong DOGGERBANK PROJECT 2C STATOIL LIMITEDDirector 2017-08-30 CURRENT 2011-09-28 Active
Joyce Wong DOGGERBANK PROJECT 4C STATOIL LIMITEDDirector 2017-08-30 CURRENT 2012-01-16 Active
Joyce Wong DOGGERBANK PROJECT 1B STATOIL LIMITEDDirector 2017-08-24 CURRENT 2011-09-28 Active
Joyce Wong DOGGERBANK PROJECT 1A STATOIL LIMITEDDirector 2017-08-24 CURRENT 2011-09-28 Active
Joyce Wong DOGGERBANK PROJECT 4B STATOIL LIMITEDDirector 2017-08-24 CURRENT 2012-01-16 Active
Joyce Wong DOGGERBANK PROJECT 5B STATOIL LIMITEDDirector 2017-08-24 CURRENT 2012-01-16 Active
Joyce Wong DOGGERBANK PROJECT 2B STATOIL LIMITEDDirector 2017-08-24 CURRENT 2011-09-28 Active
Joyce Wong DOGGERBANK PROJECT 5A STATOIL LIMITEDDirector 2017-08-24 CURRENT 2012-01-16 Active
Joyce Wong DOGGERBANK PROJECT 6B STATOIL LIMITEDDirector 2017-08-24 CURRENT 2012-01-16 Active
Joyce Wong DOGGERBANK PROJECT 4A STATOIL LIMITEDDirector 2017-08-24 CURRENT 2012-01-16 Active
Joyce Wong DOGGERBANK PROJECT 2A STATOIL LIMITEDDirector 2017-08-24 CURRENT 2011-09-28 Active