Active
Company Information for EQUINOR NEW ENERGY LIMITED
1 KINGDOM STREET, LONDON, W2 6BD,
|
Company Registration Number
06824625
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
EQUINOR NEW ENERGY LIMITED | ||||
Legal Registered Office | ||||
1 KINGDOM STREET LONDON W2 6BD Other companies in W2 | ||||
Previous Names | ||||
|
Company Number | 06824625 | |
---|---|---|
Company ID Number | 06824625 | |
Date formed | 2009-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 16:44:18 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EQUINOR NEW ENERGY AS | Forusbeen 50 STAVANGER 4035 | Active | Company formed on the 1999-11-13 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOSEPH SAUL |
||
STEPHEN MARTIN BULL |
||
TRINE INGE BJOERG ULLA |
||
JOYCE WONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LARS JOHANNES NORDLI |
Director | ||
MARTIN ROBERT GOFF |
Director | ||
EVA MATILDA MACHACEK |
Director | ||
SIRI ESPEDAL KINDEM |
Director | ||
HALFDAN BRUSTAD |
Director | ||
PHILLIPA JANE LOUISE EVANS |
Director | ||
KJETIL JOHNSEN |
Director | ||
KJETIL JOHNSEN |
Director | ||
ANNE STROMMEN LYCKE |
Director | ||
HELGE LEIV HATLESTAD |
Director | ||
ANTHONY JOSEPH SAUL |
Company Secretary | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CLIVE WESTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STATOIL UK HOLDINGS LIMITED | Company Secretary | 2009-02-23 | CURRENT | 2009-02-23 | Active - Proposal to Strike off | |
STATOIL UK PROPERTIES LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1965-03-17 | Active | |
STATOIL GLOBAL EMPLOYMENT LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-07-24 | Active - Proposal to Strike off | |
ARAN ENERGY PLC | Company Secretary | 1997-10-31 | CURRENT | 1997-01-20 | Active | |
EQUINOR UK LIMITED | Company Secretary | 1997-02-03 | CURRENT | 1976-11-10 | Active | |
EQUINOR EXPLORATION UK LIMITED | Company Secretary | 1997-02-03 | CURRENT | 1980-06-09 | Active - Proposal to Strike off | |
EQUINOR ENERGY TRADING LIMITED | Company Secretary | 1997-02-03 | CURRENT | 1996-02-20 | Active | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED | Director | 2017-08-30 | CURRENT | 2012-01-18 | Active | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED | Director | 2017-08-30 | CURRENT | 2011-09-29 | Active | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED | Director | 2017-08-30 | CURRENT | 2011-09-29 | Active | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
DOGGERBANK PROJECT 1C STATOIL LIMITED | Director | 2017-08-30 | CURRENT | 2011-09-27 | Active | |
DOGGERBANK PROJECT 2C STATOIL LIMITED | Director | 2017-08-30 | CURRENT | 2011-09-28 | Active | |
DOGGERBANK PROJECT 4C STATOIL LIMITED | Director | 2017-08-30 | CURRENT | 2012-01-16 | Active | |
DOGGERBANK PROJECT 1B STATOIL LIMITED | Director | 2017-08-24 | CURRENT | 2011-09-28 | Active | |
DOGGERBANK PROJECT 1A STATOIL LIMITED | Director | 2017-08-24 | CURRENT | 2011-09-28 | Active | |
DOGGERBANK PROJECT 4B STATOIL LIMITED | Director | 2017-08-24 | CURRENT | 2012-01-16 | Active | |
DOGGERBANK PROJECT 5B STATOIL LIMITED | Director | 2017-08-24 | CURRENT | 2012-01-16 | Active | |
DOGGERBANK PROJECT 2B STATOIL LIMITED | Director | 2017-08-24 | CURRENT | 2011-09-28 | Active | |
DOGGERBANK PROJECT 5A STATOIL LIMITED | Director | 2017-08-24 | CURRENT | 2012-01-16 | Active | |
DOGGERBANK PROJECT 6B STATOIL LIMITED | Director | 2017-08-24 | CURRENT | 2012-01-16 | Active | |
DOGGERBANK PROJECT 4A STATOIL LIMITED | Director | 2017-08-24 | CURRENT | 2012-01-16 | Active | |
DOGGERBANK PROJECT 2A STATOIL LIMITED | Director | 2017-08-24 | CURRENT | 2011-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Appointment of Itweva Nogueira as company secretary on 2024-05-09 | ||
Termination of appointment of Mitre Secretaries Limited on 2024-04-30 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED SOPHIE ELIZABETH ALICE BANHAM | ||
APPOINTMENT TERMINATED, DIRECTOR TRINE BORUM BOJSEN | ||
APPOINTMENT TERMINATED, DIRECTOR BEATE MYKING | ||
DIRECTOR APPOINTED KAMALA HAJIYEVA | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Trine Borum Bojsen on 2022-08-19 | |
AP01 | DIRECTOR APPOINTED TRINE BORUM BOJSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
PSC02 | Notification of Equinor Asa as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF WIND POWER AS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN BULL | |
CH01 | Director's details changed for Ms Beate Myking on 2020-01-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP04 | Appointment of Mitre Secretaries Limited as company secretary on 2020-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Lina Balbuckaite on 2020-01-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Ms Lina Balbuckaite as company secretary on 2019-06-28 | |
TM02 | Termination of appointment of Anthony Joseph Saul on 2019-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS BEATE MYKING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARALD ELIASSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR HALFDAN BRUSTAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRINE INGE BJOERG ULLA | |
RES15 | CHANGE OF COMPANY NAME 16/05/18 | |
CERTNM | COMPANY NAME CHANGED STATOIL WIND LIMITED CERTIFICATE ISSUED ON 16/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 718500000 | |
SH01 | 21/11/17 STATEMENT OF CAPITAL GBP 718500000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT GOFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS TRINE INGEBJORG ULLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS JOHANNES NORDLI | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 548500000 | |
SH01 | 02/05/17 STATEMENT OF CAPITAL GBP 548500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
SH01 | 05/12/16 STATEMENT OF CAPITAL GBP 53500000 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT GOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVA MATILDA MACHACEK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 16/08/16 STATEMENT OF CAPITAL GBP 316500000 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 155500000 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARTIN BULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIRI KINDEM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
RP04 | SECOND FILING WITH MUD 19/02/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 121000000 | |
AR01 | 19/02/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOSEPH SAUL / 19/02/2015 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 95500000 | |
AR01 | 19/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LARS JOHANNES NORDLI | |
AP01 | DIRECTOR APPOINTED MS SIRI ESPEDAL KINDEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HALFDAN BRUSTAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS EVA MATILDA MACHACEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPA EVANS | |
AP01 | DIRECTOR APPOINTED MRS JOYCE WONG | |
AR01 | 19/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KJETIL JOHNSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 04/06/13 STATEMENT OF CAPITAL GBP 95000000 | |
SH01 | 21/03/13 STATEMENT OF CAPITAL GBP 85500001 | |
AR01 | 19/02/13 FULL LIST | |
SH01 | 09/11/12 STATEMENT OF CAPITAL GBP 78000001 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
SH01 | 29/02/12 STATEMENT OF CAPITAL GBP 18000001 | |
AR01 | 19/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KJETIL JOHNSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KJETIL JOHNSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE LYCKE | |
AP01 | DIRECTOR APPOINTED HALFDAN BRUSTAD | |
AP01 | DIRECTOR APPOINTED KJETIL JOHNSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELGE HATLESTAD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 19/02/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES15 | CHANGE OF NAME 19/10/2009 | |
CERTNM | COMPANY NAME CHANGED STATOILHYDRO WIND LIMITED CERTIFICATE ISSUED ON 06/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HELGE HATLESTAD / 09/07/2009 | |
225 | CURRSHO FROM 28/02/2010 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM STATOIL HOUSE 11A REGENT STREET LONDON SW1Y 4ST | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE WESTON | |
288b | APPOINTMENT TERMINATED SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
288a | SECRETARY APPOINTED ANTHONY JOSEPH SAUL LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ | |
288a | SECRETARY APPOINTED ANTHONY JOSEPH SAUL | |
288a | DIRECTOR APPOINTED ANNE STROMMEN LYCKE | |
288a | DIRECTOR APPOINTED HELGE LEIV HATLESTAD | |
288a | DIRECTOR APPOINTED PHILLIPPA JANE LOUISE EVANS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Satisfied | THE CROWN ESTATE COMMISSIONERS | |
CHARGE OVER SHARES | Satisfied | THE CROWN ESTATE COMMISSIONERS | |
CHARGE OVER SHARES | Satisfied | THE CROWN ESTATE COMMISSIONERS | |
CHARGE OVER SHARES | Satisfied | THE CROWN ESTATE COMMISSIONERS | |
CHARGE OVER SHARES | Satisfied | THE CROWN ESTATE COMMISSIONERS | |
CHARGE OVER SHARES | Satisfied | THE CROWN ESTATE COMMISSIONERS | |
CHARGE OVER SHARES | Satisfied | THE CROWN ESTATE COMMISSIONERS | |
CHARGE OVER SHARES | Satisfied | THE CROWN ESTATE COMMISSIONERS | |
CHARGE OVER SHARES | Satisfied | THE CROWN ESTATE COMMISSIONERS | |
CHARGE OVER SHARES | Satisfied | THE CROWN ESTATE COMMISSIONERS | |
CHARGE OVER SHARES | Satisfied | THE CROWN ESTATE COMMISSIONERS | |
CHARGE OVER SHARES | Satisfied | THE CROWN ESTATE COMMISSIONERS | |
CHARGE OVER SHARES | Satisfied | THE CROWN ESTATE COMMISSIONERS |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EQUINOR NEW ENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |