Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EQUINOR PRODUCTION UK LIMITED
Company Information for

EQUINOR PRODUCTION UK LIMITED

1 KINGDOM STREET, LONDON, W2 6BD,
Company Registration Number
07403376
Private Limited Company
Active

Company Overview

About Equinor Production Uk Ltd
EQUINOR PRODUCTION UK LIMITED was founded on 2010-10-11 and has its registered office in London. The organisation's status is listed as "Active". Equinor Production Uk 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 PRODUCTION UK LIMITED
 
Legal Registered Office
1 KINGDOM STREET
LONDON
W2 6BD
Other companies in W2
 
Previous Names
STATOIL PRODUCTION (UK) LIMITED16/05/2018
STATOIL MARINER LIMITED12/02/2014
Filing Information
Company Number 07403376
Company ID Number 07403376
Date formed 2010-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 06:41:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUINOR PRODUCTION UK LIMITED
Is this data useful to you?
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.

Company Officers of EQUINOR PRODUCTION UK LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOSEPH SAUL
 Company Secretary 2010-10-11
ROBERT STEPHEN ADAMS
 Director 2014-05-01
HEDDA FELIN
 Director 2016-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
TOVE STUHR SJOEBLOM
 Director 2015-10-01 2016-09-01
GUNNAR BREIVIK
 Director 2014-03-26 2015-10-01
PHILLIPA JANE LOUISE EVANS
 Director 2010-10-11 2014-06-30
HELGE HAUGANE
 Director 2013-11-01 2014-05-01
KJETIL JOHNSEN
 Director 2011-11-28 2013-11-01
ERIK STRAND TELLEFSEN
 Director 2010-10-11 2011-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT STEPHEN ADAMS SNRDCO 3286 LIMITED Director 2018-03-16 CURRENT 2018-01-11 Active - Proposal to Strike off
ROBERT STEPHEN ADAMS SNRDCO 3285 LIMITED Director 2018-03-15 CURRENT 2018-01-10 Active - Proposal to Strike off
ROBERT STEPHEN ADAMS EQUINOR ENERGY TRADING LIMITED Director 2014-06-30 CURRENT 1996-02-20 Active
ROBERT STEPHEN ADAMS EQUINOR UK LIMITED Director 2014-05-01 CURRENT 1976-11-10 Active
ROBERT STEPHEN ADAMS STATOIL UK HOLDINGS LIMITED Director 2014-05-01 CURRENT 2009-02-23 Active - Proposal to Strike off
ROBERT STEPHEN ADAMS STATOIL UK PROPERTIES LIMITED Director 2014-05-01 CURRENT 1965-03-17 Active
HEDDA FELIN EQUINOR UK LIMITED Director 2016-09-05 CURRENT 1976-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-15AP01DIRECTOR APPOINTED MR EYSTEIN EIKESDAL
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR BENTE HOVLAND
2020-11-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-04-03CH01Director's details changed for Ms Bente Hovland on 2019-05-01
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-26AP03Appointment of Ms Leanne Adrienne Paul as company secretary on 2019-09-26
2019-09-26TM02Termination of appointment of Lina Balbuckaite on 2019-09-26
2019-09-04AP01DIRECTOR APPOINTED MR ARNE GURTNER
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR HEDDA FELIN
2019-06-28AP03Appointment of Ms Lina Balbuckaite as company secretary on 2019-06-28
2019-06-28TM02Termination of appointment of Anthony Joseph Saul on 2019-06-28
2019-03-11AP01DIRECTOR APPOINTED MS BENTE HOVLAND
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN ADAMS
2018-12-13SH0110/12/18 STATEMENT OF CAPITAL GBP 14200000
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-10-04PSC05Change of details for Statoil (U.K.) Limited as a person with significant control on 2018-05-16
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-16RES15CHANGE OF COMPANY NAME 16/05/18
2018-05-16CERTNMCOMPANY NAME CHANGED STATOIL PRODUCTION (UK) LIMITED CERTIFICATE ISSUED ON 16/05/18
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 9200000
2017-12-19SH0114/12/17 STATEMENT OF CAPITAL GBP 9200000
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 5000000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-06AP01DIRECTOR APPOINTED MS HEDDA FELIN
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR TOVE STUHR SJOEBLOM
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 5000000
2015-10-21AR0111/10/15 ANNUAL RETURN FULL LIST
2015-10-21AP01DIRECTOR APPOINTED MS TOVE STUHR SJOEBLOM
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR GUNNAR BREIVIK
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 5000000
2014-10-13AR0111/10/14 ANNUAL RETURN FULL LIST
2014-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIPA EVANS
2014-06-06ANNOTATIONClarification
2014-06-06RP04SECOND FILING FOR FORM AP01
2014-05-29SH0122/05/14 STATEMENT OF CAPITAL GBP 5000000
2014-05-02AP01DIRECTOR APPOINTED MR ROBERT STEPHEN ADAMS
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR HELGE HAUGANE
2014-03-26AP01DIRECTOR APPOINTED MR GUNNAR BREIVIK
2014-02-12RES15CHANGE OF NAME 11/02/2014
2014-02-12CERTNMCOMPANY NAME CHANGED STATOIL MARINER LIMITED CERTIFICATE ISSUED ON 12/02/14
2014-01-22AP01DIRECTOR APPOINTED MR HELGE HAUGANE
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR KJETIL JOHNSEN
2013-10-14AR0111/10/13 FULL LIST
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-18AA01PREVEXT FROM 31/10/2012 TO 31/12/2012
2012-10-25AR0111/10/12 FULL LIST
2012-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-29AP01DIRECTOR APPOINTED MR KJETIL JOHNSEN
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ERIK STRAND TELLEFSEN
2011-10-24AR0111/10/11 FULL LIST
2010-10-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities



Licences & Regulatory approval
We could not find any licences issued to EQUINOR PRODUCTION UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUINOR PRODUCTION UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUINOR PRODUCTION UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Intangible Assets
Patents
We have not found any records of EQUINOR PRODUCTION UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUINOR PRODUCTION UK LIMITED
Trademarks
We have not found any records of EQUINOR PRODUCTION UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUINOR PRODUCTION UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as EQUINOR PRODUCTION UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUINOR PRODUCTION UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUINOR PRODUCTION UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUINOR PRODUCTION UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W2 6BD