EQUINOR WOS LIMITED
Active - Accounts Filed
General Information
NAME
EQUINOR WOS LIMITED
COMPANY NUMBER
00972618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
17/02/1970
(54 years and 10 months old)
WEBSITE
http://petro-canada.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/04/2011
05/07/2023
SUNCOR ENERGY UK LIMITED
View all previous names
LONDON
W2 6BD
Telephone: 01224565600
TPS: No
1 Kingdom Street
LONDON
W2 6BD
Telephone: 32043200
10 Brook Street
3rd Floor
London
W1S 1BG
28b Albyn Place
Aberdeen
Aberdeenshire
AB10 1YL
Telephone: 565600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Arne Gurtner (926204156) has left the board |
| 04/10/2024 | New Board Member Camilla Salthe (932777786) Appointed |
| 16/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUINOR WOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUINOR WOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUINOR WOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2019 - Present (5 years and 6 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2012 - Present (12 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2271 Past: 2115 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3908968 CANADA INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Arne Gurtner (926204156) has left the board |
| 04/10/2024 | New Board Member Camilla Salthe (932777786) Appointed |
| 16/07/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 18/07/2023 | New Board Member Eystein Eikesdal (928024664) Appointed |
| 07/07/2023 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 07/07/2023 | Sander Marc Wytze Sikkema (929729388) has left the board |
| 07/07/2023 | Steven Trueman (919633448) has left the board |
| 07/07/2023 | Andrew Eggerton (926552547) has left the board |
| 07/07/2023 | New Board Member Arne Gurtner (926204156) Appointed |
| 06/07/2023 | New Board Member Eystein Eikesdal (931090015) Appointed |
| 26/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Board Member Sander Marc Wytze Sikkema (929729388) Appointed |
| 27/06/2022 | Sean Aidan Campbell (925943041) has left the board |
| 02/02/2022 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Board Member Andrew Eggerton (926552547) Appointed |
| 06/09/2019 | New Accounts filed |
| 19/08/2019 | Dwayne Zeller (920469127) has left the board |
| 02/07/2019 | New Board Member Sean Aidan Campbell (925943041) Appointed |
| 13/06/2019 | New Board Member Jean Aidan Campbell (925937220) Appointed |
| 17/05/2019 | Ronald Davie (915726199) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 20/03/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Board Member Dwayne Zeller (920469127) Appointed |
| 03/02/2016 | New Board Member Dwayne Zeller (920469127) Appointed |
| 03/02/2016 | Mark Thalgott (919633450) has left the board |
| 03/02/2016 | Mark Thalgott (919633450) has left the board |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (917481036) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 26/06/2015 | Robert Lorne Whyte (917684005) has left the board |
| 20/04/2015 | Keith Forsyth Russell (915876444) has left the board |
| 07/04/2015 | New Confirmation Statement filed |
| 03/04/2015 | New Board Member Mark Thalgott (919633450) Appointed |
| 03/04/2015 | New Board Member Steven Trueman (919633448) Appointed |
| 05/08/2014 | New Accounts filed |
| 19/03/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
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