EQUINOR UK LIMITED
Active - Accounts Filed
General Information
NAME
EQUINOR UK LIMITED
COMPANY NUMBER
01285743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
10/11/1976
(48years old)
WEBSITE
www.equinor.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/12/1983
16/05/2018
STATOIL (U.K.) LIMITED
View all previous names
LONDON
W2 6BD
Telephone: 02032043200
TPS: No
1 Kingdom Street
London
W2 6BD
Telephone: 32043200
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|---|
| 06/09/2024 | Appointment of director (AP01) | officers | |
| 05/09/2024 | Termination of appointment of director (TM01) | officers | |
| 18/01/2024 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATOIL ASA | N/A | N/A |
| EQUINOR UK LIMITED | Active - Accounts Filed | View Report |
| EQUINOR ENERGY TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Camilla Salthe (932687485) Appointed |
| 09/09/2024 | Arne Gurtner (926204156) has left the board |
| 12/01/2024 | New Board Member Kamala Hajiyeva (931043651) Appointed |
Credit Risk Overview
Want to learn more about EQUINOR UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUINOR UK 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 |
|---|---|---|---|---|
|
02/02/2011 - Present (13 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/2021 - Present (3 years and 5 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/09/2024 | Appointment of director (AP01) | officers | |
| 05/09/2024 | Termination of appointment of director (TM01) | officers | |
| 18/01/2024 | No description (RESOLUTIONS) | other | |
| 10/01/2024 | Appointment of director (AP01) | officers | |
| 05/01/2024 | Termination of appointment of director (TM01) | officers | |
| 19/12/2023 | Confirmation Statement (CS01) | other | |
| 19/12/2023 | Return of Allotment of shares (SH01) | capitals | |
| 26/10/2023 | No description (RESOLUTIONS) | other | |
| 26/10/2023 | No description (RESOLUTIONS) | other | |
| 03/10/2023 | Annual Accounts. (AA) | accounts | |
| 04/08/2023 | Return of Allotment of shares (SH01) | capitals | |
| 04/08/2023 | Confirmation Statement (CS01) | other | |
| 10/10/2022 | Annual Accounts. (AA) | accounts | |
| 12/09/2022 | Termination of appointment of director (TM01) | officers | |
| 12/09/2022 | Appointment of director (AP01) | officers | |
| 21/07/2022 | Confirmation Statement (CS01) | other | |
| 14/07/2022 | No description (RESOLUTIONS) | other | |
| 06/07/2022 | Return of Allotment of shares (SH01) | capitals | |
| 10/06/2022 | Appointment of director (AP01) | officers | |
| 20/01/2022 | Confirmation Statement (CS01) | other | |
| 22/02/2021 | Termination of appointment of director (TM01) | officers | |
| 19/01/2021 | Change of director’s details (CH01) | officers | |
| 06/01/2021 | Confirmation Statement (CS01) | other | |
| 25/11/2020 | Annual Accounts. (AA) | accounts | |
| 03/08/2020 | Appointment of director (AP01) | officers | |
| 09/04/2020 | Confirmation Statement (CS01) | other | |
| 03/04/2020 | Change of director’s details (CH01) | officers | |
| 02/04/2020 | Appointment of director (AP01) | officers | |
| 01/04/2020 | Termination of appointment of director (TM01) | officers | |
| 14/02/2020 | Appointment of director (AP01) | officers | |
| 14/02/2020 | Termination of appointment of director (TM01) | officers | |
| 07/01/2020 | No description (RESOLUTIONS) | other | |
| 07/01/2020 | Return of Allotment of shares (SH01) | capitals | |
| 02/01/2020 | Termination of appointment of director (TM01) | officers | |
| 09/10/2019 | Annual Accounts. (AA) | accounts | |
| 26/09/2019 | Termination of appointment of secretary (TM02) | officers | |
| 26/09/2019 | Appointment of secretary (AP03) | officers | |
| 04/09/2019 | Appointment of director (AP01) | officers | |
| 03/09/2019 | Termination of appointment of director (TM01) | officers | |
| 03/09/2019 | Termination of appointment of director (TM01) | officers | |
| 28/06/2019 | Termination of appointment of secretary (TM02) | officers | |
| 28/06/2019 | Appointment of secretary (AP03) | officers | |
| 15/04/2019 | Confirmation Statement (CS01) | other | |
| 11/03/2019 | Termination of appointment of director (TM01) | officers | |
| 11/03/2019 | Appointment of director (AP01) | officers | |
| 11/12/2018 | Return of Allotment of shares (SH01) | capitals | |
| 04/10/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 02/10/2018 | Annual Accounts. (AA) | accounts | |
| 16/05/2018 | No description (RESOLUTIONS) | other | |
| 10/04/2018 | Confirmation Statement (CS01) | other | |
| 17/01/2018 | Appointment of director (AP01) | officers | |
| 13/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 16/11/2017 | Appointment of director (AP01) | officers | |
| 25/09/2017 | Annual Accounts. (AA) | accounts | |
| 07/08/2017 | Termination of appointment of director (TM01) | officers | |
| 12/04/2017 | Confirmation Statement (CS01) | other | |
| 20/12/2016 | Return of Allotment of shares (SH01) | capitals | |
| 03/10/2016 | Annual Accounts. (AA) | accounts | |
| 14/09/2016 | Appointment of director (AP01) | officers | |
| 13/09/2016 | Termination of appointment of director (TM01) | officers | |
| 23/08/2016 | Appointment of director (AP01) | officers | |
| 25/04/2016 | Appointment of director (AP01) | officers | |
| 11/04/2016 | Annual Return (AR01) | returns | |
| 22/02/2016 | Termination of appointment of director (TM01) | officers | |
| 06/01/2016 | Return of Allotment of shares (SH01) | capitals | |
| 11/12/2015 | Appointment of director (AP01) | officers | |
| 11/12/2015 | Termination of appointment of director (TM01) | officers | |
| 21/10/2015 | Appointment of director (AP01) | officers | |
| 20/10/2015 | Termination of appointment of director (TM01) | officers | |
| 08/10/2015 | Annual Accounts. (AA) | accounts | |
| 07/05/2015 | Change of secretary’s details (CH03) | officers | |
| 07/05/2015 | Annual Return (AR01) | returns | |
| 12/01/2015 | Appointment of director (AP01) | officers | |
| 12/01/2015 | Termination of appointment of director (TM01) | officers | |
| 07/10/2014 | Annual Accounts. (AA) | accounts | |
| 09/05/2014 | Annual Return (AR01) | returns | |
| 02/05/2014 | Appointment of director (AP01) | officers | |
| 02/05/2014 | Termination of appointment of director (TM01) | officers | |
| 26/02/2014 | Appointment of director (AP01) | officers | |
| 03/02/2014 | Change of director’s details (CH01) | officers | |
| 13/11/2013 | Termination of appointment of director (TM01) | officers | |
| 13/11/2013 | Appointment of director (AP01) | officers | |
| 07/11/2013 | Termination of appointment of director (TM01) | officers | |
| 26/09/2013 | Annual Accounts. (AA) | accounts | |
| 17/04/2013 | Annual Return (AR01) | returns | |
| 28/02/2013 | Termination of appointment of director (TM01) | officers | |
| 28/02/2013 | Appointment of director (AP01) | officers | |
| 22/01/2013 | Return of Allotment of shares (SH01) | capitals | |
| 08/11/2012 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 02/10/2012 | Annual Accounts. (AA) | accounts | |
| 10/04/2012 | Annual Return (AR01) | returns | |
| 15/11/2011 | Termination of appointment of director (TM01) | officers | |
| 15/11/2011 | Appointment of director (AP01) | officers | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 15/04/2011 | Annual Return (AR01) | returns | |
| 15/03/2011 | Appointment of director (AP01) | officers | |
| 04/03/2011 | Appointment of director (AP01) | officers | |
| 22/02/2011 | Appointment of director (AP01) | officers | |
| 22/02/2011 | Appointment of director (AP01) | officers | |
| 22/02/2011 | Termination of appointment of director (TM01) | officers | |
| 22/02/2011 | Termination of appointment of director (TM01) | officers | |
| 22/02/2011 | Termination of appointment of director (TM01) | officers | |
| 22/02/2011 | Termination of appointment of director (TM01) | officers | |
| 09/02/2011 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 09/02/2011 | Appointment of director (AP01) | officers | |
| 17/01/2011 | Termination of appointment of director (TM01) | officers | |
| 17/01/2011 | Return of Allotment of shares (SH01) | capitals | |
| 07/01/2011 | No description (RESOLUTIONS) | other | |
| 13/12/2010 | Annual Accounts. (AA) | accounts | |
| 16/09/2010 | Appointment of director (AP01) | officers | |
| 16/09/2010 | Termination of appointment of director (TM01) | officers | |
| 21/04/2010 | Annual Return (AR01) | returns | |
| 13/04/2010 | Change of director’s details (CH01) | officers | |
| 01/04/2010 | Change of director’s details (CH01) | officers | |
| 06/01/2010 | Appointment of director (AP01) | officers | |
| 24/12/2009 | Annual Accounts. (AA) | accounts | |
| 14/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/06/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/04/2009 | Annual Return. (363A) | returns | |
| 29/04/2009 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUINOR ASA | N/A | N/A |
| EQUINOR ENERGY IRELAND LIMITED | N/A | N/A |
| EQUINOR IRELAND LIMITED | N/A | N/A |
| EQUINOR IRELAND LIMITED | N/A | N/A |
| STATOIL ASA | N/A | N/A |
| EQUINOR UK LIMITED | Active - Accounts Filed | View Report |
| EQUINOR ENERGY TRADING LIMITED | Active - Accounts Filed | View Report |
| EQUINOR EXPLORATION UK LIMITED | Company is dissolved | View Report |
| EQUINOR PRODUCTION UK LIMITED | Active - Accounts Filed | View Report |
| STATOIL INTERNATIONAL HOLDINGS AS | N/A | N/A |
| WIND POWER AS | N/A | N/A |
| EQUINOR NEW ENERGY LIMITED | Active - Accounts Filed | View Report |
| DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HYWIND (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| SCIRA EXTENSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Camilla Salthe (932687485) Appointed |
| 09/09/2024 | Arne Gurtner (926204156) has left the board |
| 12/01/2024 | New Board Member Kamala Hajiyeva (931043651) Appointed |
| 09/01/2024 | Trine Borum Bojsen (929677682) has left the board |
| 24/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 14/09/2022 | Fride Seljevold Methi (926863984) has left the board |
| 14/09/2022 | New Board Member Cathrine Oftedal (930000132) Appointed |
| 26/07/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Board Member Trine Borum Bojsen (929677682) Appointed |
| 15/10/2021 | New Accounts filed |
| 16/06/2021 | New Board Member Alex Grant (928419709) Appointed |
| 28/01/2021 | New Board Member Catherine Allsop (927091375) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Board Member Catherine Allsopp (927267010) Appointed |
| 26/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Board Member Fride Seljevold Methi (926863984) Appointed |
| 03/04/2020 | Helge Haugane (924020772) has left the board |
| 18/02/2020 | New Board Member Stephen Bull (926715675) Appointed |
| 18/02/2020 | Beate Myking (924213576) has left the board |
| 06/01/2020 | Jenny Elizabeth Morris (918961454) has left the board |
| 15/10/2019 | New Accounts filed |
| 30/09/2019 | New Company Secretary Leanne Adrienne Paul (926280835) Appointed |
| 30/09/2019 | Lina Balbuckaite (925994866) has left the board |
| 06/09/2019 | New Board Member Arne Gurtner (926204156) Appointed |
| 05/09/2019 | Uno Holm Rognli (920747767) has left the board |
| 05/09/2019 | Hedda Felin (921411749) has left the board |
| 02/07/2019 | New Company Secretary Lina Balbuckaite (925994866) Appointed |
| 02/07/2019 | Anthony Joseph Saul (905139045) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Board Member Bente Hovland (925618830) Appointed |
| 13/03/2019 | Robert Stephen Adams (918736769) has left the board |
| 08/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Board Member Beate Myking (924213576) Appointed |
| 20/11/2017 | New Board Member Helge Haugane (924020772) Appointed |
| 29/09/2017 | New Accounts filed |
| 09/08/2017 | Cecilie Kathrine Ronning (920344185) has left the board |
| 18/04/2017 | New Confirmation Statement filed |
| 18/04/2017 | New Accounts filed |
| 16/09/2016 | New Board Member Hedda Felin (921411749) Appointed |
| 15/09/2016 | Tove Stuhr Sjoeblom (920199371) has left the board |
| 25/08/2016 | New Board Member Jenny Elizabeth Morris (918961454) Appointed |
| 27/04/2016 | New Board Member Uno Holm Rognli (920747767) Appointed |
| 15/04/2016 | New Confirmation Statement filed |
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