EQUINOR ENERGY TRADING LIMITED
Active - Accounts Filed
General Information
NAME
EQUINOR ENERGY TRADING LIMITED
COMPANY NUMBER
03161976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
20/02/1996
(28 years and 9 months old)
WEBSITE
http://statoil.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/09/2002
24/05/2018
STATOIL GAS TRADING LIMITED
View all previous names
LONDON
W2 6BD
Telephone: 02032043200
TPS: No
1 Kingdom Street
London
W2 6BD
Telephone: 043200
11a Regent Street
London
SW1Y 4LR
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 |
|---|---|---|---|
| 06/03/2024 | Confirmation Statement (CS01) | other | |
| 05/10/2023 | Annual Accounts. (AA) | accounts | |
| 16/03/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUINOR UK LIMITED | Active - Accounts Filed | View Report |
| EQUINOR ENERGY TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
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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 ENERGY TRADING LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about EQUINOR ENERGY TRADING 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 |
|---|---|---|---|---|
|
27/02/2018 - Present (6 years and 8 months) Born in Sep 1966 (age: 58) |
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 May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
David Anthony Saint John Coupe 20/02/1996 - 30/04/1996 (2 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 94 |
View Report |
|
Director: 20/02/1996 - Present (28 years and 9 months) Secretary: 20/02/1996 - Present (28 years and 9 months) Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 264 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/03/2024 | Confirmation Statement (CS01) | other | |
| 05/10/2023 | Annual Accounts. (AA) | accounts | |
| 16/03/2023 | Confirmation Statement (CS01) | other | |
| 06/10/2022 | Annual Accounts. (AA) | accounts | |
| 02/03/2022 | Confirmation Statement (CS01) | other | |
| 06/01/2022 | Annual Accounts. (AA) | accounts | |
| 23/03/2021 | Confirmation Statement (CS01) | other | |
| 22/12/2020 | Annual Accounts. (AA) | accounts | |
| 03/04/2020 | Change of director’s details (CH01) | officers | |
| 28/02/2020 | Confirmation Statement (CS01) | other | |
| 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 | |
| 28/06/2019 | Termination of appointment of secretary (TM02) | officers | |
| 28/06/2019 | Appointment of secretary (AP03) | officers | |
| 14/06/2019 | Appointment of director (AP01) | officers | |
| 13/06/2019 | Termination of appointment of director (TM01) | officers | |
| 28/02/2019 | Confirmation Statement (CS01) | other | |
| 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 | |
| 24/05/2018 | No description (RESOLUTIONS) | other | |
| 05/03/2018 | Confirmation Statement (CS01) | other | |
| 28/02/2018 | Appointment of director (AP01) | officers | |
| 27/02/2018 | Termination of appointment of director (TM01) | officers | |
| 19/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 25/09/2017 | Annual Accounts. (AA) | accounts | |
| 28/02/2017 | Confirmation Statement (CS01) | other | |
| 03/10/2016 | Annual Accounts. (AA) | accounts | |
| 11/03/2016 | Annual Return (AR01) | returns | |
| 06/01/2016 | Return of Allotment of shares (SH01) | capitals | |
| 08/10/2015 | Annual Accounts. (AA) | accounts | |
| 02/03/2015 | Annual Return (AR01) | returns | |
| 02/03/2015 | Change of secretary’s details (CH03) | officers | |
| 28/01/2015 | Termination of appointment of director (TM01) | officers | |
| 28/01/2015 | Appointment of director (AP01) | officers | |
| 07/10/2014 | Annual Accounts. (AA) | accounts | |
| 23/09/2014 | Appointment of director (AP01) | officers | |
| 23/07/2014 | Termination of appointment of director (TM01) | officers | |
| 25/03/2014 | Termination of appointment of director (TM01) | officers | |
| 25/03/2014 | Appointment of director (AP01) | officers | |
| 25/03/2014 | Annual Return (AR01) | returns | |
| 16/09/2013 | Annual Accounts. (AA) | accounts | |
| 28/02/2013 | Annual Return (AR01) | returns | |
| 08/11/2012 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 02/10/2012 | Annual Accounts. (AA) | accounts | |
| 06/03/2012 | Annual Return (AR01) | returns | |
| 29/09/2011 | Annual Accounts. (AA) | accounts | |
| 03/03/2011 | Annual Return (AR01) | returns | |
| 17/02/2011 | Appointment of director (AP01) | officers | |
| 17/01/2011 | Termination of appointment of director (TM01) | officers | |
| 12/08/2010 | Annual Accounts. (AA) | accounts | |
| 05/05/2010 | Change of director’s details (CH01) | officers | |
| 08/04/2010 | Annual Return (AR01) | returns | |
| 23/10/2009 | Annual Accounts. (AA) | accounts | |
| 26/06/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/04/2009 | Annual Return. (363A) | returns | |
| 23/03/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/10/2008 | Annual Accounts. (AA) | accounts | |
| 07/03/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/03/2008 | Annual Return. (363A) | returns | |
| 21/05/2007 | Annual Accounts. (AA) | accounts | |
| 27/03/2007 | Annual Return. (363S) | returns | |
| 22/12/2006 | Annual Accounts. (AA) | accounts | |
| 29/03/2006 | Annual Return. (363S) | returns | |
| 29/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/08/2005 | Annual Accounts. (AA) | accounts | |
| 01/06/2005 | Annual Return. (363S) | returns | |
| 11/10/2004 | Annual Return. (363S) | returns | |
| 20/08/2004 | Annual Accounts. (AA) | accounts | |
| 15/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/07/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/12/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/12/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/09/2003 | Annual Accounts. (AA) | accounts | |
| 10/05/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/05/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/03/2003 | Annual Return. (363S) | returns | |
| 20/03/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/11/2002 | Annual Accounts. (AA) | accounts | |
| 06/09/2002 | Change of name certificate (CERTNM) | changeOfName | |
| 19/04/2002 | Annual Return. (363S) | returns | |
| 03/04/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/04/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/04/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/04/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/01/2002 | Annual Accounts. (AA) | accounts | |
| 16/03/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/03/2001 | Annual Return. (363S) | returns | |
| 16/03/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/02/2001 | No description (RESOLUTIONS) | other | |
| 09/02/2001 | No description (RESOLUTIONS) | other | |
| 09/02/2001 | Notice of increase in nominal capital. (123) | capitals | |
| 09/02/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 17/07/2000 | Annual Accounts. (AA) | accounts | |
| 25/02/2000 | Annual Return. (363S) | returns | |
| 03/02/2000 | Annual Accounts. (AA) | accounts | |
| 18/01/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/01/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/01/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/12/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/12/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/12/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/11/1999 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 28/10/1999 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 09/03/1999 | Annual Return. (363S) | returns | |
| 26/02/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/02/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/10/1998 | Annual Accounts. (AA) | accounts | |
| 18/09/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/09/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/09/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/09/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/03/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/03/1998 | Notice of appointment of directors or secretaries (288A) | 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 |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 16/06/2021 | New Board Member Eugene Pereira (928421464) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 15/04/2020 | Bente Hovland (925948641) has left the board |
| 15/04/2020 | New Board Member Bente Hovland (925618830) Appointed |
| 03/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 30/09/2019 | Lina Balbuckaite (925994911) has left the board |
| 30/09/2019 | New Company Secretary Leanne Adrienne Paul (926280738) Appointed |
| 02/07/2019 | Anthony Joseph Saul (905139045) has left the board |
| 02/07/2019 | New Company Secretary Lina Balbuckaite (925994911) Appointed |
| 18/06/2019 | New Board Member Bente Hovland (925948641) Appointed |
| 17/06/2019 | Robert Stephen Adams (918736769) has left the board |
| 05/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Board Member Peder Bjorland (924367385) Appointed |
| 01/03/2018 | Robert James Cross (919449095) has left the board |
| 29/09/2017 | New Accounts filed |
| 03/03/2017 | New Confirmation Statement filed |
| 02/03/2017 | New Accounts filed |
| 16/03/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 30/01/2015 | Bjorn Ragnar Jacobsen (918625429) has left the board |
| 30/01/2015 | New Board Member Robert James Cross (919449095) Appointed |
| 11/10/2014 | New Accounts filed |
| 25/09/2014 | New Board Member Robert Stephen Adams (918736769) Appointed |
| 25/07/2014 | Phillipa Jane Louise Evans (912626681) has left the board |
| 29/03/2014 | New Confirmation Statement filed |
| 27/03/2014 | Kjetil Johnsen (915709039) has left the board |
| 27/03/2014 | New Board Member Bjorn Ragnar Jacobsen (918625429) Appointed |
| 19/09/2013 | New Accounts filed |
| 05/03/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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