EQUINOR NEW ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
EQUINOR NEW ENERGY LIMITED
COMPANY NUMBER
06824625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/02/2009
(15 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/11/2009
16/05/2018
STATOIL WIND LIMITED
View all previous names
LONDON
W2 6BD
Telephone: 02032043200
TPS: No
1 Kingdom Street
London
W2 6BD
Credit Risk Overview
Want to learn more about EQUINOR NEW ENERGY 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/10/2024 | Annual Accounts. (AA) | accounts | |
| 10/05/2024 | Appointment of secretary (AP03) | officers | |
| 07/05/2024 | Termination of appointment of secretary (TM02) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 15/05/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 14/05/2024 | New Company Secretary Itweva Nogueira (932290502) Appointed |
Credit Risk Overview
Want to learn more about EQUINOR NEW ENERGY 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 NEW ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUINOR NEW ENERGY 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 |
|---|---|---|---|---|
|
05/03/2014 - Present (10 years and 9 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
30/08/2018 - Present (6 years and 3 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 17 |
View Report |
|
16/05/2022 - Present (2 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 6 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/10/2024 | Annual Accounts. (AA) | accounts | |
| 10/05/2024 | Appointment of secretary (AP03) | officers | |
| 07/05/2024 | Termination of appointment of secretary (TM02) | officers | |
| 22/02/2024 | Confirmation Statement (CS01) | other | |
| 01/11/2023 | Termination of appointment of director (TM01) | officers | |
| 13/10/2023 | Annual Accounts. (AA) | accounts | |
| 23/06/2023 | Appointment of director (AP01) | officers | |
| 23/06/2023 | Termination of appointment of director (TM01) | officers | |
| 23/06/2023 | Termination of appointment of director (TM01) | officers | |
| 22/06/2023 | Appointment of director (AP01) | officers | |
| 20/02/2023 | Confirmation Statement (CS01) | other | |
| 05/10/2022 | Annual Accounts. (AA) | accounts | |
| 20/09/2022 | Change of director’s details (CH01) | officers | |
| 18/05/2022 | Appointment of director (AP01) | officers | |
| 21/02/2022 | Confirmation Statement (CS01) | other | |
| 03/03/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 03/03/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 03/03/2021 | Confirmation Statement (CS01) | other | |
| 25/01/2021 | Termination of appointment of director (TM01) | officers | |
| 22/01/2021 | Change of director’s details (CH01) | officers | |
| 07/01/2021 | Annual Accounts. (AA) | accounts | |
| 05/08/2020 | Appointment of corporate secretary (AP04) | officers | |
| 24/02/2020 | Confirmation Statement (CS01) | other | |
| 23/01/2020 | Termination of appointment of secretary (TM02) | officers | |
| 09/10/2019 | Annual Accounts. (AA) | accounts | |
| 28/06/2019 | Termination of appointment of secretary (TM02) | officers | |
| 28/06/2019 | Appointment of secretary (AP03) | officers | |
| 19/02/2019 | Confirmation Statement (CS01) | other | |
| 22/01/2019 | Appointment of director (AP01) | officers | |
| 22/01/2019 | Termination of appointment of director (TM01) | officers | |
| 05/10/2018 | Annual Accounts. (AA) | accounts | |
| 30/08/2018 | Appointment of director (AP01) | officers | |
| 30/08/2018 | Termination of appointment of director (TM01) | officers | |
| 30/08/2018 | Appointment of director (AP01) | officers | |
| 16/05/2018 | No description (RESOLUTIONS) | other | |
| 19/02/2018 | Confirmation Statement (CS01) | other | |
| 29/11/2017 | Return of Allotment of shares (SH01) | capitals | |
| 06/11/2017 | Termination of appointment of director (TM01) | officers | |
| 27/09/2017 | Annual Accounts. (AA) | accounts | |
| 25/08/2017 | Appointment of director (AP01) | officers | |
| 25/08/2017 | Termination of appointment of director (TM01) | officers | |
| 02/05/2017 | Return of Allotment of shares (SH01) | capitals | |
| 01/03/2017 | Confirmation Statement (CS01) | other | |
| 07/12/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/10/2016 | Appointment of director (AP01) | officers | |
| 18/10/2016 | Termination of appointment of director (TM01) | officers | |
| 03/10/2016 | Annual Accounts. (AA) | accounts | |
| 17/08/2016 | Return of Allotment of shares (SH01) | capitals | |
| 25/02/2016 | Annual Return (AR01) | returns | |
| 06/01/2016 | Return of Allotment of shares (SH01) | capitals | |
| 11/11/2015 | Termination of appointment of director (TM01) | officers | |
| 11/11/2015 | Appointment of director (AP01) | officers | |
| 08/10/2015 | Annual Accounts. (AA) | accounts | |
| 21/08/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/08/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/08/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/08/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/08/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/08/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/08/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/08/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/08/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/08/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/08/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/08/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/08/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/08/2015 | No description (RP04) | other | |
| 19/02/2015 | Change of secretary’s details (CH03) | officers | |
| 19/02/2015 | Annual Return (AR01) | returns | |
| 11/02/2015 | Appointment of director (AP01) | officers | |
| 30/01/2015 | Termination of appointment of director (TM01) | officers | |
| 30/01/2015 | Appointment of director (AP01) | officers | |
| 07/10/2014 | Annual Accounts. (AA) | accounts | |
| 23/07/2014 | Termination of appointment of director (TM01) | officers | |
| 23/07/2014 | Appointment of director (AP01) | officers | |
| 06/03/2014 | Appointment of director (AP01) | officers | |
| 19/02/2014 | Annual Return (AR01) | returns | |
| 07/11/2013 | Termination of appointment of director (TM01) | officers | |
| 16/09/2013 | Annual Accounts. (AA) | accounts | |
| 06/06/2013 | Return of Allotment of shares (SH01) | capitals | |
| 03/06/2013 | Return of Allotment of shares (SH01) | capitals | |
| 21/02/2013 | Annual Return (AR01) | returns | |
| 04/12/2012 | Return of Allotment of shares (SH01) | capitals | |
| 08/11/2012 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 02/10/2012 | Annual Accounts. (AA) | accounts | |
| 22/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 22/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 22/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 22/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 22/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 22/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 29/02/2012 | Return of Allotment of shares (SH01) | capitals | |
| 20/02/2012 | Appointment of director (AP01) | officers | |
| 20/02/2012 | Annual Return (AR01) | returns | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 24/02/2011 | Appointment of director (AP01) | officers | |
| 24/02/2011 | Termination of appointment of director (TM01) | officers | |
| 24/02/2011 | Annual Return (AR01) | returns | |
| 24/02/2011 | Termination of appointment of director (TM01) | officers | |
| 20/01/2011 | Appointment of director (AP01) | officers | |
| 20/01/2011 | Termination of appointment of director (TM01) | officers | |
| 30/09/2010 | Annual Accounts. (AA) | accounts | |
| 24/03/2010 | Annual Return (AR01) | returns | |
| 23/12/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 06/11/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 25/10/2009 | Notice of Change of Name (CONNOT) | changeOfName | |
| 14/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/07/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 25/06/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 24/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/03/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/03/2009 | 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 |
|---|---|
| 20/10/2024 | New Accounts filed |
| 15/05/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 14/05/2024 | New Company Secretary Itweva Nogueira (932290502) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | Sophie Elizabeth Alice Banham (931047762) has left the board |
| 19/10/2023 | New Accounts filed |
| 27/06/2023 | Trine Borum Bojsen (929359385) has left the board |
| 27/06/2023 | Beate Myking (925366431) has left the board |
| 27/06/2023 | New Board Member Sophie Elizabeth Alice Banham (931047762) Appointed |
| 26/06/2023 | New Board Member Kamala Hajiyeva (931043651) Appointed |
| 25/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 03/10/2022 | New Board Member Trine Borum Bojsen (929359385) Appointed |
| 20/05/2022 | New Board Member Trine Borum Bojsen (929594259) Appointed |
| 25/02/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 14/08/2020 | MITRE SECRETARIES LIMITED (927281149) has left the board |
| 14/08/2020 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 07/08/2020 | New Company Secretary MITRE SECRETARIES LIMITED (927281149) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 27/01/2020 | Lina Balbuckaite (925994668) has left the board |
| 14/10/2019 | New Accounts filed |
| 02/07/2019 | Anthony Joseph Saul (905139045) has left the board |
| 02/07/2019 | New Company Secretary Lina Balbuckaite (925994668) Appointed |
| 22/02/2019 | New Confirmation Statement filed |
| 24/01/2019 | Harald Eliassen (924989520) has left the board |
| 24/01/2019 | New Board Member Beate Myking (925366431) Appointed |
| 11/10/2018 | New Accounts filed |
| 10/09/2018 | Halfdan Brustad (924989357) has left the board |
| 10/09/2018 | New Board Member Halfdan Brustad (916715255) Appointed |
| 03/09/2018 | New Board Member Halfdan Brustad (924989357) Appointed |
| 03/09/2018 | Trine Inge Bjoerg Ulla (919346819) has left the board |
| 03/09/2018 | New Board Member Harald Eliassen (924989520) Appointed |
| 23/02/2018 | New Confirmation Statement filed |
| 08/11/2017 | Martin Robert Goff (921668198) has left the board |
| 03/10/2017 | New Accounts filed |
| 07/09/2017 | Trine Ingebjorg Ulla (923722477) has left the board |
| 07/09/2017 | New Board Member Trine Inge Bjoerg Ulla (919346819) Appointed |
| 30/08/2017 | Lars Johannes Nordli (917316456) has left the board |
| 30/08/2017 | New Board Member Trine Ingebjorg Ulla (923722477) Appointed |
| 04/03/2017 | New Annual Return filed |
| 24/10/2016 | New Board Member Martin Robert Goff (921668198) Appointed |
| 20/10/2016 | Eva Matilda MacHacek (918958672) has left the board |
| 20/10/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 13/11/2015 | Siri Espedal Kindem (919455520) has left the board |
| 13/11/2015 | New Board Member Stephen Martin Bull (920257122) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
