STATOIL UK PROPERTIES LIMITED

Overview

Company Name	STATOIL UK PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00841421
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STATOIL UK PROPERTIES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is STATOIL UK PROPERTIES LIMITED located?

Registered Office Address	1 Kingdom Street W2 6BD London
Undeliverable Registered Office Address	No

What were the previous names of STATOIL UK PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
NORSK HYDRO (U.K.) LIMITED	Mar 17, 1965	Mar 17, 1965

What are the latest accounts for STATOIL UK PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for STATOIL UK PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2025
Next Confirmation Statement Due	Dec 26, 2025
Next Confirmation Statement Made Up To	Dec 12, 2024
Overdue	No

What are the latest filings for STATOIL UK PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2025	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Sep 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Jan 15, 2024	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Dec 25, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Sep 03, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jun 14, 2021	Appointment of Mr Eugene Pereira as a director on Jun 11, 2021	2 pages	AP01

Jun 14, 2021	Termination of appointment of Bente Hovland as a director on Jun 11, 2021	1 pages	TM01

Jan 21, 2021	Confirmation statement made on Dec 12, 2020 with updates	4 pages	CS01

Jan 06, 2021	Change of details for Statoil Petroleum As as a person with significant control on May 16, 2018	2 pages	PSC05

Oct 12, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Apr 03, 2020	Director's details changed for Ms Bente Hovland on Jun 13, 2019	2 pages	CH01

Dec 12, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Oct 21, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Sep 24, 2019	Appointment of Ms Leanne Adrienne Paul as a secretary on Sep 16, 2019	2 pages	AP03

Sep 24, 2019	Termination of appointment of Anthony Joseph Saul as a secretary on Sep 15, 2019	1 pages	TM02

Jun 14, 2019	Appointment of Ms Bente Hovland as a director on Jun 13, 2019	2 pages	AP01

Jun 13, 2019	Termination of appointment of Robert Stephen Adams as a director on Jun 13, 2019	1 pages	TM01

Feb 04, 2019	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

Oct 02, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Dec 20, 2017	Confirmation statement made on Dec 20, 2017 with no updates	3 pages	CS01

Sep 22, 2017	Full accounts made up to Dec 31, 2016	13 pages	AA

Dec 20, 2016	Confirmation statement made on Dec 20, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of STATOIL UK PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAUL, Leanne Adrienne Kingdom Street W2 6BD London 1	Sep 16, 2019		Secretary	Kingdom Street W2 6BD London 1					262721180001
PEREIRA, Eugene Kingdom Street W2 6BD London 1	Jun 11, 2021		Director	Kingdom Street W2 6BD London 1	England	British	1970-5	Finance Manager	284214640001
ADKINS, Bernard James Hillsboro Whynstones Road SL5 9HW Ascot Berkshire	May 26, 1995	Dec 01, 2002	Secretary	Hillsboro Whynstones Road SL5 9HW Ascot Berkshire		British			1254260001
SAUL, Anthony Joseph Kingdom Street W2 6BD London 1	Oct 01, 2007	Sep 15, 2019	Secretary	Kingdom Street W2 6BD London 1		British		General Counsel	51390450001
WARREN, Stephen John 5 Farmhouse Close Pyrford GU22 8LR Woking Surrey		May 26, 1995	Secretary	5 Farmhouse Close Pyrford GU22 8LR Woking Surrey		British			512780001
WONG, Joyce Mei Fong Burlington Lodge 1a Burlington Road W4 4BQ Chiswick London	Dec 01, 2002	Sep 30, 2007	Secretary	Burlington Lodge 1a Burlington Road W4 4BQ Chiswick London		British			86369640001
AAKVAAG, Torvild Helmerveien 5 FOREIGN Blommenholm N1310 Norway		Dec 13, 1991	Director	Helmerveien 5 FOREIGN Blommenholm N1310 Norway		Norwegian	1927-1	Director	11809010001
ADAMS, Robert Stephen Kingdom Street W2 6BD London 1	May 01, 2014	Jun 13, 2019	Director	Kingdom Street W2 6BD London 1	England	British	1969-3	Vice President - Finance And Control	187367690001
ADKINS, Bernard James Hillsboro Whynstones Road SL5 9HW Ascot Berkshire	Mar 19, 2001	Oct 01, 2001	Director	Hillsboro Whynstones Road SL5 9HW Ascot Berkshire		British	1939-9	Director Of Finance	1254260001
BILLER, Odd Ivar Vestveien 5b FOREIGN Oslo 2 0284 Norway	Oct 01, 2001	Sep 30, 2007	Director	Vestveien 5b FOREIGN Oslo 2 0284 Norway		Norwegian	1949-4	General Counsel	16645760001
BJORSVIK, Tore Glassverk Veien 28 Hovik 1363 Norway	Oct 01, 2001	Sep 30, 2007	Director	Glassverk Veien 28 Hovik 1363 Norway	Norway	Norwegian	1963-8	Admin Manager	104646430002
CAINES, John, Sir 13 Hambleden Place SE21 7EY London	Jan 01, 1994	Dec 31, 2000	Director	13 Hambleden Place SE21 7EY London		British	1933-1	Non Executive Director	35268810003
CLAY, John Martin 1 Hertsfield Oast Staplehurst Road Marden TN12 9BW Tonbridge Kent		Dec 31, 1995	Director	1 Hertsfield Oast Staplehurst Road Marden TN12 9BW Tonbridge Kent		British	1927-8	Director	1524000003
EVANS, Phillipa Jane Louise Bakers Barn 7 Upper Street HP22 4AY Quainton Buckinghamshire	Oct 01, 2007	Jun 30, 2014	Director	Bakers Barn 7 Upper Street HP22 4AY Quainton Buckinghamshire	England	British	1967-9	Chief Of Staff	126266810001
FERGUSSON, Peter 10 Chantry View Road GU1 3XR Guildford Surrey	Oct 01, 2001	Sep 30, 2007	Director	10 Chantry View Road GU1 3XR Guildford Surrey	England	British	1943-4	Solicitor	7924450001
HATLESTAD, Helge Leiv Dawson Place W2 4TD London 5	Oct 01, 2007	Jan 01, 2011	Director	Dawson Place W2 4TD London 5		Norwegian	1948-5	Executive Vice President	125488360002
HAUGANE, Helge Kingdom Street W2 6BD London 1	Jan 15, 2013	May 01, 2014	Director	Kingdom Street W2 6BD London 1	Great Britain	Norwegian	1978-7	Vice President Finance And Control	176209140001
HOVLAND, Bente Kingdom Street W2 6BD London 1	Jun 13, 2019	Jun 11, 2021	Director	Kingdom Street W2 6BD London 1	England	Norwegian	1966-12	F&C Manager	256188300002
JOHNSEN, Kjetil Kingdom Street W2 6BD London 1	Jan 01, 2011	Nov 15, 2013	Director	Kingdom Street W2 6BD London 1	Norway	Norwegian	1968-6	None	157090390001
KJOS, Sigmund Borjerlia 4 FOREIGN Lommedalen N1350 Norway		Nov 01, 1992	Director	Borjerlia 4 FOREIGN Lommedalen N1350 Norway		Norwegian	1931-6	Director	11809030001
MYKLEBUST, Egil Limsteinveien 4 1347 Hosle FOREIGN Norway	Dec 13, 1991	Mar 19, 2001	Director	Limsteinveien 4 1347 Hosle FOREIGN Norway		Norwegian	1942-6	President & Ceo Of Norsk Hydro A S	23017320001
NERGAARD, Leiv Lea Vesterasveien 28 0382 Oslo Norway	Nov 01, 1992	Mar 19, 2001	Director	Vesterasveien 28 0382 Oslo Norway		Norway	1944-10	Executive Vice President	31566140001
RINGNES, Anders Drammensveien 50b FOREIGN N-0271 Oslo 2 Norway		Jun 30, 1998	Director	Drammensveien 50b FOREIGN N-0271 Oslo 2 Norway		Norwegian	1933-5	Lawyer	27734240001
SCHMIEGELOW, Ian Lunn 16 Chapel Street SW1X 7BY London	Jan 01, 1996	Dec 31, 2000	Director	16 Chapel Street SW1X 7BY London		British	1943-3	Investment Banker	3929350002
SPEIRS, John Garrett 20 Dunstall Road Wimbledon SW20 0HR London		Jun 30, 2002	Director	20 Dunstall Road Wimbledon SW20 0HR London	England	British	1937-6	Managing Director	428480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STATOIL UK PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equinor Energy As

Dec 20, 2016

N-4035

Stavanger

Forusbeen 50

Norway

Legal Form	Company With Limitied Liability
Country Registered	Norway
Legal Authority	Norwegian
Place Registered	Bronnoysundregistrene
Registration Number	990888213

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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