EQUINOR NEW ENERGY LIMITED
Overview
| Company Name | EQUINOR NEW ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06824625 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUINOR NEW ENERGY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EQUINOR NEW ENERGY LIMITED located?
| Registered Office Address | 1 Kingdom Street W2 6BD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUINOR NEW ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| STATOIL WIND LIMITED | Nov 06, 2009 | Nov 06, 2009 |
| STATOILHYDRO WIND LIMITED | Feb 19, 2009 | Feb 19, 2009 |
What are the latest accounts for EQUINOR NEW ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EQUINOR NEW ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for EQUINOR NEW ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs. Melissa Read as a director on May 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Halfdan Brustad as a director on May 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Appointment of Itweva Nogueira as a secretary on May 09, 2024 | 2 pages | AP03 | ||
Termination of appointment of Mitre Secretaries Limited as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sophie Elizabeth Alice Banham as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Termination of appointment of Beate Myking as a director on Jun 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Trine Borum Bojsen as a director on Jun 21, 2023 | 1 pages | TM01 | ||
Appointment of Sophie Elizabeth Alice Banham as a director on Jun 21, 2023 | 2 pages | AP01 | ||
Appointment of Kamala Hajiyeva as a director on Jun 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Director's details changed for Trine Borum Bojsen on Aug 19, 2022 | 2 pages | CH01 | ||
Appointment of Trine Borum Bojsen as a director on May 16, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 19, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Notification of Equinor Asa as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Wind Power As as a person with significant control on Dec 31, 2016 | 1 pages | PSC07 | ||
Termination of appointment of Stephen Martin Bull as a director on Jan 22, 2021 | 1 pages | TM01 | ||
Director's details changed for Ms Beate Myking on Jan 20, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Who are the officers of EQUINOR NEW ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOGUEIRA, Itweva | Secretary | Kingdom Street W2 6BD London 1 | 322905020001 | |||||||||||
| HAJIYEVA, Kamala | Director | Kingdom Street W2 6BD London One United Kingdom | United Kingdom | British | Vice President Asset Management | 310436510001 | ||||||||
| READ, Melissa, Mrs. | Director | Kingdom Street W2 6BD London 1 | England | British | Director - Head Of Uk Offshore Wind | 278758750001 | ||||||||
| WONG, Joyce | Director | Kingdom Street W2 6BD London 1 | England | British | Advisor Finance | 185692690001 | ||||||||
| BALBUCKAITE, Lina | Secretary | Kingdom Street W2 6BD London 1 | 259946680001 | |||||||||||
| SAUL, Anthony Joseph | Secretary | Kingdom Street W2 6BD London 1 | British | Company Secretary | 51390450001 | |||||||||
| SAUL, Anthony Joseph | Secretary | 21 Gilbert Road BR1 3QP Bromley Kent | British | Company Secretary | 51390450001 | |||||||||
| MITRE SECRETARIES LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 38565160001 | ||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 | 131712690001 | |||||||||||
| BANHAM, Sophie Elizabeth Alice | Director | Kingdom Street W2 6BD London One United Kingdom | United Kingdom | British | Leading Business Developer | 310477620001 | ||||||||
| BOJSEN, Trine Borum | Director | Kingdom Street W2 6BD London One United Kingdom | England | Danish | Svp, Equinor Uk Limited | 293593850002 | ||||||||
| BRUSTAD, Halfdan | Director | Kingdom Street W2 6BD London 1 | Norway | Norwegian | Vice President | 167152550001 | ||||||||
| BRUSTAD, Halfdan | Director | Kingdom Street W2 6BD London 1 | Norway | Norwegian | None | 157483090001 | ||||||||
| BULL, Stephen Martin | Director | Kingdom Street W2 6BD London 1 | Norway | British | Senior Vice President | 202571220001 | ||||||||
| ELIASSEN, Harald | Director | Kingdom Street W2 6BD London 1 | Norway | Norwegian | Vp International And New Energy Projects | 249895200001 | ||||||||
| EVANS, Phillipa Jane Louise | Director | Bakers Barn 7 Upper Street HP22 4AY Quainton Buckinghamshire | England | British | Director | 126266810001 | ||||||||
| GOFF, Martin Robert | Director | Kingdom Street W2 6BD London 1 | England | British | Environment & Consents Manager, Offshore Wind | 216681980001 | ||||||||
| HATLESTAD, Helge Leiv | Director | Dawson Place W2 4TD London 5 | Norwegian | Director | 125488360002 | |||||||||
| JOHNSEN, Kjetil | Director | Kingdom Street W2 6BD London 1 | Norway | Norwegian | Svp Trade And Operations | 243233710001 | ||||||||
| JOHNSEN, Kjetil | Director | Kingdom Street W2 6BD London 1 | Norway | Norwegian | None | 157090390001 | ||||||||
| KINDEM, Siri Espedal | Director | Kingdom Street W2 6BD London 1 | Norway | Norwegian | Senior Vice President | 194555200001 | ||||||||
| LYCKE, Anne Strommen | Director | Staverbakken 18 1341 Slependen 1341 Norway | Norway | Norwegian | Company Director | 122167100001 | ||||||||
| MACHACEK, Eva Matilda | Director | Kingdom Street W2 6BD London 1 | England | Swedish | Principal Engineer Project Management | 189586720001 | ||||||||
| MYKING, Beate | Director | N-4035 Stavanger Forusbeen 50 Norway | Norway | Norwegian | Svp New Energy Operatons | 253664310002 | ||||||||
| NORDLI, Lars Johannes | Director | Kingdom Street W2 6BD London 1 | Norway | Norwegian | Vice President | 173164560002 | ||||||||
| ULLA, Trine Ingebjørg | Director | Kingdom Street W2 6BD London 1 | Norway | Norwegian | Head Of Business Development | 267045090001 | ||||||||
| WESTON, Clive | Director | More Riverside SE1 2AQ London 3 | England | British | Co Secretary | 149546050001 |
Who are the persons with significant control of EQUINOR NEW ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wind Power As | Dec 31, 2016 | Forusbeen 50 Stavanger Forusbeen 50 Norway | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Equinor Asa | Apr 06, 2016 | Forusbeen N - 4035 Stavanger 50 Norway | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0