ADURA ENERGY LIMITED
Overview
| Company Name | ADURA ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07403376 |
| 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 ADURA ENERGY LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is ADURA ENERGY LIMITED located?
| Registered Office Address | C/O Brodies Llp 90 Bartholomew Close EC1A 7BN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADURA ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUINOR PRODUCTION UK LIMITED | May 16, 2018 | May 16, 2018 |
| STATOIL PRODUCTION (UK) LIMITED | Feb 12, 2014 | Feb 12, 2014 |
| STATOIL MARINER LIMITED | Oct 11, 2010 | Oct 11, 2010 |
What are the latest accounts for ADURA ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADURA ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for ADURA ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Brodies Secretarial Services Limited as a secretary on Dec 01, 2025 | 2 pages | AP04 | ||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 01, 2025
| 9 pages | SH01 | ||||||||||||||
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Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Arne Gürtner as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Nicoletta Giadrossi as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Manavala Kalyana Sundaram as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Jonathan James Muschamp Lewis as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of Shell U.K. Limited as a person with significant control on Dec 01, 2025 | 2 pages | PSC02 | ||||||||||||||
Change of details for Equinor Uk Limited as a person with significant control on Dec 01, 2025 | 2 pages | PSC05 | ||||||||||||||
Appointment of Arjan Vellekoop as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Neil James Mcculloch as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Richard Daniel Howe as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Camilla Salthe as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Eystein Eikesdal as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Edward Brocklebank as a secretary on Dec 01, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Leanne Adrienne Paul as a secretary on Dec 01, 2025 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from C/O Brodies Llp 90 90 Bartholomew Close London EC1A 7BN United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on Dec 01, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 1 Kingdom Street London W2 6BD to C/O Brodies Llp 90 90 Bartholomew Close London EC1A 7BN on Dec 01, 2025 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed equinor production uk LIMITED\certificate issued on 01/12/25 | 3 pages | CERTNM | ||||||||||||||
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Statement of capital following an allotment of shares on Nov 27, 2025
| 3 pages | SH01 | ||||||||||||||
Who are the officers of ADURA ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROCKLEBANK, Andrew Edward | Secretary | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp United Kingdom | 343054490001 | |||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| GIADROSSI, Nicoletta | Director | 455 Union Street AB11 6DB Aberdeen Silver Fin Building Scotland | England | Italian | 312924860001 | |||||||||
| GÜRTNER, Arne | Director | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp United Kingdom | Norway | Norwegian | 343111450001 | |||||||||
| HOWE, Richard Daniel | Director | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp United Kingdom | England | American | 343055300001 | |||||||||
| LEWIS, Jonathan James Muschamp | Director | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp United Kingdom | Wales | British,American | 343066520001 | |||||||||
| MCCULLOCH, Neil James | Director | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp United Kingdom | Scotland | British | 194750980002 | |||||||||
| SUNDARAM, Manavala Kalyana | Director | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp United Kingdom | United Kingdom | British | 306966460001 | |||||||||
| VELLEKOOP, Arjan | Director | Prime Four Crescent Kingswells AB15 8QG Aberdeen Primefour Business Park Scotland | United Kingdom | Dutch | 343054430001 | |||||||||
| BALBUCKAITE, Lina | Secretary | Kingdom Street W2 6BD London 1 | 259948070001 | |||||||||||
| PAUL, Leanne Adrienne | Secretary | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp United Kingdom | 262808050001 | |||||||||||
| SAUL, Anthony Joseph | Secretary | Kingdom Street W2 6BD London 1 | 154777080001 | |||||||||||
| ADAMS, Robert Stephen | Director | Kingdom Street W2 6BD London 1 | England | British | 187367690001 | |||||||||
| BREIVIK, Gunnar | Director | Kingdom Street W2 6BD London 1 | Scotland | Norwegian | 185442200001 | |||||||||
| EIKESDAL, Eystein | Director | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp United Kingdom | England | Norwegian | 280246640001 | |||||||||
| EVANS, Phillipa Jane Louise | Director | Kingdom Street W2 6BD London 1 | England | British | 126266810001 | |||||||||
| FELIN, Hedda | Director | Kingdom Street W2 6BD London 1 | Scotland | Norwegian | 214117490001 | |||||||||
| GURTNER, Arne | Director | Kingdom Street W2 6BD London 1 | Scotland | Norwegian | 262041650001 | |||||||||
| HAUGANE, Helge | Director | Aldridge Road Villas W11 1BW London 26 England | Great Britain | Norwegian | 176209140001 | |||||||||
| HOVLAND, Bente | Director | Kingdom Street W2 6BD London 1 | England | Norwegian | 256188300002 | |||||||||
| JOHNSEN, Kjetil | Director | Kingdom Street W2 6BD London 1 | United Kingdom | Norwegian | 163365910001 | |||||||||
| SALTHE, Camilla | Director | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp United Kingdom | Norway | Norwegian | 326875660001 | |||||||||
| SJOEBLOM, Tove Stuhr | Director | Kingdom Street W2 6BD London 1 | Norway | Norwegian | 201993420001 | |||||||||
| STRAND TELLEFSEN, Erik | Director | Kingdom Street W2 6BD London 1 | Uk | Norwegian | 154777100001 |
Who are the persons with significant control of ADURA ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shell U.K. Limited | Dec 01, 2025 | York Road SE1 7NA London Shell Centre England | No | ||||||||||
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Natures of Control
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| Equinor Uk Limited | Apr 06, 2016 | One Kingdom Street W2 6BD London One United Kingdom | No | ||||||||||
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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