ADURA OPERATIONS LIMITED
Overview
| Company Name | ADURA OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16172712 |
| 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 OPERATIONS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is ADURA OPERATIONS 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 OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUINOR SPV LIMITED | Jan 09, 2025 | Jan 09, 2025 |
What are the latest accounts for ADURA OPERATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for ADURA OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for ADURA OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with updates | 5 pages | CS01 | ||||||||||
Appointment of Brodies Secretarial Services Limited as a secretary on Dec 01, 2025 | 2 pages | AP04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Dec 01, 2025
| 8 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Arne Gürtner as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Equinor Production Uk Limited as a person with significant control on Dec 01, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Andrew Edward Brocklebank as a secretary on Dec 01, 2025 | 2 pages | AP03 | ||||||||||
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 Manavala Kalyana Sundaram 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 Arjan Vellekoop as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1 Kingdom Street London W2 6BD United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on Dec 01, 2025 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed equinor spv 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 | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2025
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
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Who are the officers of ADURA OPERATIONS 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 England | 343054820001 | |||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| GÜRTNER, Arne | Director | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp England | Norway | Norwegian | 343072770001 | |||||||||
| MCCULLOCH, Neil James | Director | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp England | Scotland | British | 194750980002 | |||||||||
| SUNDARAM, Manavala Kalyana, Mr. | Director | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp England | United Kingdom | British | 306966460001 | |||||||||
| VELLEKOOP, Arjan | Director | Prime Four Business Park Kingswells AB15 8QG Aberdeen Adura Operations Limited Scotland | United Kingdom | Dutch | 343054430001 | |||||||||
| EIKESDAL, Eystein | Director | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp United Kingdom | England | Norwegian | 331013790001 | |||||||||
| SALTHE, Camilla | Director | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp United Kingdom | Scotland | Norwegian | 330651960001 |
Who are the persons with significant control of ADURA OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adura Energy Limited | Jan 09, 2025 | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp England | 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