EQUINOR NEW ENERGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EQUINOR NEW ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Active.
EQUINOR NEW ENERGY LIMITED was incorporated 15 years ago on 19/02/2009 and has the registered number: 06824625. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUINOR NEW ENERGY LIMITED was incorporated 15 years ago on 19/02/2009 and has the registered number: 06824625. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUINOR NEW ENERGY LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 KINGDOM STREET
LONDON
W2 6BD
This Company Originates in : United Kingdom
Previous trading names include:
STATOIL WIND LIMITED (until 16/05/2018)
STATOIL WIND LIMITED (until 16/05/2018)
STATOILHYDRO WIND LIMITED (until 06/11/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KAMALA HAJIYEVA | Jun 1976 | British | Director | 2023-06-21 | CURRENT |
| MRS JOYCE WONG | Jul 1965 | British | Director | 2014-03-05 | CURRENT |
| MR. HALFDAN BRUSTAD | Oct 1960 | Norwegian | Director | 2018-08-30 | CURRENT |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2020-08-03 | CURRENT | ||
| MR KJETIL JOHNSEN | Jun 1968 | Norwegian | Director | 2012-02-20 UNTIL 2013-11-01 | RESIGNED |
| MS LINA BALBUCKAITE | Secretary | 2019-06-28 UNTIL 2020-01-23 | RESIGNED | ||
| MS BEATE MYKING | Mar 1966 | Norwegian | Director | 2019-01-22 UNTIL 2023-06-21 | RESIGNED |
| ANTHONY JOSEPH SAUL | Jun 1959 | Secretary | 2009-02-19 UNTIL 2019-06-28 | RESIGNED | |
| ANTHONY JOSEPH SAUL | Jun 1959 | Secretary | 2009-02-19 UNTIL 2009-03-16 | RESIGNED | |
| MR CLIVE WESTON | Jun 1972 | British | Director | 2009-02-19 UNTIL 2009-02-19 | RESIGNED |
| HELGE LEIV HATLESTAD | May 1948 | Norwegian | Director | 2009-02-19 UNTIL 2011-01-01 | RESIGNED |
| MR LARS JOHANNES NORDLI | Oct 1969 | Norwegian | Director | 2015-01-16 UNTIL 2017-08-25 | RESIGNED |
| MS EVA MATILDA MACHACEK | Mar 1980 | Swedish | Director | 2014-06-30 UNTIL 2016-10-01 | RESIGNED |
| MS TRINE INGEBJøRG ULLA | Feb 1961 | Norwegian | Director | 2017-08-25 UNTIL 2018-08-30 | RESIGNED |
| ANNE STROMMEN LYCKE | Feb 1958 | Norwegian | Director | 2009-02-19 UNTIL 2011-02-09 | RESIGNED |
| MS SIRI ESPEDAL KINDEM | Feb 1965 | Norwegian | Director | 2015-01-16 UNTIL 2015-09-01 | RESIGNED |
| KJETIL JOHNSEN | Jun 1968 | Norwegian | Director | 2011-01-01 UNTIL 2011-02-09 | RESIGNED |
| MR HARALD ELIASSEN | Jan 1963 | Norwegian | Director | 2018-08-30 UNTIL 2019-01-22 | RESIGNED |
| MR MARTIN ROBERT GOFF | Mar 1980 | British | Director | 2016-10-01 UNTIL 2017-08-18 | RESIGNED |
| MISS PHILLIPA JANE LOUISE EVANS | Sep 1967 | British | Director | 2009-02-19 UNTIL 2014-06-30 | RESIGNED |
| MR STEPHEN MARTIN BULL | Feb 1972 | British | Director | 2015-09-01 UNTIL 2021-01-22 | RESIGNED |
| MS TRINE BORUM BOJSEN | Oct 1968 | Danish | Director | 2022-05-16 UNTIL 2023-06-21 | RESIGNED |
| HALFDAN BRUSTAD | Oct 1960 | Norwegian | Director | 2011-02-09 UNTIL 2015-01-16 | RESIGNED |
| SOPHIE ELIZABETH ALICE BANHAM | Oct 1985 | British | Director | 2023-06-21 UNTIL 2023-10-31 | RESIGNED |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-02-19 UNTIL 2009-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wind Power As | 2016-12-31 - 2016-12-31 | Stavanger | Ownership of shares 75 to 100 percent | |
| Equinor Asa | 2016-04-06 | Stavanger |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |