Equinor Exploration Uk Limited LONDON


Equinor Exploration Uk started in year 1980 as Private Limited Company with registration number 01500685. The Equinor Exploration Uk company has been functioning successfully for fourty four years now and its status is active - proposal to strike off. The firm's office is based in London at 1 Kingdom Street. Postal code: W2 6BD. Since 2018/05/16 Equinor Exploration Uk Limited is no longer carrying the name Statoil Exploration (u.k.).

Equinor Exploration Uk Limited Address / Contact

Office Address 1 Kingdom Street
Town London
Post code W2 6BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01500685
Date of Incorporation Mon, 9th Jun 1980
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 44 years old
Account next due date Sat, 30th Sep 2023 (211 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Catherine A.

Position: Director

Appointed: 17 June 2020

Leanne P.

Position: Secretary

Appointed: 26 September 2019

Peter G.

Position: Secretary

Resigned: 02 July 1992

Lina B.

Position: Secretary

Appointed: 28 June 2019

Resigned: 26 September 2019

Tom D.

Position: Director

Appointed: 30 June 2014

Resigned: 06 July 2016

Jenny M.

Position: Director

Appointed: 30 June 2014

Resigned: 19 December 2019

Kjetil J.

Position: Director

Appointed: 01 January 2011

Resigned: 01 November 2013

Helge H.

Position: Director

Appointed: 01 October 2005

Resigned: 01 January 2011

Pippa E.

Position: Director

Appointed: 01 July 2004

Resigned: 30 June 2014

Erik K.

Position: Director

Appointed: 04 August 2003

Resigned: 01 October 2005

Rune B.

Position: Director

Appointed: 15 June 2001

Resigned: 04 August 2003

Havard B.

Position: Director

Appointed: 20 December 2000

Resigned: 01 July 2004

Geir J.

Position: Director

Appointed: 14 April 1999

Resigned: 15 June 2001

Svein A.

Position: Director

Appointed: 02 February 1998

Resigned: 20 December 2000

Anthony S.

Position: Secretary

Appointed: 03 February 1997

Resigned: 28 June 2019

Ole-Johan L.

Position: Director

Appointed: 12 September 1996

Resigned: 15 June 2001

Alison B.

Position: Secretary

Appointed: 19 April 1996

Resigned: 03 February 1997

Jacob S.

Position: Director

Appointed: 26 March 1996

Resigned: 14 April 1999

Bjorn E.

Position: Director

Appointed: 26 March 1996

Resigned: 02 February 1998

John C.

Position: Director

Appointed: 19 January 1995

Resigned: 19 April 1996

Thomas E.

Position: Director

Appointed: 06 July 1992

Resigned: 26 March 1996

Michael W.

Position: Director

Appointed: 06 July 1992

Resigned: 26 March 1996

Paul C.

Position: Director

Appointed: 06 July 1992

Resigned: 04 April 1997

Alastair W.

Position: Director

Appointed: 06 July 1992

Resigned: 12 September 1996

Peter G.

Position: Director

Appointed: 06 July 1992

Resigned: 26 March 1996

John C.

Position: Secretary

Appointed: 02 July 1992

Resigned: 19 April 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Equinor Uk Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Equinor Uk Limited

One Kingdom Street, London, W2 6BD, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 01285743
Notified on 6 July 2016
Nature of control: 75,01-100% shares

Company previous names

Statoil Exploration (u.k.) May 16, 2018
Aran Energy Exploration May 22, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Insolvency Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2021/12/31
filed on: 6th, October 2022
Free Download (13 pages)

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