Equinor Production Uk Limited in LONDON

Equinor Production Uk Limited LONDON

Equinor Production Uk started in year 2010 as Private Limited Company with registration number 07403376. The Equinor Production Uk company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 1 Kingdom Street. Postal code: W2 6BD. Since Wednesday 16th May 2018 Equinor Production Uk Limited is no longer carrying the name Statoil Production (UK).

Currently there are 2 directors in the the company, namely Eystein E. and Arne G.. In addition one secretary - Leanne P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Equinor Production 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	07403376
Date of Incorporation	Mon, 11th Oct 2010
Industry	Combined office administrative service activities
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Eystein E.

Position: Director

Appointed: 11 June 2021

Leanne P.

Position: Secretary

Appointed: 26 September 2019

Arne G.

Position: Director

Appointed: 02 September 2019

Lina B.

Position: Secretary

Appointed: 28 June 2019

Resigned: 26 September 2019

Bente H.

Position: Director

Appointed: 11 March 2019

Resigned: 11 June 2021

Hedda F.

Position: Director

Appointed: 05 September 2016

Resigned: 02 September 2019

Tove S.

Position: Director

Appointed: 01 October 2015

Resigned: 01 September 2016

Robert A.

Position: Director

Appointed: 01 May 2014

Resigned: 11 March 2019

Gunnar B.

Position: Director

Appointed: 26 March 2014

Resigned: 01 October 2015

Helge H.

Position: Director

Appointed: 01 November 2013

Resigned: 01 May 2014

Kjetil J.

Position: Director

Appointed: 28 November 2011

Resigned: 01 November 2013

Anthony S.

Position: Secretary

Appointed: 11 October 2010

Resigned: 28 June 2019

Phillipa E.

Position: Director

Appointed: 11 October 2010

Resigned: 30 June 2014

Erik S.

Position: Director

Appointed: 11 October 2010

Resigned: 28 November 2011

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Equinor Uk Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Equinor Uk Limited

One One Kingdom Street, London, W2 6BD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01285743
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Statoil Production (UK)	May 16, 2018
Statoil Mariner	February 12, 2014

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 11th October 2023 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 11th October 2023 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Tuesday 11th October 2022 filed on: 24th, October 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Monday 11th October 2021 filed on: 20th, October 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 8th, October 2021	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on Friday 11th June 2021 filed on: 15th, June 2021	officers	Free Download (1 page)
AP01	New director appointment on Friday 11th June 2021. filed on: 15th, June 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 25th, November 2020	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Sunday 11th October 2020 filed on: 12th, October 2020	confirmation statement	Free Download (3 pages)
CH01	On Wednesday 1st May 2019 director's details were changed filed on: 3rd, April 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 11th October 2019 filed on: 11th, October 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (18 pages)
TM02	Termination of appointment as a secretary on Thursday 26th September 2019 filed on: 26th, September 2019	officers	Free Download (1 page)
AP03	Appointment (date: Thursday 26th September 2019) of a secretary filed on: 26th, September 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 2nd September 2019. filed on: 4th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 2nd September 2019 filed on: 3rd, September 2019	officers	Free Download (1 page)
AP03	Appointment (date: Friday 28th June 2019) of a secretary filed on: 28th, June 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 28th June 2019 filed on: 28th, June 2019	officers	Free Download (1 page)
AP01	New director appointment on Monday 11th March 2019. filed on: 11th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 11th March 2019 filed on: 11th, March 2019	officers	Free Download (1 page)
SH01	14200000.00 GBP is the capital in company's statement on Monday 10th December 2018 filed on: 13th, December 2018	capital	Free Download (3 pages)
CS01	Confirmation statement with updates Thursday 11th October 2018 filed on: 11th, October 2018	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Wednesday 16th May 2018 filed on: 4th, October 2018	persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 16th May 2018 filed on: 16th, May 2018	resolution	Free Download (3 pages)
SH01	9200000.00 GBP is the capital in company's statement on Thursday 14th December 2017 filed on: 19th, December 2017	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 11th October 2017 filed on: 13th, October 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Tuesday 11th October 2016 filed on: 11th, October 2016	confirmation statement	Free Download (5 pages)
AP01	New director appointment on Monday 5th September 2016. filed on: 6th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 1st September 2016 filed on: 6th, October 2016	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (16 pages)
AP01	New director appointment on Thursday 1st October 2015. filed on: 21st, October 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th October 2015 filed on: 21st, October 2015	annual return	Free Download (5 pages)
SH01	5000000.00 GBP is the capital in company's statement on Wednesday 21st October 2015	capital
TM01	Director's appointment was terminated on Thursday 1st October 2015 filed on: 20th, October 2015	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th October 2014 filed on: 13th, October 2014	annual return	Free Download (4 pages)
SH01	5000000.00 GBP is the capital in company's statement on Monday 13th October 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Monday 30th June 2014 filed on: 23rd, July 2014	officers	Free Download (1 page)
RP04	Second filing of AP01 previously delivered to Companies House filed on: 6th, June 2014	document replacement	Free Download (5 pages)
SH01	5000000.00 GBP is the capital in company's statement on Thursday 22nd May 2014 filed on: 29th, May 2014	capital	Free Download (3 pages)
AP01	New director appointment on Friday 2nd May 2014. filed on: 2nd, May 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 2nd May 2014 filed on: 2nd, May 2014	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 26th March 2014. filed on: 26th, March 2014	officers	Free Download (2 pages)
CERTNM	Company name changed statoil mariner LIMITEDcertificate issued on 12/02/14 filed on: 12th, February 2014	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RES15	Name changed by resolution on Tuesday 11th February 2014	change of name
AP01	New director appointment on Wednesday 22nd January 2014. filed on: 22nd, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 22nd January 2014 filed on: 22nd, January 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 11th October 2013 filed on: 14th, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to Wednesday 31st October 2012 (was Monday 31st December 2012). filed on: 18th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th October 2012 filed on: 25th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2011 filed on: 27th, June 2012	accounts	Free Download (4 pages)
AP01	New director appointment on Tuesday 29th November 2011. filed on: 29th, November 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 29th November 2011 filed on: 29th, November 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th October 2011 filed on: 24th, October 2011	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 11th, October 2010	incorporation	Free Download (30 pages)

Equinor Production Uk Limited LONDON

Equinor Production Uk Limited Address / Contact

Company Information / Profile

Company staff

Eystein E.

Leanne P.

Arne G.

Lina B.

Bente H.

Hedda F.

Tove S.

Robert A.

Gunnar B.

Helge H.

Kjetil J.

Anthony S.

Phillipa E.

Erik S.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us