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Equinor Uk Limited LONDON

Founded in 1976, Equinor Uk, classified under reg no. 01285743 is an active company. Currently registered at 1 Kingdom Street W2 6BD, London the company has been in the business for 48 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since May 16, 2018 Equinor Uk Limited is no longer carrying the name Statoil (u.k.).

At present there are 5 directors in the the company, namely Kamala H., Cathrine O. and Alex G. and others. In addition one secretary - Leanne P. - is with the firm. At present 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 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 01285743
Date of Incorporation Wed, 10th Nov 1976
Industry Extraction of natural gas
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Kamala H.

Position: Director

Appointed: 01 January 2024

Cathrine O.

Position: Director

Appointed: 01 September 2022

Alex G.

Position: Director

Appointed: 11 June 2021

Leanne P.

Position: Secretary

Appointed: 26 September 2019

Arne G.

Position: Director

Appointed: 02 September 2019

Svein S.

Position: Director

Appointed: 02 February 2011

Trine B.

Position: Director

Appointed: 07 June 2022

Resigned: 01 January 2024

Catherine A.

Position: Director

Appointed: 03 August 2020

Resigned: 11 June 2021

Fride S.

Position: Director

Appointed: 01 April 2020

Resigned: 01 September 2022

Stephen B.

Position: Director

Appointed: 12 February 2020

Resigned: 18 February 2021

Lina B.

Position: Secretary

Appointed: 28 June 2019

Resigned: 26 September 2019

Bente H.

Position: Director

Appointed: 11 March 2019

Resigned: 11 June 2021

Beate M.

Position: Director

Appointed: 16 January 2018

Resigned: 12 February 2020

Helge H.

Position: Director

Appointed: 01 November 2017

Resigned: 01 April 2020

Hedda F.

Position: Director

Appointed: 05 September 2016

Resigned: 02 September 2019

Jenny M.

Position: Director

Appointed: 19 August 2016

Resigned: 20 December 2019

Uno R.

Position: Director

Appointed: 21 April 2016

Resigned: 02 September 2019

Cecilie R.

Position: Director

Appointed: 07 December 2015

Resigned: 01 August 2017

Tove S.

Position: Director

Appointed: 01 October 2015

Resigned: 01 September 2016

Grete H.

Position: Director

Appointed: 01 January 2015

Resigned: 07 December 2015

Robert A.

Position: Director

Appointed: 01 May 2014

Resigned: 11 March 2019

Gunnar B.

Position: Director

Appointed: 03 February 2014

Resigned: 01 October 2015

Christopher A.

Position: Director

Appointed: 11 November 2013

Resigned: 17 February 2016

Helge H.

Position: Director

Appointed: 01 January 2013

Resigned: 01 May 2014

Morten R.

Position: Director

Appointed: 15 November 2011

Resigned: 13 November 2013

Grete T.

Position: Director

Appointed: 25 February 2011

Resigned: 01 January 2013

Erik T.

Position: Director

Appointed: 02 February 2011

Resigned: 15 November 2011

Bent S.

Position: Director

Appointed: 02 February 2011

Resigned: 01 January 2015

Kjetil J.

Position: Director

Appointed: 01 January 2011

Resigned: 01 November 2013

Phillipa E.

Position: Director

Appointed: 01 September 2010

Resigned: 02 February 2011

Nina K.

Position: Director

Appointed: 01 November 2009

Resigned: 02 February 2011

Ottar R.

Position: Director

Appointed: 01 January 2009

Resigned: 02 February 2011

Jan K.

Position: Director

Appointed: 01 March 2007

Resigned: 01 April 2009

Gunnar S.

Position: Director

Appointed: 01 March 2006

Resigned: 01 March 2007

Torgrim R.

Position: Director

Appointed: 01 September 2005

Resigned: 01 January 2011

Tor A.

Position: Director

Appointed: 01 January 2005

Resigned: 02 February 2011

Helge H.

Position: Director

Appointed: 01 January 2005

Resigned: 01 September 2010

Rune B.

Position: Director

Appointed: 14 October 2004

Resigned: 01 January 2005

Erik K.

Position: Director

Appointed: 04 August 2003

Resigned: 01 October 2005

William M.

Position: Director

Appointed: 13 January 2003

Resigned: 01 January 2009

Rune B.

Position: Director

Appointed: 15 June 2001

Resigned: 04 August 2003

Richard H.

Position: Director

Appointed: 29 January 2001

Resigned: 15 June 2001

Peter M.

Position: Director

Appointed: 05 May 1999

Resigned: 14 October 2004

Martin B.

Position: Director

Appointed: 26 March 1998

Resigned: 05 May 1999

Geir J.

Position: Director

Appointed: 01 February 1998

Resigned: 13 January 2003

Eldar S.

Position: Director

Appointed: 10 October 1997

Resigned: 01 October 2005

Anthony S.

Position: Secretary

Appointed: 03 February 1997

Resigned: 28 June 2019

Thor W.

Position: Director

Appointed: 08 October 1996

Resigned: 01 March 2006

Erling O.

Position: Director

Appointed: 17 October 1995

Resigned: 10 October 1997

Kristian H.

Position: Director

Appointed: 17 October 1995

Resigned: 05 May 1999

Henry S.

Position: Director

Appointed: 02 January 1993

Resigned: 15 February 1994

Per L.

Position: Director

Appointed: 02 January 1993

Resigned: 15 March 1995

Rolf L.

Position: Director

Appointed: 02 January 1993

Resigned: 31 December 2000

Finn K.

Position: Director

Appointed: 01 September 1992

Resigned: 01 February 1998

Brit R.

Position: Director

Appointed: 09 April 1992

Resigned: 02 September 1997

Willy O.

Position: Director

Appointed: 09 April 1992

Resigned: 02 January 1993

Peter M.

Position: Director

Appointed: 09 April 1992

Resigned: 02 January 1993

Johan V.

Position: Director

Appointed: 09 April 1992

Resigned: 14 April 2000

Gerhard V.

Position: Director

Appointed: 09 April 1992

Resigned: 09 April 1993

Robert B.

Position: Director

Appointed: 09 April 1992

Resigned: 09 April 1993

Ole A.

Position: Director

Appointed: 09 April 1992

Resigned: 02 January 1993

George D.

Position: Secretary

Appointed: 09 April 1992

Resigned: 03 February 1997

Poul L.

Position: Director

Appointed: 09 April 1992

Resigned: 09 April 1993

Sten F.

Position: Director

Appointed: 02 January 1991

Resigned: 08 October 1996

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Equinor Asa from Stavanger, Norway. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Equinor Asa

Forusbeen Forusbeen 50, Stavanger, PB 4035, Norway

Legal authority Norwegian
Legal form Public Limited Company
Country registered Norway
Place registered Bronnoysund Register Center
Registration number 923609016
Notified on 31 December 2016
Nature of control: 75,01-100% shares

Company previous names

Statoil (u.k.) May 16, 2018

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 3rd, October 2023 		Free Download (53 pages)

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