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Statoil Uk Properties Limited LONDON

Statoil Uk Properties started in year 1965 as Private Limited Company with registration number 00841421. The Statoil Uk Properties company has been functioning successfully for fifty nine years now and its status is active. The firm's office is based in London at 1 Kingdom Street. Postal code: W2 6BD. Since November 6, 2009 Statoil Uk Properties Limited is no longer carrying the name Norsk Hydro (u.k.).

There is a single director in the company at the moment - Eugene P., appointed on 11 June 2021. In addition, a secretary was appointed - Leanne P., appointed on 16 September 2019. 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.

Statoil Uk Properties Limited Address / Contact

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

Company Information / Profile

Registration Number 00841421
Date of Incorporation Wed, 17th Mar 1965
Industry Activities of head offices
End of financial Year 31st December
Company age 59 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Eugene P.

Position: Director

Appointed: 11 June 2021

Leanne P.

Position: Secretary

Appointed: 16 September 2019

Bente H.

Position: Director

Appointed: 13 June 2019

Resigned: 11 June 2021

Robert A.

Position: Director

Appointed: 01 May 2014

Resigned: 13 June 2019

Helge H.

Position: Director

Appointed: 15 January 2013

Resigned: 01 May 2014

Kjetil J.

Position: Director

Appointed: 01 January 2011

Resigned: 15 November 2013

Phillipa E.

Position: Director

Appointed: 01 October 2007

Resigned: 30 June 2014

Anthony S.

Position: Secretary

Appointed: 01 October 2007

Resigned: 15 September 2019

Helge H.

Position: Director

Appointed: 01 October 2007

Resigned: 01 January 2011

Joyce W.

Position: Secretary

Appointed: 01 December 2002

Resigned: 30 September 2007

Peter F.

Position: Director

Appointed: 01 October 2001

Resigned: 30 September 2007

Odd B.

Position: Director

Appointed: 01 October 2001

Resigned: 30 September 2007

Tore B.

Position: Director

Appointed: 01 October 2001

Resigned: 30 September 2007

Bernard A.

Position: Director

Appointed: 19 March 2001

Resigned: 01 October 2001

Ian S.

Position: Director

Appointed: 01 January 1996

Resigned: 31 December 2000

Bernard A.

Position: Secretary

Appointed: 26 May 1995

Resigned: 01 December 2002

John C.

Position: Director

Appointed: 01 January 1994

Resigned: 31 December 2000

Leiv N.

Position: Director

Appointed: 01 November 1992

Resigned: 19 March 2001

Egil M.

Position: Director

Appointed: 13 December 1991

Resigned: 19 March 2001

Anders R.

Position: Director

Appointed: 27 June 1991

Resigned: 30 June 1998

Stephen W.

Position: Secretary

Appointed: 27 June 1991

Resigned: 26 May 1995

Torvild A.

Position: Director

Appointed: 27 June 1991

Resigned: 13 December 1991

John S.

Position: Director

Appointed: 27 June 1991

Resigned: 30 June 2002

John C.

Position: Director

Appointed: 27 June 1991

Resigned: 31 December 1995

Sigmund K.

Position: Director

Appointed: 27 June 1991

Resigned: 01 November 1992

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Equinor Energy As from Stavanger, Norway. The abovementioned PSC is classified as "a company with limitied liability" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Equinor Energy As

Forusbeen 50 N-4035, Stavanger, Norway

Legal authority Norwegian
Legal form Company With Limitied Liability
Country registered Norway
Place registered Bronnoysundregistrene
Registration number 990888213
Notified on 20 December 2016
Nature of control: 75,01-100% shares

Company previous names

Norsk Hydro (u.k.) November 6, 2009

Company filings

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

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