This company is commonly known as Equinor New Energy Limited. The company was founded 15 years ago and was given the registration number 06824625. The firm's registered office is in LONDON. You can find them at 1 Kingdom Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | EQUINOR NEW ENERGY LIMITED |
|---|---|---|
| Company Number | : | 06824625 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kingdom Street, London, W2 6BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Corporate Secretary | 03 August 2020 | Active |
| 1, Kingdom Street, London, W2 6BD | Director | 30 August 2018 | Active |
| One, Kingdom Street, London, United Kingdom, W2 6BD | Director | 21 June 2023 | Active |
| 1, Kingdom Street, London, W2 6BD | Director | 05 March 2014 | Active |
| 1, Kingdom Street, London, W2 6BD | Secretary | 28 June 2019 | Active |
| 1, Kingdom Street, London, W2 6BD | Secretary | 19 February 2009 | Active |
| 21 Gilbert Road, Bromley, BR1 3QP | Secretary | 19 February 2009 | Active |
| 3, More London Riverside, London, SE1 2AQ | Corporate Secretary | 19 February 2009 | Active |
| One, Kingdom Street, London, United Kingdom, W2 6BD | Director | 21 June 2023 | Active |
| One, Kingdom Street, London, United Kingdom, W2 6BD | Director | 16 May 2022 | Active |
| 1, Kingdom Street, London, W2 6BD | Director | 09 February 2011 | Active |
| 1, Kingdom Street, London, W2 6BD | Director | 01 September 2015 | Active |
| 1, Kingdom Street, London, W2 6BD | Director | 30 August 2018 | Active |
| Bakers Barn, 7 Upper Street, Quainton, HP22 4AY | Director | 19 February 2009 | Active |
| 1, Kingdom Street, London, W2 6BD | Director | 01 October 2016 | Active |
| 5, Dawson Place, London, W2 4TD | Director | 19 February 2009 | Active |
| 1, Kingdom Street, London, W2 6BD | Director | 20 February 2012 | Active |
| 1, Kingdom Street, London, W2 6BD | Director | 01 January 2011 | Active |
| 1, Kingdom Street, London, W2 6BD | Director | 16 January 2015 | Active |
| Staverbakken 18, 1341 Slependen, Norway, | Director | 19 February 2009 | Active |
| 1, Kingdom Street, London, W2 6BD | Director | 30 June 2014 | Active |
| Forusbeen 50, N-4035, Stavanger, Norway, | Director | 22 January 2019 | Active |
| 1, Kingdom Street, London, W2 6BD | Director | 16 January 2015 | Active |
| 1, Kingdom Street, London, W2 6BD | Director | 25 August 2017 | Active |
| 3, More Riverside, London, SE1 2AQ | Director | 19 February 2009 | Active |
| Wind Power As | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | Forusbeen 50, Forusbeen 50, Stavanger, Norway, |
| Nature of control | : |
|
| Equinor Asa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | 50, Forusbeen, Stavanger, Norway, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-23 | Officers | Termination director company with name termination date. | Download |
| 2023-06-23 | Officers | Termination director company with name termination date. | Download |
| 2023-06-23 | Officers | Appoint person director company with name date. | Download |
| 2023-06-22 | Officers | Appoint person director company with name date. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-05-18 | Officers | Appoint person director company with name date. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-25 | Officers | Termination director company with name termination date. | Download |
| 2021-01-22 | Officers | Change person director company with change date. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-28 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-28 | Officers | Termination secretary company with name termination date. | Download |
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