Equinor New Energy Limited

General information

Name:

Equinor New Energy Ltd

Office Address:

1 Kingdom Street W2 6BD London

Number: 06824625

Incorporation date: 2009-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 1 Kingdom Street, London W2 6BD Equinor New Energy Limited is categorised as a Private Limited Company issued a 06824625 Companies House Reg No. The company was launched eleven years ago. It has been already two years that The firm's business name is Equinor New Energy Limited, but until 2018 the business name was Statoil Wind and before that, up till November 6, 2009 this business was known under the name Statoilhydro Wind. It means this company used three other names. This firm's declared SIC number is 70100 which stands for Activities of head offices. Equinor New Energy Ltd filed its latest accounts for the period up to 2018-12-31. The business most recent confirmation statement was released on 2020-02-19.

Due to this company's constant expansion, it was unavoidable to choose extra directors, to name just a few: Beate M., Halfdan B., Stephen B. who have been working together since 2019 for the benefit of this firm.

  • Previous company's names
  • Equinor New Energy Limited 2018-05-16
  • Statoil Wind Limited 2009-11-06
  • Statoilhydro Wind Limited 2009-02-19

Company staff

Beate M.

Role: Director

Appointed: 22 January 2019

Latest update: 18 June 2020

Halfdan B.

Role: Director

Appointed: 30 August 2018

Latest update: 18 June 2020

Stephen B.

Role: Director

Appointed: 01 September 2015

Latest update: 18 June 2020

Joyce W.

Role: Director

Appointed: 05 March 2014

Latest update: 18 June 2020

People with significant control

The companies with significant control over this firm are as follows: Wind Power As owns over 3/4 of company shares. This business can be reached in Stavanger at Forusbeen 50 and was registered as a PSC under the reg no 975844196.

Wind Power As
Address: Forusbeen 50 Forusbeen 50, Stavanger, Norway
Legal authority Norwegian Law
Legal form Private Company Limited By Shares
Country registered Norway
Place registered Bronnoysund
Registration number 975844196
Notified on 31 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 05 March 2021
Confirmation statement last made up date 19 February 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
2020/01/23 - the day secretary's appointment was terminated (TM02)
filed on: 23rd, January 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
Company Age

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