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 sixteen years ago. It has been already seven 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 2022-12-31. The business most recent confirmation statement was released on 2023-02-19.

Due to this company's constant expansion, it was unavoidable to choose extra directors: Melissa R., Kamala H. and Joyce W. who have been working together since 2025 for the benefit of this firm. Additionally, the managing director's assignments are regularly aided with by a secretary - Itweva N., who was appointed by this specific firm in 2024.

  • 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

Melissa R.

Role: Director

Appointed: 14 May 2025

Latest update: 6 June 2025

Itweva N.

Role: Secretary

Appointed: 09 May 2024

Latest update: 6 June 2025

Kamala H.

Role: Director

Appointed: 21 June 2023

Latest update: 6 June 2025

Joyce W.

Role: Director

Appointed: 05 March 2014

Latest update: 6 June 2025

People with significant control

The companies with significant control over this firm are as follows: Equinor Asa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stavanger at Forusbeen, N - 4035 and was registered as a PSC under the reg no 923609016.

Equinor Asa
Address: 50 Forusbeen, N - 4035, Stavanger, Norway
Legal authority Norwegian Law
Legal form Public Limited Company
Country registered Norway
Place registered Bronnsysund Register Centre
Registration number 923609016
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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
Ceased on 31 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on 2025/05/14. (AP01)
filed on: 14th, May 2025
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

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