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EQUINOR UK LIMITED - 1 Kingdom Street, London, W2 6BD, United Kingdom
Company Information
- Company registration number
- 01285743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kingdom Street
- London
- W2 6BD 1 Kingdom Street, London, W2 6BD UK
Management
- Managing Directors
- SKEIE, Svein
- GÜRTNER, Arne
- GRANT, Alex
- OFTEDAL, Cathrine
- HAJIYEVA, Kamala
- Company secretaries
- PAUL, Leanne Adrienne
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-11-10
- Age Of Company 1976-11-10 47 years
- SIC/NACE
- 06200
Ownership
- Beneficial Owners
- Equinor Asa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STATOIL (U.K.) LIMITED
- Legal Entity Identifier (LEI)
- 549300SWIBG2E4LDOX46
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-09
- Annual Return
- Due Date: 2025-01-02
- Last Date: 2023-12-19
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EQUINOR UK LIMITED Company Description
- EQUINOR UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01285743. Its current trading status is "live". It was registered 1976-11-10. It was previously called STATOIL (U.K.) LIMITED. It has declared SIC or NACE codes as "06200". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-09.It can be contacted at 1 Kingdom Street .
Get EQUINOR UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equinor Uk Limited - 1 Kingdom Street, London, W2 6BD, United Kingdom
- 1976-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-01-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-01-05) - TM01
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-12-19) - CS01
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capital-allotment-shares (2023-12-19) - SH01
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resolution (2023-10-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-10-03) - AA
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capital-allotment-shares (2023-08-04) - SH01
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confirmation-statement-with-no-updates (2023-08-04) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-20) - CS01
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appoint-person-director-company-with-name-date (2022-06-10) - AP01
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capital-allotment-shares (2022-07-06) - SH01
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resolution (2022-07-14) - RESOLUTIONS
-
confirmation-statement-with-updates (2022-07-21) - CS01
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appoint-person-director-company-with-name-date (2022-09-12) - AP01
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termination-director-company-with-name-termination-date (2022-09-12) - TM01
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accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-08) - AA
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
-
termination-director-company-with-name-termination-date (2021-02-22) - TM01
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change-person-director-company-with-change-date (2021-01-19) - CH01
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confirmation-statement-with-updates (2021-01-06) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
-
capital-allotment-shares (2020-01-07) - SH01
-
accounts-with-accounts-type-full (2020-11-25) - AA
-
termination-director-company-with-name-termination-date (2020-04-01) - TM01
-
appoint-person-director-company-with-name-date (2020-04-02) - AP01
-
resolution (2020-01-07) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-09) - CS01
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change-person-director-company-with-change-date (2020-04-03) - CH01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-06-28) - AP03
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accounts-with-accounts-type-full (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
-
termination-director-company-with-name-termination-date (2019-03-11) - TM01
-
confirmation-statement-with-updates (2019-04-15) - CS01
-
termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
-
appoint-person-director-company-with-name-date (2019-09-04) - AP01
-
termination-director-company-with-name-termination-date (2019-09-03) - TM01
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appoint-person-secretary-company-with-name-date (2019-09-26) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-26) - TM02
keyboard_arrow_right 2018
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resolution (2018-05-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
-
capital-allotment-shares (2018-12-11) - SH01
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confirmation-statement-with-updates (2018-04-10) - CS01
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change-to-a-person-with-significant-control (2018-10-04) - PSC05
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-13) - SH01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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accounts-with-accounts-type-full (2017-09-25) - AA
-
termination-director-company-with-name-termination-date (2017-08-07) - TM01
-
confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-06) - SH01
-
termination-director-company-with-name-termination-date (2016-09-13) - TM01
-
appoint-person-director-company-with-name-date (2016-09-14) - AP01
-
accounts-with-accounts-type-full (2016-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
-
termination-director-company-with-name-termination-date (2016-02-22) - TM01
-
appoint-person-director-company-with-name-date (2016-04-25) - AP01
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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capital-allotment-shares (2016-12-20) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
-
appoint-person-director-company-with-name-date (2015-12-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
-
termination-director-company-with-name-termination-date (2015-01-12) - TM01
-
appoint-person-director-company-with-name-date (2015-01-12) - AP01
-
termination-director-company-with-name-termination-date (2015-10-20) - TM01
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
change-person-secretary-company-with-change-date (2015-05-07) - CH03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-02) - AP01
-
change-person-director-company-with-change-date (2014-02-03) - CH01
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appoint-person-director-company-with-name (2014-02-26) - AP01
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
-
termination-director-company-with-name (2014-05-02) - TM01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-22) - SH01
-
termination-director-company-with-name (2013-02-28) - TM01
-
appoint-person-director-company-with-name (2013-02-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
-
accounts-with-made-up-date (2013-09-26) - AA
-
termination-director-company-with-name (2013-11-07) - TM01
-
appoint-person-director-company-with-name (2013-11-13) - AP01
-
termination-director-company-with-name (2013-11-13) - TM01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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auditors-resignation-company (2012-11-08) - AUD
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-22) - TM01
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appoint-person-director-company-with-name (2011-03-04) - AP01
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appoint-person-director-company-with-name (2011-03-15) - AP01
-
annual-return-company-with-made-up-date (2011-04-15) - AR01
-
accounts-with-made-up-date (2011-10-05) - AA
-
appoint-person-director-company-with-name (2011-11-15) - AP01
-
appoint-person-director-company-with-name (2011-02-09) - AP01
-
termination-director-company-with-name (2011-11-15) - TM01
-
memorandum-articles (2011-02-09) - MEM/ARTS
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capital-allotment-shares (2011-01-17) - SH01
-
termination-director-company-with-name (2011-01-17) - TM01
-
resolution (2011-01-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-02-22) - AP01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-12-13) - AA
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termination-director-company-with-name (2010-09-16) - TM01
-
appoint-person-director-company-with-name (2010-09-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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change-person-director-company-with-change-date (2010-04-01) - CH01
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appoint-person-director-company-with-name (2010-01-06) - AP01
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change-person-director-company-with-change-date (2010-04-13) - CH01
keyboard_arrow_right 2009
-
legacy (2009-06-26) - 287
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legacy (2009-03-23) - 288b
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legacy (2009-03-23) - 288a
-
legacy (2009-04-29) - 288b
-
legacy (2009-04-29) - 363a
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accounts-with-made-up-date (2009-12-24) - AA
-
legacy (2009-07-14) - 288c
keyboard_arrow_right 2008
-
legacy (2008-04-30) - 363a
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accounts-with-made-up-date (2008-10-15) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-01-18) - AA
-
legacy (2007-08-10) - 363s
-
legacy (2007-08-15) - 288b
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legacy (2007-08-24) - 288a
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accounts-with-accounts-type-group (2007-10-10) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-09) - 363s
-
legacy (2006-05-09) - 288b
-
legacy (2006-05-09) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-14) - 288b
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legacy (2005-11-29) - 288a
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certificate-capital-reduction-issued-capital (2005-11-03) - CERT15
-
legacy (2005-11-03) - OC138
-
memorandum-articles (2005-11-03) - MEM/ARTS
-
accounts-with-accounts-type-group (2005-09-19) - AA
-
legacy (2005-05-17) - 363s
-
legacy (2005-04-13) - 288b
-
legacy (2005-04-13) - 288a
-
resolution (2005-09-19) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-05-13) - 363s
-
legacy (2004-10-25) - 288b
-
legacy (2004-10-25) - 288a
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accounts-with-accounts-type-group (2004-09-22) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-29) - 288a
-
legacy (2003-08-29) - 288b
-
legacy (2003-05-17) - 363s
-
legacy (2003-05-10) - 288b
-
legacy (2003-05-10) - 288a
-
legacy (2003-12-16) - 288c
-
accounts-with-accounts-type-group (2003-11-04) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-11-05) - AA
-
legacy (2002-04-23) - 363s
-
accounts-with-accounts-type-group (2002-03-22) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 288b
-
resolution (2001-02-12) - RESOLUTIONS
-
legacy (2001-08-23) - 288b
-
legacy (2001-08-23) - 288a
-
legacy (2001-05-09) - 363s
-
legacy (2001-03-13) - 288a
-
legacy (2001-02-12) - 88(2)R
-
legacy (2001-02-12) - 123
keyboard_arrow_right 2000
-
legacy (2000-01-18) - 288a
-
accounts-with-accounts-type-full-group (2000-02-09) - AA
-
legacy (2000-05-17) - 363s
-
legacy (2000-05-23) - 288b
-
accounts-with-accounts-type-full-group (2000-06-07) - AA
keyboard_arrow_right 1999
-
resolution (1999-02-19) - RESOLUTIONS
-
legacy (1999-02-19) - 123
-
legacy (1999-03-02) - 88(2)R
-
legacy (1999-05-06) - 363s
-
legacy (1999-10-28) - 244
keyboard_arrow_right 1998
-
resolution (1998-05-05) - RESOLUTIONS
-
legacy (1998-02-09) - 288a
-
legacy (1998-05-05) - 88(2)R
-
legacy (1998-03-18) - 287
-
legacy (1998-05-05) - 123
-
legacy (1998-05-12) - 363s
-
legacy (1998-09-24) - 288a
-
accounts-with-accounts-type-full-group (1998-10-30) - AA
-
accounts-with-accounts-type-full-group (1998-02-10) - AA
-
legacy (1998-02-09) - 288b
keyboard_arrow_right 1997
-
resolution (1997-02-28) - RESOLUTIONS
-
legacy (1997-11-17) - 288a
-
resolution (1997-03-11) - RESOLUTIONS
-
legacy (1997-01-07) - 123
-
legacy (1997-02-18) - 287
-
legacy (1997-10-31) - 288b
-
legacy (1997-01-07) - 88(2)R
-
legacy (1997-02-18) - 288a
-
legacy (1997-05-09) - 363s
-
legacy (1997-11-04) - 244
keyboard_arrow_right 1996
-
resolution (1996-01-23) - RESOLUTIONS
-
legacy (1996-12-17) - 287
-
legacy (1996-11-26) - 288a
-
legacy (1996-11-14) - 288b
-
legacy (1996-01-03) - 123
-
memorandum-articles (1996-03-01) - MEM/ARTS
-
legacy (1996-05-17) - 363s
-
accounts-with-accounts-type-full-group (1996-09-27) - AA
keyboard_arrow_right 1995
-
legacy (1995-04-07) - 288
-
legacy (1995-04-07) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-22) - 288
-
accounts-with-made-up-date (1995-04-07) - AA
keyboard_arrow_right 1994
-
resolution (1994-01-20) - RESOLUTIONS
-
memorandum-articles (1994-01-20) - MEM/ARTS
-
legacy (1994-05-09) - 288
-
accounts-with-accounts-type-full-group (1994-05-09) - AA
-
legacy (1994-07-01) - 288
-
legacy (1994-05-09) - 363s
keyboard_arrow_right 1993
-
resolution (1993-07-15) - RESOLUTIONS
-
legacy (1993-02-04) - 88(2)R
-
legacy (1993-07-15) - 123
-
legacy (1993-03-18) - 288
-
memorandum-articles (1993-08-02) - MEM/ARTS
-
legacy (1993-07-15) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-04-18) - AA
-
legacy (1993-04-18) - 363b
keyboard_arrow_right 1992
-
resolution (1992-07-20) - RESOLUTIONS
-
resolution (1992-03-10) - RESOLUTIONS
-
legacy (1992-11-11) - 288
-
accounts-with-accounts-type-full-group (1992-04-15) - AA
-
legacy (1992-05-08) - 363s
-
legacy (1992-07-20) - 123
-
legacy (1992-07-20) - 88(2)R
-
legacy (1992-10-29) - 288
-
memorandum-articles (1992-03-10) - MEM/ARTS
keyboard_arrow_right 1991
-
legacy (1991-04-26) - 363a
-
resolution (1991-11-20) - RESOLUTIONS
-
legacy (1991-11-20) - 88(2)R
-
legacy (1991-08-30) - 363b
-
accounts-with-accounts-type-full-group (1991-04-16) - AA
keyboard_arrow_right 1990
-
legacy (1990-03-02) - 288
-
resolution (1990-01-09) - RESOLUTIONS
-
miscellaneous (1990-12-18) - MISC
-
accounts-with-accounts-type-full-group (1990-10-08) - AA
-
accounts-with-made-up-date (1990-04-25) - AA
-
legacy (1990-10-08) - 363
-
legacy (1990-01-09) - 88(2)R
-
legacy (1990-01-09) - 123
keyboard_arrow_right 1989
-
legacy (1989-03-16) - 288
-
legacy (1989-07-10) - 88(2)R
-
legacy (1989-07-10) - 123
-
legacy (1989-01-31) - 123
-
legacy (1989-03-15) - 88(3)
-
accounts-with-made-up-date (1989-02-28) - AA
-
legacy (1989-02-01) - 363
-
resolution (1989-06-12) - RESOLUTIONS
-
legacy (1989-09-07) - 363
-
legacy (1989-01-31) - PUC 3
-
legacy (1989-08-15) - 288
-
resolution (1989-01-31) - RESOLUTIONS
keyboard_arrow_right 1987
-
resolution (1987-08-27) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-11-01) - 363
-
legacy (1987-04-14) - 287
-
legacy (1987-07-24) - 288
-
memorandum-articles (1987-08-27) - MEM/ARTS
-
accounts-with-made-up-date (1987-10-13) - AA
keyboard_arrow_right 1986
-
legacy (1986-12-29) - 288
-
accounts-with-made-up-date (1986-12-31) - AA
-
legacy (1986-12-31) - 363
keyboard_arrow_right 1983
-
certificate-change-of-name-company (1983-12-30) - CERTNM
keyboard_arrow_right 1976
-
incorporation-company (1976-11-10) - NEWINC