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EQUINOR BLANDFORD ROAD LIMITED - 1 Kingdom Street, London, W2 6BD, United Kingdom
Company Information
- Company registration number
- 11777091
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kingdom Street
- London
- W2 6BD
- United Kingdom 1 Kingdom Street, London, W2 6BD, United Kingdom UK
Management
- Managing Directors
- LAMY, Jean-Francois
- MAHAJAN, Vivek
- Company secretaries
- MITRE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-01-21
- Age Of Company 2019-01-21 5 years
- SIC/NACE
- 35140
Ownership
- Beneficial Owners
- Equinor New Energy Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORIKER POISE LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-02-03
- Last Date: 2024-01-20
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EQUINOR BLANDFORD ROAD LIMITED Company Description
- EQUINOR BLANDFORD ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 11777091. Its current trading status is "live". It was registered 2019-01-21. It was previously called NORIKER POISE LTD. It has declared SIC or NACE codes as "35140". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 1 Kingdom Street .
Get EQUINOR BLANDFORD ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equinor Blandford Road Limited - 1 Kingdom Street, London, W2 6BD, United Kingdom
- 2019-01-21
- 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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confirmation-statement-with-no-updates (2024-01-31) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-01) - CS01
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change-account-reference-date-company-previous-shortened (2023-04-17) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-04-20) - AA
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change-account-reference-date-company-current-shortened (2023-04-21) - AA01
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accounts-with-accounts-type-small (2023-12-20) - AA
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termination-director-company-with-name-termination-date (2023-10-06) - TM01
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appoint-person-director-company-with-name-date (2023-10-09) - AP01
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second-filing-of-director-appointment-with-name (2023-05-26) - RP04AP01
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-11-15) - CERTNM
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resolution (2022-11-17) - RESOLUTIONS
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capital-allotment-shares (2022-11-16) - SH01
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resolution (2022-11-16) - RESOLUTIONS
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memorandum-articles (2022-11-16) - MA
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-15) - AD01
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capital-alter-shares-consolidation (2022-11-17) - SH02
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appoint-person-director-company-with-name-date (2022-11-14) - AP01
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termination-director-company-with-name-termination-date (2022-11-14) - TM01
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notification-of-a-person-with-significant-control (2022-11-14) - PSC02
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cessation-of-a-person-with-significant-control (2022-11-14) - PSC07
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appoint-corporate-secretary-company-with-name-date (2022-11-14) - AP04
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change-person-director-company-with-change-date (2022-04-26) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-01-25) - AA
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gazette-filings-brought-up-to-date (2022-01-21) - DISS40
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confirmation-statement-with-no-updates (2022-01-20) - CS01
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gazette-notice-compulsory (2022-01-04) - GAZ1
keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-11-08) - AA01
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confirmation-statement-with-no-updates (2021-01-20) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-11) - AA
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confirmation-statement-with-no-updates (2020-01-20) - CS01
keyboard_arrow_right 2019
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resolution (2019-09-09) - RESOLUTIONS
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incorporation-company (2019-01-21) - NEWINC