EQUINOR PRODUCTION UK LIMITED
Active - Accounts Filed
General Information
NAME
EQUINOR PRODUCTION UK LIMITED
COMPANY NUMBER
07403376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
11/10/2010
(14 years and 1 months old)
WEBSITE
www.equinor.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/02/2014
16/05/2018
STATOIL PRODUCTION (UK) LIMITED
View all previous names
LONDON
W2 6BD
Telephone: 02032043200
TPS: No
1 Kingdom Street
London
W2 6BD
Telephone: 32043200
Equinor House
Prime Four Crescent
Kingswells
Aberdeen, Aberdeenshire
AB15 8QG
Telephone: 540540
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUINOR UK LIMITED | Active - Accounts Filed | View Report |
| EQUINOR PRODUCTION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Board Member Camilla Salthe (932687566) Appointed |
| 09/09/2024 | Arne Gurtner (926204165) has left the board |
Credit Risk Overview
Want to learn more about EQUINOR PRODUCTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUINOR PRODUCTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUINOR PRODUCTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/2021 - Present (3 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2010 - 28/11/2011 (1 years and 1 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/10/2010 - 30/06/2014 (3 years and 8 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUINOR ASA | N/A | N/A |
| EQUINOR ENERGY IRELAND LIMITED | N/A | N/A |
| EQUINOR IRELAND LIMITED | N/A | N/A |
| EQUINOR IRELAND LIMITED | N/A | N/A |
| STATOIL ASA | N/A | N/A |
| EQUINOR UK LIMITED | Active - Accounts Filed | View Report |
| EQUINOR ENERGY TRADING LIMITED | Active - Accounts Filed | View Report |
| EQUINOR EXPLORATION UK LIMITED | Company is dissolved | View Report |
| EQUINOR PRODUCTION UK LIMITED | Active - Accounts Filed | View Report |
| STATOIL INTERNATIONAL HOLDINGS AS | N/A | N/A |
| WIND POWER AS | N/A | N/A |
| EQUINOR NEW ENERGY LIMITED | Active - Accounts Filed | View Report |
| DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HYWIND (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| SCIRA EXTENSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Board Member Camilla Salthe (932687566) Appointed |
| 09/09/2024 | Arne Gurtner (926204165) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 24/06/2021 | New Board Member Eystein Eikesdal (928024664) Appointed |
| 17/06/2021 | New Board Member Eystein Eikesdal (928424442) Appointed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 30/09/2019 | New Company Secretary Leanne Adrienne Paul (926280805) Appointed |
| 30/09/2019 | Lina Balbuckaite (925994807) has left the board |
| 06/09/2019 | New Board Member Arne Gurtner (926204165) Appointed |
| 05/09/2019 | Hedda Felin (921411749) has left the board |
| 02/07/2019 | New Company Secretary Lina Balbuckaite (925994807) Appointed |
| 02/07/2019 | Anthony Joseph Saul (915477708) has left the board |
| 20/03/2019 | New Board Member Bente Hovland (925618830) Appointed |
| 20/03/2019 | Bente Hovland (925618956) has left the board |
| 13/03/2019 | New Board Member Bente Hovland (925618956) Appointed |
| 13/03/2019 | Robert Stephen Adams (918736769) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 10/10/2016 | Tove Stuhr Sjoeblom (920199342) has left the board |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Board Member Hedda Felin (921411749) Appointed |
| 26/10/2015 | New Annual Return filed |
| 23/10/2015 | New Board Member Tove Stuhr Sjoeblom (920199342) Appointed |
| 22/10/2015 | Gunnar Breivik (918544220) has left the board |
| 13/10/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 25/07/2014 | Phillipa Jane Louise Evans (912626681) has left the board |
| 10/06/2014 | Robert Stephen Adams (918736816) has left the board |
| 10/06/2014 | New Board Member Robert Stephen Adams (918736769) Appointed |
| 07/05/2014 | Helge Haugane (917620914) has left the board |
| 07/05/2014 | New Board Member Robert Stephen Adams (918736816) Appointed |
| 28/03/2014 | New Board Member Gunnar Breivik (918544220) Appointed |
| 24/01/2014 | New Board Member Helge Haugane (917620914) Appointed |
| 24/01/2014 | Kjetil Johnsen (916336591) has left the board |
| 18/10/2013 | New Annual Return filed |
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