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All Information about:

                        
Name

Equinor NEW Energy Limited

Address
1 Kingdom Street
Paddington
London
W2 6BD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
End of VAT Registration
1 November 2018
Company No. 06824625 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Statoil Wind Limited
  • Statoilhydro Wind Limited
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    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Equinor Asa Status: Active Notified: 06/04/2016 Companies House Number: 923609016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wind Power As Status: Ceased Notified: 31/12/2016 Ceased: 31/12/2016 Companies House Number: 975844196 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Brustad, Halfdan London Status: Active Notified: 30/08/2018 Date of Birth: 10/1960 Occupation: Vice President Role: Director Country of Residence: Norway Nationality: Norwegian
    Hajiyeva, Kamala London, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 06/1976 Occupation: Vice President Asset Management Role: Director Country of Residence: England Nationality: British
    Mitre Secretaries Limited, London, England Status: Active Notified: 03/08/2020 Role: Secretary Nationality: British
    Nogueira, Itweva London Status: Active Notified: 09/05/2024 Role: Secretary
    Wong, Joyce London Status: Active Notified: 05/03/2014 Date of Birth: 07/1965 Occupation: Advisor Finance Role: Director Country of Residence: England Nationality: British
    Banham, Sophie Elizabeth Alice London, United Kingdom Status: Ceased Notified: 21/06/2023 Ceased: 31/10/2023 Date of Birth: 10/1985 Occupation: Leading Business Developer Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Mitre Secretaries Limited 78 Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 03/08/2020 Ceased: 30/04/2024 Role: Corporate-Secretary Companies House Number: 01447749

    Companies Controlled by This Company (10)

    gb-flag GB Doggerbank Offshore Wind Farm Project 1 Holdco Limited Status: Active Notified: 24/08/2017 Companies House Number: 10930991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Doggerbank Offshore Wind Farm Project 2 Holdco Limited Status: Active Notified: 24/08/2017 Companies House Number: 10931831 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Doggerbank Offshore Wind Farm Project 3 Holdco Limited Status: Active Notified: 24/08/2017 Companies House Number: 10931009 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Equinor Blandford Road Limited Status: Active Notified: 07/11/2022 Companies House Number: 11777091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Equinor Welkin Mill LTD Status: Active Notified: 31/03/2023 Companies House Number: 11140788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Green H2 Developments Hold CO LTD Status: Active Notified: 16/08/2022 Companies House Number: 14298043 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Merlin Offshore Wind 2 Limited Status: Active Notified: 02/11/2021 Companies House Number: 13719554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Scira Extension Limited Status: Active Notified: 02/10/2019 Companies House Number: 12239260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dudgeon Holdings II Limited Status: Ceased Notified: 25/07/2018 Ceased: 18/12/2018 Companies House Number: 11483093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Equinor H2H Saltend Limited Status: Ceased Notified: 02/11/2021 Ceased: 05/04/2024 Companies House Number: 13717882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors