Equinor Production Uk Limited. Head office in London. Check Director.

Equinor Production Uk Limited, London

Equinor Production Uk Limited is a private limited company. Previously, it was called Statoil Production (Uk) Limited (it was changed on 2018-05-16). Located at 1 Kingdom Street, London W2 6BD, the aforementioned 13 years old company was incorporated on 2010-10-11 and is officially classified as "combined office administrative service activities" (Standard Industrial Classification: 82110), "extraction of crude petroleum" (SIC: 6100).
2 directors can be found in the business: Eystein E. (appointed on 11 June 2021), Arne G. (appointed on 02 September 2019). Moving to the secretaries (1 in total), we can name: Leanne P. (appointed on 26 September 2019).

About
Name: Equinor Production Uk Limited
Number: 07403376
Incorporation date: 2010-10-11
End of financial year: 31 December


Address:	1 Kingdom Street London W2 6BD
SIC code:	82110 - Combined office administrative service activities 6100 - Extraction of crude petroleum

Company staff

People with significant control

Equinor Uk Limited

6 April 2016

Address	One One Kingdom Street, London, W2 6BD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01285743
Nature of control:	75,01-100% voting rights

The deadline for Equinor Production Uk Limited confirmation statement filing is 2024-10-25. The most recent one was sent on 2023-10-11. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, 3/4 to full of voting rights. The corporate PSC can be found at One Kingdom Street, W2 6BD London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wednesday 11th October 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wednesday 11th October 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Tuesday 11th October 2022 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Monday 11th October 2021 filed on: 20th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 8th, October 2021 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on Friday 11th June 2021 filed on: 15th, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 11th June 2021. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 25th, November 2020 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Sunday 11th October 2020 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Wednesday 1st May 2019 director's details were changed filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 11th October 2019 filed on: 11th, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (18 pages)
TM02	Termination of appointment as a secretary on Thursday 26th September 2019 filed on: 26th, September 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: Thursday 26th September 2019) of a secretary filed on: 26th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 2nd September 2019. filed on: 4th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 2nd September 2019 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: Friday 28th June 2019) of a secretary filed on: 28th, June 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 28th June 2019 filed on: 28th, June 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 11th March 2019. filed on: 11th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 11th March 2019 filed on: 11th, March 2019 \| officers	Free Download (1 page)
SH01	14200000.00 GBP is the capital in company's statement on Monday 10th December 2018 filed on: 13th, December 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Thursday 11th October 2018 filed on: 11th, October 2018 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Wednesday 16th May 2018 filed on: 4th, October 2018 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 16th May 2018 filed on: 16th, May 2018 \| resolution	Free Download (3 pages)
SH01	9200000.00 GBP is the capital in company's statement on Thursday 14th December 2017 filed on: 19th, December 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 11th October 2017 filed on: 13th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Tuesday 11th October 2016 filed on: 11th, October 2016 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on Monday 5th September 2016. filed on: 6th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 1st September 2016 filed on: 6th, October 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (16 pages)
AP01	New director appointment on Thursday 1st October 2015. filed on: 21st, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th October 2015 filed on: 21st, October 2015 \| annual return	Free Download (5 pages)
SH01	5000000.00 GBP is the capital in company's statement on Wednesday 21st October 2015 capital
TM01	Director's appointment was terminated on Thursday 1st October 2015 filed on: 20th, October 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th October 2014 filed on: 13th, October 2014 \| annual return	Free Download (4 pages)
SH01	5000000.00 GBP is the capital in company's statement on Monday 13th October 2014 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Monday 30th June 2014 filed on: 23rd, July 2014 \| officers	Free Download (1 page)
RP04	Second filing of AP01 previously delivered to Companies House filed on: 6th, June 2014 \| document replacement	Free Download (5 pages)
SH01	5000000.00 GBP is the capital in company's statement on Thursday 22nd May 2014 filed on: 29th, May 2014 \| capital	Free Download (3 pages)
AP01	New director appointment on Friday 2nd May 2014. filed on: 2nd, May 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 2nd May 2014 filed on: 2nd, May 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 26th March 2014. filed on: 26th, March 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed statoil mariner LIMITEDcertificate issued on 12/02/14 filed on: 12th, February 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RES15	Name changed by resolution on Tuesday 11th February 2014 change of name
AP01	New director appointment on Wednesday 22nd January 2014. filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 22nd January 2014 filed on: 22nd, January 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 11th October 2013 filed on: 14th, October 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (4 pages)
AA01	Accounting period ending changed to Wednesday 31st October 2012 (was Monday 31st December 2012). filed on: 18th, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th October 2012 filed on: 25th, October 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2011 filed on: 27th, June 2012 \| accounts	Free Download (4 pages)
AP01	New director appointment on Tuesday 29th November 2011. filed on: 29th, November 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 29th November 2011 filed on: 29th, November 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th October 2011 filed on: 24th, October 2011 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 11th, October 2010 \| incorporation	Free Download (30 pages)

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