Equinor New Energy Limited. Head office in London. Check Director.

Equinor New Energy Limited, London

Equinor New Energy Limited is a private limited company. Formerly, it was named Statoil Wind Limited (it was changed on 2018-05-16). Located at 1 Kingdom Street, London W2 6BD, the aforementioned 15 years old enterprise was incorporated on 2009-02-19 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in the firm: Kamala H. (appointed on 21 June 2023), Halfdan B. (appointed on 30 August 2018), Joyce W. (appointed on 05 March 2014).

About
Name: Equinor New Energy Limited
Number: 06824625
Incorporation date: 2009-02-19
End of financial year: 31 December


Address:	1 Kingdom Street London W2 6BD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Equinor Asa

6 April 2016

Address	50 Forusbeen, N - 4035, Stavanger, Norway
Legal authority	Norwegian Law
Legal form	Public Limited Company
Country registered	Norway
Place registered	Bronnsysund Register Centre
Registration number	923609016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wind Power As

31 December 2016 - 31 December 2016

Address	Forusbeen 50 Forusbeen 50, Stavanger, Norway
Legal authority	Norwegian Law
Legal form	Private Company Limited By Shares
Country registered	Norway
Place registered	Bronnoysund
Registration number	975844196
Nature of control:	75,01-100% shares

The deadline for Equinor New Energy Limited confirmation statement filing is 2024-03-04. The previous one was sent on 2023-02-19. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Equinor Asa owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Forusbeen, N - 4035. Wind Power As owns over 3/4 of shares. The corporate PSC can be found at Forusbeen 50.

Company filing

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Type		Free download
TM01	2023/10/31 - the day director's appointment was terminated filed on: 1st, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/10/31 - the day director's appointment was terminated filed on: 1st, November 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (25 pages)
TM01	2023/06/21 - the day director's appointment was terminated filed on: 23rd, June 2023 \| officers	Free Download (1 page)
TM01	2023/06/21 - the day director's appointment was terminated filed on: 23rd, June 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/06/21. filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/21. filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (24 pages)
CH01	On 2022/08/19 director's details were changed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/16. filed on: 18th, May 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (24 pages)
TM01	2021/01/22 - the day director's appointment was terminated filed on: 25th, January 2021 \| officers	Free Download (1 page)
CH01	On 2020/01/20 director's details were changed filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (23 pages)
AP04	New secretary appointment on 2020/08/03 filed on: 5th, August 2020 \| officers	Free Download (2 pages)
TM02	2020/01/23 - the day secretary's appointment was terminated filed on: 23rd, January 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (23 pages)
AP03	New secretary appointment on 2019/06/28 filed on: 28th, June 2019 \| officers	Free Download (2 pages)
TM02	2019/06/28 - the day secretary's appointment was terminated filed on: 28th, June 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/01/22. filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
TM01	2019/01/22 - the day director's appointment was terminated filed on: 22nd, January 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (22 pages)
TM01	2018/08/30 - the day director's appointment was terminated filed on: 30th, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/08/30. filed on: 30th, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/30. filed on: 30th, August 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/05/16 filed on: 16th, May 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
SH01	718500000.00 GBP is the capital in company's statement on 2017/11/21 filed on: 29th, November 2017 \| capital	Free Download (3 pages)
TM01	2017/08/18 - the day director's appointment was terminated filed on: 6th, November 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (20 pages)
TM01	2017/08/25 - the day director's appointment was terminated filed on: 25th, August 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/08/25. filed on: 25th, August 2017 \| officers	Free Download (2 pages)
SH01	548500000.00 GBP is the capital in company's statement on 2017/05/02 filed on: 2nd, May 2017 \| capital	Free Download (3 pages)
SH01	53500000.00 GBP is the capital in company's statement on 2016/12/05 filed on: 7th, December 2016 \| capital	Free Download (3 pages)
AP01	New director appointment on 2016/10/01. filed on: 20th, October 2016 \| officers	Free Download (2 pages)
TM01	2016/10/01 - the day director's appointment was terminated filed on: 18th, October 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016 \| accounts	Free Download (17 pages)
SH01	316500000.00 GBP is the capital in company's statement on 2016/08/16 filed on: 17th, August 2016 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2016/02/19 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (5 pages)
SH01	155500000.00 GBP is the capital in company's statement on 2016/02/25 capital
SH01	155500000.00 GBP is the capital in company's statement on 2015/12/18 filed on: 6th, January 2016 \| capital	Free Download (3 pages)
AP01	New director appointment on 2015/09/01. filed on: 11th, November 2015 \| officers	Free Download (2 pages)
TM01	2015/09/01 - the day director's appointment was terminated filed on: 11th, November 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (18 pages)
CH03	On 2015/02/19 secretary's details were changed filed on: 19th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/19 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (6 pages)
SH01	95500000.00 GBP is the capital in company's statement on 2015/08/10 capital
SH01	121000000.00 GBP is the capital in company's statement on 2015/02/19 capital
AP01	New director appointment on 2015/01/16. filed on: 11th, February 2015 \| officers	Free Download (2 pages)
TM01	2015/01/16 - the day director's appointment was terminated filed on: 30th, January 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/01/16. filed on: 30th, January 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2014/06/30. filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
TM01	2014/06/30 - the day director's appointment was terminated filed on: 23rd, July 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/03/06. filed on: 6th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/02/19 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (4 pages)
TM01	2013/11/07 - the day director's appointment was terminated filed on: 7th, November 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, September 2013 \| accounts	Free Download (16 pages)
SH01	95000000.00 GBP is the capital in company's statement on 2013/06/04 filed on: 6th, June 2013 \| capital	Free Download (3 pages)
SH01	85500001.00 GBP is the capital in company's statement on 2013/03/21 filed on: 3rd, June 2013 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2013/02/19 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (5 pages)
SH01	78000001.00 GBP is the capital in company's statement on 2012/11/09 filed on: 4th, December 2012 \| capital	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 8th, November 2012 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (15 pages)
SH01	18000001.00 GBP is the capital in company's statement on 2012/02/29 filed on: 29th, February 2012 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2012/02/19 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2012/02/20. filed on: 20th, February 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (14 pages)
TM01	2011/02/24 - the day director's appointment was terminated filed on: 24th, February 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/02/24. filed on: 24th, February 2011 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2011/02/19 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (14 pages)
TM01	2011/02/24 - the day director's appointment was terminated filed on: 24th, February 2011 \| officers	Free Download (2 pages)
TM01	2011/01/20 - the day director's appointment was terminated filed on: 20th, January 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/01/20. filed on: 20th, January 2011 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/02/19 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (15 pages)
CERTNM	Company name changed statoilhydro wind LIMITEDcertificate issued on 06/11/09 filed on: 6th, November 2009 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 25th, October 2009 \| change of name	Free Download (1 page)
288c	Director's change of particulars filed on: 14th, July 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2010 to 31/12/2009 filed on: 8th, July 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 25/06/2009 from, statoil house 11A regent street, london, SW1Y 4ST filed on: 25th, June 2009 \| address	Free Download (1 page)
288b	On 2009/03/24 Appointment terminated secretary filed on: 24th, March 2009 \| officers	Free Download (1 page)
288b	On 2009/03/24 Appointment terminated director filed on: 24th, March 2009 \| officers	Free Download (1 page)
287	Registered office changed on 19/03/2009 from, 3 more london riverside, london, SE1 2AQ filed on: 19th, March 2009 \| address	Free Download (1 page)
288a	On 2009/03/19 Secretary appointed filed on: 19th, March 2009 \| officers	Free Download (2 pages)
288a	On 2009/03/17 Secretary appointed filed on: 17th, March 2009 \| officers	Free Download (2 pages)
288a	On 2009/03/13 Director appointed filed on: 13th, March 2009 \| officers	Free Download (2 pages)
288a	On 2009/03/13 Director appointed filed on: 13th, March 2009 \| officers	Free Download (2 pages)
288a	On 2009/03/13 Director appointed filed on: 13th, March 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, February 2009 \| incorporation	Free Download (21 pages)

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