Menna Overview
Here’s a quick overview of EQUINOR NEW ENERGY LIMITED 👀 — a London based business that started in 2009.
EQUINOR NEW ENERGY LIMITED
- Company statusactive
- Company No06824625
- Age17 years 5 months Incorporated 19 February 2009
- Officers5
Address
1 Kingdom Street, London, W2 6BD
EQUINOR NEW ENERGY LIMITED is an active company incorporated on 19 February 2009 and based in London. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Director Appointment With Name
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 09 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 10 Sep 2025
Legacy
10 Months Ago on 09 Sep 2025
Legacy
10 Months Ago on 09 Sep 2025
Resolution
10 Months Ago on 05 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOGUEIRA, Itweva | secretary | 09 May 2024 | |
| BUTLER, Karl Alan, Mr. | director | Oct 1982 | 09 Dec 2025 |
| MAHAJAN, Vivek, Mr. | director | Jun 1981 | 01 Nov 2025 |
| READ, Melissa | director | Aug 1976 | 14 May 2025 |
| WONG, Joyce | director | Jul 1965 | 05 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wind Power As | 31 Dec 2016 | |
| Equinor Asa | 06 Apr 2016 |
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Here’s a quick overview of EQUINOR NEW ENERGY LIMITED 👀 — a London based business that started in 2009.