Menna Overview
Here’s a quick overview of EQUINOR CELTIC SEA PDA3 HOLDCO LIMITED 👀 — a London based business that started in 2021.
EQUINOR CELTIC SEA PDA3 HOLDCO LIMITED
- Company statusactive
- Company No13719554
- Age4 years 8 months Incorporated 2 November 2021
- Officers3
Address
1 Kingdom Street, London, W2 6BD, United Kingdom
EQUINOR CELTIC SEA PDA3 HOLDCO LIMITED is an active company incorporated on 2 November 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 29 Aug 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 02 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Oct 2022
Incorporation Company
4 Years Ago on 02 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOGUEIRA, Itweva | secretary | 09 May 2024 | |
| OPAKER, Anders | director | Jul 1977 | 10 Jul 2025 |
| READ, Melissa | director | Aug 1976 | 10 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equinor New Energy Limited | 02 Nov 2021 |
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MITRE SECRETARIES LIMITED is a mutual person.
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MITRE SECRETARIES LIMITED is a mutual person.
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MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
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MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
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EQUINOR CELTIC SEA PDA3 LIMITED
READ, Melissa are mutual persons.
DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED
MITRE SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of EQUINOR CELTIC SEA PDA3 HOLDCO LIMITED 👀 — a London based business that started in 2021.