Equinor Production Uk Limited. net worth, address, company information. Free

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Equinor Production Uk Limited (number 07403376) is a private limited company founded on 2010-10-11. The company is located at 1 Kingdom Street, London W2 6BD. Having undergone a change in 2018-05-16, the previous name the firm utilized was Statoil Production (Uk) Limited. Equinor Production Uk Limited is operating under Standard Industrial Classification: 82110 which means "combined office administrative service activities", Standard Industrial Classification: 6100 - "extraction of crude petroleum".

Company details

Name	Equinor Production Uk Limited
Number	07403376
Date of Incorporation:	October 11, 2010
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

Moving to the 2 directors that can be found in this particular business, we can name: Eystein E. (in the company from 11 June 2021), Arne G. (appointment date: 02 September 2019). 1 secretary is also there: Leanne P. (appointed on 26 September 2019). The Companies House indexes 1 person of significant control - Equinor Uk Limited, a business which can be found at One Kingdom Street, W2 6BD London. The corporate PSC owns 3/4 to full of voting rights.

Directors

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

Filings

Categories:

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

	Download filing
(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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