EQUINOR NEW ENERGY LIMITED

Key Data

Status

Active

Company No.

06824625

Incorporation date

19/02/2009

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2023)

06/03/2026

Confirmation statement made on 2026-02-19 with updates

View PDF (4 pages)

05/03/2026

Director's details changed for Ms Joyce Wong on 2026-03-01

View PDF (2 pages)

29/12/2025

Director's details changed for Mr. Karl Alan Butler on 2025-12-09

View PDF (2 pages)

11/12/2025

View PDF (3 pages)

09/12/2025

Appointment of Mr. Karl Alan Butler as a director on 2025-12-09

View PDF (3 pages)

03/11/2025

Termination of appointment of Kamala Hajiyeva as a director on 2025-11-01

View PDF (1 pages)

03/11/2025

Appointment of Mr. Vivek Mahajan as a director on 2025-11-01

View PDF (2 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

10/09/2025

Statement of capital on 2025-09-10

View PDF (3 pages)

09/09/2025

Solvency Statement dated 01/09/25

View PDF (1 pages)

09/09/2025

Statement by Directors

View PDF (1 pages)

05/09/2025

Resolutions

View PDF (1 pages)

14/05/2025

Termination of appointment of Halfdan Brustad as a director on 2025-05-14

View PDF (1 pages)

14/05/2025

Appointment of Mrs. Melissa Read as a director on 2025-05-14

View PDF (2 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

10/05/2024

Appointment of Itweva Nogueira as a secretary on 2024-05-09

View PDF (2 pages)

07/05/2024

Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-04-30

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

01/11/2023

Termination of appointment of Sophie Elizabeth Alice Banham as a director on 2023-10-31

View PDF (1 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

23/06/2023

Appointment of Sophie Elizabeth Alice Banham as a director on 2023-06-21

View PDF (2 pages)

23/06/2023

Termination of appointment of Trine Borum Bojsen as a director on 2023-06-21

View PDF (1 pages)

23/06/2023

Termination of appointment of Beate Myking as a director on 2023-06-21

View PDF (1 pages)

22/06/2023

Appointment of Kamala Hajiyeva as a director on 2023-06-21

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brustad, Halfdan	Director	09/02/2011 - 16/01/2015	40
Brustad, Halfdan	Director	30/08/2018 - 14/05/2025	40
MITRE SECRETARIES LIMITED	Corporate Secretary	03/08/2020 - 30/04/2024	480
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/02/2009 - 19/02/2009	16
Weston, Clive	Director	19/02/2009 - 19/02/2009	403

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EQUINOR NEW ENERGY LIMITED

EQUINOR NEW ENERGY LIMITED is an(a) Active company incorporated on 19/02/2009 with the registered office located at 1 Kingdom Street, London W2 6BD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUINOR NEW ENERGY LIMITED?

EQUINOR NEW ENERGY LIMITED is currently Active. It was registered on 19/02/2009 .

Where is EQUINOR NEW ENERGY LIMITED located?

EQUINOR NEW ENERGY LIMITED is registered at 1 Kingdom Street, London W2 6BD.

What does EQUINOR NEW ENERGY LIMITED do?

EQUINOR NEW ENERGY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EQUINOR NEW ENERGY LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-19 with updates.