STATOIL POWER UK LIMITED

Key Data

Status

Dissolved

Company No.

01013329

Incorporation date

04/06/1971

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/08/1986)

01/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

19/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/07/2011

Application to strike the company off the register

View PDF (3 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (14 pages)

20/01/2011

Termination of appointment of Helge Hatlestad as a director

View PDF (2 pages)

20/01/2011

Appointment of Kjetil Johnsen as a director

View PDF (3 pages)

30/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

26/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (14 pages)

07/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

06/11/2009

Resolutions

View PDF (2 pages)

25/10/2009

Change of name notice

View PDF (1 pages)

05/10/2009

Registered office address changed from Statoil House 11a Regent Street London SW1Y 4st on 2009-10-05

View PDF (1 pages)

14/07/2009

Director's Change of Particulars / helge hatlestad / 09/07/2009 / HouseName/Number was: , now: 5; Street was: 79A arthur road, now: dawson place; Area was: wimbledon, now: ; Post Code was: SW19 7DP, now: W2 4TD

View PDF (1 pages)

06/04/2009

Return made up to 31/12/08; full list of members

View PDF (10 pages)

31/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

22/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

11/01/2008

Director resigned

View PDF (1 pages)

11/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2008

Registered office changed on 11/01/08 from: bridge house 69 london road twickenham middlesex TW1 3RH

View PDF (1 pages)

11/01/2008

New secretary appointed

View PDF (2 pages)

11/01/2008

New director appointed

View PDF (2 pages)

11/01/2008

New director appointed

View PDF (2 pages)

15/08/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

09/06/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

03/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

30/07/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

07/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

22/07/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

02/12/2003

Accounts made up to 2002-12-31

View PDF (10 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

18/12/2002

New secretary appointed;new director appointed

View PDF (1 pages)

18/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

08/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

Director resigned

View PDF (1 pages)

04/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

11/06/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

19/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Certificate of change of name

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

Registered office changed on 01/06/00 from: saga petroleum house 150 victoria street london SW1E 5LB

View PDF (1 pages)

01/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

Secretary resigned

View PDF (1 pages)

01/06/2000

New director appointed

View PDF (3 pages)

01/06/2000

New secretary appointed;new director appointed

View PDF (3 pages)

31/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

31/01/2000

Director resigned

View PDF (0 pages)

30/11/1999

Director resigned

View PDF (1 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

10/08/1999

New director appointed

View PDF (2 pages)

14/07/1999

Resolutions

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Secretary resigned

View PDF (1 pages)

14/07/1999

New director appointed

View PDF (2 pages)

26/04/1999

Resolutions

View PDF (1 pages)

29/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

29/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/01/1999

Location of debenture register address changed

View PDF (0 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

08/10/1998

Auditor's resignation

View PDF (1 pages)

16/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

New director appointed

View PDF (2 pages)

08/06/1998

Director resigned

View PDF (0 pages)

08/06/1998

Director resigned

View PDF (0 pages)

08/06/1998

New secretary appointed

View PDF (0 pages)

22/05/1998

Certificate of change of name

View PDF (2 pages)

07/04/1998

Registered office changed on 07/04/98 from: 123,buckingham palace road, london. SW1W 9XF

View PDF (0 pages)

19/03/1998

Director resigned

View PDF (1 pages)

19/03/1998

Director resigned

View PDF (1 pages)

19/03/1998

Director resigned

View PDF (1 pages)

19/03/1998

Director resigned

View PDF (1 pages)

19/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

Secretary's particulars changed

View PDF (1 pages)

22/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

22/01/1998

Director's particulars changed

View PDF (0 pages)

20/11/1997

Director resigned

View PDF (1 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

09/10/1997

Certificate of change of name

View PDF (2 pages)

09/06/1997

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

25/02/1997

New director appointed

View PDF (2 pages)

25/02/1997

New director appointed

View PDF (1 pages)

25/02/1997

New director appointed

View PDF (1 pages)

25/02/1997

New director appointed

View PDF (1 pages)

24/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

24/01/1997

Full accounts made up to 1996-06-30

View PDF (6 pages)

09/01/1997

Director resigned

View PDF (1 pages)

09/01/1997

Director resigned

View PDF (1 pages)

09/01/1997

Director resigned

View PDF (1 pages)

23/01/1996

Full accounts made up to 1995-06-30

View PDF (6 pages)

23/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

23/01/1996

Director's particulars changed

View PDF (0 pages)

02/10/1995

New director appointed

View PDF (2 pages)

25/09/1995

New director appointed

View PDF (2 pages)

25/09/1995

New director appointed

View PDF (2 pages)

25/09/1995

New director appointed

View PDF (2 pages)

24/01/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

24/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

11/01/1995

Director resigned

View PDF (0 pages)

05/09/1994

New director appointed

View PDF (0 pages)

19/05/1994

Director resigned

View PDF (0 pages)

01/02/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

01/02/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

01/02/1994

Location of register of members address changed

View PDF (0 pages)

04/02/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

04/02/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

04/02/1993

Location of debenture register address changed

View PDF (0 pages)

19/11/1992

Auditor's resignation

View PDF (0 pages)

13/11/1992

Registered office changed on 13/11/92 from: parnell house 19/28 wilton road london SW1V 1LZ

View PDF (0 pages)

04/02/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

04/02/1992

Return made up to 31/12/91; change of members

View PDF (0 pages)

24/07/1991

Secretary's particulars changed

View PDF (0 pages)

05/04/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

10/02/1991

Return made up to 31/12/90; full list of members; amend

View PDF (0 pages)

08/01/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

26/04/1990

Accounting reference date extended from 31/12 to 30/06

View PDF (0 pages)

01/03/1990

Director's particulars changed;director resigned

View PDF (0 pages)

24/01/1990

Return made up to 25/12/89; full list of members

View PDF (0 pages)

06/12/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

12/01/1989

Return made up to 05/12/88; full list of members

View PDF (0 pages)

06/12/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

10/08/1988

Director's particulars changed

View PDF (0 pages)

23/01/1988

Secretary's particulars changed

View PDF (0 pages)

19/11/1987

Director's particulars changed

View PDF (0 pages)

02/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/09/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

03/09/1987

Return made up to 21/08/87; full list of members

View PDF (0 pages)

23/04/1987

Director resigned;new director appointed

View PDF (0 pages)

13/12/1986

Director resigned;new director appointed

View PDF (0 pages)

20/08/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

20/08/1986

Return made up to 11/08/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of STATOIL POWER UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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
Wong, Joyce Mei Fong	Director	01/12/2002 - 22/10/2007	15
Evans, Phillipa Jane Louise	Director	23/10/2007 - Present	22
Hatlestad, Helge Leiv	Director	23/10/2007 - 01/01/2011	9
Johnsen, Kjetil	Director	01/01/2011 - Present	25
Nilsson, Jan Erik	Director	14/05/1998 - 01/07/1999	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About STATOIL POWER UK LIMITED

STATOIL POWER UK LIMITED is an(a) Dissolved company incorporated on 04/06/1971 with the registered office located at 1 Kingdom Street, London W2 6BD. There are currently 3 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 STATOIL POWER UK LIMITED?

STATOIL POWER UK LIMITED is currently Dissolved. It was registered on 04/06/1971 and dissolved on 01/11/2011.

Where is STATOIL POWER UK LIMITED located?

STATOIL POWER UK LIMITED is registered at 1 Kingdom Street, London W2 6BD.

What is the latest filing for STATOIL POWER UK LIMITED?

The latest filing was on 01/11/2011: Final Gazette dissolved via voluntary strike-off.