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Statoil Uk Properties Limited

00841421

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Kingdom Street, London, W2 6BD
Incorporated 17/03/1965

Previously known as

Norsk Hydro (U.K.) Limited · until 06/11/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

70100
Activities of head offices

Officers

Ms Leanne Adrienne Paul

secretary · Since 16/09/2019

Mr Eugene Pereira

director · Since 11/06/2021

FINANCE MANAGER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Leanne Adrienne Paul

secretary · Since 16/09/2019

Eugene Pereira

director · Since 11/06/2021

British · England · Age 56

Former

Torvild Aakvaag

director · Resigned 13/12/1991

Sigmund Kjos

director · Resigned 01/11/1992

Stephen John Warren

secretary · Resigned 26/05/1995

John Martin Clay

director · Resigned 31/12/1995

Anders Ringnes

director · Resigned 30/06/1998

John Caines

director · Resigned 31/12/2000

Ian Lunn Schmiegelow

director · Resigned 31/12/2000

Egil Myklebust

director · Resigned 19/03/2001

Leiv Lea Nergaard

director · Resigned 19/03/2001

Bernard James Adkins

director · Resigned 01/10/2001

John Garrett Speirs

director · Resigned 30/06/2002

Bernard James Adkins

secretary · Resigned 01/12/2002

Peter Fergusson

director · Resigned 30/09/2007

Odd Ivar Biller

director · Resigned 30/09/2007

Tore Bjorsvik

director · Resigned 30/09/2007

Joyce Mei Fong Wong

secretary · Resigned 30/09/2007

Helge Leiv Hatlestad

director · Resigned 01/01/2011

Kjetil Johnsen

director · Resigned 15/11/2013

Helge Haugane

director · Resigned 01/05/2014

Phillipa Jane Louise Evans

director · Resigned 30/06/2014

Robert Stephen Adams

director · Resigned 13/06/2019

Anthony Joseph Saul

secretary · Resigned 15/09/2019

Bente Hovland

director · Resigned 11/06/2021

Persons with Significant Control

Equinor Energy As

75–100% shares

Forusbeen 50, N-4035, Stavanger

Reg: 990888213 · Bronnoysundregistrene · Company With Limitied Liability

Notified 20/12/2016

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line11 Kingdom Street
2026-06-15

1 KINGDOM STREET

post townLondon
2026-06-15

LONDON

officer appointedPAUL, Leanne Adrienne
2026-06-15
officer appointedPEREIRA, Eugene
2026-06-15