Equinor New Energy Limited

06824625

active

Private Limited Company

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 19/02/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

70100

Activities of head offices

Officers

Ms Joyce Mei-Fong Wong

director · Since 05/03/2014

ADVISOR FINANCE

BRITISH · ENGLAND · Age 60

Itweva Nogueira

secretary · Since 09/05/2024

Mrs Melissa Read

director · Since 14/05/2025

DIRECTOR - HEAD OF UK OFFSHORE WIND

BRITISH · ENGLAND · Age 49

Also on 13 other boards

Mr. Vivek Mahajan

director · Since 01/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Mr. Karl Alan Butler

director · Since 09/12/2025

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Equinor Asa

75–100% shares

75–100% votes

Appoint directors

50, Forusbeen, Stavanger

Reg: 923609016 · Bronnsysund Register Centre · Public Limited Company

Notified 06/04/2016

Former PSCs

Wind Power As

Ceased 31/12/2016

Charges0 outstanding

charge

satisfied

THE CROWN ESTATE COMMISSIONERS

Created 19/03/2012Registered 22/03/2012Satisfied 21/08/2015

charge

satisfied

THE CROWN ESTATE COMMISSIONERS

Created 19/03/2012Registered 22/03/2012Satisfied 21/08/2015

charge

satisfied

THE CROWN ESTATE COMMISSIONERS

Created 19/03/2012Registered 22/03/2012Satisfied 21/08/2015

charge

satisfied

THE CROWN ESTATE COMMISSIONERS

Created 19/03/2012Registered 22/03/2012Satisfied 21/08/2015

charge

satisfied

THE CROWN ESTATE COMMISSIONERS

Created 19/03/2012Registered 22/03/2012Satisfied 21/08/2015

charge

satisfied

THE CROWN ESTATE COMMISSIONERS

Created 19/03/2012Registered 22/03/2012Satisfied 21/08/2015

charge

satisfied

THE CROWN ESTATE COMMISSIONERS

Created 14/03/2012Registered 15/03/2012Satisfied 21/08/2015

charge

satisfied

THE CROWN ESTATE COMMISSIONERS

Created 14/03/2012Registered 15/03/2012Satisfied 21/08/2015

charge

satisfied

THE CROWN ESTATE COMMISSIONERS

Created 14/03/2012Registered 15/03/2012Satisfied 21/08/2015

charge

satisfied

THE CROWN ESTATE COMMISSIONERS

Created 14/03/2012Registered 15/03/2012Satisfied 21/08/2015

charge

satisfied

THE CROWN ESTATE COMMISSIONERS

Created 14/03/2012Registered 15/03/2012Satisfied 21/08/2015

charge

satisfied

THE CROWN ESTATE COMMISSIONERS

Created 14/03/2012Registered 15/03/2012Satisfied 21/08/2015

charge

satisfied

THE CROWN ESTATE COMMISSIONERS

Created 22/12/2009Registered 23/12/2009Satisfied 21/08/2015