Active
Company Information for EQUINOR ENERGY TRADING LIMITED
1 Kingdom Street, London, W2 6BD,
|
Company Registration Number
03161976
Private Limited Company
Active |
Company Name | ||
---|---|---|
EQUINOR ENERGY TRADING LIMITED | ||
Legal Registered Office | ||
1 Kingdom Street London W2 6BD Other companies in W2 | ||
Previous Names | ||
|
Company Number | 03161976 | |
---|---|---|
Company ID Number | 03161976 | |
Date formed | 1996-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-02-29 | |
Return next due | 2025-03-14 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 15:39:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Equinor Energy Trading, Inc. | Active | Company formed on the 2018-03-28 | ||
EQUINOR ENERGY TRADING INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOSEPH SAUL |
||
ROBERT STEPHEN ADAMS |
||
PEDER BJORLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES CROSS |
Director | ||
BJØRN RAGNAR JACOBSEN |
Director | ||
PHILLIPA JANE LOUISE EVANS |
Director | ||
KJETIL JOHNSEN |
Director | ||
TORGRIM REITAN |
Director | ||
TOR MARTIN ANFINNSEN |
Director | ||
ERIK KJOS HANSSEN |
Director | ||
HAVARD BERGE |
Director | ||
RUNE BJORNSON |
Director | ||
MICHAEL KELLY |
Director | ||
SUSAN SIMMS |
Director | ||
BJORN RAGNAR JACOBSON |
Director | ||
KJETIL TUNGLAND |
Director | ||
THOR OTTO LOHNE |
Director | ||
SVEIN ANDERSEN |
Director | ||
GEORG KARL GUNDERSEN |
Director | ||
BENT PEDERSEN |
Director | ||
RAYMOND JOSEPH OBRIEN |
Director | ||
JOHN ALEXANDER KING |
Director | ||
BJORN ROAR EIDE |
Director | ||
ODD SOLLESNES |
Company Secretary | ||
NICHOLAS SIMON BARRY GOULD |
Nominated Secretary | ||
DAVID ANTHONY SAINT JOHN COUPE |
Nominated Director | ||
NICHOLAS SIMON BARRY GOULD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STATOIL UK HOLDINGS LIMITED | Company Secretary | 2009-02-23 | CURRENT | 2009-02-23 | Active - Proposal to Strike off | |
EQUINOR NEW ENERGY LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2009-02-19 | Active | |
STATOIL UK PROPERTIES LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1965-03-17 | Active | |
STATOIL GLOBAL EMPLOYMENT LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-07-24 | Active - Proposal to Strike off | |
ARAN ENERGY PLC | Company Secretary | 1997-10-31 | CURRENT | 1997-01-20 | Active | |
EQUINOR UK LIMITED | Company Secretary | 1997-02-03 | CURRENT | 1976-11-10 | Active | |
EQUINOR EXPLORATION UK LIMITED | Company Secretary | 1997-02-03 | CURRENT | 1980-06-09 | Active - Proposal to Strike off | |
SNRDCO 3286 LIMITED | Director | 2018-03-16 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
SNRDCO 3285 LIMITED | Director | 2018-03-15 | CURRENT | 2018-01-10 | Active - Proposal to Strike off | |
EQUINOR UK LIMITED | Director | 2014-05-01 | CURRENT | 1976-11-10 | Active | |
STATOIL UK HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 2009-02-23 | Active - Proposal to Strike off | |
STATOIL UK PROPERTIES LIMITED | Director | 2014-05-01 | CURRENT | 1965-03-17 | Active | |
EQUINOR PRODUCTION UK LIMITED | Director | 2014-05-01 | CURRENT | 2010-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR EUGENE PEREIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENTE HOVLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Ms Bente Hovland on 2019-06-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Ms Leanne Adrienne Paul as company secretary on 2019-09-26 | |
TM02 | Termination of appointment of Lina Balbuckaite on 2019-09-26 | |
AP03 | Appointment of Ms Lina Balbuckaite as company secretary on 2019-06-28 | |
TM02 | Termination of appointment of Anthony Joseph Saul on 2019-06-28 | |
AP01 | DIRECTOR APPOINTED MS BENTE HOVLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN ADAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
SH01 | 10/12/18 STATEMENT OF CAPITAL GBP 49200000 | |
PSC05 | Change of details for Statoil (U.K.) Limited as a person with significant control on 2018-05-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 24/05/18 | |
CERTNM | COMPANY NAME CHANGED STATOIL GAS TRADING LIMITED CERTIFICATE ISSUED ON 24/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PEDER BJORLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES CROSS | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 48700000 | |
SH01 | 14/12/17 STATEMENT OF CAPITAL GBP 48700000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 48500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
SH01 | 11/12/15 STATEMENT OF CAPITAL GBP 48500000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 46000000 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTHONY JOSEPH SAUL on 2015-03-02 | |
AP01 | DIRECTOR APPOINTED MR. ROBERT JAMES CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BJøRN RAGNAR JACOBSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ROBERT STEPHEN ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPA EVANS | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 46000000 | |
AR01 | 28/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. BJØRN RAGNAR JACOBSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KJETIL JOHNSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/02/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED KJETIL JOHNSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORGRIM REITAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TORGRIM REITAN / 01/01/2010 | |
AR01 | 28/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM STATOIL HOUSE 11A REGENT STREET LONDON SW1Y 4AG | |
363a | RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PIPPA EVANS / 12/10/2007 | |
288a | DIRECTOR APPOINTED TORGRIM REITAN | |
288b | APPOINTMENT TERMINATED DIRECTOR TOR ANFINNSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PIPPA EVANS / 12/10/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
CERTNM | COMPANY NAME CHANGED ALLIANCE GAS LIMITED CERTIFICATE ISSUED ON 06/09/02 | |
363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | |
SRES01 | ALTER ARTICLES 29/01/01 | |
ORES04 | NC INC ALREADY ADJUSTED 29/01/01 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/01 | |
123 | £ NC 40000000/60000000 29/01/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACCOUNT ASSIGNMENT | Outstanding | CHRISTIANIA BANK OG KREDITKASSE | |
AN ASSIGNMENT OF AN ACCOUNT ASSIGNMENT | Outstanding | CHRISTIANIA BANK OG KREDITKASSE |
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as EQUINOR ENERGY TRADING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |