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Company Information for

EQUINOR WELKIN MILL LIMITED

1 KINGDOM STREET, LONDON, W2 6BD,
Company Registration Number
11140788
Private Limited Company
Active

Company Overview

About Equinor Welkin Mill Ltd
EQUINOR WELKIN MILL LIMITED was founded on 2018-01-09 and has its registered office in London. The organisation's status is listed as "Active". Equinor Welkin Mill Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EQUINOR WELKIN MILL LIMITED
 
Legal Registered Office
1 KINGDOM STREET
LONDON
W2 6BD
 
Previous Names
WELKIN MILL POWER LIMITED03/04/2023
Filing Information
Company Number 11140788
Company ID Number 11140788
Date formed 2018-01-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 06/02/2019
Type of accounts SMALL
VAT Number /Sales tax ID GB367495645  
Last Datalog update: 2024-10-05 15:39:43
Primary Source:Companies House
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Company Officers of EQUINOR WELKIN MILL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN BROWN
 Director 2018-01-09
TOQUEER MIRZA
 Director 2018-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN BROWN BURTONHEAD ROAD POWER LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active
ANDREW JOHN BROWN CELLARHEAD POWER LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
ANDREW JOHN BROWN BRAMHALL HOLDINGS LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
ANDREW JOHN BROWN THURCROFT POWER LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
ANDREW JOHN BROWN AB ENERGY AGENCY CO LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
ANDREW JOHN BROWN FUTUREGEN RENEWABLES LIMITED Director 2014-10-01 CURRENT 2012-01-17 Dissolved 2015-09-29
ANDREW JOHN BROWN SOLAR 4 U LIMITED Director 2007-03-19 CURRENT 2007-03-02 Dissolved 2013-11-19
TOQUEER MIRZA CELLARHEAD POWER LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
TOQUEER MIRZA BRAMHALL HOLDINGS LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
TOQUEER MIRZA FANCYPANDA COSTUMES LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
TOQUEER MIRZA WELKIN ROAD LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
TOQUEER MIRZA NILE MILL LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
TOQUEER MIRZA TRE YSGAWEN HALL LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-10Appointment of Itweva Nogueira as company secretary on 2024-05-10
2024-05-07Termination of appointment of Mitre Secretaries Limited on 2024-04-30
2024-04-06Director's details changed for Mr Vivek Mahajan on 2024-04-01
2024-04-06CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES
2024-04-04Director's details changed for Mr Jean-Francois Lamy on 2024-04-01
2024-01-22CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES
2023-10-09DIRECTOR APPOINTED MR VIVEK MAHAJAN
2023-10-06APPOINTMENT TERMINATED, DIRECTOR KAMALA HAJIYEVA
2023-05-26Second filing of director appointment of Kamala Hajiyeva
2023-05-22Current accounting period shortened from 31/03/24 TO 31/12/23
2023-05-18Previous accounting period shortened from 31/07/23 TO 31/03/23
2023-04-2031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17Resolutions passed:<ul><li>Resolution Articles assocation be dispplied directors the quorum at such me 13/01/2023</ul>
2023-04-17Resolutions passed:<ul><li>Resolution Articles assocation be dispplied directors the quorum at such me 13/01/2023<li>Resolution passed adopt articles</ul>
2023-04-17Memorandum articles filed
2023-04-1305/04/23 STATEMENT OF CAPITAL GBP 15000002
2023-04-1305/04/23 STATEMENT OF CAPITAL GBP 2
2023-04-03Company name changed welkin mill power LIMITED\certificate issued on 03/04/23
2023-04-03Company name changed welkin mill power LIMITED\certificate issued on 03/04/23
2023-03-31Notification of Equinor New Energy Limited as a person with significant control on 2023-03-31
2023-03-31CESSATION OF NORIKER POWER LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-03-31Appointment of Mitre Secretaries Limited as company secretary on 2023-03-31
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM Railway House Bruton Way Gloucester GL1 1DG England
2023-03-31DIRECTOR APPOINTED DR KAMALA HAJIYEVA
2023-03-31DIRECTOR APPOINTED MR JEAN-FRANCOIS LAMY
2023-03-31APPOINTMENT TERMINATED, DIRECTOR MARC JASON THOMAS
2023-01-19CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-01-2531/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21DISS40Compulsory strike-off action has been discontinued
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-08AA01Current accounting period extended from 31/01/22 TO 31/07/22
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2019-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM 309 Bramhall Lane South Bramhall Stockport SK7 3DW England
2019-06-18AP01DIRECTOR APPOINTED DR MARC JASON THOMAS
2019-06-05PSC02Notification of Noriker Power Ltd as a person with significant control on 2019-05-23
2019-06-05PSC07CESSATION OF TOQUEER MIRZA AS A PERSON OF SIGNIFICANT CONTROL
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR TOQUEER MIRZA
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM 9 Damery Court Bramhall Stockport SK7 2JY United Kingdom
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BROWN
2019-03-01PSC07CESSATION OF ANDREW JOHN BROWN AS A PERSON OF SIGNIFICANT CONTROL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to EQUINOR WELKIN MILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUINOR WELKIN MILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUINOR WELKIN MILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUINOR WELKIN MILL LIMITED

Intangible Assets
Patents
We have not found any records of EQUINOR WELKIN MILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUINOR WELKIN MILL LIMITED
Trademarks
We have not found any records of EQUINOR WELKIN MILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUINOR WELKIN MILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as EQUINOR WELKIN MILL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUINOR WELKIN MILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUINOR WELKIN MILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUINOR WELKIN MILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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