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Equinor New Energy Limited

Equinor New Energy Limited is an active company incorporated on 19 February 2009 with the registered office located in London, Greater London. Equinor New Energy Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06824625
Private limited company
Age
16 years
Incorporated 19 February 2009
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 February 2025 (11 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Kingdom Street
London
W2 6BD
Same address for the past 16 years
Telephone
02032043200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Oct 1982
Director • Advisor Finance • British • Lives in England • Born in Jul 1965
Director • Director - Head Of UK Offshore Wind • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Dudgeon Offshore Wind Limited
Melissa Read is a mutual person.
Active
Scira Offshore Energy Limited
Melissa Read is a mutual person.
Active
Dudgeon Holdings Ltd
Melissa Read is a mutual person.
Active
Equinor Welkin Mill Limited
Mr Vivek Mahajan is a mutual person.
Active
Dudgeon Holdings Ii Limited
Melissa Read is a mutual person.
Active
Equinor Blandford Road Limited
Mr Vivek Mahajan is a mutual person.
Active
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£16.61M
Increased by £15.9M (+2233%)
Employees
Unreported
Same as previous period
Total Assets
£1.99B
Increased by £442.87M (+29%)
Total Liabilities
-£72.01M
Increased by £29.81M (+71%)
Net Assets
£1.91B
Increased by £413.06M (+28%)
Debt Ratio (%)
4%
Increased by 0.89% (+33%)
Latest Activity
Mr. Karl Alan Butler Details Changed
1 Month Ago on 9 Dec 2025
Mr. Karl Alan Butler Appointed
1 Month Ago on 9 Dec 2025
Mr. Vivek Mahajan Appointed
2 Months Ago on 1 Nov 2025
Kamala Hajiyeva Resigned
2 Months Ago on 1 Nov 2025
Full Accounts Submitted
3 Months Ago on 7 Oct 2025
Mrs. Melissa Read Appointed
8 Months Ago on 14 May 2025
Halfdan Brustad Resigned
8 Months Ago on 14 May 2025
Confirmation Submitted
10 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 14 Oct 2024
Itweva Nogueira Appointed
1 Year 8 Months Ago on 9 May 2024
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Documents
Director's details changed for Mr. Karl Alan Butler on 9 December 2025
Submitted on 29 Dec 2025
Submitted on 11 Dec 2025
Appointment of Mr. Karl Alan Butler as a director on 9 December 2025
Submitted on 9 Dec 2025
Appointment of Mr. Vivek Mahajan as a director on 1 November 2025
Submitted on 3 Nov 2025
Termination of appointment of Kamala Hajiyeva as a director on 1 November 2025
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Statement of capital on 10 September 2025
Submitted on 10 Sep 2025
Solvency Statement dated 01/09/25
Submitted on 9 Sep 2025
Statement by Directors
Submitted on 9 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Repayment History
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