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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
Unreported
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months 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 (11 months remaining)
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 • Vice President • Norwegian • Lives in Norway • Born in Oct 1960
Director • Director - Head Of UK Offshore Wind • British • Lives in England • Born in Aug 1976
Director • Advisor Finance • British • Lives in England • Born in Jul 1965
Director • Vice President Asset Management • British • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Equinor UK Limited
Kamala Hajiyeva is a mutual person.
Active
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
Dudgeon Holdings Ii Limited
Melissa Read is a mutual person.
Active
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
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Mrs. Melissa Read Appointed
5 Months Ago on 14 May 2025
Halfdan Brustad Resigned
5 Months Ago on 14 May 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Itweva Nogueira Appointed
1 Year 5 Months Ago on 9 May 2024
Mitre Secretaries Limited Resigned
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Sophie Elizabeth Alice Banham Resigned
1 Year 11 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
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Documents
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
Statement by Directors
Submitted on 9 Sep 2025
Solvency Statement dated 01/09/25
Submitted on 9 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Termination of appointment of Halfdan Brustad as a director on 14 May 2025
Submitted on 14 May 2025
Appointment of Mrs. Melissa Read as a director on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 4 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Appointment of Itweva Nogueira as a secretary on 9 May 2024
Submitted on 10 May 2024
Repayment History
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