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Equinor Welkin Mill Limited

Equinor Welkin Mill Limited is an active company incorporated on 9 January 2018 with the registered office located in London, Greater London. Equinor Welkin Mill Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11140788
Private limited company
Age
7 years
Incorporated 9 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Kingdom Street
London
W2 6BD
United Kingdom
Address changed on 31 Mar 2023 (2 years 7 months ago)
Previous address was Railway House Bruton Way Gloucester GL1 1DG England
Telephone
07458 302814
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1981
Director • Controller • French • Lives in Norway • Born in Apr 1971
Director • Norwegian • Lives in Norway • Born in Apr 1987
Equinor New Energy Limited
PSC
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Mutual Companies
Equinor Blandford Road Limited
Mr Vivek Mahajan and Mr Adrian Bauge Holm are mutual people.
Active
Equinor New Energy Limited
Mr Vivek Mahajan is a mutual person.
Active
Noriker Power Ltd
Mr Vivek Mahajan is a mutual person.
Active
Peterhead Flexpower Ltd
Mr Vivek Mahajan is a mutual person.
Active
Blackford Renewables Ltd
Mr Vivek Mahajan is a mutual person.
Active
Ayr Flexpower Limited
Mr Vivek Mahajan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.92M
Decreased by £3.2M (-63%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£27.6M
Decreased by £1.69M (-6%)
Total Liabilities
-£14.73M
Decreased by £376K (-2%)
Net Assets
£12.87M
Decreased by £1.31M (-9%)
Debt Ratio (%)
53%
Increased by 1.8% (+3%)
Latest Activity
Mr. Adrian Bauge Holm Appointed
18 Days Ago on 1 Nov 2025
Jean-Francois Lamy Resigned
18 Days Ago on 1 Nov 2025
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Small Accounts Submitted
1 Year 2 Months Ago on 18 Sep 2024
Itweva Nogueira Appointed
1 Year 6 Months Ago on 10 May 2024
Mitre Secretaries Limited Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Apr 2024
Mr Vivek Mahajan Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Mr Jean-Francois Lamy Details Changed
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Appointment of Mr. Adrian Bauge Holm as a director on 1 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Jean-Francois Lamy as a director on 1 November 2025
Submitted on 4 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 27 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Itweva Nogueira as a secretary on 10 May 2024
Submitted on 10 May 2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 30 April 2024
Submitted on 7 May 2024
Director's details changed for Mr Vivek Mahajan on 1 April 2024
Submitted on 6 Apr 2024
Confirmation statement made on 6 April 2024 with updates
Submitted on 6 Apr 2024
Director's details changed for Mr Jean-Francois Lamy on 1 April 2024
Submitted on 4 Apr 2024
Repayment History
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