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Nom

Equinor WOS Limited

Adresse
1 Kingdom Street
London
W2 6BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00972618 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)06100 Extraction of crude petroleum
Statut de Sociétéactive
Noms Précédents
  • Suncor Energy UK Limited
  • Petro-Canada UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Equinor Uk Limited Status: Active Notified: 30/06/2023 Companies House Number: 01285743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Suncor Energy Uk Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Companies House Number: 04415728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Eikesdal, Eystein London, England Status: Active Notified: 30/06/2023 Date of Birth: 09/1967 Occupation: Senior Advisor Role: Director Country of Residence: England Nationality: Norwegian
    Salthe, Camilla London, England Status: Active Notified: 01/09/2024 Occupation: Svp For Uk And Ireland Epi Role: Director Country of Residence: Norway Nationality: Norwegian
    GÜrtner, Arne London, England Status: Ceased Notified: 30/06/2023 Ceased: 01/09/2024 Date of Birth: 06/1979 Occupation: Svp And Uk Head Of Exploration And Produ, Svp And Uk Head Of Exploration And Production Role: Director Country of Residence: Scotland Nationality: Norwegian

    Companies Controlled by This Company (2)

    gb-flag North SEA (Golden Eagle) Resources LTD Status: Ceased Notified: 21/01/2021 Ceased: 22/10/2021 Companies House Number: 13148646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Petro-Canada Energy North SEA Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2023 Companies House Number: 03084447 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors