Statoil UK Properties Limited

Active00841421 Private limited company
Incorporated
17 March 1965 (61 years)
Previously known as
Norsk Hydro (U.K.) Limited (until 6 November 2009)
Industry
Activities of head offices (70100)
Owned by
Equinor Energy As
Accounts type
Dormant
Region
Greater London
Address
1 Kingdom Street
London
W2 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2021
British
Born May 1970 (56)
Paul, Leanne Adrienne
Secretary · Appointed 16 September 2019
Officer history (23 former)
11 June 2021
Appointed Pereira, Eugene as Director
11 June 2021
Resigned Hovland, Bente as Director
16 September 2019
Appointed Paul, Leanne Adrienne as Secretary
15 September 2019
Resigned Saul, Anthony Joseph as Secretary
13 June 2019
Resigned Adams, Robert Stephen as Director
13 June 2019
Appointed Hovland, Bente as Director
30 June 2014
Resigned Evans, Phillipa Jane Louise as Director
1 May 2014
Resigned Haugane, Helge as Director
1 May 2014
Appointed Adams, Robert Stephen as Director
15 November 2013
Resigned Johnsen, Kjetil as Director
15 January 2013
Appointed Haugane, Helge as Director
1 January 2011
Resigned Hatlestad, Helge Leiv as Director
1 January 2011
Appointed Johnsen, Kjetil as Director
1 October 2007
Appointed Hatlestad, Helge Leiv as Director
1 October 2007
Appointed Evans, Phillipa Jane Louise as Director
1 October 2007
Appointed Saul, Anthony Joseph as Secretary
30 September 2007
Resigned Biller, Odd Ivar as Director
30 September 2007
Resigned Wong, Joyce Mei Fong as Secretary
30 September 2007
Resigned Fergusson, Peter as Director
30 September 2007
Resigned Bjorsvik, Tore as Director
1 December 2002
Appointed Wong, Joyce Mei Fong as Secretary
1 December 2002
Resigned Adkins, Bernard James as Secretary
30 June 2002
Resigned Speirs, John Garrett as Director
1 October 2001
Appointed Bjorsvik, Tore as Director
1 October 2001
Resigned Adkins, Bernard James as Director
1 October 2001
Appointed Biller, Odd Ivar as Director
1 October 2001
Appointed Fergusson, Peter as Director
19 March 2001
Appointed Adkins, Bernard James as Director
19 March 2001
Resigned Myklebust, Egil as Director
19 March 2001
Resigned Nergaard, Leiv Lea as Director
31 December 2000
Resigned Schmiegelow, Ian Lunn as Director
31 December 2000
Resigned Caines, John, Sir as Director
30 June 1998
Resigned Ringnes, Anders as Director
1 January 1996
Appointed Schmiegelow, Ian Lunn as Director
31 December 1995
Resigned Clay, John Martin as Director
26 May 1995
Appointed Adkins, Bernard James as Secretary
26 May 1995
Resigned Warren, Stephen John as Secretary
1 January 1994
Appointed Caines, John, Sir as Director
1 November 1992
Appointed Nergaard, Leiv Lea as Director
1 November 1992
Resigned Kjos, Sigmund as Director
13 December 1991
Resigned Aakvaag, Torvild as Director
13 December 1991
Appointed Myklebust, Egil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Equinor Energy As
Corporate entity · Notified 20 December 2016
Owns 75–100% of shares
Company With Limitied Liability
Reg. no. 990888213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
16 December 2025Confirmation statement with no updates12 December 2025
26 September 2025Accounts for a dormant company31 December 2024
23 January 2025Confirmation statement with no updates12 December 2024
21 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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