Equinor UK Limited

Active01285743 Private limited company
Incorporated
10 November 1976 (49 years)
Previously known as
Statoil (U.K.) Limited (until 16 May 2018)
Saga Petrochemicals (U.K.) Limited (until 30 December 1983)
Saga Petrokjemi (U.K.) Limited (until 31 December 1976)
Industry
Extraction of natural gas (06200)
Directors
Nizar Damree
Cathrine Oftedal
Owned by
Equinor Asa
Accounts type
Full
Region
Greater London
Address
1 Kingdom Street
London
W2 6BD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Warren Fuentes, Mark Adam
Secretary · Appointed 26 October 2026
Damree, Nizar
Director · Appointed 22 June 2026
French
Born November 1983
Director · Appointed 3 December 2025
Also at Equinor Wos Limited · more companies
British
Born July 1971 (55)
Oftedal, Cathrine
Director · Appointed 1 September 2022
Norwegian
Born October 1976 (50)
Grant, Alex
Director · Appointed 11 June 2021
British
Born January 1978 (48)
Skeie, Svein
Director · Appointed 2 February 2011
Norwegian
Born June 1967 (59)
Officer history (62 former)
26 October 2026
Resigned Paul, Leanne Adrienne as Secretary
26 October 2026
Appointed Warren Fuentes, Mark Adam as Secretary
22 June 2026
Appointed Damree, Nizar as Director
31 December 2025
Resigned Hajiyeva, Kamala as Director
3 December 2025
Appointed Gamblin, Nigel as Director
3 December 2025
Resigned Salthe, Camilla as Director
1 September 2024
Resigned Gürtner, Arne as Director
1 September 2024
Appointed Salthe, Camilla as Director
1 January 2024
Resigned Borum Bojsen, Trine as Director
1 January 2024
Appointed Hajiyeva, Kamala as Director
1 September 2022
Resigned Seljevold Methi, Fride as Director
1 September 2022
Appointed Oftedal, Cathrine as Director
7 June 2022
Appointed Borum Bojsen, Trine as Director
11 June 2021
Resigned Allsop, Catherine as Director
11 June 2021
Appointed Grant, Alex as Director
11 June 2021
Resigned Hovland, Bente as Director
18 February 2021
Resigned Bull, Stephen as Director
3 August 2020
Appointed Allsop, Catherine as Director
1 April 2020
Appointed Seljevold Methi, Fride as Director
1 April 2020
Resigned Haugane, Helge as Director
12 February 2020
Resigned Myking, Beate as Director
12 February 2020
Appointed Bull, Stephen as Director
20 December 2019
Resigned Morris, Jenny Elizabeth as Director
26 September 2019
Resigned Balbuckaite, Lina as Secretary
26 September 2019
Appointed Paul, Leanne Adrienne as Secretary
2 September 2019
Resigned Felin, Hedda as Director
2 September 2019
Resigned Rognli, Uno Holm as Director
2 September 2019
Appointed Gürtner, Arne as Director
28 June 2019
Appointed Balbuckaite, Lina as Secretary
28 June 2019
Resigned Saul, Anthony Joseph as Secretary
11 March 2019
Appointed Hovland, Bente as Director
11 March 2019
Resigned Adams, Robert Stephen as Director
16 January 2018
Appointed Myking, Beate as Director
1 November 2017
Appointed Haugane, Helge as Director
1 August 2017
Resigned Rønning, Cecilie Kathrine as Director
5 September 2016
Appointed Felin, Hedda as Director
1 September 2016
Resigned Stuhr Sjoeblom, Tove as Director
19 August 2016
Appointed Morris, Jenny Elizabeth as Director
21 April 2016
Appointed Rognli, Uno Holm as Director
17 February 2016
Resigned Andrews, Christopher, Mr. as Director
7 December 2015
Resigned Haaland, Grete Birgitte as Director
7 December 2015
Appointed Rønning, Cecilie Kathrine as Director
1 October 2015
Appointed Stuhr Sjoeblom, Tove as Director
1 October 2015
Resigned Breivik, Gunnar as Director
1 January 2015
Appointed Haaland, Grete Birgitte as Director
1 January 2015
Resigned Solheim, Bent Rune as Director
1 May 2014
Appointed Adams, Robert Stephen as Director
1 May 2014
Resigned Haugane, Helge as Director
3 February 2014
Appointed Breivik, Gunnar as Director
13 November 2013
Resigned Ruud, Morten as Director
11 November 2013
Appointed Andrews, Christopher, Mr. as Director
1 November 2013
Resigned Johnsen, Kjetil as Director
1 January 2013
Appointed Haugane, Helge as Director
1 January 2013
Resigned Tveit, Grete as Director
15 November 2011
Appointed Ruud, Morten as Director
15 November 2011
Resigned Tellefsen, Erik Strand as Director
25 February 2011
Appointed Tveit, Grete as Director
2 February 2011
Resigned Evans, Phillipa Jane Louise as Director
2 February 2011
Appointed Solheim, Bent Rune as Director
2 February 2011
Appointed Tellefsen, Erik Strand as Director
2 February 2011
Resigned Anfinnsen, Tor Martin as Director
2 February 2011
Resigned Koch, Nina Birgitte as Director
2 February 2011
Appointed Skeie, Svein as Director
2 February 2011
Resigned Rekdal, Ottar Inge as Director
1 January 2011
Resigned Reitan, Torgrim as Director
1 January 2011
Appointed Johnsen, Kjetil as Director
1 September 2010
Resigned Halstead, Helge as Director
1 September 2010
Appointed Evans, Phillipa Jane Louise as Director
1 November 2009
Appointed Koch, Nina Birgitte as Director
1 April 2009
Resigned Karlsen, Jan Karl as Director
1 January 2009
Appointed Rekdal, Ottar Inge as Director
1 January 2009
Resigned Maloney, William Vincent as Director
1 March 2007
Resigned Sletvold, Gunnar as Director
1 March 2007
Appointed Karlsen, Jan Karl as Director
1 March 2006
Appointed Sletvold, Gunnar as Director
1 March 2006
Resigned Willumsen, Thor Inge as Director
1 October 2005
Resigned Kjos Hanssen, Erik as Director
1 October 2005
Resigned Saetre, Eldar as Director
1 September 2005
Appointed Reitan, Torgrim as Director
1 January 2005
Appointed Anfinnsen, Tor Martin as Director
1 January 2005
Appointed Halstead, Helge as Director
1 January 2005
Resigned Bjornson, Rune as Director
14 October 2004
Resigned Mellbye, Peter as Director
14 October 2004
Appointed Bjornson, Rune as Director
4 August 2003
Resigned Bjornson, Rune as Director
4 August 2003
Appointed Kjos Hanssen, Erik as Director
13 January 2003
Appointed Maloney, William Vincent as Director
13 January 2003
Resigned Jossang, Geir as Director
15 June 2001
Resigned Hubbard, Richard John, Dr as Director
15 June 2001
Appointed Bjornson, Rune as Director
29 January 2001
Appointed Hubbard, Richard John, Dr as Director
31 December 2000
Resigned Larsen, Rolf Magne as Director
14 April 2000
Resigned Vold, Johan Nic as Director
5 May 1999
Resigned Bekkeheien, Martin as Director
5 May 1999
Appointed Mellbye, Peter as Director
5 May 1999
Resigned Hausken, Kristian Bendik as Director
26 March 1998
Appointed Bekkeheien, Martin as Director
1 February 1998
Resigned Kulas, Finn Ragnar as Director
1 February 1998
Appointed Jossang, Geir as Director
10 October 1997
Appointed Saetre, Eldar as Director
10 October 1997
Resigned Overand, Erling as Director
2 September 1997
Resigned Rugland, Brit, M/s as Director
3 February 1997
Appointed Saul, Anthony Joseph as Secretary
3 February 1997
Resigned Doran, George as Secretary
8 October 1996
Appointed Willumsen, Thor Inge as Director
8 October 1996
Resigned Forsberg, Sten Ake as Director
17 October 1995
Appointed Hausken, Kristian Bendik as Director
17 October 1995
Appointed Overand, Erling as Director
15 March 1995
Resigned Lindberg, Per as Director
15 February 1994
Resigned Sperle, Henry as Director
9 April 1993
Resigned Belgrave, Robert as Director
9 April 1993
Resigned Valand, Gerhard as Director
9 April 1993
Resigned Luxhoj, Poul as Director
2 January 1993
Appointed Larsen, Rolf Magne as Director
2 January 1993
Resigned Olsen, Willy as Director
2 January 1993
Resigned Mellbye, Peter as Director
2 January 1993
Resigned Aga, Ole as Director
2 January 1993
Appointed Lindberg, Per as Director
2 January 1993
Appointed Sperle, Henry as Director
1 September 1992
Appointed Kulas, Finn Ragnar as Director
2 January 1991
Appointed Forsberg, Sten Ake as Director

Ownership 1 active

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

Equinor Asa
Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 923609016

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Equinor UK Limited This company
Adura Energy Limited Owns 25–50% of shares
Adura Operations Limited Owns 75–100% of shares
UK North Sea Limited Owns 75–100% of shares
Equinor Wos Limited Owns 75–100% of shares

Filings 321

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a secretary
4 November 2026Appointment of a secretary
1 July 2026Appointment of a director
23 March 2026Registration of a charge
13 January 2026Termination of appointment of a director
Show all 321 filings

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