Adura Energy Limited

Active07403376 Private limited company

Incorporated: 11 October 2010 (16 years)
Previously known as: Equinor Production UK Limited (until 1 December 2025)
Statoil Production (UK) Limited (until 16 May 2018)
Statoil Mariner Limited (until 12 February 2014)
Industry: Extraction of crude petroleum (06100)
Combined office administrative service activities (82110)
Directors: Laura Hutchison
Nicoletta Giadrossi
Arne Gürtner
all 7 directors
Owned by: Shell U.K. Limited
Equinor UK Limited
Accounts type: Full
Region: Greater London
Address: C/o Brodies LLP
90 Bartholomew Close
London
EC1A 7BN

Website & contact details

Website: adura.com

Filing status

Accounts due: 30 November 2026
Last accounts: 31 December 2024
Conf. stmt due: 25 October 2027
Last conf. stmt: 11 October 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 9 active

Officer details are public data from the Companies House register.

Hutchison, Laura

Director · Appointed 15 May 2026

British

Born December 1980 (45)

Giadrossi, Nicoletta

Director · Appointed 1 December 2025

Italian

Born May 1966 (60)

Brocklebank, Andrew Edward

Secretary · Appointed 1 December 2025

Brodies Secretarial Services Limited

Corporate Secretary · Appointed 1 December 2025

Also at CMM Holdco, The Mills Family Investment Company, Ale Finance Services 2 Limited · more companies

Gürtner, Arne

Director · Appointed 1 December 2025

Norwegian

Born June 1979 (47)

Howe, Richard Daniel

Director · Appointed 1 December 2025

American

Born November 1975

Lewis, Jonathan James Muschamp

Director · Appointed 1 December 2025

British,American

Born October 1961 (65)

Mcculloch, Neil James

Director · Appointed 1 December 2025

Also at The UK Offshore Energies Association Limited · more companies

British

Born October 1970 (56)

Sundaram, Manavala Kalyana

Director · Appointed 1 December 2025

Also at BG Karachaganak Limited, Shell Tunisia Upstream Limited · more companies

British

Born May 1972 (54)

Officer history (16 former)

15 May 2026

Resigned Vellekoop, Arjan as Director

15 May 2026

Appointed Hutchison, Laura as Director

1 December 2025

Appointed Sundaram, Manavala Kalyana as Director

1 December 2025

Appointed Vellekoop, Arjan as Director

1 December 2025

Appointed Gürtner, Arne as Director

1 December 2025

Appointed Howe, Richard Daniel as Director

1 December 2025

Appointed Lewis, Jonathan James Muschamp as Director

1 December 2025

Appointed Mcculloch, Neil James as Director

1 December 2025

Appointed Giadrossi, Nicoletta as Director

1 December 2025

Appointed Brodies Secretarial Services Limited as Corporate Secretary

1 December 2025

Appointed Brocklebank, Andrew Edward as Secretary

1 December 2025

Resigned Paul, Leanne Adrienne as Secretary

1 December 2025

Resigned Salthe, Camilla as Director

1 December 2025

Resigned Eikesdal, Eystein as Director

1 September 2024

Appointed Salthe, Camilla as Director

1 September 2024

Resigned Gurtner, Arne as Director

11 June 2021

Appointed Eikesdal, Eystein as Director

11 June 2021

Resigned Hovland, Bente 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

Appointed Gurtner, Arne as Director

28 June 2019

Resigned Saul, Anthony Joseph as Secretary

28 June 2019

Appointed Balbuckaite, Lina as Secretary

11 March 2019

Resigned Adams, Robert Stephen as Director

11 March 2019

Appointed Hovland, Bente as Director

5 September 2016

Appointed Felin, Hedda as Director

1 September 2016

Resigned Sjoeblom, Tove Stuhr as Director

1 October 2015

Appointed Sjoeblom, Tove Stuhr as Director

1 October 2015

Resigned Breivik, Gunnar as Director

30 June 2014

Resigned Evans, Phillipa Jane Louise as Director

1 May 2014

Appointed Adams, Robert Stephen as Director

1 May 2014

Resigned Haugane, Helge as Director

26 March 2014

Appointed Breivik, Gunnar as Director

1 November 2013

Resigned Johnsen, Kjetil as Director

1 November 2013

Appointed Haugane, Helge as Director

28 November 2011

Resigned Strand Tellefsen, Erik as Director

28 November 2011

Appointed Johnsen, Kjetil as Director

11 October 2010

Appointed Strand Tellefsen, Erik as Director

11 October 2010

Appointed Evans, Phillipa Jane Louise as Director

11 October 2010

Appointed Saul, Anthony Joseph as Secretary

Ownership 2 active

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

Shell U.K. Limited

Corporate entity · Notified 1 December 2025

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited By Shares

Reg. no. 00140141

Equinor UK Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited By Shares

Reg. no. 01285743

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Equinor UK Limited

Adura Energy Limited This company 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 112

Date	Description	Made Up To
23 October 2026	Change of details for a person with significant control
23 October 2026	Director's details changed
22 October 2026	Confirmation statement with updates	11 October 2026
16 October 2026	Change of details for a person with significant control
14 October 2026	Change of details for a person with significant control