Website & contact details
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- The site of this company’s group or brand.
Equinor Welkin Mill Limited
- Incorporated
- 9 January 2018 (8 years)
- Previously known as
- Welkin Mill Power Limited (until 3 April 2023)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Kingdom StreetLondonW2 6BD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Norwegian
Born April 1987 (39)
Nogueira, Itweva
Secretary · Appointed 10 May 2024
Director · Appointed 3 October 2023
British
Born June 1981 (45)
Officer history (6 former)
1 November 2025
1 November 2025
Resigned Lamy, Jean-Francois as Director
10 May 2024
Appointed Nogueira, Itweva as Secretary
30 April 2024
3 October 2023
3 October 2023
31 March 2023
31 March 2023
Appointed Lamy, Jean-Francois as Director
31 March 2023
31 March 2023
23 May 2019
23 May 2019
Resigned Mirza, Toqueer as Director
25 February 2019
9 January 2018
9 January 2018
Appointed Mirza, Toqueer as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06824625
Former controllers (3)
31 March 2023
Ceased Noriker Power Ltd — Owns 75–100% of shares
23 May 2019
Ceased Toqueer Mirza — Owns 25–50% of shares
25 February 2019
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Ayr Flexpower Limited Owns 75–100% of shares
Blackford Renewables Ltd Owns 75–100% of shares
Doggerbank Offshore Wind Farm Project 1 Holdco Limited Owns 25–50% of shares
Doggerbank Offshore Wind Farm Project 1 Projco Limited Owns 75–100% of shares
DB Operational Base Limited Owns 25–50% of shares
Doggerbank Offshore Wind Farm Project 2 Holdco Limited Owns 25–50% of shares
Doggerbank Offshore Wind Farm Project 2 Projco Limited Owns 75–100% of shares
Doggerbank Offshore Wind Farm Project 3 and 4 Holdco Limited Owns 25–50% of shares
Doggerbank Offshore Wind Farm Project 3 Holdco Limited Owns 75–100% of shares
Doggerbank Offshore Wind Farm Project 4 Holdco Limited Owns 75–100% of shares
Doggerbank Offshore Wind Farm Project 4 Projco Limited Owns 75–100% of shares
Dudgeon Holdings Ltd Owns 25–50% of shares
Dudgeon Holdings II Limited Owns 75–100% of shares
Dudgeon Offshore Wind Limited Owns 75–100% of shares
Equinor Blandford Road Limited Owns 75–100% of shares
Equinor Celtic Sea Pda3 Holdco Limited Owns 75–100% of shares
Equinor Celtic Sea Pda3 Limited Owns 75–100% of shares
Equinor Welkin Mill Limited This company Owns 75–100% of shares
Green H2 Developments Hold Co Ltd Owns 25–50% of shares
Green H2 Developments Project Co Ltd Owns 75–100% of shares
Hywind (Scotland) Limited Owns 75–100% of shares
Peterhead Flexpower Ltd Owns 75–100% of shares
Rothienorman Flexpower Ltd Owns 75–100% of shares
Scira Offshore Energy Limited Owns 25–50% of shares
Sheringham Shoal and Dudgeon Extensions Holdco Limited Owns 50–75% of shares
Sheringham Shoal and Dudgeon Extensions Projco Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £12,865,855
- Cash
- £1,916,097
- Profit Before Tax
- (£1,313,610)
- Employees
- 2
- Debt Ratio
- 53%
- Current Ratio
- 84.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £25,155,098 | £23,665,801 | £12,796,785 | £103,129 | |
| Current Assets | £2,444,868 | £5,624,002 | £3,052,087 | £95,867 | |
| Debtors | £3,022,837 | £78,230 | |||
| Cash | £1,916,097 | £5,112,568 | £29,250 | £17,637 | |
| Creditors (< 1 year) | £28,885 | £15,110,338 | £194,245 | ||
| Creditors (> 1 year) | £14,705,226 | ||||
| Net Current Assets | £2,415,983 | (£9,486,336) | (£12,799,255) | (£98,378) | |
| Net Assets | £12,865,855 | £14,179,465 | (£2,470) | £4,751 | £1 |
| Shareholder Funds | £4,751 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2025 | Termination of appointment of a director | 1 | ||
| 4 November 2025 | Appointment of a director | 2 | ||
| 22 September 2025 | Accounts for a small company | 31 December 2024 | 11 | |
| 27 May 2025 | Confirmation statement with no updates | 6 April 2025 | 3 | |
| 18 September 2024 | Accounts for a small company | 31 December 2023 |
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