Equinor Blandford Road Limited

Active11777091 Private limited company
Incorporated
21 January 2019 (7 years)
Previously known as
Noriker Poise Ltd (until 15 November 2022)
Noriker Energy Ltd (until 9 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Trade of electricity (35140)
Accounts type
Small
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
3 February 2027
Last conf. stmt
20 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
Norwegian
Born April 1987 (39)
Nogueira, Itweva
Secretary · Appointed 10 May 2024
Director · Appointed 3 October 2023
British
Born June 1981 (45)
Officer history (5 former)
1 November 2025
Appointed Holm, Adrian Bauge, Mr. as Director
1 November 2025
Resigned Lamy, Jean-Francois as Director
10 May 2024
Appointed Nogueira, Itweva as Secretary
30 April 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
3 October 2023
Appointed Mahajan, Vivek, Mr. as Director
1 October 2023
Resigned Hajiyeva, Kamala as Director
7 November 2022
Appointed Hajiyeva, Kamala as Director
7 November 2022
Appointed Lamy, Jean-Francois as Director
7 November 2022
Appointed Mitre Secretaries Limited as Corporate Secretary
7 November 2022
Resigned Thomas, Marc Jason, Dr as Director
7 November 2022
Resigned Wang, Zhenni, Dr as Director
21 January 2019
Appointed Thomas, Marc Jason, Dr as Director
21 January 2019
Appointed Wang, Zhenni, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 7 November 2022
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 (1)
7 November 2022
Ceased Noriker Power Ltd — Owns 75–100% of shares

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
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 This company Owns 75–100% of shares
Equinor Celtic Sea Pda3 Limited Owns 75–100% of shares
Equinor Welkin Mill Limited 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

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£19,081,698
Cash
£270,704
Profit Before Tax
£397,643
Employees
2
Current Ratio
3.6x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M £15.0M £20.0M 2020 2022 2023 2023 2024 £1 (£18,881) £18,873,602 £18,712,241 £19,081,698
Balance sheet detail
20242023202320222020
Fixed Assets£18,169,787£18,133,295£15,938,164
Current Assets£1,258,023£1,353,558£2,966,688£46,654
Debtors£220,007£30,844
Cash£270,704£993,465£2,746,681£15,810
Creditors (< 1 year)£346,112£774,612£620,596
Net Current Assets£911,911£578,946£2,935,438(£573,942)
Net Assets£19,081,698£18,712,241£18,873,602(£18,881)£1
Shareholder Funds(£18,881)£1

Filings

Filing history not loaded yet. See it on Companies House

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