Equinor Wos Limited

Company Name	Equinor Wos Limited
Company Status	Active
Company Number	00972618
Category	Private Limited Company
Incorporation Date	17 February 1970(54 years, 2 months ago)
Previous Names	5

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Steven Trueman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 March 2015(45 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	28b Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Andrew Eggerton
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 December 2019(49 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28b Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Sander Marc Wytze Sikkema
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	15 June 2022(52 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	General Manager Uk & Norway
Country of Residence	Norway
Correspondence Address	107 Lokkeveien Stavanger Rogaland 4007

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	29 October 2012(42 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Donald Humphrey Manson
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(22 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 1992)
Role	Mechanical Engineer
Correspondence Address	2 Greywaters Drive Bramley Guildford Surrey GU5 0EP

Director Name	Ernst Leonhardt
Date of Birth	May 1932 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	14 March 1992(22 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Engineer
Correspondence Address	Waldegg 10 8126 Zumikon Switzerland

Director Name	Paul Marie Alois Hasledonckx
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 March 1992(22 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 06 October 1998)
Role	Geologist
Correspondence Address	Springloh 29 A D-4300 Essen 15 Essen Foreign

Director Name	Wolfgang Goldbach
Date of Birth	April 1937 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	14 March 1992(22 years, 1 month after company formation)
Appointment Duration	4 years (resigned 15 March 1996)
Role	Finance Manager
Correspondence Address	Flat 2 34 Stanhope Gardens London SW7 5QY

Director Name	Alexander Copland Dowell
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(22 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 1992)
Role	Chartered Accountant
Correspondence Address	31 Stoatley Rise Haslemere Surrey GU27 1AG

Secretary Name	Stephen James Ashford
Nationality	British
Status	Resigned
Appointed	14 March 1992(22 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Barrister
Correspondence Address	Mayfield House Derby Road Haslemere Surrey GU27 1BP

Secretary Name	Stephen James Ashford
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(22 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Barrister
Correspondence Address	Mayfield House Derby Road Haslemere Surrey GU27 1BP

Director Name	Dr David John Morton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(22 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 September 1997)
Role	Geologist
Correspondence Address	28 Rydens Road Walton-On-Thames Surrey KT12 3DL

Director Name	Dr Joachim Juergen Becker
Date of Birth	May 1936 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1993(22 years, 10 months after company formation)
Appointment Duration	3 years (resigned 15 January 1996)
Role	Petroleum Engineer
Correspondence Address	49 King George Square Richmond Surrey TW10 6LF

Director Name	Stephen James Ashford
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(22 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 May 2002)
Role	Barrister
Correspondence Address	Mayfield House Derby Road Haslemere Surrey GU27 1BP

Director Name	Dr Gerhard Kinast
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 October 1993(23 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 16 February 2006)
Role	Economist
Correspondence Address	4 Saint Michaels Mews London SW1W 8JZ

Secretary Name	Paul Simon Stock
Nationality	British
Status	Resigned
Appointed	01 January 1995(24 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	Three Trees 11 Links Green Way Cobham Surrey KT11 2QH

Director Name	Horst Marschner
Date of Birth	February 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	15 March 1996(26 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2000)
Role	Finance Director
Correspondence Address	49 King George Square Richmond Surrey TW10 6LF

Director Name	Joachim Rudolf Groeger
Date of Birth	June 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 1997(27 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2000)
Role	Executive
Correspondence Address	29 Water Lane Cobham Surrey KT11 2PA

Director Name	Dr Youssef Mohammed Rafi Ghoniem
Date of Birth	September 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	06 November 1998(28 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 May 2005)
Role	Executive
Correspondence Address	Reiherstrasse 43 Dorsten 46282 Germany

Director Name	Paul Marie Alois Haseldonckx
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2001(30 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 May 2002)
Role	Geologist
Correspondence Address	Springloh 29a Essen D-45259 Foreign

Director Name	Mr John Greer Butler
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(31 years after company formation)
Appointment Duration	1 year, 2 months (resigned 02 May 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ikoyi Rickman Hill Road Coulsdon Surrey CR5 3LD

Director Name	Jorg Pigaht
Date of Birth	September 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2002(31 years, 10 months after company formation)
Appointment Duration	4 months (resigned 02 May 2002)
Role	Petroleum Eng
Correspondence Address	Kwartellaan 27 'S-Gravenhage 2566 Ds Netherlands

Director Name	Norman McIntyre
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 May 2002(32 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 January 2004)
Role	President Petro Canada
Correspondence Address	Flat 2 37 Lowndes Square London SW1X 9JL

Secretary Name	Michael Jon Wachtel
Nationality	British
Status	Resigned
Appointed	02 May 2002(32 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 July 2004)
Role	Company Director
Correspondence Address	12 Mayfield Mansions 94 West Hill London SW15 2YB

Director Name	Mr Peter Stephen Kallos
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(33 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2009)
Role	Petroleum Engineer
Country of Residence	United Kingdom
Correspondence Address	3b West Side Common Wimbledon London SW19 4TN

Secretary Name	Philip Michael Mace
Nationality	British
Status	Resigned
Appointed	09 July 2004(34 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 2005)
Role	Company Director
Correspondence Address	41 Ringford Road London SW18 1RP

Secretary Name	Sean Edward Rush
Nationality	British
Status	Resigned
Appointed	09 July 2004(34 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 May 2007)
Role	Company Director
Correspondence Address	6 Sunderland Road Ealing London W5 4JY

Director Name	Mr Gordon Joseph Carrick
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 May 2005(35 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 January 2010)
Role	Engineer
Correspondence Address	41 Bathgate Road London SW19 5PW

Director Name	Nicholas Alan Maden
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(35 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 November 2010)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Little Spinney Park Corner Drive East Horsley Surrey KT24 6SF

Director Name	Mr Graham Victor Lyon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(35 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2008)
Role	Petroleum Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Savile Gardens Croydon Surrey CR0 5QQ

Secretary Name	Mr Andrew Charles Crawford Wilson
Nationality	British
Status	Resigned
Appointed	21 May 2007(37 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Hoes Barn Hoes Lane Petworth West Sussex GU28 0JB

Secretary Name	Linda Gillian Smith
Nationality	British
Status	Resigned
Appointed	25 September 2007(37 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 June 2010)
Role	Secretary
Correspondence Address	11 Thellusson Way Rickmansworth Hertfordshire WD3 8RB

Director Name	Ronald Davie
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(40 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28b Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Keith Forsyth Russell
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(41 years after company formation)
Appointment Duration	4 years, 1 month (resigned 10 April 2015)
Role	Exploration Manager
Country of Residence	United Kingdom
Correspondence Address	28b Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Sean Aidan Campbell
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 June 2019(49 years, 3 months after company formation)
Appointment Duration	3 years (resigned 15 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28b Albyn Place Aberdeen AB10 1YL Scotland

Contact

Website	suncor.com
Email address	[email protected]
Telephone	01224 565600
Telephone region	Aberdeen

Location

Registered Address	1 Kingdom Street London W2 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

11.5m at £1	Suncor Energy Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,028,630,000
Gross Profit	£783,421,000
Net Worth	£529,954,000
Cash	£11,622,000
Current Liabilities	£319,847,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

6 September 2004	Delivered on: 10 September 2004 Satisfied on: 19 October 2013 Persons entitled: Marriott UK Holdings Limited Classification: Rent deposit deed Secured details: Â£9,400 due or to become due from the company to the chargee. Particulars: Â£9,400. Fully Satisfied
10 June 1992	Delivered on: 19 June 1992 Satisfied on: 16 March 2000 Persons entitled: The Law Debenture Trust Corporation PLC as Trustee for the Parties (As Defined) Classification: Trust deed Secured details: All monies due or to become due from the company and/or the security holder to the chargee under the terms of the security agreement dated 10/06/92. Particulars: Security in respect of the company's unit equity share of the cost of abandonment SE form 395 for further details. Fully Satisfied
24 April 1992	Delivered on: 7 May 1992 Satisfied on: 26 April 1997 Persons entitled: The European Investment Bank Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a finance contract dated 21.11.91 (under which the chargee agreed to make available to the company a credit facility of up to us$200,000,000) or under the terms of the charge itself. Particulars: By way of first fixed charge all its right title interest and benefit both present and future in and to united kingdom petroleum production licences no's P218 and P588 and any petroleum production licence issued in substitution or partial substitution therefor floating charge all its right title and interest and benefit in and to the assets referred to in the 395 see form 395 for full details. Fully Satisfied
21 November 1991	Delivered on: 27 November 1991 Satisfied on: 26 April 1997 Persons entitled: The European Investment Bank Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee pursuant to a finance contract of even date and under the charge. Particulars: First floating charge. United kingdom petroleum production licences numbers P218 and P588 and any petroleum production licence issued in substitution or partial substitution and other particulars as detailed on form 395 (see form 395 for full details. Fully Satisfied
1 June 1981	Delivered on: 22 June 1981 Persons entitled: Barclays Bank International LTD Classification: Letter of lien Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether actually or contingently. Particulars: Any moneys from time to time standing to the credit of the company on any account whatsoever with the bank or its agents. Fully Satisfied

Filing History

20 January 2021	Director's details changed for Sean Aidan Campbell on 20 August 2019 (2 pages)
20 January 2021	Director's details changed for Andrew Eggerton on 1 October 2020 (2 pages)
23 September 2020	Full accounts made up to 31 December 2019 (39 pages)
23 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
20 December 2019	Appointment of Andrew Eggerton as a director on 4 December 2019 (2 pages)
3 September 2019	Full accounts made up to 31 December 2018 (40 pages)
15 August 2019	Termination of appointment of Dwayne Zeller as a director on 20 June 2019 (1 page)
28 June 2019	Second filing for the appointment of Sean Campbell as a director (6 pages)
11 June 2019	Appointment of Jean Aidan Campbell as a director on 4 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 28/06/2019. (3 pages)
15 May 2019	Termination of appointment of Ronald Davie as a director on 30 April 2019 (1 page)
14 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
17 August 2018	Full accounts made up to 31 December 2017 (39 pages)
19 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (46 pages)
2 October 2017	Full accounts made up to 31 December 2016 (46 pages)
29 September 2017	Withdrawal of a person with significant control statement on 29 September 2017 (2 pages)
29 September 2017	Withdrawal of a person with significant control statement on 29 September 2017 (2 pages)
6 September 2017	Notification of Suncor Energy Uk Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
6 September 2017	Notification of Suncor Energy Uk Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
6 September 2017	Notification of Suncor Energy Uk Holdings Ltd as a person with significant control on 6 September 2017 (2 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (42 pages)
5 October 2016	Full accounts made up to 31 December 2015 (42 pages)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 11,523,415 (6 pages)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 11,523,415 (6 pages)
1 February 2016	Appointment of Dwayne Zeller as a director on 1 February 2016 (2 pages)
1 February 2016	Termination of appointment of Mark Thalgott as a director on 1 February 2016 (1 page)
1 February 2016	Termination of appointment of Mark Thalgott as a director on 1 February 2016 (1 page)
1 February 2016	Appointment of Dwayne Zeller as a director on 1 February 2016 (2 pages)
24 August 2015	Full accounts made up to 31 December 2014 (41 pages)
24 August 2015	Full accounts made up to 31 December 2014 (41 pages)
24 June 2015	Termination of appointment of Robert Lorne Whyte as a director on 23 June 2015 (1 page)
24 June 2015	Termination of appointment of Robert Lorne Whyte as a director on 23 June 2015 (1 page)
16 April 2015	Termination of appointment of Keith Forsyth Russell as a director on 10 April 2015 (1 page)
16 April 2015	Termination of appointment of Keith Forsyth Russell as a director on 10 April 2015 (1 page)
30 March 2015	Appointment of Mark Thalgott as a director on 13 March 2015 (2 pages)
30 March 2015	Appointment of Mark Thalgott as a director on 13 March 2015 (2 pages)
30 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 11,523,415 (8 pages)
30 March 2015	Appointment of Steven Trueman as a director on 13 March 2015 (2 pages)
30 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 11,523,415 (8 pages)
30 March 2015	Appointment of Steven Trueman as a director on 13 March 2015 (2 pages)
18 September 2014	Resolutions RES13 ‐ Approval of arts/ ratify and approve breach of article 50/re directors authority 31/07/2014 (2 pages)
18 September 2014	Resolutions RES13 ‐ Ratify and approve conduct of directors re failure to call agm 28/07/2014 (1 page)
18 September 2014	Statement of company's objects (2 pages)
18 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
18 September 2014	Statement of company's objects (2 pages)
18 September 2014	Resolutions RES13 ‐ Ratify and approve conduct of directors re failure to call agm 28/07/2014 RES13 ‐ Ratify and approve conduct of directors re failure to call agm 28/07/2014 (1 page)
18 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
31 July 2014	Full accounts made up to 31 December 2013 (41 pages)
31 July 2014	Full accounts made up to 31 December 2013 (41 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 11,523,415 (6 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 11,523,415 (6 pages)
19 October 2013	Satisfaction of charge 5 in full (4 pages)
19 October 2013	Satisfaction of charge 5 in full (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (44 pages)
1 October 2013	Full accounts made up to 31 December 2012 (44 pages)
20 September 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 20 September 2013 (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
26 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Director's details changed for Ronald Davie on 1 March 2013 (2 pages)
21 March 2013	Director's details changed for Keith Forsyth Russell on 1 March 2013 (2 pages)
21 March 2013	Director's details changed for Keith Forsyth Russell on 1 March 2013 (2 pages)
21 March 2013	Director's details changed for Keith Forsyth Russell on 1 March 2013 (2 pages)
21 March 2013	Director's details changed for Ronald Davie on 1 March 2013 (2 pages)
21 March 2013	Appointment of Robert Lorne Whyte as a director (2 pages)
21 March 2013	Appointment of Robert Lorne Whyte as a director (2 pages)
21 March 2013	Director's details changed for Ronald Davie on 1 March 2013 (2 pages)
9 January 2013	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom on 9 January 2013 (1 page)
8 January 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
8 January 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
5 November 2012	Full accounts made up to 31 December 2011 (37 pages)
5 November 2012	Full accounts made up to 31 December 2011 (37 pages)
21 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (36 pages)
3 October 2011	Full accounts made up to 31 December 2010 (36 pages)
13 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Termination of appointment of John Scrimgeour as a director (1 page)
13 April 2011	Termination of appointment of John Scrimgeour as a director (1 page)
4 April 2011	Company name changed petro-canada uk LIMITED\certificate issued on 04/04/11 RES15 ‐ Change company name resolution on 2011-03-23 NM01 ‐ Change of name by resolution (3 pages)
4 April 2011	Company name changed petro-canada uk LIMITED\certificate issued on 04/04/11 RES15 ‐ Change company name resolution on 2011-03-23 NM01 ‐ Change of name by resolution (3 pages)
23 March 2011	Appointment of Keith Forsyth Russell as a director (3 pages)
23 March 2011	Appointment of Keith Forsyth Russell as a director (3 pages)
27 January 2011	Appointment of Ronald Davie as a director (2 pages)
27 January 2011	Appointment of Ronald Davie as a director (2 pages)
21 January 2011	Termination of appointment of Nicholas Maden as a director (1 page)
21 January 2011	Registered office address changed from , 1 London Bridge, London, SE1 9BG on 21 January 2011 (1 page)
21 January 2011	Termination of appointment of Nicholas Maden as a director (1 page)
21 January 2011	Registered office address changed from , 1 London Bridge, London, SE1 9BG on 21 January 2011 (1 page)
1 November 2010	Full accounts made up to 31 December 2009 (36 pages)
1 November 2010	Full accounts made up to 31 December 2009 (36 pages)
7 September 2010	Termination of appointment of Herman Van Driel as a director (1 page)
7 September 2010	Termination of appointment of Herman Van Driel as a director (1 page)
9 June 2010	Termination of appointment of Linda Smith as a secretary (1 page)
9 June 2010	Termination of appointment of Linda Smith as a secretary (1 page)
23 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Nicholas Alan Maden on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Nicholas Alan Maden on 23 March 2010 (2 pages)
24 February 2010	Director's details changed for Mr Herman Johan Van Driel on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr John Anderson Scrimgeour on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr John Anderson Scrimgeour on 24 February 2010 (2 pages)
24 February 2010	Auditor's resignation (1 page)
24 February 2010	Auditor's resignation (1 page)
24 February 2010	Director's details changed for Mr Herman Johan Van Driel on 24 February 2010 (2 pages)
14 January 2010	Appointment of Mr John Anderson Scrimgeour as a director (2 pages)
14 January 2010	Appointment of Mr John Anderson Scrimgeour as a director (2 pages)
14 January 2010	Appointment of Mr Herman Johan Van Driel as a director (2 pages)
14 January 2010	Appointment of Mr Herman Johan Van Driel as a director (2 pages)
7 January 2010	Termination of appointment of Gordon Carrick as a director (1 page)
7 January 2010	Termination of appointment of Gordon Carrick as a director (1 page)
4 January 2010	Termination of appointment of Peter Kallos as a director (1 page)
4 January 2010	Termination of appointment of Peter Kallos as a director (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (37 pages)
31 October 2009	Full accounts made up to 31 December 2008 (37 pages)
19 October 2009	Termination of appointment of Helen Wesley as a director (1 page)
19 October 2009	Termination of appointment of Helen Wesley as a director (1 page)
18 March 2009	Return made up to 14/03/09; full list of members (4 pages)
18 March 2009	Return made up to 14/03/09; full list of members (4 pages)
1 September 2008	Appointment terminated director graham lyon (1 page)
1 September 2008	Appointment terminated director graham lyon (1 page)
4 June 2008	Full accounts made up to 31 December 2007 (34 pages)
4 June 2008	Full accounts made up to 31 December 2007 (34 pages)
8 April 2008	Return made up to 14/03/08; full list of members (4 pages)
8 April 2008	Return made up to 14/03/08; full list of members (4 pages)
7 April 2008	Director's change of particulars / helen wesley / 01/01/2008 (1 page)
7 April 2008	Director's change of particulars / gordon carrick / 01/01/2008 (1 page)
7 April 2008	Director's change of particulars / helen wesley / 01/01/2008 (1 page)
7 April 2008	Director's change of particulars / gordon carrick / 01/01/2008 (1 page)
17 October 2007	New secretary appointed (1 page)
17 October 2007	New secretary appointed (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
18 May 2007	Full accounts made up to 31 December 2006 (30 pages)
18 May 2007	Full accounts made up to 31 December 2006 (30 pages)
19 April 2007	Return made up to 14/03/07; full list of members (8 pages)
19 April 2007	Return made up to 14/03/07; full list of members (8 pages)
16 August 2006	Full accounts made up to 31 December 2005 (28 pages)
16 August 2006	Full accounts made up to 31 December 2005 (28 pages)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
17 March 2006	Return made up to 14/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2006	Return made up to 14/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
29 December 2005	Secretary resigned (1 page)
29 December 2005	Secretary resigned (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (24 pages)
31 October 2005	Full accounts made up to 31 December 2004 (24 pages)
28 June 2005	Director's particulars changed (1 page)
28 June 2005	Secretary's particulars changed (1 page)
28 June 2005	Director's particulars changed (1 page)
28 June 2005	Secretary's particulars changed (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
2 June 2005	Registered office changed on 02/06/05 from: bowater house, 114 knightsbridge, london, SW1X 7LD (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Registered office changed on 02/06/05 from: bowater house, 114 knightsbridge, london, SW1X 7LD (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	New director appointed (2 pages)
18 March 2005	Return made up to 14/03/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 March 2005	Return made up to 14/03/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 October 2004	Full accounts made up to 31 December 2003 (22 pages)
19 October 2004	Full accounts made up to 31 December 2003 (22 pages)
10 September 2004	Particulars of mortgage/charge (3 pages)
10 September 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Return made up to 14/03/04; no change of members (7 pages)
4 August 2004	Return made up to 14/03/04; no change of members (7 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (23 pages)
3 November 2003	Full accounts made up to 31 December 2002 (23 pages)
12 April 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2002	Full accounts made up to 31 December 2001 (22 pages)
30 October 2002	Full accounts made up to 31 December 2001 (22 pages)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
27 May 2002	Company name changed veba oil & gas uk LIMITED\certificate issued on 27/05/02 (2 pages)
27 May 2002	Company name changed veba oil & gas uk LIMITED\certificate issued on 27/05/02 (2 pages)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Secretary resigned;director resigned (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	Secretary resigned;director resigned (1 page)
29 April 2002	Ad 24/04/02--------- Â£ si 3@1=3 Â£ ic 11523412/11523415 (2 pages)
29 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 April 2002	Ad 24/04/02--------- Â£ si 3@1=3 Â£ ic 11523412/11523415 (2 pages)
22 April 2002	Ad 21/12/01--------- Â£ si 1@1 (2 pages)
22 April 2002	Ad 29/09/98--------- Â£ si 1@1 (2 pages)
22 April 2002	Ad 14/09/00--------- Â£ si 2@1 (2 pages)
22 April 2002	Ad 29/09/98--------- Â£ si 1@1 (2 pages)
22 April 2002	Ad 14/09/00--------- Â£ si 2@1 (2 pages)
22 April 2002	Ad 21/12/01--------- Â£ si 1@1 (2 pages)
21 March 2002	Return made up to 14/03/02; full list of members (8 pages)
21 March 2002	Return made up to 14/03/02; full list of members (8 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
26 March 2001	Return made up to 14/03/01; full list of members (8 pages)
26 March 2001	Return made up to 14/03/01; full list of members (8 pages)
2 March 2001	Full accounts made up to 31 December 2000 (24 pages)
2 March 2001	Full accounts made up to 31 December 2000 (24 pages)
1 March 2001	New director appointed (3 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (3 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	New director appointed (2 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
11 April 2000	Return made up to 14/03/00; full list of members (7 pages)
11 April 2000	Return made up to 14/03/00; full list of members (7 pages)
27 March 2000	Full accounts made up to 31 December 1999 (27 pages)
27 March 2000	Full accounts made up to 31 December 1999 (27 pages)
16 March 2000	Declaration of satisfaction of mortgage/charge (3 pages)
16 March 2000	Declaration of satisfaction of mortgage/charge (3 pages)
2 May 1999	Director's particulars changed (1 page)
2 May 1999	Director's particulars changed (1 page)
24 March 1999	Return made up to 14/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 1999	Return made up to 14/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 1999	Full accounts made up to 31 December 1998 (28 pages)
23 February 1999	Full accounts made up to 31 December 1998 (28 pages)
1 December 1998	Company name changed deminex uk oil and gas LIMITED\certificate issued on 01/12/98 (2 pages)
1 December 1998	Company name changed deminex uk oil and gas LIMITED\certificate issued on 01/12/98 (2 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	New secretary appointed (2 pages)
31 March 1998	Director's particulars changed (1 page)
31 March 1998	Director's particulars changed (1 page)
31 March 1998	Return made up to 14/03/98; no change of members (6 pages)
31 March 1998	Return made up to 14/03/98; no change of members (6 pages)
20 March 1998	Full accounts made up to 31 December 1997 (24 pages)
20 March 1998	Full accounts made up to 31 December 1997 (24 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	Secretary resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
26 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
25 March 1997	Return made up to 14/03/97; no change of members (6 pages)
25 March 1997	Return made up to 14/03/97; no change of members (6 pages)
24 March 1997	Full accounts made up to 31 December 1996 (23 pages)
24 March 1997	Full accounts made up to 31 December 1996 (23 pages)
22 March 1996	Return made up to 14/03/96; full list of members (8 pages)
22 March 1996	Full accounts made up to 31 December 1995 (28 pages)
22 March 1996	Full accounts made up to 31 December 1995 (28 pages)
22 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 March 1996	Return made up to 14/03/96; full list of members (8 pages)
22 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	Director resigned (2 pages)
2 February 1996	Director resigned (2 pages)
2 February 1996	Director resigned (2 pages)
26 January 1996	Ad 16/06/92--------- Â£ si 1@1 (2 pages)
26 January 1996	Ad 27/10/95--------- Â£ si 1@1=1 Â£ ic 11523459/11523460 (2 pages)
26 January 1996	Ad 27/10/95--------- Â£ si 1@1=1 Â£ ic 11523459/11523460 (2 pages)
26 January 1996	Ad 16/06/92--------- Â£ si 1@1 (2 pages)
26 January 1996	Ad 22/12/94--------- Â£ si 2@1 (2 pages)
26 January 1996	Ad 22/12/94--------- Â£ si 2@1 (2 pages)
26 January 1996	Ad 05/11/93--------- Â£ si 1@1 (2 pages)
26 January 1996	Ad 05/11/93--------- Â£ si 1@1 (2 pages)
10 January 1996	Memorandum and Articles of Association (27 pages)
10 January 1996	Memorandum and Articles of Association (27 pages)
2 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 June 1995	Registered office changed on 13/06/95 from: bowater house, 68 knightsbridge, london, SW1X 7LD (1 page)
13 June 1995	Registered office changed on 13/06/95 from: bowater house, 68 knightsbridge, london, SW1X 7LD (1 page)
14 March 1995	Return made up to 14/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 1995	Full accounts made up to 31 December 1994 (30 pages)
14 March 1995	Return made up to 14/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 1995	Full accounts made up to 31 December 1994 (30 pages)
4 October 1993	Director resigned;new director appointed (2 pages)
4 October 1993	Director resigned;new director appointed (2 pages)
19 June 1992	Particulars of mortgage/charge (7 pages)
19 June 1992	Particulars of mortgage/charge (7 pages)
30 January 1992	Director resigned;new director appointed (2 pages)
30 January 1992	Director resigned;new director appointed (2 pages)
12 March 1990	Ad 02/03/90--------- Â£ si 1421802@1=1421802 Â£ ic 10101657/11523459 (2 pages)
12 March 1990	Ad 02/03/90--------- Â£ si 1421802@1=1421802 Â£ ic 10101657/11523459 (2 pages)
28 March 1989	Wd 13/03/89 ad 30/11/88--------- premium Â£ si 1@1=1 Â£ ic 10101656/10101657 (2 pages)
28 March 1989	Wd 13/03/89 ad 30/11/88--------- premium Â£ si 1@1=1 Â£ ic 10101656/10101657 (2 pages)
28 August 1985	Allotment of shares (2 pages)
28 August 1985	Allotment of shares (2 pages)
15 January 1985	Allotment of shares (2 pages)
15 January 1985	Allotment of shares (2 pages)
11 April 1984	Accounts made up to 31 December 1983 (25 pages)
11 April 1984	Accounts made up to 31 December 1983 (25 pages)
6 April 1983	Accounts made up to 31 December 1982 (16 pages)
6 April 1983	Accounts made up to 31 December 1982 (16 pages)
20 January 1983	Allotment of shares (6 pages)
20 January 1983	Allotment of shares (6 pages)
31 December 1981	Allotment of shares (2 pages)
31 December 1981	Allotment of shares (2 pages)
2 January 1981	Company name changed\certificate issued on 02/01/81 (2 pages)
2 January 1981	Company name changed\certificate issued on 02/01/81 (2 pages)
1 January 1981	Allotment of shares (2 pages)
1 January 1981	Allotment of shares (2 pages)
2 December 1980	Memorandum and Articles of Association (21 pages)
2 December 1980	Memorandum and Articles of Association (21 pages)
29 April 1975	Company name changed\certificate issued on 29/04/75 (2 pages)
29 April 1975	Company name changed\certificate issued on 29/04/75 (4 pages)
29 April 1975	Company name changed\certificate issued on 29/04/75 (2 pages)
29 April 1975	Company name changed\certificate issued on 29/04/75 (4 pages)
24 February 1970	Allotment of shares (2 pages)
24 February 1970	Allotment of shares (2 pages)
17 February 1970	Certificate of incorporation (1 page)
17 February 1970	Certificate of incorporation (1 page)

Equinor Wos Limited

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