Equinor UK Limited

Company Name	Equinor UK Limited
Company Status	Active
Company Number	01285743
Category	Private Limited Company
Incorporation Date	10 November 1976(47 years, 6 months ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 06200	Extraction of natural gas

Directors

Director Name	Svein Skeie
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Current
Appointed	02 February 2011(34 years, 3 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Mr Arne GÜRtner
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Norwegian
Status	Current
Appointed	02 September 2019(42 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Svp And Country Manager Uk And Ireland Offshore, D
Country of Residence	Scotland
Correspondence Address	1 Kingdom Street London W2 6BD

Secretary Name	Ms Leanne Adrienne Paul
Status	Current
Appointed	26 September 2019(42 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Mr Alex Grant
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 June 2021(44 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Svp
Country of Residence	England
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Ms Cathrine Oftedal
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 September 2022(45 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Corporate Controller
Country of Residence	Norway
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Kamala Hajiyeva
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(47 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Vice President, Dogger Bank Development
Country of Residence	England
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Sten Ake Forsberg
Nationality	Swedish
Status	Resigned
Appointed	02 January 1991(14 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 08 October 1996)
Role	Company Director
Correspondence Address	Eiganes Veien 151 4009 Stavanger Sweden

Director Name	Mr Ole Aga
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 April 1992(15 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 02 January 1993)
Role	Senior Vice President
Correspondence Address	Kong-Carlsgt-24 Stavanger Foreign

Director Name	Mr Robert Belgrave
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(15 years, 5 months after company formation)
Appointment Duration	1 year (resigned 09 April 1993)
Role	Consultant
Correspondence Address	West Lodge Piddlehinton Dorset DT2 8JA

Secretary Name	Mr George Doran
Nationality	British
Status	Resigned
Appointed	09 April 1992(15 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 February 1997)
Role	Company Director
Correspondence Address	10 Loosen Drive Maidenhead Berkshire SL6 3UR

Director Name	Mr Kristian Bendik Hausken
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 October 1995(18 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 May 1999)
Role	Head Of Gas+Downstream+ Energy
Correspondence Address	Stemhaugmarka 27 5500 Haugesund Foreign

Secretary Name	Anthony Joseph Saul
Nationality	British
Status	Resigned
Appointed	03 February 1997(20 years, 3 months after company formation)
Appointment Duration	22 years, 4 months (resigned 28 June 2019)
Role	Company Director
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Geir Jossang
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 February 1998(21 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 January 2003)
Role	Managing Director
Correspondence Address	38 Saint Georges Court Gloucester Road London SW7 4RA

Director Name	Martin Bekkeheien
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 March 1998(21 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 1999)
Role	Company Director
Correspondence Address	Helleveien 46 4050 Sola Norway

Director Name	Dr Richard John Hubbard
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(24 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 June 2001)
Role	Executive Vice President
Country of Residence	England
Correspondence Address	214 Butlers Wharf 36 Shad Thames London SE1 2YE

Director Name	Rune Bjornson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 June 2001(24 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 August 2003)
Role	Company Director
Correspondence Address	62 Arthur Road Wimbledon Park London SW19 7DS

Director Name	Erik Kjos Hanssen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 August 2003(26 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2005)
Role	Managing Director
Correspondence Address	82 Arthur Road Wimbledon London SW19 7DS

Director Name	Rune Bjornson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 October 2004(27 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 January 2005)
Role	Executive Vice President Ng
Correspondence Address	Somaveien 48 4313 Sandnes Norway

Director Name	Tor Martin Anfinnsen
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2005(28 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 02 February 2011)
Role	Svo Short Term Margins
Correspondence Address	Jorgen Moesgt 1 4011 Stavanger Foreign

Director Name	Helge Halstead
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2005(28 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 2010)
Role	Executive Vp Int Idp
Correspondence Address	5 Dawson Place London W2 4TD

Director Name	Jan Karl Karlsen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 March 2007(30 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2009)
Role	Senior Vice President Gas
Correspondence Address	Tiurveien 29 4042 Hafrsfjord Norway

Director Name	Nina Birgitte Koch
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 November 2009(32 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 February 2011)
Role	Senior Vice President
Country of Residence	Norway
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Miss Phillipa Jane Louise Evans
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(33 years, 10 months after company formation)
Appointment Duration	5 months (resigned 02 February 2011)
Role	Head Of Gbs Staff London
Country of Residence	England
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Kjetil Johnsen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2011(34 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	Norway
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Mr Helge Haugane
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2013(36 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2014)
Role	Vice President Finance And Control
Country of Residence	United Kingdom
Correspondence Address	26 Aldridge Road Villas London W11 1BW

Director Name	Mr Christopher Andrews
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(37 years after company formation)
Appointment Duration	2 years, 3 months (resigned 17 February 2016)
Role	Manager, Finance & Control
Country of Residence	England
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Mr Gunnar Breivik
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 February 2014(37 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2015)
Role	Vice President Operations
Country of Residence	Scotland
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Mr Robert Stephen Adams
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(37 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 March 2019)
Role	Vice President - Finance And Control
Country of Residence	England
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Ms Grete Birgitte Haaland
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2015(38 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 December 2015)
Role	Senior Vice President
Country of Residence	Norway
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Ms Hedda Felin
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 September 2016(39 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 02 September 2019)
Role	Svp Dpi Uk
Country of Residence	Scotland
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Mr Helge Haugane
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 November 2017(41 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2020)
Role	Vp Finance And Control
Country of Residence	Norway
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Ms Bente Hovland
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 March 2019(42 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 June 2021)
Role	Finance And Control Manager
Country of Residence	England
Correspondence Address	1 Kingdom Street London W2 6BD

Secretary Name	Ms Lina Balbuckaite
Status	Resigned
Appointed	28 June 2019(42 years, 7 months after company formation)
Appointment Duration	3 months (resigned 26 September 2019)
Role	Company Director
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Mr Stephen Bull
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2020(43 years, 3 months after company formation)
Appointment Duration	1 year (resigned 18 February 2021)
Role	Svp
Country of Residence	England
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Mrs Catherine Allsop
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2020(43 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 June 2021)
Role	Vp Exploration
Country of Residence	England
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Ms Trine Borum Bojsen
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 June 2022(45 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2024)
Role	Svp
Country of Residence	England
Correspondence Address	1 Kingdom Street London W2 6BD

Contact

Website	www.statoil.com

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

Financials

Year	2012
Turnover	£813,505,000
Gross Profit	£60,139,000
Net Worth	£305,056,000
Cash	£1,661,000
Current Liabilities	£163,178,000

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 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

19 January 2021	Director's details changed for Mrs Catherine Allsopp on 13 January 2021 (2 pages)
6 January 2021	Confirmation statement made on 6 January 2021 with updates (4 pages)
25 November 2020	Full accounts made up to 31 December 2019 (47 pages)
3 August 2020	Appointment of Mrs Catherine Allsopp as a director on 3 August 2020 (2 pages)
9 April 2020	Confirmation statement made on 9 April 2020 with updates (4 pages)
3 April 2020	Director's details changed for Ms Bente Hovland on 1 May 2019 (2 pages)
2 April 2020	Appointment of Ms Fride Seljevold Methi as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Helge Haugane as a director on 1 April 2020 (1 page)
14 February 2020	Appointment of Mr Stephen Bull as a director on 12 February 2020 (2 pages)
14 February 2020	Termination of appointment of Beate Myking as a director on 12 February 2020 (1 page)
7 January 2020	Resolutions RES13 ‐ Authorisation to increase share cap 18/12/2019 RES10 ‐ Resolution of allotment of securities (10 pages)
7 January 2020	Statement of capital following an allotment of shares on 23 December 2019 GBP 2,518,000,000 (3 pages)
2 January 2020	Termination of appointment of Jenny Elizabeth Morris as a director on 20 December 2019 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (30 pages)
26 September 2019	Termination of appointment of Lina Balbuckaite as a secretary on 26 September 2019 (1 page)
26 September 2019	Appointment of Ms Leanne Adrienne Paul as a secretary on 26 September 2019 (2 pages)
4 September 2019	Appointment of Mr Arne GÃ¼rtner as a director on 2 September 2019 (2 pages)
3 September 2019	Termination of appointment of Uno Holm Rognli as a director on 2 September 2019 (1 page)
3 September 2019	Termination of appointment of Hedda Felin as a director on 2 September 2019 (1 page)
28 June 2019	Termination of appointment of Anthony Joseph Saul as a secretary on 28 June 2019 (1 page)
28 June 2019	Appointment of Ms Lina Balbuckaite as a secretary on 28 June 2019 (2 pages)
15 April 2019	Confirmation statement made on 9 April 2019 with updates (4 pages)
11 March 2019	Appointment of Ms Bente Hovland as a director on 11 March 2019 (2 pages)
11 March 2019	Termination of appointment of Robert Stephen Adams as a director on 11 March 2019 (1 page)
11 December 2018	Statement of capital following an allotment of shares on 10 December 2018 GBP 1,968,000,000 (3 pages)
4 October 2018	Change of details for Statoil Asa as a person with significant control on 16 May 2018 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (27 pages)
16 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-15 (3 pages)
10 April 2018	Confirmation statement made on 9 April 2018 with updates (4 pages)
17 January 2018	Appointment of Ms Beate Myking as a director on 16 January 2018 (2 pages)
17 January 2018	Appointment of Ms Beate Myking as a director on 16 January 2018 (2 pages)
13 December 2017	Statement of capital following an allotment of shares on 5 December 2017 GBP 1,408,000,000 (3 pages)
13 December 2017	Statement of capital following an allotment of shares on 5 December 2017 GBP 1,408,000,000 (3 pages)
16 November 2017	Appointment of Mr Helge Haugane as a director on 1 November 2017 (2 pages)
16 November 2017	Appointment of Mr Helge Haugane as a director on 1 November 2017 (2 pages)
25 September 2017	Full accounts made up to 31 December 2016 (27 pages)
25 September 2017	Full accounts made up to 31 December 2016 (27 pages)
7 August 2017	Termination of appointment of Cecilie Kathrine RÃ¸nning as a director on 1 August 2017 (1 page)
7 August 2017	Termination of appointment of Cecilie Kathrine RÃ¸nning as a director on 1 August 2017 (1 page)
12 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
20 December 2016	Statement of capital following an allotment of shares on 15 December 2016 GBP 1,095,000,000 (3 pages)
20 December 2016	Statement of capital following an allotment of shares on 15 December 2016 GBP 1,095,000,000 (3 pages)
3 October 2016	Full accounts made up to 31 December 2015 (32 pages)
3 October 2016	Full accounts made up to 31 December 2015 (32 pages)
14 September 2016	Appointment of Mrs Hedda Felin as a director on 5 September 2016 (2 pages)
14 September 2016	Appointment of Mrs Hedda Felin as a director on 5 September 2016 (2 pages)
13 September 2016	Termination of appointment of Tove Stuhr Sjoeblom as a director on 1 September 2016 (1 page)
13 September 2016	Termination of appointment of Tove Stuhr Sjoeblom as a director on 1 September 2016 (1 page)
23 August 2016	Appointment of Mrs Jenny Elizabeth Morris as a director on 19 August 2016 (2 pages)
23 August 2016	Appointment of Mrs Jenny Elizabeth Morris as a director on 19 August 2016 (2 pages)
25 April 2016	Appointment of Mr Uno Holm Rognli as a director on 21 April 2016 (2 pages)
25 April 2016	Appointment of Mr Uno Holm Rognli as a director on 21 April 2016 (2 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 935,000,000 (5 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 935,000,000 (5 pages)
22 February 2016	Termination of appointment of Christopher Andrews as a director on 17 February 2016 (1 page)
22 February 2016	Termination of appointment of Christopher Andrews as a director on 17 February 2016 (1 page)
6 January 2016	Statement of capital following an allotment of shares on 11 December 2015 GBP 935,000,000 (3 pages)
6 January 2016	Statement of capital following an allotment of shares on 11 December 2015 GBP 935,000,000 (3 pages)
11 December 2015	Appointment of Ms Cecilie Kathrine RÃ¸nning as a director on 7 December 2015 (2 pages)
11 December 2015	Appointment of Ms Cecilie Kathrine RÃ¸nning as a director on 7 December 2015 (2 pages)
11 December 2015	Termination of appointment of Grete Birgitte Haaland as a director on 7 December 2015 (1 page)
11 December 2015	Termination of appointment of Grete Birgitte Haaland as a director on 7 December 2015 (1 page)
21 October 2015	Appointment of Ms Tove Stuhr Sjoeblom as a director on 1 October 2015 (2 pages)
21 October 2015	Appointment of Ms Tove Stuhr Sjoeblom as a director on 1 October 2015 (2 pages)
20 October 2015	Termination of appointment of Gunnar Breivik as a director on 1 October 2015 (1 page)
20 October 2015	Termination of appointment of Gunnar Breivik as a director on 1 October 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (39 pages)
8 October 2015	Full accounts made up to 31 December 2014 (39 pages)
7 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 370,000,000 (5 pages)
7 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 370,000,000 (5 pages)
7 May 2015	Secretary's details changed for Anthony Joseph Saul on 6 May 2015 (1 page)
7 May 2015	Secretary's details changed for Anthony Joseph Saul on 6 May 2015 (1 page)
7 May 2015	Secretary's details changed for Anthony Joseph Saul on 6 May 2015 (1 page)
7 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 370,000,000 (5 pages)
12 January 2015	Appointment of Ms Grete Birgitte Haaland as a director on 1 January 2015 (2 pages)
12 January 2015	Termination of appointment of Bent Rune Solheim as a director on 1 January 2015 (1 page)
12 January 2015	Appointment of Ms Grete Birgitte Haaland as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Ms Grete Birgitte Haaland as a director on 1 January 2015 (2 pages)
12 January 2015	Termination of appointment of Bent Rune Solheim as a director on 1 January 2015 (1 page)
12 January 2015	Termination of appointment of Bent Rune Solheim as a director on 1 January 2015 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (38 pages)
7 October 2014	Full accounts made up to 31 December 2013 (38 pages)
9 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 370,000,000 (6 pages)
9 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 370,000,000 (6 pages)
9 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 370,000,000 (6 pages)
2 May 2014	Termination of appointment of Helge Haugane as a director (1 page)
2 May 2014	Appointment of Mr. Robert Stephen Adams as a director (2 pages)
2 May 2014	Termination of appointment of Helge Haugane as a director (1 page)
2 May 2014	Appointment of Mr. Robert Stephen Adams as a director (2 pages)
26 February 2014	Appointment of Mr Gunnar Breivik as a director (2 pages)
26 February 2014	Appointment of Mr Gunnar Breivik as a director (2 pages)
3 February 2014	Director's details changed for Mr. Christopher Andrews on 1 February 2014 (2 pages)
3 February 2014	Director's details changed for Mr. Christopher Andrews on 1 February 2014 (2 pages)
3 February 2014	Director's details changed for Mr. Christopher Andrews on 1 February 2014 (2 pages)
13 November 2013	Appointment of Mr. Christopher Andrews as a director (2 pages)
13 November 2013	Termination of appointment of Morten Ruud as a director (1 page)
13 November 2013	Termination of appointment of Morten Ruud as a director (1 page)
13 November 2013	Appointment of Mr. Christopher Andrews as a director (2 pages)
7 November 2013	Termination of appointment of Kjetil Johnsen as a director (1 page)
7 November 2013	Termination of appointment of Kjetil Johnsen as a director (1 page)
26 September 2013	Accounts made up to 31 December 2012 (39 pages)
26 September 2013	Accounts made up to 31 December 2012 (39 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
28 February 2013	Termination of appointment of Grete Tveit as a director (1 page)
28 February 2013	Appointment of Mr Helge Haugane as a director (2 pages)
28 February 2013	Appointment of Mr Helge Haugane as a director (2 pages)
28 February 2013	Termination of appointment of Grete Tveit as a director (1 page)
22 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 250,000,000 (3 pages)
22 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 250,000,000 (3 pages)
8 November 2012	Auditor's resignation (1 page)
8 November 2012	Auditor's resignation (1 page)
2 October 2012	Accounts made up to 31 December 2011 (35 pages)
2 October 2012	Accounts made up to 31 December 2011 (35 pages)
10 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
15 November 2011	Termination of appointment of Erik Tellefsen as a director (1 page)
15 November 2011	Appointment of Mr Morten Ruud as a director (2 pages)
15 November 2011	Termination of appointment of Erik Tellefsen as a director (1 page)
15 November 2011	Appointment of Mr Morten Ruud as a director (2 pages)
5 October 2011	Accounts made up to 31 December 2010 (34 pages)
5 October 2011	Accounts made up to 31 December 2010 (34 pages)
15 April 2011	Annual return made up to 9 April 2011 (17 pages)
15 April 2011	Annual return made up to 9 April 2011 (17 pages)
15 April 2011	Annual return made up to 9 April 2011 (17 pages)
15 March 2011	Appointment of Grete Tveit as a director (3 pages)
15 March 2011	Appointment of Grete Tveit as a director (3 pages)
4 March 2011	Appointment of Erik Strand Tellefsen as a director (3 pages)
4 March 2011	Appointment of Erik Strand Tellefsen as a director (3 pages)
22 February 2011	Termination of appointment of Tor Anfinnsen as a director (2 pages)
22 February 2011	Termination of appointment of Phillipa Evans as a director (2 pages)
22 February 2011	Termination of appointment of Ottar Rekdal as a director (2 pages)
22 February 2011	Termination of appointment of Ottar Rekdal as a director (2 pages)
22 February 2011	Appointment of Svein Skeie as a director (3 pages)
22 February 2011	Appointment of Bent Rune Solheim as a director (3 pages)
22 February 2011	Termination of appointment of Phillipa Evans as a director (2 pages)
22 February 2011	Appointment of Bent Rune Solheim as a director (3 pages)
22 February 2011	Termination of appointment of Nina Koch as a director (2 pages)
22 February 2011	Termination of appointment of Tor Anfinnsen as a director (2 pages)
22 February 2011	Appointment of Svein Skeie as a director (3 pages)
22 February 2011	Termination of appointment of Nina Koch as a director (2 pages)
9 February 2011	Appointment of Kjetil Johnsen as a director (3 pages)
9 February 2011	Appointment of Kjetil Johnsen as a director (3 pages)
9 February 2011	Memorandum and Articles of Association (21 pages)
9 February 2011	Memorandum and Articles of Association (21 pages)
17 January 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 250,000,000 (5 pages)
17 January 2011	Termination of appointment of Torgrim Reitan as a director (2 pages)
17 January 2011	Termination of appointment of Torgrim Reitan as a director (2 pages)
17 January 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 250,000,000 (5 pages)
7 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
13 December 2010	Accounts made up to 31 December 2009 (36 pages)
13 December 2010	Accounts made up to 31 December 2009 (36 pages)
16 September 2010	Termination of appointment of Helge Halstead as a director (2 pages)
16 September 2010	Appointment of Phillipa Jane Louise Evans as a director (3 pages)
16 September 2010	Termination of appointment of Helge Halstead as a director (2 pages)
16 September 2010	Appointment of Phillipa Jane Louise Evans as a director (3 pages)
21 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (17 pages)
21 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (17 pages)
21 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (17 pages)
13 April 2010	Director's details changed for Torgrim Reitan on 1 January 2010 (3 pages)
13 April 2010	Director's details changed for Torgrim Reitan on 1 January 2010 (3 pages)
13 April 2010	Director's details changed for Torgrim Reitan on 1 January 2010 (3 pages)
1 April 2010	Director's details changed for Torgrim Reitan on 1 January 2010 (3 pages)
1 April 2010	Director's details changed for Torgrim Reitan on 1 January 2010 (3 pages)
1 April 2010	Director's details changed for Torgrim Reitan on 1 January 2010 (3 pages)
6 January 2010	Appointment of Nina Birgitte Koch as a director (3 pages)
6 January 2010	Appointment of Nina Birgitte Koch as a director (3 pages)
24 December 2009	Accounts made up to 31 December 2008 (34 pages)
24 December 2009	Accounts made up to 31 December 2008 (34 pages)
14 July 2009	Director's change of particulars / helge halstead / 09/07/2009 (1 page)
14 July 2009	Director's change of particulars / helge halstead / 09/07/2009 (1 page)
26 June 2009	Registered office changed on 26/06/2009 from statoil house 11A regent street london SW1Y 4ST (1 page)
26 June 2009	Registered office changed on 26/06/2009 from statoil house 11A regent street london SW1Y 4ST (1 page)
29 April 2009	Return made up to 09/04/09; no change of members (5 pages)
29 April 2009	Appointment terminated director jan karlsen (1 page)
29 April 2009	Appointment terminated director jan karlsen (1 page)
29 April 2009	Return made up to 09/04/09; no change of members (5 pages)
23 March 2009	Director appointed ottar inge rekdal (3 pages)
23 March 2009	Appointment terminated director william maloney (1 page)
23 March 2009	Director appointed ottar inge rekdal (3 pages)
23 March 2009	Appointment terminated director william maloney (1 page)
15 October 2008	Accounts made up to 31 December 2007 (35 pages)
15 October 2008	Accounts made up to 31 December 2007 (35 pages)
30 April 2008	Return made up to 09/04/08; full list of members (5 pages)
30 April 2008	Return made up to 09/04/08; full list of members (5 pages)
10 October 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
10 October 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
24 August 2007	New director appointed (2 pages)
24 August 2007	New director appointed (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
10 August 2007	Return made up to 09/04/07; no change of members (9 pages)
10 August 2007	Return made up to 09/04/07; no change of members (9 pages)
18 January 2007	Group of companies' accounts made up to 31 December 2005 (35 pages)
18 January 2007	Group of companies' accounts made up to 31 December 2005 (35 pages)
9 May 2006	Director resigned (2 pages)
9 May 2006	Return made up to 09/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	Return made up to 09/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	Director resigned (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
3 November 2005	Reduction of iss capital and minute (oc) (3 pages)
3 November 2005	Memorandum and Articles of Association (20 pages)
3 November 2005	Certificate of reduction of issued capital (1 page)
3 November 2005	Memorandum and Articles of Association (20 pages)
3 November 2005	Reduction of iss capital and minute (oc) (3 pages)
3 November 2005	Certificate of reduction of issued capital (1 page)
19 September 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
19 September 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
19 September 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 September 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 May 2005	Return made up to 09/04/05; full list of members (9 pages)
17 May 2005	Return made up to 09/04/05; full list of members (9 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (3 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (3 pages)
13 April 2005	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
22 September 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
22 September 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
13 May 2004	Return made up to 09/04/04; full list of members (8 pages)
13 May 2004	Return made up to 09/04/04; full list of members (8 pages)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Director's particulars changed (1 page)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	New director appointed (2 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
17 May 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	New director appointed (2 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	Director resigned (1 page)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
23 April 2002	Return made up to 09/04/02; full list of members (7 pages)
23 April 2002	Return made up to 09/04/02; full list of members (7 pages)
22 March 2002	Group of companies' accounts made up to 31 December 2000 (30 pages)
22 March 2002	Group of companies' accounts made up to 31 December 2000 (30 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
9 May 2001	Return made up to 09/04/01; full list of members (7 pages)
9 May 2001	Return made up to 09/04/01; full list of members (7 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
12 February 2001	Nc inc already adjusted 29/01/01 (1 page)
12 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 February 2001	Ad 29/01/01--------- Â£ si 20000000@1=20000000 Â£ ic 333610000/353610000 (2 pages)
12 February 2001	Nc inc already adjusted 29/01/01 (1 page)
12 February 2001	Ad 29/01/01--------- Â£ si 20000000@1=20000000 Â£ ic 333610000/353610000 (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
7 June 2000	Full group accounts made up to 31 December 1999 (29 pages)
7 June 2000	Full group accounts made up to 31 December 1999 (29 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
17 May 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director resigned (8 pages)
17 May 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director resigned (8 pages)
9 February 2000	Full group accounts made up to 31 December 1998 (29 pages)
9 February 2000	Full group accounts made up to 31 December 1998 (29 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 March 1999	Ad 29/01/99--------- Â£ si 65000000@1=65000000 Â£ ic 268610000/333610000 (2 pages)
2 March 1999	Ad 29/01/99--------- Â£ si 65000000@1=65000000 Â£ ic 268610000/333610000 (2 pages)
19 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 February 1999	Â£ nc 276610000/276675000 29/01/99 (1 page)
19 February 1999	Â£ nc 276610000/276675000 29/01/99 (1 page)
19 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 October 1998	Full group accounts made up to 31 December 1997 (28 pages)
30 October 1998	Full group accounts made up to 31 December 1997 (28 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
12 May 1998	Return made up to 09/04/98; full list of members (8 pages)
12 May 1998	Return made up to 09/04/98; full list of members (8 pages)
5 May 1998	Nc inc already adjusted 28/03/98 (2 pages)
5 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
5 May 1998	Ad 28/03/98--------- Â£ si 29000000@1=29000000 Â£ ic 239610000/268610000 (5 pages)
5 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
5 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 May 1998	Nc inc already adjusted 28/03/98 (2 pages)
5 May 1998	Ad 28/03/98--------- Â£ si 29000000@1=29000000 Â£ ic 239610000/268610000 (5 pages)
18 March 1998	Registered office changed on 18/03/98 from: statoil house 11 regent street london SW1Y 4ST (1 page)
18 March 1998	Registered office changed on 18/03/98 from: statoil house 11 regent street london SW1Y 4ST (1 page)
10 February 1998	Full group accounts made up to 31 December 1996 (28 pages)
10 February 1998	Full group accounts made up to 31 December 1996 (28 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
4 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
4 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
9 May 1997	Return made up to 09/04/97; full list of members 363(287) ‐ Registered office changed on 09/05/97 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
9 May 1997	Return made up to 09/04/97; full list of members 363(287) ‐ Registered office changed on 09/05/97 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
11 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
11 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
11 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (25 pages)
28 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (25 pages)
28 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 February 1997	Registered office changed on 18/02/97 from: 11 regent street london SW1Y 4ST (1 page)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Registered office changed on 18/02/97 from: 11 regent street london SW1Y 4ST (1 page)
7 January 1997	Â£ nc 217610000/247610000 19/12/96 (1 page)
7 January 1997	Â£ nc 217610000/247610000 19/12/96 (1 page)
7 January 1997	Ad 19/12/96--------- Â£ si 30000000@1=30000000 Â£ ic 144610000/174610000 (2 pages)
7 January 1997	Ad 19/12/96--------- Â£ si 30000000@1=30000000 Â£ ic 144610000/174610000 (2 pages)
17 December 1996	Registered office changed on 17/12/96 from: swan gardens 10 piccadilly london W1V 0LJ (1 page)
17 December 1996	Registered office changed on 17/12/96 from: swan gardens 10 piccadilly london W1V 0LJ (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
27 September 1996	Full group accounts made up to 31 December 1995 (32 pages)
27 September 1996	Full group accounts made up to 31 December 1995 (32 pages)
17 May 1996	Return made up to 09/04/96; no change of members 363(287) ‐ Registered office changed on 17/05/96 363(288) ‐ Director's particulars changed (6 pages)
17 May 1996	Return made up to 09/04/96; no change of members 363(287) ‐ Registered office changed on 17/05/96 363(288) ‐ Director's particulars changed (6 pages)
1 March 1996	Memorandum and Articles of Association (25 pages)
1 March 1996	Memorandum and Articles of Association (25 pages)
23 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 January 1996	Â£ nc 152610000/217610000 19/12/95 (1 page)
3 January 1996	Â£ nc 152610000/217610000 19/12/95 (1 page)
22 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
7 April 1995	Accounts made up to 31 December 1994 (23 pages)
7 April 1995	Return made up to 09/04/95; full list of members 363(288) ‐ Director resigned (8 pages)
7 April 1995	Accounts made up to 31 December 1994 (23 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	Return made up to 09/04/95; full list of members 363(288) ‐ Director resigned (8 pages)
7 April 1995	New director appointed (2 pages)
20 January 1994	Memorandum and Articles of Association (28 pages)
20 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 January 1994	Memorandum and Articles of Association (28 pages)
2 August 1993	Memorandum and Articles of Association (28 pages)
2 August 1993	Memorandum and Articles of Association (28 pages)
15 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
15 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
10 March 1992	Memorandum and Articles of Association (20 pages)
10 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 March 1992	Memorandum and Articles of Association (20 pages)
10 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 August 1987	Memorandum and Articles of Association (29 pages)
27 August 1987	Memorandum and Articles of Association (29 pages)
27 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 December 1983	Company name changed\certificate issued on 30/12/83 (2 pages)
30 December 1983	Company name changed\certificate issued on 30/12/83 (2 pages)
10 November 1976	Incorporation (16 pages)
10 November 1976	Incorporation (16 pages)

Equinor UK Limited

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