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EQUINOR WOS LIMITED - 1 Kingdom Street, London, W2 6BD, England, United Kingdom
Company Information
- Company registration number
- 00972618
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kingdom Street
- London
- W2 6BD
- England 1 Kingdom Street, London, W2 6BD, England UK
Management
- Managing Directors
- EIKESDAL, Eystein
- GÜRTNER, Arne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-02-17
- Age Of Company 1970-02-17 54 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- -
- Equinor Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SUNCOR ENERGY UK LIMITED
- Legal Entity Identifier (LEI)
- 549300PXS2STEUQK8994
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-14
- Annual Return
- Due Date: 2024-03-28
- Last Date: 2023-03-14
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EQUINOR WOS LIMITED Company Description
- EQUINOR WOS LIMITED is a ltd registered in United Kingdom with the Company reg no 00972618. Its current trading status is "live". It was registered 1970-02-17. It was previously called SUNCOR ENERGY UK LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-14.It can be contacted at 1 Kingdom Street .
Get EQUINOR WOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equinor Wos Limited - 1 Kingdom Street, London, W2 6BD, England, United Kingdom
- 1970-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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change-person-director-company-with-change-date (2023-03-21) - CH01
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certificate-change-of-name-company (2023-07-05) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-05) - AD01
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notification-of-a-person-with-significant-control (2023-07-05) - PSC02
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cessation-of-a-person-with-significant-control (2023-07-05) - PSC07
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termination-secretary-company-with-name-termination-date (2023-07-05) - TM02
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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accounts-with-accounts-type-full (2023-07-21) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-17) - CS01
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termination-director-company-with-name-termination-date (2022-06-23) - TM01
-
appoint-person-director-company-with-name-date (2022-06-24) - AP01
-
accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-22) - AA
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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change-person-director-company-with-change-date (2021-01-20) - CH01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-23) - AA
-
confirmation-statement-with-no-updates (2020-03-23) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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accounts-with-accounts-type-full (2019-09-03) - AA
-
termination-director-company-with-name-termination-date (2019-08-15) - TM01
-
second-filing-of-director-appointment-with-name (2019-06-28) - RP04AP01
-
appoint-person-director-company-with-name-date (2019-06-11) - AP01
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
-
confirmation-statement-with-no-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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accounts-with-accounts-type-full (2018-08-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-09-29) - PSC09
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notification-of-a-person-with-significant-control (2017-09-06) - PSC02
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confirmation-statement-with-updates (2017-03-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
-
termination-director-company-with-name-termination-date (2016-02-01) - TM01
-
appoint-person-director-company-with-name-date (2016-02-01) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
-
accounts-with-accounts-type-full (2015-08-24) - AA
-
termination-director-company-with-name-termination-date (2015-06-24) - TM01
-
termination-director-company-with-name-termination-date (2015-04-16) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
-
accounts-with-accounts-type-full (2014-07-31) - AA
-
resolution (2014-09-18) - RESOLUTIONS
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statement-of-companys-objects (2014-09-18) - CC04
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-10-19) - MR04
-
accounts-with-accounts-type-full (2013-10-01) - AA
-
change-registered-office-address-company-with-date-old-address (2013-09-20) - AD01
-
change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
-
appoint-person-director-company-with-name (2013-03-21) - AP01
-
change-person-director-company-with-change-date (2013-03-21) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-01-09) - AD01
-
appoint-corporate-secretary-company-with-name (2013-01-08) - AP04
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
-
accounts-with-accounts-type-full (2012-11-05) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-01-21) - AD01
-
termination-director-company-with-name (2011-01-21) - TM01
-
appoint-person-director-company-with-name (2011-01-27) - AP01
-
accounts-with-accounts-type-full (2011-10-03) - AA
-
certificate-change-of-name-company (2011-04-04) - CERTNM
-
termination-director-company-with-name (2011-04-13) - TM01
-
appoint-person-director-company-with-name (2011-03-23) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-04) - TM01
-
appoint-person-director-company-with-name (2010-01-14) - AP01
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auditors-resignation-company (2010-02-24) - AUD
-
change-person-director-company-with-change-date (2010-02-24) - CH01
-
termination-director-company-with-name (2010-01-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
-
termination-secretary-company-with-name (2010-06-09) - TM02
-
termination-director-company-with-name (2010-09-07) - TM01
-
accounts-with-accounts-type-full (2010-11-01) - AA
-
change-person-director-company-with-change-date (2010-03-23) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
-
termination-director-company-with-name (2009-10-19) - TM01
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legacy (2009-03-18) - 363a
keyboard_arrow_right 2008
-
legacy (2008-09-01) - 288b
-
accounts-with-accounts-type-full (2008-06-04) - AA
-
legacy (2008-04-08) - 363a
-
legacy (2008-04-07) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-05-18) - AA
-
legacy (2007-04-19) - 363s
-
legacy (2007-06-01) - 288a
-
legacy (2007-10-16) - 288b
-
legacy (2007-10-17) - 288a
-
legacy (2007-06-01) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-08-16) - AA
-
legacy (2006-03-20) - 288c
-
legacy (2006-03-17) - 363s
-
legacy (2006-02-22) - 288a
-
legacy (2006-02-22) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-18) - 363s
-
legacy (2005-06-02) - 288a
-
legacy (2005-06-02) - 287
-
legacy (2005-06-09) - 288a
-
legacy (2005-06-02) - 288b
-
legacy (2005-06-28) - 288c
-
accounts-with-accounts-type-full (2005-10-31) - AA
-
legacy (2005-12-29) - 288b
-
legacy (2005-06-14) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-09) - 288a
-
legacy (2004-02-09) - 288b
-
legacy (2004-07-20) - 288b
-
legacy (2004-07-20) - 288a
-
legacy (2004-08-04) - 363s
-
legacy (2004-09-10) - 395
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accounts-with-accounts-type-full (2004-10-19) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-04-12) - 363s
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-08-08) - AUD
-
accounts-with-accounts-type-full (2002-10-30) - AA
-
legacy (2002-05-13) - 288b
-
legacy (2002-05-13) - 288a
-
certificate-change-of-name-company (2002-05-27) - CERTNM
-
legacy (2002-01-10) - 288a
-
legacy (2002-03-21) - 363s
-
legacy (2002-04-22) - 88(2)R
-
legacy (2002-04-29) - 88(2)R
-
resolution (2002-04-29) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-01-26) - 288b
-
legacy (2001-01-26) - 288a
-
legacy (2001-03-01) - 288a
-
accounts-with-accounts-type-full (2001-03-02) - AA
-
legacy (2001-03-26) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-11) - 363s
-
accounts-with-accounts-type-full (2000-03-27) - AA
-
legacy (2000-03-16) - 403a
keyboard_arrow_right 1999
-
legacy (1999-05-02) - 288c
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legacy (1999-03-24) - 363s
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accounts-with-accounts-type-full (1999-02-23) - AA
keyboard_arrow_right 1998
-
legacy (1998-03-31) - 363b
-
accounts-with-accounts-type-full (1998-03-20) - AA
-
legacy (1998-03-31) - 288c
-
legacy (1998-05-12) - 288a
-
legacy (1998-11-12) - 288b
-
legacy (1998-11-12) - 288a
-
certificate-change-of-name-company (1998-12-01) - CERTNM
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-03-24) - AA
-
legacy (1997-03-25) - 363s
-
legacy (1997-04-23) - 288b
-
legacy (1997-04-26) - 403a
-
legacy (1997-04-23) - 288a
-
legacy (1997-11-25) - 288a
-
legacy (1997-12-03) - 288b
-
legacy (1997-12-16) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-26) - 88(2)R
-
memorandum-articles (1996-01-10) - MEM/ARTS
-
resolution (1996-03-22) - RESOLUTIONS
-
legacy (1996-03-18) - 288
-
legacy (1996-03-21) - 288
-
legacy (1996-03-22) - 363s
-
accounts-with-accounts-type-full (1996-03-22) - AA
-
legacy (1996-02-02) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-06) - 288
-
accounts-with-accounts-type-full (1995-03-14) - AA
-
legacy (1995-03-14) - 363s
-
resolution (1995-11-02) - RESOLUTIONS
-
legacy (1995-06-13) - 287
keyboard_arrow_right 1994
-
legacy (1994-03-15) - 363s
-
accounts-with-accounts-type-full (1994-03-15) - AA
-
legacy (1994-07-22) - 288
keyboard_arrow_right 1993
-
legacy (1993-10-04) - 288
-
legacy (1993-03-08) - 363s
-
accounts-with-accounts-type-full-group (1993-03-04) - AA
-
legacy (1993-01-22) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-30) - 288
-
legacy (1992-05-07) - 395
-
legacy (1992-03-19) - 363b
-
legacy (1992-06-19) - 395
-
legacy (1992-12-11) - 403b
-
accounts-with-accounts-type-full-group (1992-03-19) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-27) - 395
-
legacy (1991-10-02) - 288
-
legacy (1991-04-19) - 288
-
accounts-with-accounts-type-full (1991-04-03) - AA
-
legacy (1991-04-03) - 363x
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-04-27) - AA
-
legacy (1990-04-27) - 363
-
legacy (1990-03-12) - 88(2)
keyboard_arrow_right 1989
-
legacy (1989-03-28) - 88(2)
-
legacy (1989-04-26) - 363
-
accounts-with-accounts-type-full-group (1989-04-26) - AA
-
legacy (1989-09-13) - 288
-
legacy (1989-04-26) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-04-25) - AA
-
legacy (1988-04-25) - 363
-
legacy (1988-01-23) - 288
keyboard_arrow_right 1987
-
legacy (1987-06-23) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full-group (1987-08-06) - AA
keyboard_arrow_right 1986
-
legacy (1986-10-07) - 288
-
legacy (1986-07-05) - 288
-
legacy (1986-12-23) - 288
-
accounts-with-accounts-type-group (1986-05-28) - AA
keyboard_arrow_right 1985
-
legacy (1985-01-15) - PUC 2
-
legacy (1985-08-28) - PUC 2
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-04-11) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-04-06) - AA
-
legacy (1983-01-20) - PUC 2
keyboard_arrow_right 1981
-
certificate-change-of-name-company (1981-01-02) - CERTNM
-
legacy (1981-01-01) - PUC 2
-
legacy (1981-12-31) - PUC 2
keyboard_arrow_right 1980
-
memorandum-articles (1980-12-02) - MEM/ARTS
keyboard_arrow_right 1975
-
certificate-change-of-name-company (1975-04-29) - CERTNM
keyboard_arrow_right 1970
-
legacy (1970-02-24) - 88(2)R
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miscellaneous (1970-02-17) - MISC