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EQUINOR NEW ENERGY LIMITED

Company number 06824625

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2026 CS01 Confirmation statement made on 19 February 2026 with updates
View PDF Confirmation statement made on 19 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2026 CH01 Director's details changed for Ms Joyce Wong on 1 March 2026
View PDF Director's details changed for Ms Joyce Wong on 1 March 2026 - link opens in a new window - 2 pages (2 pages)
29 Dec 2025 CH01 Director's details changed for Mr. Karl Alan Butler on 9 December 2025
View PDF Director's details changed for Mr. Karl Alan Butler on 9 December 2025 - link opens in a new window - 2 pages (2 pages)
11 Dec 2025 RP01AP01 Replacement Filing for the appointment of Mr. Karl Alan Butler as a director
View PDF Replacement Filing for the appointment of Mr. Karl Alan Butler as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2025 AP01 Appointment of Mr. Karl Alan Butler as a director on 9 December 2025
  • ANNOTATION Replaced a replacement AP01 was registered on 11/12/2025 as the original contained and error.
View PDF Appointment of Mr. Karl Alan Butler as a director on 9 December 2025
  • ANNOTATION Replaced a replacement AP01 was registered on 11/12/2025 as the original contained and error.
- link opens in a new window - 3 pages (3 pages)
03 Nov 2025 AP01 Appointment of Mr. Vivek Mahajan as a director on 1 November 2025
View PDF Appointment of Mr. Vivek Mahajan as a director on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
03 Nov 2025 TM01 Termination of appointment of Kamala Hajiyeva as a director on 1 November 2025
View PDF Termination of appointment of Kamala Hajiyeva as a director on 1 November 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 26 pages (26 pages)
10 Sep 2025 SH19 Statement of capital on 10 September 2025
  • GBP 518,500,000
View PDF Statement of capital on 10 September 2025
  • GBP 518,500,000
- link opens in a new window - 3 pages (3 pages)
09 Sep 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Sep 2025 CAP-SS Solvency Statement dated 01/09/25
View PDF Solvency Statement dated 01/09/25 - link opens in a new window - 1 page (1 page)
05 Sep 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
14 May 2025 AP01 Appointment of Mrs. Melissa Read as a director on 14 May 2025
View PDF Appointment of Mrs. Melissa Read as a director on 14 May 2025 - link opens in a new window - 2 pages (2 pages)
14 May 2025 TM01 Termination of appointment of Halfdan Brustad as a director on 14 May 2025
View PDF Termination of appointment of Halfdan Brustad as a director on 14 May 2025 - link opens in a new window - 1 page (1 page)
04 Mar 2025 CS01 Confirmation statement made on 19 February 2025 with no updates
View PDF Confirmation statement made on 19 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
10 May 2024 AP03 Appointment of Itweva Nogueira as a secretary on 9 May 2024
View PDF Appointment of Itweva Nogueira as a secretary on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary on 30 April 2024
View PDF Termination of appointment of Mitre Secretaries Limited as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023 TM01 Termination of appointment of Sophie Elizabeth Alice Banham as a director on 31 October 2023
View PDF Termination of appointment of Sophie Elizabeth Alice Banham as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
23 Jun 2023 TM01 Termination of appointment of Beate Myking as a director on 21 June 2023
View PDF Termination of appointment of Beate Myking as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023 TM01 Termination of appointment of Trine Borum Bojsen as a director on 21 June 2023
View PDF Termination of appointment of Trine Borum Bojsen as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023 AP01 Appointment of Sophie Elizabeth Alice Banham as a director on 21 June 2023
View PDF Appointment of Sophie Elizabeth Alice Banham as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023 AP01 Appointment of Kamala Hajiyeva as a director on 21 June 2023
View PDF Appointment of Kamala Hajiyeva as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)