EQUINOR NEW ENERGY LIMITED filing history - Find and update company information

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EQUINOR NEW ENERGY LIMITED

Company number 06824625

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Confirmation statements / Annual returns Incorporation Officers

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)
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)
20 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
20 Sep 2022	CH01	Director's details changed for Trine Borum Bojsen on 19 August 2022	View PDF Director's details changed for Trine Borum Bojsen on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AP01	Appointment of Trine Borum Bojsen as a director on 16 May 2022	View PDF Appointment of Trine Borum Bojsen as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
03 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	PSC02	Notification of Equinor Asa as a person with significant control on 6 April 2016	View PDF Notification of Equinor Asa as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC07	Cessation of Wind Power As as a person with significant control on 31 December 2016	View PDF Cessation of Wind Power As as a person with significant control on 31 December 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2021	TM01	Termination of appointment of Stephen Martin Bull as a director on 22 January 2021	View PDF Termination of appointment of Stephen Martin Bull as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	CH01	Director's details changed for Ms Beate Myking on 20 January 2020	View PDF Director's details changed for Ms Beate Myking on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
05 Aug 2020	AP04	Appointment of Mitre Secretaries Limited as a secretary on 3 August 2020	View PDF Appointment of Mitre Secretaries Limited as a secretary on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	TM02	Termination of appointment of Lina Balbuckaite as a secretary on 23 January 2020	View PDF Termination of appointment of Lina Balbuckaite as a secretary on 23 January 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
28 Jun 2019	AP03	Appointment of Ms Lina Balbuckaite as a secretary on 28 June 2019	View PDF Appointment of Ms Lina Balbuckaite as a secretary on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	TM02	Termination of appointment of Anthony Joseph Saul as a secretary on 28 June 2019	View PDF Termination of appointment of Anthony Joseph Saul as a secretary on 28 June 2019 - link opens in a new window - 1 page (1 page)

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