EQUINOR NEW ENERGY LIMITED

Company number 06824625

25 officers / 21 resignations

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 3 August 2020

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• Registration number: 1447749

BRUSTAD, Halfdan

• Correspondence address: 1 Kingdom Street, London, W2 6BD
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 30 August 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President

HAJIYEVA, Kamala

• Correspondence address: One, Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 21 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Vice President Asset Management

WONG, Joyce

• Correspondence address: 1 Kingdom Street, London, W2 6BD
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 5 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Advisor Finance

BALBUCKAITE, Lina

• Correspondence address: 1 Kingdom Street, London, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 28 June 2019
• Resigned on: 23 January 2020

SAUL, Anthony Joseph

• Correspondence address: 1 Kingdom Street, London, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 19 February 2009
• Resigned on: 28 June 2019
• Nationality: British
• Occupation: Company Secretary

SAUL, Anthony Joseph

• Correspondence address: 21 Gilbert Road, Bromley, Kent, BR1 3QP
• Role (Resigned): Secretary
• Appointed on: 19 February 2009
• Resigned on: 16 March 2009
• Nationality: British
• Occupation: Company Secretary

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 19 February 2009
• Resigned on: 19 February 2009

BANHAM, Sophie Elizabeth Alice

• Correspondence address: One, Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 21 June 2023
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Leading Business Developer

BOJSEN, Trine Borum

• Correspondence address: One, Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 16 May 2022
• Resigned on: 21 June 2023
• Nationality: Danish
• Country of residence: England
• Occupation: Svp, Equinor Uk Limited

BRUSTAD, Halfdan

• Correspondence address: 1 Kingdom Street, London, W2 6BD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 February 2011
• Resigned on: 16 January 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: None

BULL, Stephen Martin

• Correspondence address: 1 Kingdom Street, London, W2 6BD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 September 2015
• Resigned on: 22 January 2021
• Nationality: British
• Country of residence: Norway
• Occupation: Senior Vice President

ELIASSEN, Harald

• Correspondence address: 1 Kingdom Street, London, W2 6BD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 August 2018
• Resigned on: 22 January 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vp International And New Energy Projects

EVANS, Phillipa Jane Louise

• Correspondence address: Bakers Barn, 7 Upper Street, Quainton, Buckinghamshire, HP22 4AY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 19 February 2009
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GOFF, Martin Robert

• Correspondence address: 1 Kingdom Street, London, W2 6BD
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 October 2016
• Resigned on: 18 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Environment & Consents Manager, Offshore Wind

HATLESTAD, Helge Leiv

• Correspondence address: 5 Dawson Place, London, W2 4TD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 19 February 2009
• Resigned on: 1 January 2011
• Nationality: Norwegian
• Occupation: Director

JOHNSEN, Kjetil

• Correspondence address: 1 Kingdom Street, London, W2 6BD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 February 2012
• Resigned on: 1 November 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Svp Trade And Operations

JOHNSEN, Kjetil

• Correspondence address: 1 Kingdom Street, London, W2 6BD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 January 2011
• Resigned on: 9 February 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: None

KINDEM, Siri Espedal

• Correspondence address: 1 Kingdom Street, London, W2 6BD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 January 2015
• Resigned on: 1 September 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Senior Vice President

LYCKE, Anne Strommen

• Correspondence address: Staverbakken 18, 1341 Slependen, 1341, Norway
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 19 February 2009
• Resigned on: 9 February 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

MACHACEK, Eva Matilda

• Correspondence address: 1 Kingdom Street, London, W2 6BD
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 30 June 2014
• Resigned on: 1 October 2016
• Nationality: Swedish
• Country of residence: England
• Occupation: Principal Engineer Project Management

MYKING, Beate

• Correspondence address: Forusbeen 50, N-4035, Stavanger, Norway
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 January 2019
• Resigned on: 21 June 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Svp New Energy Operatons

NORDLI, Lars Johannes

• Correspondence address: 1 Kingdom Street, London, W2 6BD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 16 January 2015
• Resigned on: 25 August 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President

ULLA, Trine Ingebjørg

• Correspondence address: 1 Kingdom Street, London, W2 6BD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 25 August 2017
• Resigned on: 30 August 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Head Of Business Development

WESTON, Clive

• Correspondence address: 3 More Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 February 2009
• Resigned on: 19 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Co Secretary