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EQUINOR WELKIN MILL LIMITED - 1 Kingdom Street, London, W2 6BD, United Kingdom
Company Information
- Company registration number
- 11140788
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kingdom Street
- London
- W2 6BD
- United Kingdom 1 Kingdom Street, London, W2 6BD, United Kingdom UK
Management
- Managing Directors
- LAMY, Jean-Francois
- MAHAJAN, Vivek
- Company secretaries
- MITRE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-01-09
- Age Of Company 2018-01-09 6 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- -
- Equinor New Energy Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WELKIN MILL POWER LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-07-31
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- Annual Return
- Due Date: 2024-01-22
- Last Date: 2023-01-08
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EQUINOR WELKIN MILL LIMITED Company Description
- EQUINOR WELKIN MILL LIMITED is a ltd registered in United Kingdom with the Company reg no 11140788. Its current trading status is "live". It was registered 2018-01-09. It was previously called WELKIN MILL POWER LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-01-31.It can be contacted at 1 Kingdom Street .
Get EQUINOR WELKIN MILL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equinor Welkin Mill Limited - 1 Kingdom Street, London, W2 6BD, United Kingdom
- 2018-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11140788#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11140788#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11140788#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-04-21) - RP04CS01
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certificate-change-of-name-company (2023-04-03) - CERTNM
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-31) - AD01
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cessation-of-a-person-with-significant-control (2023-03-31) - PSC07
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notification-of-a-person-with-significant-control (2023-03-31) - PSC02
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-20) - AA
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appoint-corporate-secretary-company-with-name-date (2023-03-31) - AP04
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change-account-reference-date-company-current-shortened (2023-05-22) - AA01
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change-account-reference-date-company-previous-shortened (2023-05-18) - AA01
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resolution (2023-04-17) - RESOLUTIONS
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capital-allotment-shares (2023-04-13) - SH01
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memorandum-articles (2023-04-17) - MA
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accounts-with-accounts-type-small (2023-12-20) - AA
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appoint-person-director-company-with-name-date (2023-10-09) - AP01
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termination-director-company-with-name-termination-date (2023-10-06) - TM01
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second-filing-of-director-appointment-with-name (2023-05-26) - RP04AP01
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keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-01-04) - GAZ1
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confirmation-statement-with-no-updates (2022-01-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-25) - AA
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gazette-filings-brought-up-to-date (2022-01-21) - DISS40
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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change-account-reference-date-company-current-extended (2021-11-08) - AA01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-21) - CS01
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accounts-with-accounts-type-dormant (2020-12-24) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-14) - CS01
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cessation-of-a-person-with-significant-control (2019-03-01) - PSC07
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-01) - AD01
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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cessation-of-a-person-with-significant-control (2019-06-05) - PSC07
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notification-of-a-person-with-significant-control (2019-06-05) - PSC02
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01
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accounts-with-accounts-type-dormant (2019-11-13) - AA
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keyboard_arrow_right 2018
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incorporation-company (2018-01-09) - NEWINC
