STATOIL (U.K.) LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6BD
Company number 01285743
Status Active
Incorporation Date 10 November 1976
Company Type Private Limited Company
Address 1 KINGDOM STREET, LONDON, W2 6BD
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration two hundred and forty-nine events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Statement of capital following an allotment of shares on 15 December 2016 GBP 1,095,000,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of STATOIL (U.K.) LIMITED are www.statoiluk.co.uk, and www.statoil-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Statoil U K Limited is a Private Limited Company. The company registration number is 01285743. Statoil U K Limited has been working since 10 November 1976. The present status of the company is Active. The registered address of Statoil U K Limited is 1 Kingdom Street London W2 6bd. . SAUL, Anthony Joseph is a Secretary of the company. ADAMS, Robert Stephen is a Director of the company. FELIN, Hedda is a Director of the company. MORRIS, Jenny Elizabeth is a Director of the company. ROGNLI, Uno Holm is a Director of the company. RØNNING, Cecilie Kathrine is a Director of the company. SKEIE, Svein is a Director of the company. Secretary DORAN, George has been resigned. Director AGA, Ole has been resigned. Director ANDREWS, Christopher has been resigned. Director ANFINNSEN, Tor Martin has been resigned. Director BEKKEHEIEN, Martin has been resigned. Director BELGRAVE, Robert has been resigned. Director BJORNSON, Rune has been resigned. Director BJORNSON, Rune has been resigned. Director BREIVIK, Gunnar has been resigned. Director EVANS, Phillipa Jane Louise has been resigned. Director FORSBERG, Sten Ake has been resigned. Director HAALAND, Grete Birgitte has been resigned. Director HALSTEAD, Helge has been resigned. Director HAUGANE, Helge has been resigned. Director HAUSKEN, Kristian Bendik has been resigned. Director HUBBARD, Richard John, Dr has been resigned. Director JOHNSEN, Kjetil has been resigned. Director JOSSANG, Geir has been resigned. Director KARLSEN, Jan Karl has been resigned. Director KJOS HANSSEN, Erik has been resigned. Director KOCH, Nina Birgitte has been resigned. Director KULAS, Finn Ragnar has been resigned. Director LARSEN, Rolf Magne has been resigned. Director LINDBERG, Per has been resigned. Director LUXHOJ, Poul has been resigned. Director MALONEY, William Vincent has been resigned. Director MELLBYE, Peter has been resigned. Director MELLBYE, Peter has been resigned. Director OLSEN, Willy has been resigned. Director OVERAND, Erling has been resigned. Director REITAN, Torgrim has been resigned. Director REKDAL, Ottar Inge has been resigned. Director RUGLAND, Brit, M/S has been resigned. Director RUUD, Morten has been resigned. Director SAETRE, Eldar has been resigned. Director SLETVOLD, Gunnar has been resigned. Director SOLHEIM, Bent Rune has been resigned. Director SPERLE, Henry has been resigned. Director STUHR SJOEBLOM, Tove has been resigned. Director TELLEFSEN, Erik Strand has been resigned. Director TVEIT, Grete has been resigned. Director VALAND, Gerhard has been resigned. Director VOLD, Johan Nic has been resigned. Director WILLUMSEN, Thor Inge has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
SAUL, Anthony Joseph
Appointed Date: 03 February 1997
Director
ADAMS, Robert Stephen
Appointed Date: 01 May 2014
56 years old
Director
FELIN, Hedda
Appointed Date: 05 September 2016
47 years old
Director
MORRIS, Jenny Elizabeth
Appointed Date: 19 August 2016
50 years old
Director
ROGNLI, Uno Holm
Appointed Date: 21 April 2016
66 years old
Director
RØNNING, Cecilie Kathrine
Appointed Date: 07 December 2015
54 years old
Director
SKEIE, Svein
Appointed Date: 02 February 2011
58 years old

Resigned Directors

Secretary
DORAN, George
Resigned: 03 February 1997
Director
AGA, Ole
Resigned: 02 January 1993
75 years old
Director
ANDREWS, Christopher
Resigned: 17 February 2016
Appointed Date: 11 November 2013
61 years old
Director
ANFINNSEN, Tor Martin
Resigned: 02 February 2011
Appointed Date: 01 January 2005
65 years old
Director
BEKKEHEIEN, Martin
Resigned: 05 May 1999
Appointed Date: 26 March 1998
82 years old
Director
BELGRAVE, Robert
Resigned: 09 April 1993
105 years old
Director
BJORNSON, Rune
Resigned: 01 January 2005
Appointed Date: 14 October 2004
67 years old
Director
BJORNSON, Rune
Resigned: 04 August 2003
Appointed Date: 15 June 2001
67 years old
Director
BREIVIK, Gunnar
Resigned: 01 October 2015
Appointed Date: 03 February 2014
67 years old
Director
EVANS, Phillipa Jane Louise
Resigned: 02 February 2011
Appointed Date: 01 September 2010
58 years old
Director
FORSBERG, Sten Ake
Resigned: 08 October 1996
Appointed Date: 02 January 1991
Director
HAALAND, Grete Birgitte
Resigned: 07 December 2015
Appointed Date: 01 January 2015
59 years old
Director
HALSTEAD, Helge
Resigned: 01 September 2010
Appointed Date: 01 January 2005
77 years old
Director
HAUGANE, Helge
Resigned: 01 May 2014
Appointed Date: 01 January 2013
47 years old
Director
HAUSKEN, Kristian Bendik
Resigned: 05 May 1999
Appointed Date: 17 October 1995
74 years old
Director
HUBBARD, Richard John, Dr
Resigned: 15 June 2001
Appointed Date: 29 January 2001
75 years old
Director
JOHNSEN, Kjetil
Resigned: 01 November 2013
Appointed Date: 01 January 2011
57 years old
Director
JOSSANG, Geir
Resigned: 13 January 2003
Appointed Date: 01 February 1998
73 years old
Director
KARLSEN, Jan Karl
Resigned: 01 April 2009
Appointed Date: 01 March 2007
67 years old
Director
KJOS HANSSEN, Erik
Resigned: 01 October 2005
Appointed Date: 04 August 2003
72 years old
Director
KOCH, Nina Birgitte
Resigned: 02 February 2011
Appointed Date: 01 November 2009
59 years old
Director
KULAS, Finn Ragnar
Resigned: 01 February 1998
Appointed Date: 01 September 1992
81 years old
Director
LARSEN, Rolf Magne
Resigned: 31 December 2000
Appointed Date: 02 January 1993
72 years old
Director
LINDBERG, Per
Resigned: 15 March 1995
Appointed Date: 02 January 1993
79 years old
Director
LUXHOJ, Poul
Resigned: 09 April 1993
84 years old
Director
MALONEY, William Vincent
Resigned: 01 January 2009
Appointed Date: 13 January 2003
70 years old
Director
MELLBYE, Peter
Resigned: 14 October 2004
Appointed Date: 05 May 1999
76 years old
Director
MELLBYE, Peter
Resigned: 02 January 1993
76 years old
Director
OLSEN, Willy
Resigned: 02 January 1993
82 years old
Director
OVERAND, Erling
Resigned: 10 October 1997
Appointed Date: 17 October 1995
73 years old
Director
REITAN, Torgrim
Resigned: 01 January 2011
Appointed Date: 01 September 2005
56 years old
Director
REKDAL, Ottar Inge
Resigned: 02 February 2011
Appointed Date: 01 January 2009
76 years old
Director
RUGLAND, Brit, M/S
Resigned: 02 September 1997
67 years old
Director
RUUD, Morten
Resigned: 13 November 2013
Appointed Date: 15 November 2011
73 years old
Director
SAETRE, Eldar
Resigned: 01 October 2005
Appointed Date: 10 October 1997
70 years old
Director
SLETVOLD, Gunnar
Resigned: 01 March 2007
Appointed Date: 01 March 2006
76 years old
Director
SOLHEIM, Bent Rune
Resigned: 01 January 2015
Appointed Date: 02 February 2011
61 years old
Director
SPERLE, Henry
Resigned: 15 February 1994
Appointed Date: 02 January 1993
77 years old
Director
STUHR SJOEBLOM, Tove
Resigned: 01 September 2016
Appointed Date: 01 October 2015
59 years old
Director
TELLEFSEN, Erik Strand
Resigned: 15 November 2011
Appointed Date: 02 February 2011
67 years old
Director
TVEIT, Grete
Resigned: 01 January 2013
Appointed Date: 25 February 2011
63 years old
Director
VALAND, Gerhard
Resigned: 09 April 1993
Director
VOLD, Johan Nic
Resigned: 14 April 2000
84 years old
Director
WILLUMSEN, Thor Inge
Resigned: 01 March 2006
Appointed Date: 08 October 1996
78 years old

Persons With Significant Control

Statoil Asa
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

STATOIL (U.K.) LIMITED Events

12 Apr 2017
Confirmation statement made on 9 April 2017 with updates
20 Dec 2016
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 1,095,000,000
03 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Appointment of Mrs Hedda Felin as a director on 5 September 2016
13 Sep 2016
Termination of appointment of Tove Stuhr Sjoeblom as a director on 1 September 2016
...
... and 239 more events
31 Dec 1986
Accounts made up to 31 December 1985
31 Dec 1986
Return made up to 19/11/86; full list of members
29 Dec 1986
Director resigned;new director appointed
30 Dec 1983
Company name changed\certificate issued on 30/12/83
10 Nov 1976
Incorporation

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