STATOIL UK HOLDINGS LIMITED
LONDON STATOILHYDRO UK HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W2 6BD

Company number 06827322
Status Active
Incorporation Date 23 February 2009
Company Type Private Limited Company
Address 1 KINGDOM STREET, LONDON, W2 6BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of STATOIL UK HOLDINGS LIMITED are www.statoilukholdings.co.uk, and www.statoil-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight 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 Uk Holdings Limited is a Private Limited Company. The company registration number is 06827322. Statoil Uk Holdings Limited has been working since 23 February 2009. The present status of the company is Active. The registered address of Statoil Uk Holdings 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. Secretary THE COMPANY REGISTRATION AGENTS LTD has been resigned. Director EVANS, Phillipa Jane Louise has been resigned. Director HATLESTAD, Helge Leiv has been resigned. Director HAUGANE, Helge has been resigned. Director JAMES, Luciene Maureen has been resigned. Director JOHNSEN, Kjetil has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SAUL, Anthony Joseph
Appointed Date: 23 February 2009
Director
ADAMS, Robert Stephen
Appointed Date: 01 May 2014
56 years old

Resigned Directors

Secretary
THE COMPANY REGISTRATION AGENTS LTD
Resigned: 23 February 2009
Appointed Date: 23 February 2009
Director
EVANS, Phillipa Jane Louise
Resigned: 30 June 2014
Appointed Date: 23 February 2009
58 years old
Director
HATLESTAD, Helge Leiv
Resigned: 01 January 2011
Appointed Date: 23 February 2009
77 years old
Director
HAUGANE, Helge
Resigned: 01 May 2014
Appointed Date: 18 November 2013
47 years old
Director
JAMES, Luciene Maureen
Resigned: 23 February 2009
Appointed Date: 23 February 2009
63 years old
Director
JOHNSEN, Kjetil
Resigned: 18 November 2013
Appointed Date: 01 January 2011
57 years old

Persons With Significant Control

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

STATOIL UK HOLDINGS LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 28 more events
19 Mar 2009
Registered office changed on 19/03/2009 from 280 grays inn road london WC1X 8EB
18 Mar 2009
Secretary appointed anthony joseph saul
13 Mar 2009
Director appointed phillippa jane louise evans
13 Mar 2009
Director appointed helge leiv hatlestad
23 Feb 2009
Incorporation

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