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Name

Equinor Welkin Mill LTD
Address
Fourth Floor
Quadrangle Imperial Square
Cheltenham
GL50 1PZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 January 2021
Company Register Name Equinor Welkin Mill Limited
Company Register Address 1 Kingdom Street
London
W2 6BD
Company No. 11140788 Show on Companies House
Accountssmall
last accounts made up to 31 July 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Welkin Mill Power Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Equinor New Energy Limited Status: Active Notified: 31/03/2023 Companies House Number: 06824625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brown, Andrew John Status: Ceased Notified: 09/01/2018 Ceased: 25/02/2019 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mirza, Toqueer Status: Ceased Notified: 09/01/2018 Ceased: 23/05/2019 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Noriker Power Ltd Status: Ceased Notified: 23/05/2019 Ceased: 31/03/2023 Companies House Number: 09675162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Lamy, Jean-Francois London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 04/1971 Occupation: Controller Role: Director Country of Residence: Norway Nationality: French
    Mahajan, Vivek London, United Kingdom Status: Active Notified: 03/10/2023 Occupation: Asset Owner Role: Director Country of Residence: England Nationality: British
    Mitre Secretaries Limited, London, United Kingdom Status: Active Notified: 31/03/2023 Role: Secretary Nationality: British
    Nogueira, Itweva London, United Kingdom Status: Active Notified: 10/05/2024 Role: Secretary
    Hajiyeva, Kamala London, United Kingdom Status: Ceased Notified: 31/03/2023 Ceased: 03/10/2023 Date of Birth: 06/1976 Occupation: Vice President - Asset Management Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Mitre Secretaries Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Ceased Notified: 31/03/2023 Ceased: 30/04/2024 Role: Corporate-Secretary Companies House Number: 01447749