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Name	Equinor NEW Energy Limited
Address	1 Kingdom Street Paddington London W2 6BD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1 November 2018
Company No.	06824625 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Statoil Wind Limited Statoilhydro Wind Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Equinor Asa Status: Active Notified: 06/04/2016 Companies House Number: 923609016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wind Power As Status: Ceased Notified: 31/12/2016 Ceased: 31/12/2016 Companies House Number: 975844196 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Brustad, Halfdan London Status: Active Notified: 30/08/2018 Date of Birth: 10/1960 Occupation: Vice President Role: Director Country of Residence: Norway Nationality: Norwegian

Hajiyeva, Kamala London, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 06/1976 Occupation: Vice President Asset Management Role: Director Country of Residence: England Nationality: British

Mitre Secretaries Limited, London, England Status: Active Notified: 03/08/2020 Role: Secretary Nationality: British

Nogueira, Itweva London Status: Active Notified: 09/05/2024 Role: Secretary

Wong, Joyce London Status: Active Notified: 05/03/2014 Date of Birth: 07/1965 Occupation: Advisor Finance Role: Director Country of Residence: England Nationality: British

Banham, Sophie Elizabeth Alice London, United Kingdom Status: Ceased Notified: 21/06/2023 Ceased: 31/10/2023 Date of Birth: 10/1985 Occupation: Leading Business Developer Role: Director Country of Residence: United Kingdom Nationality: British

GB Mitre Secretaries Limited 78 Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 03/08/2020 Ceased: 30/04/2024 Role: Corporate-Secretary Companies House Number: 01447749

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GB Doggerbank Offshore Wind Farm Project 1 Holdco Limited Status: Active Notified: 24/08/2017 Companies House Number: 10930991 Nature of Control

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GB Doggerbank Offshore Wind Farm Project 2 Holdco Limited Status: Active Notified: 24/08/2017 Companies House Number: 10931831 Nature of Control

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GB Doggerbank Offshore Wind Farm Project 3 Holdco Limited Status: Active Notified: 24/08/2017 Companies House Number: 10931009 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Equinor Blandford Road Limited Status: Active Notified: 07/11/2022 Companies House Number: 11777091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Equinor Welkin Mill LTD Status: Active Notified: 31/03/2023 Companies House Number: 11140788 Nature of Control

Ownership of shares - 75% or more

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GB Green H2 Developments Hold CO LTD Status: Active Notified: 16/08/2022 Companies House Number: 14298043 Nature of Control

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GB Merlin Offshore Wind 2 Limited Status: Active Notified: 02/11/2021 Companies House Number: 13719554 Nature of Control

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GB Scira Extension Limited Status: Active Notified: 02/10/2019 Companies House Number: 12239260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dudgeon Holdings II Limited Status: Ceased Notified: 25/07/2018 Ceased: 18/12/2018 Companies House Number: 11483093 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equinor H2H Saltend Limited Status: Ceased Notified: 02/11/2021 Ceased: 05/04/2024 Companies House Number: 13717882 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Equinor NEW Energy Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (10)