EW

EQUINOR WOS LIMITED

Active

Company number 00972618

London, England · Incorporated 17 February 1970

1 Kingdom Street, London, W2 6BD, England

Last updated on 5 April 2026

Extraction of crude petroleum · SIC 06100

Status
Active
Company age
56 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEMINEX OIL AND GAS(U.K.)LIMITED · 17 February 1970 – 31 December 1980

DEMINEX UK OIL AND GAS LIMITED · 31 December 1980 – 1 December 1998

VEBA OIL & GAS UK LIMITED · 1 December 1998 – 27 May 2002

PETRO-CANADA UK LIMITED · 27 May 2002 – 4 April 2011

SUNCOR ENERGY UK LIMITED · 4 April 2011 – 5 July 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Equinor Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
7 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2026 View
Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
6 February 2026 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Full
Accounts
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Resolution
Resolution
21 February 2024 View
Resolution
Resolution
21 February 2024 View
Accounts With Accounts Type Full
Accounts
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2023 View
Certificate Change Of Name Company
Change Of Name
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Change Person Director Company With Change Date
Officers
21 March 2023 View
Change Person Director Company With Change Date
Officers
21 March 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Accounts With Accounts Type Full
Accounts
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Second Filing Of Director Appointment With Name
Officers
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Full
Accounts
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Accounts With Accounts Type Full
Accounts
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Resolution
Resolution
18 September 2014 View
Resolution
Resolution
18 September 2014 View
Statement Of Companys Objects
Change Of Constitution
18 September 2014 View
Resolution
Resolution
18 September 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Change Person Director Company With Change Date
Officers
21 March 2013 View
Change Person Director Company With Change Date
Officers
21 March 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
8 January 2013 View
Accounts With Accounts Type Full
Accounts
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Certificate Change Of Name Company
Change Of Name
4 April 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2011 View
Termination Director Company With Name
Officers
21 January 2011 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Termination Secretary Company With Name
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Auditors Resignation Company
Auditors
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Appoint Person Director Company With Name
Officers
14 January 2010 View
Appoint Person Director Company With Name
Officers
14 January 2010 View
Termination Director Company With Name
Officers
7 January 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Termination Director Company With Name
Officers
19 October 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Officers
1 September 2008 View
Accounts With Accounts Type Full
Accounts
4 June 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Accounts With Accounts Type Full
Accounts
18 May 2007 View
Legacy
Annual Return
19 April 2007 View
Accounts With Accounts Type Full
Accounts
16 August 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Annual Return
17 March 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
29 December 2005 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Address
2 June 2005 View
Legacy
Annual Return
18 March 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Mortgage
10 September 2004 View
Legacy
Annual Return
4 August 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
12 April 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Auditors Resignation Company
Auditors
8 August 2002 View
Certificate Change Of Name Company
Change Of Name
27 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Capital
29 April 2002 View
Resolution
Resolution
29 April 2002 View
Legacy
Capital
22 April 2002 View
Legacy
Capital
22 April 2002 View
Legacy
Capital
22 April 2002 View
Legacy
Annual Return
21 March 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Annual Return
26 March 2001 View
Accounts With Accounts Type Full
Accounts
2 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Annual Return
11 April 2000 View
Accounts With Accounts Type Full
Accounts
27 March 2000 View
Legacy
Mortgage
16 March 2000 View
Legacy
Officers
2 May 1999 View
Legacy
Annual Return
24 March 1999 View
Accounts With Accounts Type Full
Accounts
23 February 1999 View
Certificate Change Of Name Company
Change Of Name
1 December 1998 View
Legacy
Officers
12 November 1998 View
Legacy
Officers
12 November 1998 View
Legacy
Officers
12 November 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Annual Return
31 March 1998 View
Accounts With Accounts Type Full
Accounts
20 March 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
25 November 1997 View
Legacy
Mortgage
26 April 1997 View
Legacy
Mortgage
26 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Annual Return
25 March 1997 View
Accounts With Accounts Type Full
Accounts
24 March 1997 View
Legacy
Annual Return
22 March 1996 View
Resolution
Resolution
22 March 1996 View
Accounts With Accounts Type Full
Accounts
22 March 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Officers
2 February 1996 View
Legacy
Capital
26 January 1996 View
Legacy
Capital
26 January 1996 View
Legacy
Capital
26 January 1996 View
Legacy
Capital
26 January 1996 View
Memorandum Articles
Incorporation
10 January 1996 View
Resolution
Resolution
2 November 1995 View
Legacy
Address
13 June 1995 View
Accounts With Accounts Type Full
Accounts
14 March 1995 View
Legacy
Annual Return
14 March 1995 View
Legacy
Officers
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 July 1994 View
Accounts With Accounts Type Full
Accounts
15 March 1994 View
Legacy
Annual Return
15 March 1994 View
Legacy
Officers
4 October 1993 View
Legacy
Annual Return
8 March 1993 View
Accounts With Accounts Type Full Group
Accounts
4 March 1993 View
Legacy
Officers
22 January 1993 View
Legacy
Officers
22 January 1993 View
Legacy
Officers
22 January 1993 View
Legacy
Mortgage
11 December 1992 View
Legacy
Mortgage
19 June 1992 View
Legacy
Mortgage
7 May 1992 View
Legacy
Annual Return
19 March 1992 View
Accounts With Accounts Type Full Group
Accounts
19 March 1992 View
Legacy
Officers
30 January 1992 View
Legacy
Mortgage
27 November 1991 View
Legacy
Officers
2 October 1991 View
Legacy
Officers
19 April 1991 View
Accounts With Accounts Type Full
Accounts
3 April 1991 View
Legacy
Annual Return
3 April 1991 View
Accounts With Accounts Type Full Group
Accounts
27 April 1990 View
Legacy
Annual Return
27 April 1990 View
Legacy
Capital
12 March 1990 View
Legacy
Officers
13 September 1989 View
Legacy
Officers
26 April 1989 View
Accounts With Accounts Type Full Group
Accounts
26 April 1989 View
Legacy
Annual Return
26 April 1989 View
Legacy
Capital
28 March 1989 View
Accounts With Accounts Type Full
Accounts
25 April 1988 View
Legacy
Annual Return
25 April 1988 View
Legacy
Officers
23 January 1988 View
Legacy
Officers
23 January 1988 View
Accounts With Accounts Type Full Group
Accounts
6 August 1987 View
Legacy
Annual Return
23 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
23 December 1986 View
Legacy
Officers
7 October 1986 View
Legacy
Officers
5 July 1986 View
Accounts With Accounts Type Group
Accounts
28 May 1986 View
Legacy
Capital
28 August 1985 View
Legacy
Capital
15 January 1985 View
Accounts With Made Up Date
Accounts
11 April 1984 View
Accounts With Made Up Date
Accounts
6 April 1983 View
Legacy
Capital
20 January 1983 View
Legacy
Capital
31 December 1981 View
Certificate Change Of Name Company
Change Of Name
2 January 1981 View
Legacy
Capital
1 January 1981 View
Memorandum Articles
Incorporation
2 December 1980 View
Certificate Change Of Name Company
Change Of Name
29 April 1975 View
Certificate Change Of Name Company
Change Of Name
29 April 1975 View
Legacy
Capital
24 February 1970 View
Miscellaneous
Miscellaneous
17 February 1970 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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