STATOIL UK PROPERTIES LIMITED

Company summary

Company number: 00841421
Status: ACTIVE
Incorporated / age: 17 March 196561 years
Registered office: 1 Kingdom Street, London, W2 6BD
Accounts due: 30 September 2027
Confirmation statement due: 26 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 06:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Kingdom Street, London, W2 6BD
Nature of business
Activities of head offices
Previous company names
NORSK HYDRO (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAUL, Leanne Adrienne ACTIVE	Secretary	16 Sep 2019				1, Kingdom Street, London, W2 6BD
PEREIRA, Eugene ACTIVE	Director	11 Jun 2021		England	May 1970	1, Kingdom Street, London, W2 6BD
ADKINS, Bernard James RESIGNED	Secretary	26 May 1995	01 Dec 2002			Hillsboro Whynstones Road, Ascot, Berkshire, SL5 9HW
SAUL, Anthony Joseph RESIGNED	Secretary	01 Oct 2007	15 Sep 2019			1, Kingdom Street, London, W2 6BD
WARREN, Stephen John RESIGNED	Secretary		26 May 1995			5 Farmhouse Close, Pyrford, Woking, Surrey, GU22 8LR
WONG, Joyce Mei Fong RESIGNED	Secretary	01 Dec 2002	30 Sep 2007			Burlington Lodge, 1a Burlington Road, Chiswick London, W4 4BQ
AAKVAAG, Torvild RESIGNED	Director		13 Dec 1991		January 1927	Helmerveien 5, Blommenholm N1310, FOREIGN, Norway
ADAMS, Robert Stephen RESIGNED	Director	01 May 2014	13 Jun 2019	England	March 1969	1, Kingdom Street, London, W2 6BD
ADKINS, Bernard James RESIGNED	Director	19 Mar 2001	01 Oct 2001		September 1939	Hillsboro Whynstones Road, Ascot, Berkshire, SL5 9HW
BILLER, Odd Ivar RESIGNED	Director	01 Oct 2001	30 Sep 2007		April 1949	Vestveien 5b, Oslo 2 0284, FOREIGN, Norway
BJORSVIK, Tore RESIGNED	Director	01 Oct 2001	30 Sep 2007	Norway	August 1963	Glassverk Veien 28, Hovik, 1363, Norway
CAINES, John, Sir RESIGNED	Director	01 Jan 1994	31 Dec 2000		January 1933	13 Hambleden Place, London, SE21 7EY
CLAY, John Martin RESIGNED	Director		31 Dec 1995		August 1927	1 Hertsfield Oast, Staplehurst Road Marden, Tonbridge, Kent, TN12 9BW
EVANS, Phillipa Jane Louise RESIGNED	Director	01 Oct 2007	30 Jun 2014	England	September 1967	Bakers Barn, 7 Upper Street, Quainton, Buckinghamshire, HP22 4AY
FERGUSSON, Peter RESIGNED	Director	01 Oct 2001	30 Sep 2007	England	April 1943	10 Chantry View Road, Guildford, Surrey, GU1 3XR
HATLESTAD, Helge Leiv RESIGNED	Director	01 Oct 2007	01 Jan 2011		May 1948	5, Dawson Place, London, W2 4TD
HAUGANE, Helge RESIGNED	Director	15 Jan 2013	01 May 2014	Great Britain	July 1978	1, Kingdom Street, London, W2 6BD
HOVLAND, Bente RESIGNED	Director	13 Jun 2019	11 Jun 2021	England	December 1966	1, Kingdom Street, London, W2 6BD
JOHNSEN, Kjetil RESIGNED	Director	01 Jan 2011	15 Nov 2013	Norway	June 1968	1, Kingdom Street, London, W2 6BD
KJOS, Sigmund RESIGNED	Director		01 Nov 1992		June 1931	Borjerlia 4, Lommedalen N1350, FOREIGN, Norway
MYKLEBUST, Egil RESIGNED	Director	13 Dec 1991	19 Mar 2001		June 1942	Limsteinveien 4, 1347 Hosle, FOREIGN, Norway
NERGAARD, Leiv Lea RESIGNED	Director	01 Nov 1992	19 Mar 2001		October 1944	Vesterasveien 28, 0382 Oslo, Norway
RINGNES, Anders RESIGNED	Director		30 Jun 1998		May 1933	Drammensveien 50b, N-0271 Oslo 2, FOREIGN, Norway
SCHMIEGELOW, Ian Lunn RESIGNED	Director	01 Jan 1996	31 Dec 2000		March 1943	16 Chapel Street, London, SW1X 7BY
SPEIRS, John Garrett RESIGNED	Director		30 Jun 2002	England	June 1937	20 Dunstall Road, Wimbledon, London, SW20 0HR

PAUL, Leanne Adrienne ACTIVE
Role: Secretary
Appointed on: 16 Sep 2019
Address: 1, Kingdom Street, London, W2 6BD

PEREIRA, Eugene ACTIVE
Role: Director
Appointed on: 11 Jun 2021
Country of Residence: England
Date of birth: May 1970
Address: 1, Kingdom Street, London, W2 6BD

ADKINS, Bernard James RESIGNED
Role: Secretary
Appointed on: 26 May 1995
Resigned on: 01 Dec 2002
Address: Hillsboro Whynstones Road, Ascot, Berkshire, SL5 9HW

SAUL, Anthony Joseph RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 15 Sep 2019
Address: 1, Kingdom Street, London, W2 6BD

WARREN, Stephen John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 May 1995
Address: 5 Farmhouse Close, Pyrford, Woking, Surrey, GU22 8LR

WONG, Joyce Mei Fong RESIGNED
Role: Secretary
Appointed on: 01 Dec 2002
Resigned on: 30 Sep 2007
Address: Burlington Lodge, 1a Burlington Road, Chiswick London, W4 4BQ

AAKVAAG, Torvild RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1991
Date of birth: January 1927
Address: Helmerveien 5, Blommenholm N1310, FOREIGN, Norway

ADAMS, Robert Stephen RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 13 Jun 2019
Country of Residence: England
Date of birth: March 1969
Address: 1, Kingdom Street, London, W2 6BD

ADKINS, Bernard James RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 01 Oct 2001
Date of birth: September 1939
Address: Hillsboro Whynstones Road, Ascot, Berkshire, SL5 9HW

BILLER, Odd Ivar RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 30 Sep 2007
Date of birth: April 1949
Address: Vestveien 5b, Oslo 2 0284, FOREIGN, Norway

BJORSVIK, Tore RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 30 Sep 2007
Country of Residence: Norway
Date of birth: August 1963
Address: Glassverk Veien 28, Hovik, 1363, Norway

CAINES, John, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 2000
Date of birth: January 1933
Address: 13 Hambleden Place, London, SE21 7EY

CLAY, John Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: August 1927
Address: 1 Hertsfield Oast, Staplehurst Road Marden, Tonbridge, Kent, TN12 9BW

EVANS, Phillipa Jane Louise RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: September 1967
Address: Bakers Barn, 7 Upper Street, Quainton, Buckinghamshire, HP22 4AY

FERGUSSON, Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: April 1943
Address: 10 Chantry View Road, Guildford, Surrey, GU1 3XR

HATLESTAD, Helge Leiv RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 01 Jan 2011
Date of birth: May 1948
Address: 5, Dawson Place, London, W2 4TD

HAUGANE, Helge RESIGNED
Role: Director
Appointed on: 15 Jan 2013
Resigned on: 01 May 2014
Country of Residence: Great Britain
Date of birth: July 1978
Address: 1, Kingdom Street, London, W2 6BD

HOVLAND, Bente RESIGNED
Role: Director
Appointed on: 13 Jun 2019
Resigned on: 11 Jun 2021
Country of Residence: England
Date of birth: December 1966
Address: 1, Kingdom Street, London, W2 6BD

JOHNSEN, Kjetil RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 15 Nov 2013
Country of Residence: Norway
Date of birth: June 1968
Address: 1, Kingdom Street, London, W2 6BD

KJOS, Sigmund RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1992
Date of birth: June 1931
Address: Borjerlia 4, Lommedalen N1350, FOREIGN, Norway

MYKLEBUST, Egil RESIGNED
Role: Director
Appointed on: 13 Dec 1991
Resigned on: 19 Mar 2001
Date of birth: June 1942
Address: Limsteinveien 4, 1347 Hosle, FOREIGN, Norway

NERGAARD, Leiv Lea RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 19 Mar 2001
Date of birth: October 1944
Address: Vesterasveien 28, 0382 Oslo, Norway

RINGNES, Anders RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: May 1933
Address: Drammensveien 50b, N-0271 Oslo 2, FOREIGN, Norway

SCHMIEGELOW, Ian Lunn RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 2000
Date of birth: March 1943
Address: 16 Chapel Street, London, SW1X 7BY

SPEIRS, John Garrett RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2002
Country of Residence: England
Date of birth: June 1937
Address: 20 Dunstall Road, Wimbledon, London, SW20 0HR

Filing history

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Charges

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Exemptions

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