EQUINOR WOS LIMITED

Company summary

Accounts overdue

Company number: 00972618
Status: ACTIVE
Incorporated / age: 17 February 197056 years
Registered office: 1 Kingdom Street, London, W2 6BD, England
Accounts due: 30 September 2026
Confirmation statement due: 2 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 17:59 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, England
Nature of business
Extraction of crude petroleum
Previous company names
SUNCOR ENERGY UK LIMITED
PETRO-CANADA UK LIMITED
VEBA OIL & GAS UK LIMITED
DEMINEX UK OIL AND GAS LIMITED
DEMINEX OIL AND GAS(U.K.)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANGUS, Keith Alistair ACTIVE	Director	01 Feb 2026		Scotland	February 1982	1, Kingdom Street, London, W2 6BD, England
GAMBLIN, Nigel ACTIVE	Director	01 Feb 2026		Scotland	July 1971	1, Kingdom Street, London, W2 6BD, England
ASHFORD, Stephen James RESIGNED	Secretary	06 May 1998	02 May 2002			Mayfield House Derby Road, Haslemere, Surrey, GU27 1BP
ASHFORD, Stephen James RESIGNED	Secretary		31 Dec 1994			Mayfield House Derby Road, Haslemere, Surrey, GU27 1BP
MACE, Philip Michael RESIGNED	Secretary	09 Jul 2004	20 Dec 2005			41 Ringford Road, London, SW18 1RP
RUSH, Sean Edward RESIGNED	Secretary	09 Jul 2004	21 May 2007			6 Sunderland Road, Ealing, London, W5 4JY
SMITH, Linda Gillian RESIGNED	Secretary	25 Sep 2007	07 Jun 2010			11 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RB
STOCK, Paul Simon RESIGNED	Secretary	01 Jan 1995	30 Nov 1997			Three Trees, 11 Links Green Way, Cobham, Surrey, KT11 2QH
WACHTEL, Michael Jon RESIGNED	Secretary	02 May 2002	09 Jul 2004			12 Mayfield Mansions, 94 West Hill, London, SW15 2YB
WILSON, Andrew Charles Crawford RESIGNED	Secretary	21 May 2007	25 Sep 2007			High Hoes Barn, Hoes Lane, Petworth, West Sussex, GU28 0JB
OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED	Secretary	29 Oct 2012	30 Jun 2023			3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
ASHFORD, Stephen James RESIGNED	Director	01 Jan 1993	02 May 2002		March 1951	Mayfield House Derby Road, Haslemere, Surrey, GU27 1BP
BECKER, Joachim Juergen, Dr RESIGNED	Director	01 Jan 1993	15 Jan 1996		May 1936	49 King George Square, Richmond, Surrey, TW10 6LF
BUTLER, John Greer RESIGNED	Director	19 Feb 2001	02 May 2002	England	January 1951	Ikoyi Rickman Hill Road, Coulsdon, Surrey, CR5 3LD
CAMPBELL, Sean Aidan RESIGNED	Director	04 Jun 2019	15 Jun 2022	United Kingdom	July 1974	28b, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
CARRICK, Gordon Joseph RESIGNED	Director	19 May 2005	07 Jan 2010		March 1951	41, Bathgate Road, London, SW19 5PW, United Kingdom
DAVIE, Ronald RESIGNED	Director	16 Nov 2010	30 Apr 2019	United Kingdom	October 1959	28b, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
DOWELL, Alexander Copland RESIGNED	Director		31 Dec 1992		July 1923	31 Stoatley Rise, Haslemere, Surrey, GU27 1AG
EGGERTON, Andrew RESIGNED	Director	04 Dec 2019	30 Jun 2023	United Kingdom	March 1974	28b, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
EIKESDAL, Eystein RESIGNED	Director	30 Jun 2023	30 Apr 2026	England	September 1967	1, Kingdom Street, London, W2 6BD, England
GHONIEM, Youssef Mohammed Rafi, Doctor RESIGNED	Director	06 Nov 1998	19 May 2005		September 1947	Reiherstrasse 43, Dorsten, 46282, Germany
GOLDBACH, Wolfgang RESIGNED	Director		15 Mar 1996		April 1937	Flat 2, 34 Stanhope Gardens, London, SW7 5QY
GROEGER, Joachim Rudolf RESIGNED	Director	01 Apr 1997	31 Dec 2000		June 1943	29 Water Lane, Cobham, Surrey, KT11 2PA
GÜRTNER, Arne RESIGNED	Director	30 Jun 2023	01 Sep 2024	Scotland	June 1979	1, Kingdom Street, London, W2 6BD, England
HASELDONCKX, Paul Marie Alois RESIGNED	Director	01 Jan 2001	02 May 2002		September 1948	Springloh 29a, Essen, D-45259, FOREIGN, Germany
HASLEDONCKX, Paul Marie Alois RESIGNED	Director		06 Oct 1998		September 1948	Springloh 29 A, D-4300 Essen 15 Essen, FOREIGN, West Germany
KALLOS, Peter Stephen RESIGNED	Director	23 Jan 2004	31 Dec 2009	United Kingdom	June 1959	3b West Side Common, Wimbledon, London, SW19 4TN
KINAST, Gerhard, Dr RESIGNED	Director	01 Oct 1993	16 Feb 2006		March 1948	4 Saint Michaels Mews, London, SW1W 8JZ
LEONHARDT, Ernst RESIGNED	Director		30 Sep 1993		May 1932	Waldegg 10, 8126 Zumikon, Switzerland
LYON, Graham Victor RESIGNED	Director	19 May 2005	31 Aug 2008	United Kingdom	October 1957	3 Savile Gardens, Croydon, Surrey, CR0 5QQ
MADEN, Nicholas Alan RESIGNED	Director	19 May 2005	16 Nov 2010	United Kingdom	September 1959	Little Spinney, Park Corner Drive, East Horsley, Surrey, KT24 6SF
MANSON, Donald Humphrey RESIGNED	Director		31 Dec 1992		October 1921	2 Greywaters Drive, Bramley, Guildford, Surrey, GU5 0EP
MARSCHNER, Horst RESIGNED	Director	15 Mar 1996	31 Dec 2000		February 1949	49 King George Square, Richmond, Surrey, TW10 6LF
MCINTYRE, Norman RESIGNED	Director	02 May 2002	23 Jan 2004		October 1945	Flat 2, 37 Lowndes Square, London, SW1X 9JL
MORTON, David John, Dr RESIGNED	Director	01 Jan 1993	23 Sep 1997		August 1949	28 Rydens Road, Walton-On-Thames, Surrey, KT12 3DL
PIGAHT, Jorg RESIGNED	Director	01 Jan 2002	02 May 2002		September 1951	Kwartellaan 27, 's-Gravenhage, 2566 Ds, Netherlands
RUSSELL, Keith Forsyth RESIGNED	Director	18 Feb 2011	10 Apr 2015	Uk	March 1956	28b, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
SALTHE, Camilla RESIGNED	Director	01 Sep 2024	01 Feb 2026	Norway	March 1978	1, Kingdom Street, London, W2 6BD, England
SANDAL, Hugo RESIGNED	Director	07 Nov 1997	30 Sep 1998		April 1951	Anton Tschudis Vei 50, 1344 Haslum, Norway
SCHWEINHAGE, Peter RESIGNED	Director		31 Mar 1997		July 1943	Flat 4 Stanley House, 13 Stanley Crescent, London, W11 2NA
SCRIMGEOUR, John Anderson, Non-Executive Chairman RESIGNED	Director	07 Jan 2010	31 Mar 2011	Scotland	October 1954	37, Gladstone Place, Aberdeen, AB10 6UX, Scotland
SIKKEMA, Sander Marc Wytze RESIGNED	Director	15 Jun 2022	30 Jun 2023	United Kingdom	September 1971	28b, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
THALGOTT, Mark RESIGNED	Director	13 Mar 2015	01 Feb 2016	United Kingdom	September 1978	28b, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
TRUEMAN, Steven RESIGNED	Director	13 Mar 2015	30 Jun 2023	United Kingdom	January 1969	28b, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
VAN DRIEL, Herman Johan RESIGNED	Director	07 Jan 2010	31 Aug 2010	Scotland	January 1961	Leddach House, Skene, Westhill, Aberdeenshire, AB32 6RN
WESLEY, Helen June RESIGNED	Director	16 Feb 2006	06 Oct 2009		June 1969	Five Stones, Traps Lane, New Malden, Surrey, KT3 4RS, United Kingdom
WHYTE, Robert Lorne RESIGNED	Director	06 Mar 2013	23 Jun 2015	United Kingdom	August 1966	28b, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
WILSON, Peter Martin RESIGNED	Director	19 Feb 2001	25 Apr 2002	United Kingdom	September 1950	Dalmuinzie House, Dalmuinzie Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
ZELLER, Dwayne RESIGNED	Director	01 Feb 2016	20 Jun 2019	United Kingdom	June 1954	28b, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

ANGUS, Keith Alistair ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: Scotland
Date of birth: February 1982
Address: 1, Kingdom Street, London, W2 6BD, England

GAMBLIN, Nigel ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: Scotland
Date of birth: July 1971
Address: 1, Kingdom Street, London, W2 6BD, England

ASHFORD, Stephen James RESIGNED
Role: Secretary
Appointed on: 06 May 1998
Resigned on: 02 May 2002
Address: Mayfield House Derby Road, Haslemere, Surrey, GU27 1BP

ASHFORD, Stephen James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1994
Address: Mayfield House Derby Road, Haslemere, Surrey, GU27 1BP

MACE, Philip Michael RESIGNED
Role: Secretary
Appointed on: 09 Jul 2004
Resigned on: 20 Dec 2005
Address: 41 Ringford Road, London, SW18 1RP

RUSH, Sean Edward RESIGNED
Role: Secretary
Appointed on: 09 Jul 2004
Resigned on: 21 May 2007
Address: 6 Sunderland Road, Ealing, London, W5 4JY

SMITH, Linda Gillian RESIGNED
Role: Secretary
Appointed on: 25 Sep 2007
Resigned on: 07 Jun 2010
Address: 11 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RB

STOCK, Paul Simon RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 30 Nov 1997
Address: Three Trees, 11 Links Green Way, Cobham, Surrey, KT11 2QH

WACHTEL, Michael Jon RESIGNED
Role: Secretary
Appointed on: 02 May 2002
Resigned on: 09 Jul 2004
Address: 12 Mayfield Mansions, 94 West Hill, London, SW15 2YB

WILSON, Andrew Charles Crawford RESIGNED
Role: Secretary
Appointed on: 21 May 2007
Resigned on: 25 Sep 2007
Address: High Hoes Barn, Hoes Lane, Petworth, West Sussex, GU28 0JB

OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Oct 2012
Resigned on: 30 Jun 2023
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

ASHFORD, Stephen James RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 02 May 2002
Date of birth: March 1951
Address: Mayfield House Derby Road, Haslemere, Surrey, GU27 1BP

BECKER, Joachim Juergen, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 15 Jan 1996
Date of birth: May 1936
Address: 49 King George Square, Richmond, Surrey, TW10 6LF

BUTLER, John Greer RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 02 May 2002
Country of Residence: England
Date of birth: January 1951
Address: Ikoyi Rickman Hill Road, Coulsdon, Surrey, CR5 3LD

CAMPBELL, Sean Aidan RESIGNED
Role: Director
Appointed on: 04 Jun 2019
Resigned on: 15 Jun 2022
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 28b, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

CARRICK, Gordon Joseph RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 07 Jan 2010
Date of birth: March 1951
Address: 41, Bathgate Road, London, SW19 5PW, United Kingdom

DAVIE, Ronald RESIGNED
Role: Director
Appointed on: 16 Nov 2010
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 28b, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

DOWELL, Alexander Copland RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: July 1923
Address: 31 Stoatley Rise, Haslemere, Surrey, GU27 1AG

EGGERTON, Andrew RESIGNED
Role: Director
Appointed on: 04 Dec 2019
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 28b, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

EIKESDAL, Eystein RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: September 1967
Address: 1, Kingdom Street, London, W2 6BD, England

GHONIEM, Youssef Mohammed Rafi, Doctor RESIGNED
Role: Director
Appointed on: 06 Nov 1998
Resigned on: 19 May 2005
Date of birth: September 1947
Address: Reiherstrasse 43, Dorsten, 46282, Germany

GOLDBACH, Wolfgang RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1996
Date of birth: April 1937
Address: Flat 2, 34 Stanhope Gardens, London, SW7 5QY

GROEGER, Joachim Rudolf RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 Dec 2000
Date of birth: June 1943
Address: 29 Water Lane, Cobham, Surrey, KT11 2PA

GÜRTNER, Arne RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 01 Sep 2024
Country of Residence: Scotland
Date of birth: June 1979
Address: 1, Kingdom Street, London, W2 6BD, England

HASELDONCKX, Paul Marie Alois RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 02 May 2002
Date of birth: September 1948
Address: Springloh 29a, Essen, D-45259, FOREIGN, Germany

HASLEDONCKX, Paul Marie Alois RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1998
Date of birth: September 1948
Address: Springloh 29 A, D-4300 Essen 15 Essen, FOREIGN, West Germany

KALLOS, Peter Stephen RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 3b West Side Common, Wimbledon, London, SW19 4TN

KINAST, Gerhard, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 16 Feb 2006
Date of birth: March 1948
Address: 4 Saint Michaels Mews, London, SW1W 8JZ

LEONHARDT, Ernst RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: May 1932
Address: Waldegg 10, 8126 Zumikon, Switzerland

LYON, Graham Victor RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 3 Savile Gardens, Croydon, Surrey, CR0 5QQ

MADEN, Nicholas Alan RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 16 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Little Spinney, Park Corner Drive, East Horsley, Surrey, KT24 6SF

MANSON, Donald Humphrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: October 1921
Address: 2 Greywaters Drive, Bramley, Guildford, Surrey, GU5 0EP

MARSCHNER, Horst RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 31 Dec 2000
Date of birth: February 1949
Address: 49 King George Square, Richmond, Surrey, TW10 6LF

MCINTYRE, Norman RESIGNED
Role: Director
Appointed on: 02 May 2002
Resigned on: 23 Jan 2004
Date of birth: October 1945
Address: Flat 2, 37 Lowndes Square, London, SW1X 9JL

MORTON, David John, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 23 Sep 1997
Date of birth: August 1949
Address: 28 Rydens Road, Walton-On-Thames, Surrey, KT12 3DL

PIGAHT, Jorg RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 02 May 2002
Date of birth: September 1951
Address: Kwartellaan 27, 's-Gravenhage, 2566 Ds, Netherlands

RUSSELL, Keith Forsyth RESIGNED
Role: Director
Appointed on: 18 Feb 2011
Resigned on: 10 Apr 2015
Country of Residence: Uk
Date of birth: March 1956
Address: 28b, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

SALTHE, Camilla RESIGNED
Role: Director
Appointed on: 01 Sep 2024
Resigned on: 01 Feb 2026
Country of Residence: Norway
Date of birth: March 1978
Address: 1, Kingdom Street, London, W2 6BD, England

SANDAL, Hugo RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 30 Sep 1998
Date of birth: April 1951
Address: Anton Tschudis Vei 50, 1344 Haslum, Norway

SCHWEINHAGE, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: July 1943
Address: Flat 4 Stanley House, 13 Stanley Crescent, London, W11 2NA

SCRIMGEOUR, John Anderson, Non-Executive Chairman RESIGNED
Role: Director
Appointed on: 07 Jan 2010
Resigned on: 31 Mar 2011
Country of Residence: Scotland
Date of birth: October 1954
Address: 37, Gladstone Place, Aberdeen, AB10 6UX, Scotland

SIKKEMA, Sander Marc Wytze RESIGNED
Role: Director
Appointed on: 15 Jun 2022
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 28b, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

THALGOTT, Mark RESIGNED
Role: Director
Appointed on: 13 Mar 2015
Resigned on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 28b, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

TRUEMAN, Steven RESIGNED
Role: Director
Appointed on: 13 Mar 2015
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 28b, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

VAN DRIEL, Herman Johan RESIGNED
Role: Director
Appointed on: 07 Jan 2010
Resigned on: 31 Aug 2010
Country of Residence: Scotland
Date of birth: January 1961
Address: Leddach House, Skene, Westhill, Aberdeenshire, AB32 6RN

WESLEY, Helen June RESIGNED
Role: Director
Appointed on: 16 Feb 2006
Resigned on: 06 Oct 2009
Date of birth: June 1969
Address: Five Stones, Traps Lane, New Malden, Surrey, KT3 4RS, United Kingdom

WHYTE, Robert Lorne RESIGNED
Role: Director
Appointed on: 06 Mar 2013
Resigned on: 23 Jun 2015
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 28b, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

WILSON, Peter Martin RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 25 Apr 2002
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Dalmuinzie House, Dalmuinzie Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EB

ZELLER, Dwayne RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 20 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 28b, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Jun 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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