EQUINOR UK LIMITED

Company summary

Company number: 01285743
Status: ACTIVE
Incorporated / age: 10 November 197649 years
Registered office: 1 Kingdom Street, London, W2 6BD
Accounts due: 31 December 2026
Confirmation statement due: 19 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 15:02 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
Extraction of natural gas
Previous company names
STATOIL (U.K.) LIMITED
SAGA PETROCHEMICALS (U.K.) LIMITED
SAGA PETROKJEMI (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAUL, Leanne Adrienne ACTIVE	Secretary	26 Sep 2019				1, Kingdom Street, London, W2 6BD
DAMREE, Nizar ACTIVE	Director	22 Jun 2026		England	November 1983	1, Kingdom Street, London, W2 6BD
GAMBLIN, Nigel ACTIVE	Director	03 Dec 2025		Scotland	July 1971	1, Kingdom Street, London, W2 6BD
GRANT, Alex ACTIVE	Director	11 Jun 2021		England	January 1978	1, Kingdom Street, London, W2 6BD
OFTEDAL, Cathrine ACTIVE	Director	01 Sep 2022		Norway	October 1976	1, Kingdom Street, London, W2 6BD
SKEIE, Svein ACTIVE	Director	02 Feb 2011		Norway	June 1967	1, Kingdom Street, London, W2 6BD
BALBUCKAITE, Lina RESIGNED	Secretary	28 Jun 2019	26 Sep 2019			1, Kingdom Street, London, W2 6BD
DORAN, George RESIGNED	Secretary		03 Feb 1997			10 Loosen Drive, Maidenhead, Berkshire, SL6 3UR
SAUL, Anthony Joseph RESIGNED	Secretary	03 Feb 1997	28 Jun 2019			1, Kingdom Street, London, W2 6BD
ADAMS, Robert Stephen RESIGNED	Director	01 May 2014	11 Mar 2019	England	March 1969	1, Kingdom Street, London, W2 6BD
AGA, Ole RESIGNED	Director		02 Jan 1993		May 1950	Kong-Carlsgt-24, Stavanger, FOREIGN, Norway
ALLSOP, Catherine RESIGNED	Director	03 Aug 2020	11 Jun 2021	England	November 1968	1, Kingdom Street, London, W2 6BD
ANDREWS, Christopher, Mr. RESIGNED	Director	11 Nov 2013	17 Feb 2016	England	September 1964	1, Kingdom Street, London, W2 6BD
ANFINNSEN, Tor Martin RESIGNED	Director	01 Jan 2005	02 Feb 2011		April 1960	Jorgen Moesgt 1, 4011 Stavanger, FOREIGN, Norway
BEKKEHEIEN, Martin RESIGNED	Director	26 Mar 1998	05 May 1999		April 1943	Helleveien 46, 4050 Sola, Norway
BELGRAVE, Robert RESIGNED	Director		09 Apr 1993		July 1920	West Lodge, Piddlehinton, Dorset, DT2 8JA
BJORNSON, Rune RESIGNED	Director	14 Oct 2004	01 Jan 2005		February 1959	Somaveien 48, 4313 Sandnes, Norway
BJORNSON, Rune RESIGNED	Director	15 Jun 2001	04 Aug 2003		February 1959	62 Arthur Road, Wimbledon Park, London, SW19 7DS
BORUM BOJSEN, Trine RESIGNED	Director	07 Jun 2022	01 Jan 2024	England	October 1968	1, Kingdom Street, London, W2 6BD
BREIVIK, Gunnar RESIGNED	Director	03 Feb 2014	01 Oct 2015	Scotland	August 1958	1, Kingdom Street, London, W2 6BD
BULL, Stephen RESIGNED	Director	12 Feb 2020	18 Feb 2021	England	February 1972	1, Kingdom Street, London, W2 6BD
EVANS, Phillipa Jane Louise RESIGNED	Director	01 Sep 2010	02 Feb 2011	England	September 1967	1, Kingdom Street, London, W2 6BD
FELIN, Hedda RESIGNED	Director	05 Sep 2016	02 Sep 2019	Scotland	March 1978	1, Kingdom Street, London, W2 6BD
FORSBERG, Sten Ake RESIGNED	Director	02 Jan 1991	08 Oct 1996			Eiganes Veien, 151 4009, Stavanger, Sweden
GÜRTNER, Arne RESIGNED	Director	02 Sep 2019	01 Sep 2024	Scotland	June 1979	1, Kingdom Street, London, W2 6BD
HAALAND, Grete Birgitte RESIGNED	Director	01 Jan 2015	07 Dec 2015	Norway	January 1967	1, Kingdom Street, London, W2 6BD
HAJIYEVA, Kamala RESIGNED	Director	01 Jan 2024	31 Dec 2025	United Kingdom	June 1976	1, Kingdom Street, London, W2 6BD
HALSTEAD, Helge RESIGNED	Director	01 Jan 2005	01 Sep 2010		May 1948	5, Dawson Place, London, W2 4TD
HAUGANE, Helge RESIGNED	Director	01 Nov 2017	01 Apr 2020	Norway	July 1978	1, Kingdom Street, London, W2 6BD
HAUGANE, Helge RESIGNED	Director	01 Jan 2013	01 May 2014	Great Britain	July 1978	26, Aldridge Road Villas, London, W11 1BW, Gb-Gbr
HAUSKEN, Kristian Bendik RESIGNED	Director	17 Oct 1995	05 May 1999		February 1952	Stemhaugmarka 27, 5500 Haugesund, FOREIGN, Norway
HOVLAND, Bente RESIGNED	Director	11 Mar 2019	11 Jun 2021	England	December 1966	1, Kingdom Street, London, W2 6BD
HUBBARD, Richard John, Dr RESIGNED	Director	29 Jan 2001	15 Jun 2001	England	October 1950	214 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
JOHNSEN, Kjetil RESIGNED	Director	01 Jan 2011	01 Nov 2013	Norway	June 1968	1, Kingdom Street, London, W2 6BD
JOSSANG, Geir RESIGNED	Director	01 Feb 1998	13 Jan 2003		October 1952	38 Saint Georges Court, Gloucester Road, London, SW7 4RA
KARLSEN, Jan Karl RESIGNED	Director	01 Mar 2007	01 Apr 2009		January 1959	Tiurveien 29, 4042 Hafrsfjord, Norway
KJOS HANSSEN, Erik RESIGNED	Director	04 Aug 2003	01 Oct 2005		January 1954	82 Arthur Road, Wimbledon, London, SW19 7DS
KOCH, Nina Birgitte RESIGNED	Director	01 Nov 2009	02 Feb 2011	Norway	October 1966	1, Kingdom Street, London, W2 6BD
KULAS, Finn Ragnar RESIGNED	Director	01 Sep 1992	01 Feb 1998		April 1944	38 St Georges Court, Gloucester Road, London, SW7 4RA
LARSEN, Rolf Magne RESIGNED	Director	02 Jan 1993	31 Dec 2000	Norway	September 1953	Efoysvingen 5 4023, Stavanger, FOREIGN, Norway
LINDBERG, Per RESIGNED	Director	02 Jan 1993	15 Mar 1995		September 1946	Stokkahagen 18, 4023 Stavanger, Norway
LUXHOJ, Poul RESIGNED	Director		09 Apr 1993		May 1941	Grasholmbrygga 33, 4085 Hundvag, FOREIGN, Norway
MALONEY, William Vincent RESIGNED	Director	13 Jan 2003	01 Jan 2009		October 1955	Cleeve House, Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
MELLBYE, Peter RESIGNED	Director	05 May 1999	14 Oct 2004		July 1949	Strandflat Vn 37, Stavanger, FOREIGN, Norway
MELLBYE, Peter RESIGNED	Director		02 Jan 1993		July 1949	Strandflat Vn 37, Stavanger, FOREIGN, Norway
MORRIS, Jenny Elizabeth RESIGNED	Director	19 Aug 2016	20 Dec 2019	England	March 1975	1, Kingdom Street, London, W2 6BD
MYKING, Beate RESIGNED	Director	16 Jan 2018	12 Feb 2020	Norway	March 1966	1, Kingdom Street, London, W2 6BD
OLSEN, Willy RESIGNED	Director		02 Jan 1993		August 1943	28 St Georges Court, London, SW7 4QZ
OVERAND, Erling RESIGNED	Director	17 Oct 1995	10 Oct 1997		May 1952	Byfoged Finnesgt 7, Stavanger N 4011, Norway
REITAN, Torgrim RESIGNED	Director	01 Sep 2005	01 Jan 2011		June 1969	Leirkarveien 13, Stavanger, N 4032, FOREIGN, Norway
REKDAL, Ottar Inge RESIGNED	Director	01 Jan 2009	02 Feb 2011		June 1949	Jens Zetiltz Gate 26b, 4008 Stavanger, Norway
ROGNLI, Uno Holm RESIGNED	Director	21 Apr 2016	02 Sep 2019	Scotland	April 1959	1, Kingdom Street, London, W2 6BD
RUGLAND, Brit, M/S RESIGNED	Director		02 Sep 1997		March 1958	Martha Persens, Gate 37, Hinna 4030, FOREIGN, Norway
RUUD, Morten RESIGNED	Director	15 Nov 2011	13 Nov 2013	United Kingdom	December 1952	1, Kingdom Street, London, W2 6BD
RØNNING, Cecilie Kathrine RESIGNED	Director	07 Dec 2015	01 Aug 2017	Norway	February 1972	1, Kingdom Street, London, W2 6BD
SAETRE, Eldar RESIGNED	Director	10 Oct 1997	01 Oct 2005		February 1956	Draugveien 66, N-3400 Sandnes, Norway, FOREIGN
SALTHE, Camilla RESIGNED	Director	01 Sep 2024	03 Dec 2025	Norway	March 1978	1, Kingdom Street, London, W2 6BD
SELJEVOLD METHI, Fride RESIGNED	Director	01 Apr 2020	01 Sep 2022	Norway	December 1981	1, Kingdom Street, London, W2 6BD
SLETVOLD, Gunnar RESIGNED	Director	01 Mar 2006	01 Mar 2007		May 1949	Lektor Mosgrens Gt 33, Stavanger, N-4022, FOREIGN, Norway
SOLHEIM, Bent Rune RESIGNED	Director	02 Feb 2011	01 Jan 2015	Norway	August 1964	1, Kingdom Street, London, W2 6BD
SPERLE, Henry RESIGNED	Director	02 Jan 1993	15 Feb 1994		May 1948	Njardsvei 3, Stathelle, 3960, Norway
STUHR SJOEBLOM, Tove RESIGNED	Director	01 Oct 2015	01 Sep 2016	Norway	July 1966	1, Kingdom Street, London, W2 6BD
TELLEFSEN, Erik Strand RESIGNED	Director	02 Feb 2011	15 Nov 2011	Uk	December 1958	1, Kingdom Street, London, W2 6BD
TVEIT, Grete RESIGNED	Director	25 Feb 2011	01 Jan 2013	Norway	May 1962	1, Kingdom Street, London, W2 6BD
VALAND, Gerhard RESIGNED	Director		09 Apr 1993			Solbrisveien 4, Randaberg 4070, FOREIGN, Norway
VOLD, Johan Nic RESIGNED	Director		14 Apr 2000		April 1941	Sandved Terrasse 16b, 4030 Sandnes, FOREIGN, Norway
WILLUMSEN, Thor Inge RESIGNED	Director	08 Oct 1996	01 Mar 2006		February 1948	Stokkhagen 46, Stavanger, 4023, Norway

PAUL, Leanne Adrienne ACTIVE
Role: Secretary
Appointed on: 26 Sep 2019
Address: 1, Kingdom Street, London, W2 6BD

DAMREE, Nizar ACTIVE
Role: Director
Appointed on: 22 Jun 2026
Country of Residence: England
Date of birth: November 1983
Address: 1, Kingdom Street, London, W2 6BD

GAMBLIN, Nigel ACTIVE
Role: Director
Appointed on: 03 Dec 2025
Country of Residence: Scotland
Date of birth: July 1971
Address: 1, Kingdom Street, London, W2 6BD

GRANT, Alex ACTIVE
Role: Director
Appointed on: 11 Jun 2021
Country of Residence: England
Date of birth: January 1978
Address: 1, Kingdom Street, London, W2 6BD

OFTEDAL, Cathrine ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: Norway
Date of birth: October 1976
Address: 1, Kingdom Street, London, W2 6BD

SKEIE, Svein ACTIVE
Role: Director
Appointed on: 02 Feb 2011
Country of Residence: Norway
Date of birth: June 1967
Address: 1, Kingdom Street, London, W2 6BD

BALBUCKAITE, Lina RESIGNED
Role: Secretary
Appointed on: 28 Jun 2019
Resigned on: 26 Sep 2019
Address: 1, Kingdom Street, London, W2 6BD

DORAN, George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Feb 1997
Address: 10 Loosen Drive, Maidenhead, Berkshire, SL6 3UR

SAUL, Anthony Joseph RESIGNED
Role: Secretary
Appointed on: 03 Feb 1997
Resigned on: 28 Jun 2019
Address: 1, Kingdom Street, London, W2 6BD

ADAMS, Robert Stephen RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 11 Mar 2019
Country of Residence: England
Date of birth: March 1969
Address: 1, Kingdom Street, London, W2 6BD

AGA, Ole RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1993
Date of birth: May 1950
Address: Kong-Carlsgt-24, Stavanger, FOREIGN, Norway

ALLSOP, Catherine RESIGNED
Role: Director
Appointed on: 03 Aug 2020
Resigned on: 11 Jun 2021
Country of Residence: England
Date of birth: November 1968
Address: 1, Kingdom Street, London, W2 6BD

ANDREWS, Christopher, Mr. RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 17 Feb 2016
Country of Residence: England
Date of birth: September 1964
Address: 1, Kingdom Street, London, W2 6BD

ANFINNSEN, Tor Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 02 Feb 2011
Date of birth: April 1960
Address: Jorgen Moesgt 1, 4011 Stavanger, FOREIGN, Norway

BEKKEHEIEN, Martin RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 05 May 1999
Date of birth: April 1943
Address: Helleveien 46, 4050 Sola, Norway

BELGRAVE, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1993
Date of birth: July 1920
Address: West Lodge, Piddlehinton, Dorset, DT2 8JA

BJORNSON, Rune RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 01 Jan 2005
Date of birth: February 1959
Address: Somaveien 48, 4313 Sandnes, Norway

BJORNSON, Rune RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 04 Aug 2003
Date of birth: February 1959
Address: 62 Arthur Road, Wimbledon Park, London, SW19 7DS

BORUM BOJSEN, Trine RESIGNED
Role: Director
Appointed on: 07 Jun 2022
Resigned on: 01 Jan 2024
Country of Residence: England
Date of birth: October 1968
Address: 1, Kingdom Street, London, W2 6BD

BREIVIK, Gunnar RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 01 Oct 2015
Country of Residence: Scotland
Date of birth: August 1958
Address: 1, Kingdom Street, London, W2 6BD

BULL, Stephen RESIGNED
Role: Director
Appointed on: 12 Feb 2020
Resigned on: 18 Feb 2021
Country of Residence: England
Date of birth: February 1972
Address: 1, Kingdom Street, London, W2 6BD

EVANS, Phillipa Jane Louise RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 02 Feb 2011
Country of Residence: England
Date of birth: September 1967
Address: 1, Kingdom Street, London, W2 6BD

FELIN, Hedda RESIGNED
Role: Director
Appointed on: 05 Sep 2016
Resigned on: 02 Sep 2019
Country of Residence: Scotland
Date of birth: March 1978
Address: 1, Kingdom Street, London, W2 6BD

FORSBERG, Sten Ake RESIGNED
Role: Director
Appointed on: 02 Jan 1991
Resigned on: 08 Oct 1996
Address: Eiganes Veien, 151 4009, Stavanger, Sweden

GÜRTNER, Arne RESIGNED
Role: Director
Appointed on: 02 Sep 2019
Resigned on: 01 Sep 2024
Country of Residence: Scotland
Date of birth: June 1979
Address: 1, Kingdom Street, London, W2 6BD

HAALAND, Grete Birgitte RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 07 Dec 2015
Country of Residence: Norway
Date of birth: January 1967
Address: 1, Kingdom Street, London, W2 6BD

HAJIYEVA, Kamala RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 1, Kingdom Street, London, W2 6BD

HALSTEAD, Helge RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 01 Sep 2010
Date of birth: May 1948
Address: 5, Dawson Place, London, W2 4TD

HAUGANE, Helge RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 01 Apr 2020
Country of Residence: Norway
Date of birth: July 1978
Address: 1, Kingdom Street, London, W2 6BD

HAUGANE, Helge RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 01 May 2014
Country of Residence: Great Britain
Date of birth: July 1978
Address: 26, Aldridge Road Villas, London, W11 1BW, Gb-Gbr

HAUSKEN, Kristian Bendik RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 05 May 1999
Date of birth: February 1952
Address: Stemhaugmarka 27, 5500 Haugesund, FOREIGN, Norway

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

HUBBARD, Richard John, Dr RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 15 Jun 2001
Country of Residence: England
Date of birth: October 1950
Address: 214 Butlers Wharf, 36 Shad Thames, London, SE1 2YE

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

JOSSANG, Geir RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 13 Jan 2003
Date of birth: October 1952
Address: 38 Saint Georges Court, Gloucester Road, London, SW7 4RA

KARLSEN, Jan Karl RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 01 Apr 2009
Date of birth: January 1959
Address: Tiurveien 29, 4042 Hafrsfjord, Norway

KJOS HANSSEN, Erik RESIGNED
Role: Director
Appointed on: 04 Aug 2003
Resigned on: 01 Oct 2005
Date of birth: January 1954
Address: 82 Arthur Road, Wimbledon, London, SW19 7DS

KOCH, Nina Birgitte RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 02 Feb 2011
Country of Residence: Norway
Date of birth: October 1966
Address: 1, Kingdom Street, London, W2 6BD

KULAS, Finn Ragnar RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 01 Feb 1998
Date of birth: April 1944
Address: 38 St Georges Court, Gloucester Road, London, SW7 4RA

LARSEN, Rolf Magne RESIGNED
Role: Director
Appointed on: 02 Jan 1993
Resigned on: 31 Dec 2000
Country of Residence: Norway
Date of birth: September 1953
Address: Efoysvingen 5 4023, Stavanger, FOREIGN, Norway

LINDBERG, Per RESIGNED
Role: Director
Appointed on: 02 Jan 1993
Resigned on: 15 Mar 1995
Date of birth: September 1946
Address: Stokkahagen 18, 4023 Stavanger, Norway

LUXHOJ, Poul RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1993
Date of birth: May 1941
Address: Grasholmbrygga 33, 4085 Hundvag, FOREIGN, Norway

MALONEY, William Vincent RESIGNED
Role: Director
Appointed on: 13 Jan 2003
Resigned on: 01 Jan 2009
Date of birth: October 1955
Address: Cleeve House, Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG

MELLBYE, Peter RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 14 Oct 2004
Date of birth: July 1949
Address: Strandflat Vn 37, Stavanger, FOREIGN, Norway

MELLBYE, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1993
Date of birth: July 1949
Address: Strandflat Vn 37, Stavanger, FOREIGN, Norway

MORRIS, Jenny Elizabeth RESIGNED
Role: Director
Appointed on: 19 Aug 2016
Resigned on: 20 Dec 2019
Country of Residence: England
Date of birth: March 1975
Address: 1, Kingdom Street, London, W2 6BD

MYKING, Beate RESIGNED
Role: Director
Appointed on: 16 Jan 2018
Resigned on: 12 Feb 2020
Country of Residence: Norway
Date of birth: March 1966
Address: 1, Kingdom Street, London, W2 6BD

OLSEN, Willy RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1993
Date of birth: August 1943
Address: 28 St Georges Court, London, SW7 4QZ

OVERAND, Erling RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 10 Oct 1997
Date of birth: May 1952
Address: Byfoged Finnesgt 7, Stavanger N 4011, Norway

REITAN, Torgrim RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 01 Jan 2011
Date of birth: June 1969
Address: Leirkarveien 13, Stavanger, N 4032, FOREIGN, Norway

REKDAL, Ottar Inge RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 02 Feb 2011
Date of birth: June 1949
Address: Jens Zetiltz Gate 26b, 4008 Stavanger, Norway

ROGNLI, Uno Holm RESIGNED
Role: Director
Appointed on: 21 Apr 2016
Resigned on: 02 Sep 2019
Country of Residence: Scotland
Date of birth: April 1959
Address: 1, Kingdom Street, London, W2 6BD

RUGLAND, Brit, M/S RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1997
Date of birth: March 1958
Address: Martha Persens, Gate 37, Hinna 4030, FOREIGN, Norway

RUUD, Morten RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 13 Nov 2013
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 1, Kingdom Street, London, W2 6BD

RØNNING, Cecilie Kathrine RESIGNED
Role: Director
Appointed on: 07 Dec 2015
Resigned on: 01 Aug 2017
Country of Residence: Norway
Date of birth: February 1972
Address: 1, Kingdom Street, London, W2 6BD

SAETRE, Eldar RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 01 Oct 2005
Date of birth: February 1956
Address: Draugveien 66, N-3400 Sandnes, Norway, FOREIGN

SALTHE, Camilla RESIGNED
Role: Director
Appointed on: 01 Sep 2024
Resigned on: 03 Dec 2025
Country of Residence: Norway
Date of birth: March 1978
Address: 1, Kingdom Street, London, W2 6BD

SELJEVOLD METHI, Fride RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Sep 2022
Country of Residence: Norway
Date of birth: December 1981
Address: 1, Kingdom Street, London, W2 6BD

SLETVOLD, Gunnar RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 01 Mar 2007
Date of birth: May 1949
Address: Lektor Mosgrens Gt 33, Stavanger, N-4022, FOREIGN, Norway

SOLHEIM, Bent Rune RESIGNED
Role: Director
Appointed on: 02 Feb 2011
Resigned on: 01 Jan 2015
Country of Residence: Norway
Date of birth: August 1964
Address: 1, Kingdom Street, London, W2 6BD

SPERLE, Henry RESIGNED
Role: Director
Appointed on: 02 Jan 1993
Resigned on: 15 Feb 1994
Date of birth: May 1948
Address: Njardsvei 3, Stathelle, 3960, Norway

STUHR SJOEBLOM, Tove RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 01 Sep 2016
Country of Residence: Norway
Date of birth: July 1966
Address: 1, Kingdom Street, London, W2 6BD

TELLEFSEN, Erik Strand RESIGNED
Role: Director
Appointed on: 02 Feb 2011
Resigned on: 15 Nov 2011
Country of Residence: Uk
Date of birth: December 1958
Address: 1, Kingdom Street, London, W2 6BD

TVEIT, Grete RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 01 Jan 2013
Country of Residence: Norway
Date of birth: May 1962
Address: 1, Kingdom Street, London, W2 6BD

VALAND, Gerhard RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1993
Address: Solbrisveien 4, Randaberg 4070, FOREIGN, Norway

VOLD, Johan Nic RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2000
Date of birth: April 1941
Address: Sandved Terrasse 16b, 4030 Sandnes, FOREIGN, Norway

WILLUMSEN, Thor Inge RESIGNED
Role: Director
Appointed on: 08 Oct 1996
Resigned on: 01 Mar 2006
Date of birth: February 1948
Address: Stokkhagen 46, Stavanger, 4023, Norway

Filing history

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People with significant control

Charges

Created	Status	Filings
20 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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