Equinor Wos Limited
- Company number
- 00972618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 1970
- Nature of business
- Extraction of crude petroleum
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Petro-Canada UK Limited (until 4 Apr 2011)
- Suncor Energy UK Limited (until 5 Jul 2023)
- Deminex Oil And Gas(u.k.)limited (until 31 Dec 1980)
- Veba Oil & Gas UK Limited (until 27 May 2002)
- Deminex UK Oil And Gas Limited (until 1 Dec 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGUS, Keith Alistair | Director | 1 Feb 2026 | |
| GAMBLIN, Nigel | Director | 1 Feb 2026 | |
| EIKESDAL, Eystein | Director | 30 Jun 2023 | 30 Apr 2026 |
| SALTHE, Camilla | Director | 1 Sep 2024 | 1 Feb 2026 |
| GÜRTNER, Arne | Director | 30 Jun 2023 | 1 Sep 2024 |
| SIKKEMA, Sander Marc Wytze | Director | 15 Jun 2022 | 30 Jun 2023 |
| EGGERTON, Andrew | Director | 4 Dec 2019 | 30 Jun 2023 |
| TRUEMAN, Steven | Director | 13 Mar 2015 | 30 Jun 2023 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 29 Oct 2012 | 30 Jun 2023 |
| CAMPBELL, Sean Aidan | Director | 4 Jun 2019 | 15 Jun 2022 |
| ZELLER, Dwayne | Director | 1 Feb 2016 | 20 Jun 2019 |
| DAVIE, Ronald | Director | 16 Nov 2010 | 30 Apr 2019 |
| THALGOTT, Mark | Director | 13 Mar 2015 | 1 Feb 2016 |
| WHYTE, Robert Lorne | Director | 6 Mar 2013 | 23 Jun 2015 |
| RUSSELL, Keith Forsyth | Director | 18 Feb 2011 | 10 Apr 2015 |
| SCRIMGEOUR, John Anderson, Non-Executive Chairman | Director | 7 Jan 2010 | 31 Mar 2011 |
| MADEN, Nicholas Alan | Director | 19 May 2005 | 16 Nov 2010 |
| VAN DRIEL, Herman Johan | Director | 7 Jan 2010 | 31 Aug 2010 |
| SMITH, Linda Gillian | Secretary | 25 Sep 2007 | 7 Jun 2010 |
| CARRICK, Gordon Joseph | Director | 19 May 2005 | 7 Jan 2010 |
| KALLOS, Peter Stephen | Director | 23 Jan 2004 | 31 Dec 2009 |
| WESLEY, Helen June | Director | 16 Feb 2006 | 6 Oct 2009 |
| LYON, Graham Victor | Director | 19 May 2005 | 31 Aug 2008 |
| WILSON, Andrew Charles Crawford | Secretary | 21 May 2007 | 25 Sep 2007 |
| RUSH, Sean Edward | Secretary | 9 Jul 2004 | 21 May 2007 |
| KINAST, Gerhard, Dr | Director | 1 Oct 1993 | 16 Feb 2006 |
| MACE, Philip Michael | Secretary | 9 Jul 2004 | 20 Dec 2005 |
| GHONIEM, Youssef Mohammed Rafi, Doctor | Director | 6 Nov 1998 | 19 May 2005 |
| WACHTEL, Michael Jon | Secretary | 2 May 2002 | 9 Jul 2004 |
| MCINTYRE, Norman | Director | 2 May 2002 | 23 Jan 2004 |
| PIGAHT, Jorg | Director | 1 Jan 2002 | 2 May 2002 |
| BUTLER, John Greer | Director | 19 Feb 2001 | 2 May 2002 |
| HASELDONCKX, Paul Marie Alois | Director | 1 Jan 2001 | 2 May 2002 |
| ASHFORD, Stephen James | Secretary | 6 May 1998 | 2 May 2002 |
| ASHFORD, Stephen James | Director | 1 Jan 1993 | 2 May 2002 |
| WILSON, Peter Martin | Director | 19 Feb 2001 | 25 Apr 2002 |
| GROEGER, Joachim Rudolf | Director | 1 Apr 1997 | 31 Dec 2000 |
| MARSCHNER, Horst | Director | 15 Mar 1996 | 31 Dec 2000 |
| HASLEDONCKX, Paul Marie Alois | Director | - | 6 Oct 1998 |
| SANDAL, Hugo | Director | 7 Nov 1997 | 30 Sep 1998 |
| STOCK, Paul Simon | Secretary | 1 Jan 1995 | 30 Nov 1997 |
| MORTON, David John, Dr | Director | 1 Jan 1993 | 23 Sep 1997 |
| SCHWEINHAGE, Peter | Director | - | 31 Mar 1997 |
| GOLDBACH, Wolfgang | Director | - | 15 Mar 1996 |
| BECKER, Joachim Juergen, Dr | Director | 1 Jan 1993 | 15 Jan 1996 |
| ASHFORD, Stephen James | Secretary | - | 31 Dec 1994 |
| LEONHARDT, Ernst | Director | - | 30 Sep 1993 |
| DOWELL, Alexander Copland | Director | - | 31 Dec 1992 |
| MANSON, Donald Humphrey | Director | - | 31 Dec 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equinor Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2023 | |
| Suncor Energy Uk Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jun 2023 |
Accounts
Connections
Owned by
Equinor Wos Limited → Equinor UK Limited
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