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Name	Equinor Welkin Mill LTD
Address	Fourth Floor Quadrangle Imperial Square Cheltenham GL50 1PZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 January 2021
Company Register Name	Equinor Welkin Mill Limited
Company Register Address	1 Kingdom Street London W2 6BD
Company No.	11140788 Show on Companies House
Accounts	small last accounts made up to 31 July 2022
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	Welkin Mill Power Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Equinor New Energy Limited Status: Active Notified: 31/03/2023 Companies House Number: 06824625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Brown, Andrew John Status: Ceased Notified: 09/01/2018 Ceased: 25/02/2019 Date of Birth: 12/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mirza, Toqueer Status: Ceased Notified: 09/01/2018 Ceased: 23/05/2019 Date of Birth: 04/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Noriker Power Ltd Status: Ceased Notified: 23/05/2019 Ceased: 31/03/2023 Companies House Number: 09675162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Lamy, Jean-Francois London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 04/1971 Occupation: Controller Role: Director Country of Residence: Norway Nationality: French

Mahajan, Vivek London, United Kingdom Status: Active Notified: 03/10/2023 Occupation: Asset Owner Role: Director Country of Residence: England Nationality: British

Mitre Secretaries Limited, London, United Kingdom Status: Active Notified: 31/03/2023 Role: Secretary Nationality: British

Nogueira, Itweva London, United Kingdom Status: Active Notified: 10/05/2024 Role: Secretary

Hajiyeva, Kamala London, United Kingdom Status: Ceased Notified: 31/03/2023 Ceased: 03/10/2023 Date of Birth: 06/1976 Occupation: Vice President - Asset Management Role: Director Country of Residence: United Kingdom Nationality: British

GB Mitre Secretaries Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Ceased Notified: 31/03/2023 Ceased: 30/04/2024 Role: Corporate-Secretary Companies House Number: 01447749

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Equinor Welkin Mill LTD

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Persons with Significant Control (4)

Officers (6)