Equinor New Energy Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEquinor AsaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 122620726Show 1 ceased record
Wind Power AsCorporate
Shares: over 75%, up to 100%
Notified 2016-12-31 · Ceased 2016-12-31
Source record 128291113People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 21 historicalKB
Karl Alan ButlerCurrent director
Appointed 2025-12-09
MR+13 others
Melissa ReadCurrent director
Appointed 2025-05-14 · 1 yr · Director - Head Of UK Offshore Wind
Show 21 historical appointments
SB
Sophie BanhamResigned director
Resigned 2023-06-21 · Leading Business Developer
KH
Kamala HajiyevaResigned director
Resigned 2023-06-21 · 2 yrs · Vice President Asset Management
TB
Trine BojsenResigned director
Resigned 2022-05-16 · 1 yr · Svp, Equinor UK Limited
LB
Lina BalbuckaiteResigned secretary
Resigned 2019-06-28
BM
Beate MykingResigned director
Resigned 2019-01-22 · 4 yrs · Svp New Energy Operatons
HE
Harald EliassenResigned director
Resigned 2018-08-30 · Vp International And New Energy Projects
HB
Halfdan BrustadResigned director
Resigned 2018-08-30 · 6 yrs · Vice President
TU
Trine UllaResigned director
Resigned 2017-08-25 · 1 yr · Head Of Business Development
MG
Martin GoffResigned director
Resigned 2016-10-01 · Environment & Consents Manager, Offshore
SB
Stephen BullResigned director
Resigned 2015-09-01 · 5 yrs · Senior Vice President
SK
Siri KindemResigned director
Resigned 2015-01-16 · Senior Vice President
LN
Lars NordliResigned director
Resigned 2015-01-16 · 2 yrs · Vice President
EM
Eva MachacekResigned director
Resigned 2014-06-30 · 2 yrs · Principal Engineer Project Management
KJ
Kjetil JohnsenResigned director
Resigned 2012-02-20 · 1 yr · Svp Trade And Operations
HB
Halfdan BrustadResigned director
Resigned 2011-02-09 · 3 yrs · None
CorpNorose Company Secretarial Services LimitedResigned secretary
Resigned 2009-02-19
HH
Helge HatlestadResigned director
Resigned 2009-02-19 · 1 yr · Director
AL
Anne LyckeResigned director
Resigned 2009-02-19 · 1 yr · Company Director
CW
Clive WestonResigned director
Resigned 2009-02-19 · Co Secretary
PE
Phillipa EvansResigned director
Resigned 2009-02-19 · 5 yrs · Director
AS
Anthony SaulResigned secretary
Resigned 2009-02-19 · 10 yrs · Company Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active