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Companies/11140788

Equinor Welkin Mill Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-31 · No cessation recorded

Source record 134996343
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-23 · Ceased 2023-03-31

Source record 127134177
AB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-09 · Ceased 2019-02-25

Source record 123305693
TM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-09 · Ceased 2019-05-23

Source record 123305696

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AH
Adrian Bauge HolmCurrent director
Appointed 2025-11-01 · Director
+1 other
IN
Itweva NogueiraCurrent secretary
Appointed 2024-05-10 · 2 yrs
+11 others
VM
Vivek MahajanCurrent director
Appointed 2023-10-03 · 3 yrs · Asset Owner
+6 others
Show 5 historical appointments
KH
Kamala HajiyevaResigned director
Resigned 2023-03-31 · Vice President - Asset Management
JL
Jean LamyResigned director
Resigned 2023-03-31 · 2 yrs · Controller
MT
Marc ThomasResigned director
Resigned 2019-05-23 · 3 yrs · Director
TM
Toqueer MirzaResigned director
Resigned 2018-01-09 · 1 yr · Company Director
AB
Andrew BrownResigned director
Resigned 2018-01-09 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active