EQUINOR NEW ENERGY LIMITED - Profile & Financials

Accounts Submitted 7 Oct 2025

Confirmation Statement Submitted

Net assets £1500.33M £134.76M 2023 year on year

Total assets £1542.53M £137.88M 2023 year on year

Total Liabilities £42.20M £3.12M 2023 year on year

Charges 13

13 satisfied

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Contact & Details

Contact

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Registered Address

1 Kingdom Street London W2 6BD

Credit Report

Discover EQUINOR NEW ENERGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1500.33M

Increased by £134.76M (+10%)

Total Liabilities

£42.20M

Increased by £3.12M (+8%)

Turnover

£712.00k

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

£3.1m awarded

Show:

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

9 Allotments 718,499,999 Shares £718.50m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 Nov 2017	ORDINARY	170,000,000	£170.00m	£170.00m
2 May 2017	ORDINARY	35,000,000	£35.00m	£35.00m
5 Dec 2016	ORDINARY	197,000,000	£197.00m	£197.00m
16 Aug 2016	ORDINARY	161,000,000	£161.00m	£161.00m
18 Dec 2015	ORDINARY	60,000,000	£60.00m	£60.00m

Officers

4 active 24 resigned

Show resigned officers

						Status
Itweva Nogueira	Secretary	Unknown	Unknown	—	9 May 2024	Active
Joyce Wong	Director	British	United Kingdom	60	5 Mar 2014	Active
Melissa Read	Director	British	England	49	14 May 2025	Active
Vivek Mahajan	Director	British	England	44	1 Nov 2025	Active

Shareholders

Shareholders (1)


Equinor Wind Power As	100.0%	718,500,000	Ordinary	21 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Equinor Asa

Norway

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Wind Power As

Ceased 31 Dec 2016

Ceased

See All Controllers

Group Structure

EQUINOR ASA norway

EQUINOR NEW ENERGY LIMITED Current Company

AYR FLEXPOWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLACKFORD RENEWABLES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

DOGGERBANK OFFSHORE WIND FARM PROJECT 3 AND 4 HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

DOGGERBANK PROJECT 2B STATOIL LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm

DOGGERBANK PROJECT 2C STATOIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

DOGGERBANK PROJECT 4B STATOIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

DOGGERBANK PROJECT 5A STATOIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

DOGGERBANK PROJECT 5B STATOIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

DOGGERBANK PROJECT 6A STATOIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

DOGGERBANK PROJECT 6B STATOIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

DUDGEON HOLDINGS LTD united kingdom shares 25 to 50 percent

EQUINOR BLANDFORD ROAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUINOR CELTIC SEA PDA3 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUINOR WELKIN MILL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOREWIND LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GREEN H2 DEVELOPMENTS HOLD CO LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

HYWIND (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PETERHEAD FLEXPOWER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCIRA OFFSHORE ENERGY LIMITED united kingdom shares 25 to 50 percent

SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

SHIRES STABILITY HOLDCO LTD united kingdom shares 75 to 100 percent

Charges

13 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2025	Officers	Appointment of Mr. Karl Alan Butler as director	View(3 pages)
9 Dec 2025	Officers	Appointment of Mr. Karl Alan Butler as director on 2025-12-09	View(3 pages)
3 Nov 2025	Officers	Appointment of Mr. Vivek Mahajan as director on 2025-11-01	View(2 pages)
3 Nov 2025	Officers	Termination of Kamala Hajiyeva as director on 2025-11-01	View(1 page)
7 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(26 pages)