CompanyTrack
E

EQUINOR WELKIN MILL LIMITED

Active London

Production of electricity

2 employees
Production of electricity
E

EQUINOR WELKIN MILL LIMITED

Production of electricity

Founded 9 Jan 2018 Active London, United Kingdom 2 employees
Production of electricity
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 27 May 2025
Net assets £12.87M £12.87M 2024 year on year
Total assets £27.60M £11.75M 2024 year on year
Total Liabilities £14.73M £1.12M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1 Kingdom Street London W2 6BD United Kingdom

Credit Report

Discover EQUINOR WELKIN MILL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£1.92M

Increased by £1.89M (+6451%)

Net Assets

£12.87M

Increased by £12.87M (+520985%)

Total Liabilities

£14.73M

Decreased by £1.12M (-7%)

Turnover

N/A

Employees

2

Debt Ratio

53%

Decreased by 47 (-47%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 15,000,000 Shares £15.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Apr 202315,000,000£15.00m£1

Officers

Officers

3 active 5 resigned
Status
Itweva NogueiraSecretaryUnknownUnknown10 May 2024Active
Jean-francois LamyDirectorFrenchNorway5431 Mar 2023Active
Vivek MahajanDirectorBritishEngland443 Oct 2023Active

Shareholders

Shareholders (2)

Equinor New Energy Limited
100.0%
15,000,0026 Apr 2024
Noriker Power Ltd
0.0%
06 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Equinor New Energy Limited

United Kingdom

Active
Notified 31 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Toqueer Mirza

Ceased 23 May 2019

Ceased

Andrew John Brown

Ceased 25 Feb 2019

Ceased

Noriker Power Ltd

Ceased 31 Mar 2023

Ceased

Group Structure

Group Structure

EQUINOR NEW ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUINOR ASA norway
EQUINOR WELKIN MILL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025OfficersTermination of Jean-Francois Lamy as director on 2025-11-01View(1 page)
4 Nov 2025OfficersAppointment of Mr. Adrian Bauge Holm as director on 2025-11-01View(2 pages)
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(11 pages)
27 May 2025Confirmation StatementConfirmation statement made on 2025-04-06 with no updatesView(3 pages)
18 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(9 pages)
4 Nov 2025 Officers

Termination of Jean-Francois Lamy as director on 2025-11-01

4 Nov 2025 Officers

Appointment of Mr. Adrian Bauge Holm as director on 2025-11-01

22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

27 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-06 with no updates

18 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Termination of Jean-Francois Lamy as director on 2025-11-01

3 months ago on 4 Nov 2025

Appointment of Mr. Adrian Bauge Holm as director on 2025-11-01

3 months ago on 4 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 22 Sept 2025

Confirmation statement made on 2025-04-06 with no updates

8 months ago on 27 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 18 Sept 2024