EQUINOR CELTIC SEA PDA3 HOLDCO LIMITED

Accounts Submitted 29 Aug 2025

Confirmation Statement Submitted 6 Nov 2025

Net assets £1.00K £0.00 2024 year on year

Total assets £1.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Kingdom Street London W2 6BD United Kingdom

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

£1.00k

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

3 active 3 resigned

Show resigned officers

						Status
Anders Opaker	Director	Norwegian	Norway	48	10 Jul 2025	Active
Itweva Nogueira	Secretary	Unknown	Unknown	—	9 May 2024	Active
Melissa Read	Director	British	England	49	10 Jul 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equinor New Energy Limited

United Kingdom

Active

Notified 2 Nov 2021

Nature of Control

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

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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 CELTIC SEA PDA3 HOLDCO LIMITED Current Company

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-01 with no updates	View(3 pages)
29 Aug 2025	Accounts	Annual accounts made up to 2024-11-30	View(2 pages)
16 Jul 2025	Officers	Appointment of Mrs Melissa Read as director on 2025-07-10	View(2 pages)
16 Jul 2025	Officers	Termination of Trine Ingebjørg Ulla as director on 2025-07-10	View(1 page)
16 Jul 2025	Officers	Termination of Matei Negrescu as director on 2025-07-10	View(1 page)