EQUINOR WELKIN MILL LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Holm, Adrian Bauge, Mr.
Born in April 1987
Individual (2 offsprings)
Officer
2025-11-01 ~ now
OF - Director → CIF 0
2
Nogueira, Itweva
Individual (6 offsprings)
Officer
2024-05-10 ~ now
OF - Secretary → CIF 0
3
Mahajan, Vivek, Mr.
Born in June 1981
Individual (6 offsprings)
Officer
2023-10-03 ~ now
OF - Director → CIF 0
4
EQUINOR NEW ENERGY LIMITED
- now
STATOILHYDRO WIND LIMITED - 2009-11-06
STATOIL WIND LIMITED - 2018-05-16
1, Kingdom Street, London, United Kingdom
Active Corporate (5 parents, 34 offsprings)
Person with significant control
2023-03-31 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Mirza, Toqueer
Company Director born in April 1965
Individual (23 offsprings)
Officer
2018-01-09 ~ 2019-05-23
OF - Director → CIF 0
Mr Toqueer Mirza
Born in April 1965
Individual (23 offsprings)
Person with significant control
2018-01-09 ~ 2019-05-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Lamy, Jean-francois
Born in April 1971
Individual
Officer
2023-03-31 ~ 2025-11-01
OF - Director → CIF 0
3
Brown, Andrew John
Company Director born in December 1960
Individual (25 offsprings)
Officer
2018-01-09 ~ 2019-02-25
OF - Director → CIF 0
Mr Andrew John Brown
Born in December 1960
Individual (25 offsprings)
Person with significant control
2018-01-09 ~ 2019-02-25
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Hajiyeva, Kamala
Vice President - Asset Management born in June 1976
Individual (10 offsprings)
Officer
2023-03-31 ~ 2023-10-03
OF - Director → CIF 0
5
Thomas, Marc Jason, Dr
Director born in January 1967
Individual (36 offsprings)
Officer
2019-05-23 ~ 2023-03-31
OF - Director → CIF 0
6
NORIKER POWER LTD
Unit 5b, Thorn Business Park, Rotherwas, Hereford, England
Active Corporate (6 parents, 19 offsprings)
Net Assets/Liabilities (Company account)
5,614,346 GBP2024-07-31
Person with significant control
2019-05-23 ~ 2023-03-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
7
MITRE SECRETARIES LIMITED
CMS (NOMINEES) LIMITED - now
MITRE HOUSE NOMINEES LIMITED - 2013-09-19
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 172 offsprings)
Officer
2023-03-31 ~ 2024-04-30
PE - Secretary → CIF 0

Company in focus

Previous name

WELKIN MILL POWER LIMITED - 2023-04-03

Standard Industrial Classification

35110 - Production Of Electricity

Brief company account

Property, Plant & Equipment

25,155,098 GBP2024-12-31

23,665,801 GBP2023-12-31

Debtors

Current

528,771 GBP2024-12-31

511,434 GBP2023-12-31

Cash at bank and in hand

1,916,097 GBP2024-12-31

5,112,568 GBP2023-12-31

Current Assets

2,444,868 GBP2024-12-31

5,624,002 GBP2023-12-31

Net Current Assets/Liabilities

2,415,983 GBP2024-12-31

4,125,707 GBP2023-12-31

Total Assets Less Current Liabilities

27,571,081 GBP2024-12-31

27,791,508 GBP2023-12-31

Creditors

Non-current, Amounts falling due after one year

-14,705,226 GBP2024-12-31

-13,612,043 GBP2023-12-31

Net Assets/Liabilities

12,865,855 GBP2024-12-31

14,179,465 GBP2023-12-31

Average Number of Employees

22024-01-01 ~ 2024-12-31

22023-04-01 ~ 2023-12-31

Profit/Loss on Ordinary Activities Before Tax

-1,313,610 GBP2024-01-01 ~ 2024-12-31

-818,065 GBP2023-04-01 ~ 2023-12-31

Tax Expense/Credit at Applicable Tax Rate

-328,403 GBP2024-01-01 ~ 2024-12-31

-204,516 GBP2023-04-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

25,155,098 GBP2024-12-31

23,665,801 GBP2023-12-31

Other Debtors

528,771 GBP2024-12-31

501,914 GBP2023-12-31

Prepayments

9,520 GBP2023-12-31

Debtors

Current, Amounts falling due within one year

528,771 GBP2024-12-31

511,434 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

15,000,002 shares2024-12-31

15,000,002 shares2023-12-31

EQUINOR WELKIN MILL LIMITED
Info
WELKIN MILL POWER LIMITED - 2023-04-03
Registered number 11140788
1 Kingdom Street, London W2 6BD
PRIVATE LIMITED COMPANY incorporated on 2018-01-09 (7 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.