1
Level 8 1 Kingdom Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2024-05-03 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
50 Forusbeen, Stavanger, NorwayRegistered Corporate (1 parent)
Beneficial owner
2007-10-01 ~ nowCIF 7 - Ownership of shares - More than 25% → OE
CIF 7 - Has significant influence or control → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - More than 25% → OE
3
1 Kingdom Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2023-06-19 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
4
STATOILHYDRO WIND LIMITED - 2009-11-06
STATOIL WIND LIMITED - 2018-05-16
1 Kingdom Street, LondonActive Corporate (5 parents, 34 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
SAGA PETROCHEMICALS (U.K.) LIMITED - 1983-12-30
SAGA PETROKJEMI (U.K.) LIMITED - 1976-12-31
STATOIL (U.K.) LIMITED - 2018-05-16
1 Kingdom Street, LondonActive Corporate (7 parents, 6 offsprings)
Person with significant control
2016-12-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
6
"K" LINE (EUROPE) LIMITED - 2006-02-03
K LINE (EUROPE) LIMITED - 1988-02-05
6th Floor 200 Aldersgate Street, LondonDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
STATOILHYDRO GLOBAL EMPLOYMENT LIMITED - 2009-11-06
STATOIL SINCOR (U.K.) LIMITED - 2008-07-04
1 Kingdom Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-07-24 ~ dissolvedCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Has significant influence or control → OE
8
STATOILHYDRO UK HOLDINGS LIMITED - 2009-11-06
1 Kingdom Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-12-31 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE