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Company · London

Statoil UK Properties Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Statoil UK Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Bente Hovland 2019-2021 Director View profile
  2. Robert Stephen Adams 2014-2019 Director View profile
  3. Helge Haugane 2013-2014 Director View profile
  4. Kjetil Johnsen 2011-2013 Director View profile
  5. Helge Leiv Hatlestad 2007-2011 Director View profile
  6. Phillipa Jane Louise Evans 2007-2014 Director View profile
  7. Odd Ivar Biller 2001-2007 Director View profile
  8. Tore Bjorsvik 2001-2007 Director View profile
  9. Peter Fergusson 2001-2007 Director View profile
  10. Ian Lunn Schmiegelow 1996-2000 Director View profile
  11. Bernard James Adkins 1995-2002 Director View profile
  12. Sir John Caines 1994-2000 Director View profile
  13. Leiv Lea Nergaard 1992-2001 Director View profile
  14. Egil Myklebust 1991-2001 Director View profile
  15. Anders Ringnes 1998 Director View profile
  16. John Martin Clay 1995 Director View profile
  17. Torvild Aakvaag 1991 Director View profile
  18. Sigmund Kjos 1992 Director View profile
  19. John Garrett Speirs 2002 Director View profile
  20. Anthony Joseph Saul 2007-2019 Secretary View profile
  21. Joyce Mei Fong Wong 2002-2007 Secretary View profile
  22. Stephen John Warren 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
17/03/1965
Registered office
London
Previous names
Norsk Hydro (U.K.) Limited (until 06/11/2009)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Statoil UK Properties Limited is controlled by Equinor Energy AS
    Evidence
    active 75-100% shares · notified 2016-12-20 · source: Companies House PSC register

Ultimately controlled by Equinor Energy AS.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

5.1y median 5.1y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00841421
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data