Equinor Blandford Road Limited
Company 11777091 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Holm, Adrian Bauge, Mr. Director · appointed 2025
- Mahajan, Vivek, Mr. Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Holm, Adrian Bauge, Mr. Director · appointed 2025
- Mahajan, Vivek, Mr. Director · appointed 2023
Left in the last 12 months
- Jean-Francois Lamy Director · appointed 2022 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Equinor Welkin Mill Limited 2 shared directors
Connected through a shared director
- Equinor NEW Energy Limited 1 shared director
- Rothienorman Flexpower LTD 1 shared director
- Peterhead Flexpower LTD 1 shared director
- Blackford Renewables LTD 1 shared director
- AYR Flexpower Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11777091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2019 |
| Address | 1 KINGDOM STREET, LONDON, W2 6BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Equinor NEW Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-07 - Noriker Power LTD ceased 2022-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-21
Officers (7)
- Holm, Adrian Bauge, Mr. Director · appointed 2025
- Itweva Nogueira Secretary · appointed 2024
- Mahajan, Vivek, Mr. Director · appointed 2023
Show 4 former officers
- Hajiyeva, Kamala, Dr Director · appointed 2022 · resigned 2023
- Jean-Francois Lamy Director · appointed 2022 · resigned 2025
- Thomas, Marc Jason, Dr Director · appointed 2019 · resigned 2022
- Wang, Zhenni, Dr Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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