Equinor NZT Holdings Limited
Company 15299879 Active
Connected board network
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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.
4 directors on the board
- Jan-Erik Walstad Director · appointed 2024
- Fahadi, Jalal, Mr. Director · appointed 2024
- Catherine Leanne Maloney Director · appointed 2025
- Olga Arsenova Director · appointed 2024
1.6y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (4)
- Jan-Erik Walstad Director · appointed 2024
- Fahadi, Jalal, Mr. Director · appointed 2024
- Catherine Leanne Maloney Director · appointed 2025
- Olga Arsenova Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Maule, Kevin James, Mr. Director · appointed 2024 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 15299879 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2023 |
| Address | 1 KINGDOM STREET, LONDON, W2 6BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Equinor LOW Carbon UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NET Zero Teesside Power Holdings Limited ceased 2025-01-29
25-50% shares, 25-50% voting · notified 2024-09-24
Officers (9)
- Catherine Leanne Maloney Director · appointed 2025
- Jan-Erik Walstad Director · appointed 2024
- Fahadi, Jalal, Mr. Director · appointed 2024
- Olga Arsenova Director · appointed 2024
- Itweva Marcia Da Costa Lelessa Nogueira Secretary · appointed 2023
Show 4 former officers
- Maule, Kevin James, Mr. Director · appointed 2024 · resigned 2025
- Per Einar KanestrĂ˜M Director · appointed 2023 · resigned 2024
- James Pernie Fogarty Director · appointed 2023 · resigned 2024
- Joyce Wong Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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