Company · London
Adura Operations Limited
Activities of production holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Arjan Vellekoop 2025-2026 View profile
- Eystein Eikesdal 2025-2025 View profile
- Camilla Salthe 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of production holding companies
- Incorporated
- 09/01/2025
- Registered office
- London
- Previous names
- Equinor SPV Limited (until 01/12/2025)
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.
- Adura Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-09
Group
- Adura Operations Limited
is controlled by Adura Energy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-09 · source: Companies House PSC register - Adura Energy Limited
is controlled by Equinor UK Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Equinor UK Limited.
6 other companies 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.
4 directors on the board
- Neil James Mcculloch Director · appointed 2025
- Laura Hutchison Director · appointed 2026
- Manavala Kalyana Sundaram Director · appointed 2025
- Arne GÜRtner Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Neil James Mcculloch Director · appointed 2025
- Laura Hutchison Director · appointed 2026
- Manavala Kalyana Sundaram Director · appointed 2025
- Arne GÜRtner Director · appointed 2025
Left in the last 12 months
- Eystein Eikesdal Director · appointed 2025 · resigned 2025
- Camilla Salthe Director · appointed 2025 · resigned 2025
- Arjan Vellekoop Director · appointed 2025 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16172712
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- 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