INEOS UK SNS LIMITED - LONDON


Company Profile Company Filings

Overview

INEOS UK SNS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INEOS UK SNS LIMITED was incorporated 48 years ago on 17/08/1971 and has the registered number: 01021338. The accounts status is FULL and accounts are next due on 30/09/2020.

INEOS UK SNS LIMITED - LONDON

This company is listed in the following categories:
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

ANCHOR HOUSE
LONDON
SW3 3TY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEA UK SNS LIMITED (until 30/11/2015)
RWE DEA UK SNS LIMITED (until 23/03/2015)
RWE.DEA UK SNS LIMITED (until 24/05/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/04/2016 03/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS STEWART SCOTT Jan 1969 British Director 2016-05-09 CURRENT
MR MADS WENG GADE Aug 1978 British Director 2018-01-31 CURRENT
MS TANJA JO EBBE DALGAARD Jan 1972 Danish Director 2019-06-01 CURRENT
MR DAVID NICHOLAS BROOKS Jan 1966 British Director 2017-10-11 CURRENT
MR GARETH JON ANDERSON Nov 1973 British Director 2019-06-01 CURRENT
MRS CORDELIA ALEXIS LOVEDAY PACE Secretary 2018-04-30 CURRENT
MS GEMMA LOUISE MCLUCAS Secretary 2015-01-28 CURRENT
LEDINGHAM CHALMERS LLP Corporate Secretary 2000-07-25 UNTIL 2003-11-12 RESIGNED
DR PETER REICHETSEDER Jan 1954 Austrian Director 1995-07-31 UNTIL 2000-07-25 RESIGNED
DOCTOR GERHARD GREINER Jul 1942 German Director 1995-09-22 UNTIL 1998-03-16 RESIGNED
MR. JONATHAN FRANK GINNS Nov 1973 British Director 2015-11-30 UNTIL 2016-05-09 RESIGNED
KLAUS JOCHEN FUNKE Apr 1939 German Director RESIGNED
HERBERT ERNST OTTO DETHARDING Apr 1938 German Director RESIGNED
MR ADRIAN JOHN COKER Jan 1963 British Director 2016-05-09 UNTIL 2017-10-11 RESIGNED
JOHANN FRIEDRICH CHRIST Feb 1954 German Director 1996-04-15 UNTIL 2000-07-25 RESIGNED
DR HANS-JUERGEN BISTER Sep 1962 German Director 2016-05-09 UNTIL 2017-10-11 RESIGNED
MR HAROLD HAYMAN Dec 1918 Director RESIGNED
ROBERT FRANS BEERS Oct 1949 Dutch Director 1993-01-01 UNTIL 2000-07-25 RESIGNED
MR JOHN ANTHONY AUSTIN Feb 1956 British Director 2003-04-17 UNTIL 2006-02-22 RESIGNED
MICHAEL BECKER Apr 1948 German Director 1993-01-01 UNTIL 1995-09-22 RESIGNED
DR HELMAR HOENIG Dec 1944 German Director 1999-12-07 UNTIL 2000-07-25 RESIGNED
FRIEDRICH DROESSLER Dec 1931 British Director RESIGNED
JOHN WILLIAM GERVASE HONEYBOURNE Mar 1951 British Director 2000-07-25 UNTIL 2002-02-05 RESIGNED
MR ANDREW JAMES PIZZEY Nov 1970 British Director 2015-11-30 UNTIL 2019-06-01 RESIGNED
MR HANS-JOACHIM POLK Apr 1966 German Director 2013-07-31 UNTIL 2013-11-28 RESIGNED
KEITH JAMES PRINGLE Feb 1959 Uk Director 2000-07-25 UNTIL 2002-06-24 RESIGNED
MR JOHN ANTHONY HOGAN Apr 1953 British Director 2000-10-16 UNTIL 2002-02-05 RESIGNED
MARION MARTINA PRINZ Dec 1957 German Director 2003-04-17 UNTIL 2003-09-30 RESIGNED
MR RENE PAWEL Jan 1963 Austrian Director 2008-05-16 UNTIL 2013-07-31 RESIGNED
ANDREAS MAUELER Jan 1964 German Director 2002-06-24 UNTIL 2005-07-31 RESIGNED
MR WILLIAM E. MACAULAY Sep 1945 American Director 2000-08-02 UNTIL 2002-02-05 RESIGNED
JEFFREY SAUNDERS MACDONALD Feb 1956 British Director 2000-07-25 UNTIL 2002-06-05 RESIGNED
DR THOMAS KREMSKI May 1963 German Director 2008-03-07 UNTIL 2015-11-30 RESIGNED
DR-ING UWE SIEGFRIED PAUL KOHLER Jul 1956 German Director 1998-04-23 UNTIL 2000-07-25 RESIGNED
MR COLJA JOHANNSEN Mar 1964 German Director 2005-10-01 UNTIL 2010-09-01 RESIGNED
DR. FRIEDRICH THOMAS RADWITZ Dec 1954 German Director 2015-06-01 UNTIL 2015-11-30 RESIGNED
DR PAUL TORQUIL JEFFS Aug 1952 British Director 2003-04-17 UNTIL 2016-04-21 RESIGNED
MR MARK ANDREW HUGHES Nov 1957 British Director 2016-05-09 UNTIL 2018-01-31 RESIGNED
ALEXANDER HUNTER May 1954 British Director 2000-07-25 UNTIL 2002-06-24 RESIGNED
MS ANNETTE LIPPOLD Mar 1963 German Director 2014-05-27 UNTIL 2015-11-30 RESIGNED
MR CHRISTOPHER MALCOLM BATE Apr 1945 Secretary 2000-07-25 UNTIL 2003-11-12 RESIGNED
MR STUART ADRIAN COREY Secretary 2015-02-05 UNTIL 2018-04-30 RESIGNED
MARK WILLIAM DERBYSHIRE Secretary 2003-11-12 UNTIL 2004-05-24 RESIGNED
CLIVE WILLIAM JOHNSON Dec 1954 Secretary 1993-04-19 UNTIL 1996-04-15 RESIGNED
MS SANDRA FAYE REDDING Jan 1977 Secretary 2007-01-24 UNTIL 2014-12-03 RESIGNED
TREVOR DAVENPORT KENT Oct 1936 British Secretary 1997-04-22 UNTIL 2000-07-25 RESIGNED
MR NICHOLAS JON MITCHELL Dec 1973 British Secretary 2008-10-20 UNTIL 2016-06-17 RESIGNED
MR NICHOLAS JON MITCHELL Dec 1973 British Secretary 2004-05-24 UNTIL 2007-01-24 RESIGNED
JILL PAMELA SEWELL Apr 1948 Secretary RESIGNED
WILLIAM MATTHEW HAYES Jan 1958 Irish Secretary 1996-04-15 UNTIL 2000-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ineos Offshore Bcs Limited 2016-04-06 - 2016-04-06 Lyndhurst   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ineos Uk E&P Holdings Limited 2016-04-06 Aberdeen   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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