INEOS E&P (SIRI) UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
INEOS E&P (SIRI) UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INEOS E&P (SIRI) UK LIMITED was incorporated 32 years ago on 30/09/1991 and has the registered number: 02650006. The accounts status is FULL and accounts are next due on 30/09/2024.
INEOS E&P (SIRI) UK LIMITED was incorporated 32 years ago on 30/09/1991 and has the registered number: 02650006. The accounts status is FULL and accounts are next due on 30/09/2024.
INEOS E&P (SIRI) UK LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ANCHOR HOUSE
LONDON
SW3 3TY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DONG E&P (SIRI) UK LTD (until 12/10/2017)
DONG E&P (SIRI) UK LTD (until 12/10/2017)
SIRI (UK) LIMITED (until 17/01/2012)
TALISMAN OIL DENMARK LIMITED (until 19/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS GEMMA MCLUCAS | Secretary | 2018-11-05 | CURRENT | ||
MRS CORDELIA ALEXIS PACE | Secretary | 2018-11-05 | CURRENT | ||
MR DAVID JAMES BUCKNALL | Mar 1968 | British | Director | 2021-11-01 | CURRENT |
MR MADS WENG GADE | Aug 1978 | Danish | Director | 2020-10-02 | CURRENT |
MR ERIK FANTOFT MAGNESEN | Apr 1978 | Norwegian | Director | 2019-06-18 | CURRENT |
MR IAIN STAYTON PATERSON | Apr 1947 | British | Director | 1997-06-23 UNTIL 1998-09-01 | RESIGNED |
MR MORTEN ROSENLOV JENSEN | Jun 1971 | Danish | Director | 2019-06-18 UNTIL 2021-03-26 | RESIGNED |
MR DOUGLAS STEWART SCOTT | Jan 1969 | British | Director | 2021-03-26 UNTIL 2021-11-01 | RESIGNED |
MRS VIVIEN MURRAY GIBNEY | Feb 1946 | British | Director | RESIGNED | |
FLEMMING HORN NIELSEN | Oct 1965 | Danish | Director | 2011-12-21 UNTIL 2019-06-18 | RESIGNED |
JAN NAGELL | Jun 1959 | Norwegian | Director | 2008-06-18 UNTIL 2011-02-28 | RESIGNED |
LIONEL ROGER MYERS | Aug 1948 | British (Manx) | Director | 2006-10-25 UNTIL 2008-06-18 | RESIGNED |
MR PATRICK JOHN MACHRAY | Jun 1953 | British | Director | 2006-10-31 UNTIL 2008-06-18 | RESIGNED |
GRAHAM MATHER | Dec 1947 | British | Director | RESIGNED | |
MR CUTHBERT JOHN MCDOWELL | Oct 1956 | British | Director | 2001-09-13 UNTIL 2005-12-06 | RESIGNED |
SALLY CAROLINE POWELL | Aug 1962 | British | Director | 2002-06-19 UNTIL 2005-12-06 | RESIGNED |
MARY JACQUELINE SHEPPARD | Jan 1956 | Canadian | Director | 2005-12-06 UNTIL 2008-06-18 | RESIGNED |
MR PETER MARK HOPE | Apr 1953 | British | Director | 1997-06-23 UNTIL 1999-05-20 | RESIGNED |
DAVID PATRICK MITHEN | Feb 1953 | British | Director | 2005-12-06 UNTIL 2006-10-31 | RESIGNED |
MS JACQUELYNN FORSYTH CRAW | Oct 1959 | British | Secretary | 2005-12-06 UNTIL 2008-06-18 | RESIGNED |
MRS VIVIEN MURRAY GIBNEY | Feb 1946 | British | Secretary | 1998-03-30 UNTIL 1999-02-01 | RESIGNED |
SALLY CAROLINE POWELL | Aug 1962 | British | Secretary | 2001-09-13 UNTIL 2005-12-06 | RESIGNED |
MR JONATHAN JOSHUA LEE | Jul 1996 | Secretary | 1996-12-16 UNTIL 1997-06-23 | RESIGNED | |
LESLEY ELIZABETH BURTON | Sep 1964 | British | Secretary | RESIGNED | |
CARSTEN TOLDERLUND | Aug 1959 | Danish | Secretary | 2008-06-18 UNTIL 2011-12-21 | RESIGNED |
MARK JONATHAN WHITE | Jun 1960 | British | Secretary | 1999-02-01 UNTIL 2001-09-13 | RESIGNED |
PETER WILLIAM IRVING INGRAM | Jan 1950 | British | Secretary | 1997-06-23 UNTIL 1998-03-30 | RESIGNED |
MR SEBASTIAN KOKS ANDREASSEN | Sep 1973 | Danish | Director | 2014-06-26 UNTIL 2018-11-05 | RESIGNED |
MR JAN TERJE EDVARDSEN | Sep 1953 | Norwegian | Director | 2014-06-26 UNTIL 2016-03-01 | RESIGNED |
MR PHILIP DAVID DOLAN | Oct 1953 | Canadian | Director | 2007-10-01 UNTIL 2008-06-18 | RESIGNED |
MS TANJA JO EBBE DALGAARD | Jan 1972 | Danish | Director | 2018-11-05 UNTIL 2019-06-18 | RESIGNED |
MS JACQUELYNN FORSYTH CRAW | Oct 1959 | British | Director | 2005-12-06 UNTIL 2006-10-31 | RESIGNED |
MR RONALD DANIEL COYLE | Jan 1971 | American | Director | 2018-11-05 UNTIL 2019-06-18 | RESIGNED |
MR DAVID BRUCE COOK | Nov 1962 | American | Director | 2015-03-09 UNTIL 2018-11-05 | RESIGNED |
TIMOTHY PAUL BUSHELL | Sep 1959 | British | Director | 2002-06-19 UNTIL 2005-12-06 | RESIGNED |
JAMES WILLIAM BUCKEE | Mar 1946 | British | Director | 2005-12-06 UNTIL 2007-09-30 | RESIGNED |
ROY ALEXANDER FRANKLIN | Jul 1953 | British | Director | 2001-09-13 UNTIL 2005-12-06 | RESIGNED |
ERIK BORG | Jun 1958 | Danish | Director | 2011-02-28 UNTIL 2011-12-21 | RESIGNED |
DOCTOR ANDREW RICHARD ARMOUR | Feb 1953 | British | Director | 1997-06-23 UNTIL 2001-09-13 | RESIGNED |
DR PIERRE JEAN MARIE HENRI JUNGELS | Feb 1944 | Belgian | Director | 1997-06-23 UNTIL 2001-09-13 | RESIGNED |
MR SEBASTIAN KOKS ANDREASSEN | Sep 1973 | Danish | Director | 2019-06-18 UNTIL 2020-10-02 | RESIGNED |
MR GARETH JON ANDERSON | Nov 1973 | British | Director | 2018-11-05 UNTIL 2019-06-18 | RESIGNED |
ROGER BELL | Oct 1962 | British | Director | 2017-09-29 UNTIL 2018-11-05 | RESIGNED |
COLIN DAVID FRIEDLANDER | Jun 1947 | British | Director | 1998-09-01 UNTIL 1999-02-01 | RESIGNED |
PAUL DAVISON | Feb 1953 | British | Director | 2001-09-13 UNTIL 2005-12-06 | RESIGNED |
MR S??REN GATH HANSEN | Nov 1954 | Danish | Director | 2014-06-26 UNTIL 2015-03-09 | RESIGNED |
MR MICHAEL ANDREW SMITH | Feb 1969 | British | Director | 2016-03-01 UNTIL 2017-09-29 | RESIGNED |
ANDREW BARKLEY SHILSTON | Oct 1955 | British | Director | 1993-12-14 UNTIL 2001-09-13 | RESIGNED |
MR PETER MARK HOPE | Apr 1953 | British | Director | 2006-10-31 UNTIL 2008-06-18 | RESIGNED |
MR PETER NEIL THOMAS | Apr 1962 | British | Director | 1993-03-08 UNTIL 1997-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ineos Uk E&P Holdings Limited | 2017-09-29 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dong Energy A/S | 2016-06-09 - 2017-09-29 | 7000 Fredericia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |