INEOS E&P (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INEOS E&P (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INEOS E&P (UK) LIMITED was incorporated 22 years ago on 18/02/2002 and has the registered number: 04376184. The accounts status is FULL and accounts are next due on 30/09/2024.
INEOS E&P (UK) LIMITED was incorporated 22 years ago on 18/02/2002 and has the registered number: 04376184. The accounts status is FULL and accounts are next due on 30/09/2024.
INEOS E&P (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 (UK) LIMITED (until 25/10/2017)
DONG E&P (UK) LIMITED (until 25/10/2017)
DONG (UK) LIMITED (until 20/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GEMMA MCLUCAS | Secretary | 2018-11-15 | CURRENT | ||
| MR MADS WENG GADE | Aug 1978 | Danish | Director | 2018-01-26 | CURRENT |
| MR DAVID JAMES BUCKNALL | Mar 1968 | British | Director | 2021-11-01 | CURRENT |
| MR RENé BAK LANGE | May 1978 | Danish | Director | 2023-09-04 | CURRENT |
| MR RICHARD ANDREW ROSE | Nov 1972 | British | Director | 2022-08-09 | CURRENT |
| MRS CORDELIA PACE | Secretary | 2018-11-15 | CURRENT | ||
| PETER STABELL | Mar 1974 | Director | 2008-03-12 UNTIL 2008-12-16 | RESIGNED | |
| KAREN DYRSKJOT BOESEN | Mar 1971 | Danish | Secretary | 2006-10-11 UNTIL 2008-02-21 | RESIGNED |
| MR MICHAEL ANDREW SMITH | Feb 1969 | British | Director | 2014-09-02 UNTIL 2018-01-26 | RESIGNED |
| MR. FLEMMING HORN NIELSEN | Oct 1965 | Danish | Director | 2016-03-01 UNTIL 2017-09-29 | RESIGNED |
| MR ANDREW JAMES PIZZEY | Nov 1970 | British | Director | 2018-01-26 UNTIL 2019-06-01 | RESIGNED |
| MR DOUGLAS STEWART SCOTT | Jan 1969 | British | Director | 2018-01-26 UNTIL 2021-11-01 | RESIGNED |
| MR KEVIN REDHEAD | Aug 1985 | British | Director | 2016-03-30 UNTIL 2017-09-29 | RESIGNED |
| PETER SKAK IVERSEN | Dec 1947 | Danish | Director | 2002-02-18 UNTIL 2003-03-13 | RESIGNED |
| POUL MUNK ANDERSEN | Apr 1955 | Danish | Director | 2008-03-12 UNTIL 2008-12-23 | RESIGNED |
| MR GEIR TUFT | Oct 1967 | Norwegian | Director | 2017-09-29 UNTIL 2018-11-15 | RESIGNED |
| MADS PETER ARNDAL LAURITZEN | Apr 1967 | Secretary | 2003-03-13 UNTIL 2006-10-11 | RESIGNED | |
| SOREN GATH HANSEN | Nov 1954 | Danish | Secretary | 2002-02-18 UNTIL 2003-03-13 | RESIGNED |
| JENS ANDERS MORLAND | May 1946 | Norwegian | Director | 2003-03-13 UNTIL 2004-06-14 | RESIGNED |
| PER MORCH SORENSEN | May 1951 | Danish | Director | 2003-03-13 UNTIL 2003-06-30 | RESIGNED |
| MR MICHAEL LLEWELLYN | Mar 1983 | British | Director | 2020-11-02 UNTIL 2022-08-09 | RESIGNED |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 2002-02-18 UNTIL 2002-02-18 | RESIGNED | |
| HANS JOERGEN KRUUSE RASMUSEN | Nov 1941 | Danish | Director | 2002-02-18 UNTIL 2003-03-13 | RESIGNED |
| PETER STABELL | Secretary | 2008-12-16 UNTIL 2009-01-30 | RESIGNED | ||
| MADS PETER ARNDAL LAURITZEN | Apr 1967 | Director | 2003-03-13 UNTIL 2006-10-11 | RESIGNED | |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-02-18 UNTIL 2002-02-18 | RESIGNED | ||
| SOREN GATH HANSEN | Nov 1954 | Danish | Director | 2002-02-18 UNTIL 2015-03-09 | RESIGNED |
| MS TANJA JO EBBE DALGAARD | Jan 1972 | Danish | Director | 2019-06-01 UNTIL 2020-11-02 | RESIGNED |
| MR DAVID BRUCE COOK | Nov 1962 | American | Director | 2015-03-09 UNTIL 2018-01-26 | RESIGNED |
| MR ADRIAN JOHN COKER | Jan 1963 | British | Director | 2020-11-02 UNTIL 2021-01-29 | RESIGNED |
| MR BRENT CHESHIRE | Mar 1955 | British | Director | 2004-06-14 UNTIL 2017-06-01 | RESIGNED |
| MR DAVID NICHOLAS BROOKS | Jan 1966 | British | Director | 2018-01-26 UNTIL 2020-09-11 | RESIGNED |
| KAREN DYRSKJOT BOESEN | Mar 1971 | Danish | Director | 2006-10-11 UNTIL 2008-02-21 | RESIGNED |
| ROGER BELL | Oct 1962 | British | Director | 2017-09-29 UNTIL 2018-11-15 | RESIGNED |
| MR MARTIN ALFRED STEPHENSON | Jul 1953 | British | Director | 2018-01-26 UNTIL 2019-06-01 | RESIGNED |
| MR GARETH JON ANDERSON | Nov 1973 | British | Director | 2019-06-01 UNTIL 2020-11-11 | RESIGNED |
| MR DARREN JOHN HAWKES | Apr 1969 | British | Director | 2012-01-17 UNTIL 2017-09-29 | RESIGNED |
| MR MARK JONATHAN HOBBS | Jun 1973 | British | Director | 2022-05-31 UNTIL 2023-08-23 | RESIGNED |
| JAN TERJE EDVARDSEN | Sep 1953 | Norwegian | Director | 2003-03-13 UNTIL 2016-03-01 | RESIGNED |
| MR. SEBASTIAN KOKS ANDREASSEN | Sep 1973 | Danish | Director | 2012-11-07 UNTIL 2017-09-29 | RESIGNED |
| MR MATTHEW REGINALD WRIGHT | Jan 1965 | British | Director | 2017-06-01 UNTIL 2017-09-29 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-02-18 UNTIL 2002-02-18 | RESIGNED | ||
| CHARLOTTE STRAND | Nov 1961 | Danish | Director | 2008-12-16 UNTIL 2012-11-07 | 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 | Skaerbaek |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |