INEOS E&P SERVICES (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INEOS E&P SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INEOS E&P SERVICES (UK) LIMITED was incorporated 14 years ago on 19/04/2010 and has the registered number: 07227427. The accounts status is FULL.
INEOS E&P SERVICES (UK) LIMITED was incorporated 14 years ago on 19/04/2010 and has the registered number: 07227427. The accounts status is FULL.
INEOS E&P SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
ANCHOR HOUSE
LONDON
SW3 3TY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DONG E&P SERVICES (UK) LIMITED (until 12/10/2017)
DONG E&P SERVICES (UK) LIMITED (until 12/10/2017)
DONG E&P SHETLAND ISLANDS (UK) LIMITED (until 14/06/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CORDELIA PACE | Secretary | 2018-11-15 | CURRENT | ||
| MR DAVID JAMES BUCKNALL | Mar 1968 | British | Director | 2021-11-01 | CURRENT |
| MR RICHARD ANDREW ROSE | Nov 1972 | British | Director | 2022-10-03 | CURRENT |
| MRS GEMMA MCLUCAS | Secretary | 2018-11-15 | CURRENT | ||
| MR. FLEMMING HORN NIELSEN | Oct 1965 | Danish | Director | 2016-03-01 UNTIL 2017-09-29 | RESIGNED |
| CHARLOTTE STRAND | Nov 1961 | Danish | Director | 2010-04-19 UNTIL 2012-11-07 | RESIGNED |
| MR DOUGLAS STEWART SCOTT | Jan 1969 | British | Director | 2020-07-30 UNTIL 2021-11-01 | RESIGNED |
| MR ANDREW JAMES PIZZEY | Nov 1970 | British | Director | 2018-03-23 UNTIL 2019-06-01 | RESIGNED |
| MR MICHAEL LLEWELLYN | Mar 1983 | British | Director | 2020-11-02 UNTIL 2022-10-03 | RESIGNED |
| MR. SEBASTIAN KOKS ANDREASSEN | Sep 1973 | Danish | Director | 2012-11-07 UNTIL 2018-03-23 | RESIGNED |
| MR GARETH JON ANDERSON | Nov 1973 | British | Director | 2019-06-01 UNTIL 2020-11-11 | RESIGNED |
| SOEREN GATH HANSEN | Nov 1954 | Danish | Director | 2010-04-19 UNTIL 2015-03-09 | RESIGNED |
| JAN TERJE EDVARDSEN | Sep 1953 | Norwegian | Director | 2010-04-19 UNTIL 2016-01-01 | RESIGNED |
| MR DAVID BRUCE COOK | Nov 1962 | American | Director | 2015-03-09 UNTIL 2017-09-29 | RESIGNED |
| MR BRENT CHESHIRE | Mar 1955 | British | Director | 2010-04-19 UNTIL 2017-06-01 | RESIGNED |
| MR DAVID NICHOLAS BROOKS | Jan 1966 | British | Director | 2018-03-23 UNTIL 2020-09-11 | RESIGNED |
| ROGER BELL | Oct 1962 | British | Director | 2017-09-29 UNTIL 2020-07-30 | RESIGNED |
| MR MATTHEW REGINALD WRIGHT | Jan 1965 | British | Director | 2017-06-01 UNTIL 2017-09-29 | 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 |