INEOS UK E&P HOLDINGS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
INEOS UK E&P HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
INEOS UK E&P HOLDINGS LIMITED was incorporated 24 years ago on 30/09/1999 and has the registered number: SC200459. The accounts status is GROUP and accounts are next due on 30/09/2024.
INEOS UK E&P HOLDINGS LIMITED was incorporated 24 years ago on 30/09/1999 and has the registered number: SC200459. The accounts status is GROUP and accounts are next due on 30/09/2024.
INEOS UK E&P HOLDINGS LIMITED - ABERDEEN
This company is listed in the following categories:
06200 - Extraction of natural gas
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
BRODIES HOUSE
ABERDEEN
AB10 6SD
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DEA UK E&P HOLDINGS LIMITED (until 01/12/2015)
DEA UK E&P HOLDINGS LIMITED (until 01/12/2015)
RWE DEA UK HOLDINGS LIMITED (until 23/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JAMES BUCKNALL | Mar 1968 | British | Director | 2021-11-01 | CURRENT |
MS GEMMA LOUISE MCLUCAS | Secretary | 2015-01-28 | CURRENT | ||
MRS CORDELIA ALEXIS LOVEDAY PACE | Secretary | 2018-04-30 | CURRENT | ||
MR MADS WENG GADE | Aug 1978 | Danish | Director | 2018-01-31 | CURRENT |
MR RENé BAK LANGE | May 1978 | Danish | Director | 2023-09-04 | CURRENT |
MR ANDREW JAMES PIZZEY | Nov 1970 | British | Director | 2015-11-30 | CURRENT |
MR RICHARD ANDREW ROSE | Nov 1972 | British | Director | 2022-08-10 | CURRENT |
MR WILLIAM E. MACAULAY | Sep 1945 | American | Director | 2000-05-18 UNTIL 2002-02-05 | RESIGNED |
DR THOMAS KREMSKI | May 1963 | German | Director | 2008-03-07 UNTIL 2015-11-30 | RESIGNED |
MS ANNETTE LIPPOLD | Mar 1963 | German | Director | 2014-05-27 UNTIL 2015-11-30 | RESIGNED |
MR MICHAEL LLEWELLYN | Mar 1983 | British | Director | 2020-11-02 UNTIL 2022-08-10 | RESIGNED |
DR. FRIEDRICH THOMAS RADWITZ | Dec 1954 | German | Director | 2015-06-01 UNTIL 2015-11-30 | RESIGNED |
JEFFREY SAUNDERS MACDONALD | Feb 1956 | British | Director | 2000-05-11 UNTIL 2002-06-05 | RESIGNED |
ANDREAS MAUELER | Jan 1964 | German | Director | 2002-06-24 UNTIL 2005-07-31 | RESIGNED |
KEITH JAMES PRINGLE | Feb 1959 | Uk | Director | 2000-05-11 UNTIL 2002-06-24 | RESIGNED |
MR HANS-JOACHIM POLK | Apr 1966 | German | Director | 2013-07-31 UNTIL 2013-11-28 | RESIGNED |
CHRISTOPH JOHANNES SCHLICHTER | Jan 1960 | German | Director | 2002-02-05 UNTIL 2008-05-15 | RESIGNED |
MR RENE PAWEL | Jan 1963 | Austrian | Director | 2008-05-16 UNTIL 2013-07-31 | 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 |
MS SANDRA FAYE REDDING | Jan 1977 | British | Secretary | 2007-01-24 UNTIL 2014-12-03 | RESIGNED |
DURANO LIMITED | Nominee Director | 1999-09-30 UNTIL 2000-04-27 | RESIGNED | ||
MARK WILLIAM DERBYSHIRE | Secretary | 2003-11-12 UNTIL 2004-05-24 | RESIGNED | ||
MR STUART ADRIAN COREY | Secretary | 2015-02-05 UNTIL 2018-04-30 | RESIGNED | ||
MR CHRISTOPHER MALCOLM BATE | Apr 1945 | British | Secretary | 2000-05-11 UNTIL 2003-11-12 | RESIGNED |
MR MARTIN ALFRED STEPHENSON | Jul 1953 | British | Director | 2018-01-31 UNTIL 2019-06-01 | RESIGNED |
MR GARETH JON ANDERSON | Nov 1973 | British | Director | 2019-06-01 UNTIL 2020-11-11 | RESIGNED |
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 1999-09-30 UNTIL 2003-11-12 | RESIGNED | ||
MR GEIR TUFT | Oct 1967 | Norwegian | Director | 2015-11-30 UNTIL 2017-10-11 | RESIGNED |
MR JOHN ANTHONY HOGAN | Apr 1953 | British | Director | 2000-10-16 UNTIL 2002-02-05 | RESIGNED |
MR. JONATHAN FRANK GINNS | Nov 1973 | British | Director | 2015-11-30 UNTIL 2016-05-06 | RESIGNED |
MS TANJA JO EBBE DALGAARD | Jan 1972 | Danish | Director | 2019-06-01 UNTIL 2020-11-02 | RESIGNED |
MR ADRIAN JOHN COKER | Jan 1963 | British | Director | 2016-05-09 UNTIL 2017-10-11 | RESIGNED |
MR ADRIAN JOHN COKER | Jan 1963 | British | Director | 2020-11-02 UNTIL 2021-01-29 | RESIGNED |
MR DAVID NICHOLAS BROOKS | Jan 1966 | British | Director | 2017-10-11 UNTIL 2020-09-11 | RESIGNED |
MR MARK ANDREW HUGHES | Nov 1957 | British | Director | 2016-05-09 UNTIL 2018-01-31 | RESIGNED |
DR HANS-JUERGEN BISTER | Sep 1962 | German | Director | 2016-05-09 UNTIL 2017-10-11 | RESIGNED |
MARION MARTINA PRINZ | Dec 1957 | German | Director | 2003-04-17 UNTIL 2003-09-30 | RESIGNED |
MR JOHN ANTHONY AUSTIN | Feb 1956 | British | Director | 2003-04-17 UNTIL 2006-02-22 | RESIGNED |
ALEXANDER HUNTER | May 1954 | British | Director | 2000-05-11 UNTIL 2002-06-24 | RESIGNED |
MR MARK JONATHAN HOBBS | Jun 1973 | British | Director | 2022-05-31 UNTIL 2023-08-23 | RESIGNED |
MR COLJA JOHANNSEN | Mar 1964 | German | Director | 2005-10-01 UNTIL 2010-09-01 | RESIGNED |
MR DOUGLAS STEWART SCOTT | Jan 1969 | British | Director | 2016-05-09 UNTIL 2021-11-01 | RESIGNED |
DIRK SCHOENE | Apr 1971 | German | Director | 2010-09-01 UNTIL 2015-05-31 | RESIGNED |
JOHN WILLIAM GERVASE HONEYBOURNE | Mar 1951 | British | Director | 2000-04-27 UNTIL 2002-02-05 | RESIGNED |
NORBERT SCHILLING | May 1950 | German | Director | 2003-10-06 UNTIL 2008-03-07 | RESIGNED |
DR PAUL TORQUIL JEFFS | Aug 1952 | British | Director | 2003-04-17 UNTIL 2016-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ineos Offshore Bcs Limited | 2016-04-06 | Lyndhurst |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |