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 20 years ago on 30/09/1999 and has the registered number: SC200459. The accounts status is GROUP and accounts are next due on 30/09/2020.

INEOS UK E&P HOLDINGS LIMITED - ABERDEEN

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

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)
RWE DEA UK HOLDINGS LIMITED (until 23/03/2015)
RWE.DEA UK HOLDINGS LIMITED (until 23/05/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/09/2015 13/10/2016

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH JON ANDERSON Nov 1973 British Director 2019-06-01 CURRENT
MR DAVID NICHOLAS BROOKS Jan 1966 British Director 2017-10-11 CURRENT
MS TANJA JO EBBE DALGAARD Jan 1972 Danish Director 2019-06-01 CURRENT
MR MADS WENG GADE Aug 1978 British Director 2018-01-31 CURRENT
MR ANDREW JAMES PIZZEY Nov 1970 British Director 2015-11-30 CURRENT
MR DOUGLAS STEWART SCOTT Jan 1969 British Director 2016-05-09 CURRENT
MRS CORDELIA ALEXIS LOVEDAY PACE Secretary 2018-04-30 CURRENT
MS GEMMA LOUISE MCLUCAS Secretary 2015-01-28 CURRENT
MR JOHN ANTHONY AUSTIN Feb 1956 British Director 2003-04-17 UNTIL 2006-02-22 RESIGNED
DR HANS-JUERGEN BISTER Sep 1962 German Director 2016-05-09 UNTIL 2017-10-11 RESIGNED
MR ADRIAN JOHN COKER Jan 1963 British Director 2016-05-09 UNTIL 2017-10-11 RESIGNED
MR. JONATHAN FRANK GINNS Nov 1973 British Director 2015-11-30 UNTIL 2016-05-06 RESIGNED
JOHN WILLIAM GERVASE HONEYBOURNE Mar 1951 British Director 2000-04-27 UNTIL 2002-02-05 RESIGNED
MR MARK ANDREW HUGHES Nov 1957 British Director 2016-05-09 UNTIL 2018-01-31 RESIGNED
ALEXANDER HUNTER May 1954 British Director 2000-05-11 UNTIL 2002-06-24 RESIGNED
DR PAUL TORQUIL JEFFS Aug 1952 British Director 2003-04-17 UNTIL 2016-04-21 RESIGNED
MR JOHN ANTHONY HOGAN Apr 1953 British Director 2000-10-16 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 WILLIAM E. MACAULAY Sep 1945 American Director 2000-05-18 UNTIL 2002-02-05 RESIGNED
MR MARTIN ALFRED STEPHENSON Jul 1953 British Director 2018-01-31 UNTIL 2019-06-01 RESIGNED
MR RENE PAWEL Jan 1963 Austrian Director 2008-05-16 UNTIL 2013-07-31 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
MR HANS-JOACHIM POLK Apr 1966 German Director 2013-07-31 UNTIL 2013-11-28 RESIGNED
KEITH JAMES PRINGLE Feb 1959 Uk Director 2000-05-11 UNTIL 2002-06-24 RESIGNED
DIRK SCHOENE Apr 1971 German Director 2010-09-01 UNTIL 2015-05-31 RESIGNED
MR COLJA JOHANNSEN Mar 1964 German Director 2005-10-01 UNTIL 2010-09-01 RESIGNED
NORBERT SCHILLING May 1950 German Director 2003-10-06 UNTIL 2008-03-07 RESIGNED
CHRISTOPH JOHANNES SCHLICHTER Jan 1960 German Director 2002-02-05 UNTIL 2008-05-15 RESIGNED
DR. FRIEDRICH THOMAS RADWITZ Dec 1954 German Director 2015-06-01 UNTIL 2015-11-30 RESIGNED
DURANO LIMITED Nominee Director 1999-09-30 UNTIL 2000-04-27 RESIGNED
MARION MARTINA PRINZ Dec 1957 German Director 2003-04-17 UNTIL 2003-09-30 RESIGNED
MR NICHOLAS JON MITCHELL Dec 1973 British Secretary 2004-05-24 UNTIL 2007-01-24 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
MR NICHOLAS JON MITCHELL Dec 1973 British Secretary 2008-10-20 UNTIL 2016-06-17 RESIGNED
MS SANDRA FAYE REDDING Jan 1977 Secretary 2007-01-24 UNTIL 2014-12-03 RESIGNED
MR CHRISTOPHER MALCOLM BATE Apr 1945 Secretary 2000-05-11 UNTIL 2003-11-12 RESIGNED
MR GEIR TUFT Oct 1967 Norwegian Director 2015-11-30 UNTIL 2017-10-11 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary 1999-09-30 UNTIL 2003-11-12 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INEOS UK SNS LIMITED LONDON ENGLAND Active FULL 06200 - Extraction of natural gas
INEOS STYRENICS UK LIMITED RUNCORN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INEOS BIO LIMITED LYNDHURST Dissolved... FULL 20590 - Manufacture of other chemical products n.e.c.
INEOS COMPOUNDS UK LTD CO DURHAM UNITED KINGDOM Active FULL 20160 - Manufacture of plastics in primary forms
INEOS E&P (SIRI) UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
INEOS E&P (UK) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
INEOS VINYLS GROUP LIMITED LYNDHURST Active FULL 70100 - Activities of head offices
INEOS CLIPPER SOUTH B LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
INEOS CLIPPER SOUTH C LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
INEOS ABS (UK) LIMITED HAMPSHIRE Active DORMANT 70229 - Management consultancy activities other than financial management
INEOS 120 ENERGY LIMITED LONDON ENGLAND Active FULL 06200 - Extraction of natural gas
INEOS DERIVATIVES FRANCE LIMITED LYNDHURST Active FULL 71129 - Other engineering activities
INEOS 120 EXPLORATION LIMITED LONDON ENGLAND Active FULL 06200 - Extraction of natural gas
INEOS 120 POWER LIMITED LONDON ENGLAND Active DORMANT 06200 - Extraction of natural gas
INEOS E&P SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
INEOS UPSTREAM LIMITED LONDON ENGLAND Active FULL 06200 - Extraction of natural gas
INEOS OFFSHORE BCS LIMITED LONDON ENGLAND Active FULL 06200 - Extraction of natural gas
INNOVENE TRUSTEE LIMITED STIRLINGSHIRE Active DORMANT 65300 - Pension funding
INEOS CHEMICALS TRUSTEE LIMITED GRANGEMOUTH Active DORMANT 65300 - Pension funding

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