Company Information for

INEOS E&P (UK) LIMITED

ANCHOR HOUSE, 15 - 19 BRITTEN STREET, LONDON, SW3 3TY,

Company Registration Number

04376184

Private Limited Company

Active

About Ineos E&p (uk) Ltd

INEOS E&P (UK) LIMITED was founded on 2002-02-18 and has its registered office in London. The organisation's status is listed as "Active". Ineos E&p (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
INEOS E&P (UK) LIMITED
Legal Registered Office
ANCHOR HOUSE
15 - 19 BRITTEN STREET
LONDON
SW3 3TY
Other companies in EC2Y
Previous Names
DONG E&P (UK) LIMITED
25/10/2017
DONG (UK) LIMITED
20/12/2006

Filing Information

Company Number04376184
Date formed2002-02-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/02/2016
Filing return next due18/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 05:59:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Roger Bell Director DIRECTOR 2017-09-29 SWITZERLAND
David Nicholas Brooks Director DIRECTOR 2018-01-26 ENGLAND
Mads Weng Gade Director COMMERCIAL DIRECTOR 2018-01-26 DENMARK
Andrew James Pizzey Director ACCOUNTANT 2018-01-26 ENGLAND
Douglas Stewart Scott Director DRILLING AND DECOMMISSIONING DIRECTOR 2018-01-26 ENGLAND
Martin Alfred Stephenson Director GEOLOGIST 2018-01-26 ENGLAND
Geir Tuft Director DIRECTOR 2017-09-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Bruce Cook Director 2015-03-09 2018-01-26
Michael Andrew Smith Director 2014-09-02 2018-01-26
Darren John Hawkes Director 2012-01-17 2017-09-29
Flemming Horn Nielsen Director 2016-03-01 2017-09-29
Sebastian Koks Andreassen Director 2012-11-07 2017-09-29
Kevin Redhead Director 2016-03-30 2017-09-29
Matthew Reginald Wright Director 2017-06-01 2017-09-29
Brent Cheshire Director 2004-06-14 2017-06-01
Jan Terje Edvardsen Director 2003-03-13 2016-03-01
Soren Gath Hansen Director 2002-02-18 2015-03-09
Charlotte Strand Director 2008-12-16 2012-11-07
Peter Stabell Company Secretary 2008-12-16 2009-01-30
Poul Munk Andersen Director 2008-03-12 2008-12-23
Peter Stabell Director 2008-03-12 2008-12-16
Karen Dyrskjot Boesen Company Secretary 2006-10-11 2008-02-21
Karen Dyrskjot Boesen Director 2006-10-11 2008-02-21
Mads Peter Arndal Lauritzen Company Secretary 2003-03-13 2006-10-11
Mads Peter Arndal Lauritzen Director 2003-03-13 2006-10-11
Jens Anders Morland Director 2003-03-13 2004-06-14
Per Morch Sorensen Director 2003-03-13 2003-06-30
Soren Gath Hansen Company Secretary 2002-02-18 2003-03-13
Hans Joergen Kruuse Rasmusen Director 2002-02-18 2003-03-13
Peter Skak Iversen Director 2002-02-18 2003-03-13
Combined Secretarial Services Limited Nominated Secretary 2002-02-18 2002-02-18
Combined Nominees Limited Nominated Director 2002-02-18 2002-02-18
Combined Secretarial Services Limited Nominated Director 2002-02-18 2002-02-18

Related Directorships for Roger Bell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Bell INEOS E&P (SIRI) UK LIMITEDDirector 2017-09-29 CURRENT 1991-09-30 Active
Roger Bell INEOS E&P SERVICES (UK) LIMITEDDirector 2017-09-29 CURRENT 2010-04-19 Active - Proposal to Strike off

Related Directorships for David Nicholas Brooks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Nicholas Brooks INEOS E&P SERVICES (UK) LIMITEDDirector 2018-03-23 CURRENT 2010-04-19 Active - Proposal to Strike off

Related Directorships for Mads Weng Gade

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mads Weng Gade INEOS UK E&P HOLDINGS LIMITEDDirector 2018-01-31 CURRENT 1999-09-30 Active
Mads Weng Gade INEOS CLIPPER SOUTH C LIMITEDDirector 2018-01-31 CURRENT 2003-11-18 Active
Mads Weng Gade INEOS OFFSHORE BCS LIMITEDDirector 2018-01-31 CURRENT 2015-07-15 Active
Mads Weng Gade INEOS UK SNS LIMITEDDirector 2018-01-31 CURRENT 1971-08-17 Active
Mads Weng Gade INEOS CLIPPER SOUTH B LIMITEDDirector 2018-01-31 CURRENT 2003-01-28 Active

Related Directorships for Andrew James Pizzey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Pizzey INEOS E&P SERVICES (UK) LIMITEDDirector 2018-03-23 CURRENT 2010-04-19 Active - Proposal to Strike off
Andrew James Pizzey INEOS UPSTREAM SERVICES LIMITEDDirector 2017-06-13 CURRENT 2015-03-12 Active
Andrew James Pizzey INEOS UPSTREAM HOLDINGS LIMITEDDirector 2017-03-01 CURRENT 2017-03-01 Active
Andrew James Pizzey INEOS OFFSHORE BCS LIMITEDDirector 2016-05-06 CURRENT 2015-07-15 Active
Andrew James Pizzey INEOS VINYLS GROUP LIMITEDDirector 2016-03-10 CURRENT 2002-07-10 Active
Andrew James Pizzey INEOS CLIPPER SOUTH C LIMITEDDirector 2015-12-10 CURRENT 2003-11-18 Active
Andrew James Pizzey INEOS CLIPPER SOUTH B LIMITEDDirector 2015-12-10 CURRENT 2003-01-28 Active
Andrew James Pizzey INEOS UK E&P HOLDINGS LIMITEDDirector 2015-11-30 CURRENT 1999-09-30 Active
Andrew James Pizzey INEOS UK SNS LIMITEDDirector 2015-11-30 CURRENT 1971-08-17 Active
Andrew James Pizzey INEOS CHEMICALS TRUSTEE LIMITEDDirector 2015-03-30 CURRENT 2011-05-24 Active
Andrew James Pizzey INNOVENE TRUSTEE LIMITEDDirector 2015-03-30 CURRENT 2006-04-03 Active
Andrew James Pizzey INEOS FILMS LIMITEDDirector 2014-09-01 CURRENT 2009-11-24 Active
Andrew James Pizzey INEOS ABS (UK) LIMITEDDirector 2009-11-25 CURRENT 2007-07-13 Active

Related Directorships for Douglas Stewart Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Stewart Scott INEOS UK E&P HOLDINGS LIMITEDDirector 2016-05-09 CURRENT 1999-09-30 Active
Douglas Stewart Scott INEOS CLIPPER SOUTH C LIMITEDDirector 2016-05-09 CURRENT 2003-11-18 Active
Douglas Stewart Scott INEOS UK SNS LIMITEDDirector 2016-05-09 CURRENT 1971-08-17 Active
Douglas Stewart Scott INEOS CLIPPER SOUTH B LIMITEDDirector 2016-05-09 CURRENT 2003-01-28 Active
Douglas Stewart Scott INEOS OFFSHORE BCS LIMITEDDirector 2016-05-06 CURRENT 2015-07-15 Active

Related Directorships for Martin Alfred Stephenson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Alfred Stephenson INEOS UK E&P HOLDINGS LIMITEDDirector 2018-01-31 CURRENT 1999-09-30 Active
Martin Alfred Stephenson INEOS CLIPPER SOUTH C LIMITEDDirector 2018-01-31 CURRENT 2003-11-18 Active
Martin Alfred Stephenson INEOS OFFSHORE BCS LIMITEDDirector 2018-01-31 CURRENT 2015-07-15 Active
Martin Alfred Stephenson INEOS UK SNS LIMITEDDirector 2018-01-31 CURRENT 1971-08-17 Active
Martin Alfred Stephenson INEOS CLIPPER SOUTH B LIMITEDDirector 2018-01-31 CURRENT 2003-01-28 Active