Active
Company Information for INEOS E&P (UK) LIMITED
ANCHOR HOUSE, 15 - 19 BRITTEN STREET, LONDON, SW3 3TY,
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Company Registration Number
04376184
Private Limited Company
Active |
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 | ||||
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Company Number | 04376184 | |
---|---|---|
Company ID Number | 04376184 | |
Date formed | 2002-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 06:59:45 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER BELL |
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DAVID NICHOLAS BROOKS |
||
MADS WENG GADE |
||
ANDREW JAMES PIZZEY |
||
DOUGLAS STEWART SCOTT |
||
MARTIN ALFRED STEPHENSON |
||
GEIR TUFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BRUCE COOK |
Director | ||
MICHAEL ANDREW SMITH |
Director | ||
DARREN JOHN HAWKES |
Director | ||
FLEMMING HORN NIELSEN |
Director | ||
SEBASTIAN KOKS ANDREASSEN |
Director | ||
KEVIN REDHEAD |
Director | ||
MATTHEW REGINALD WRIGHT |
Director | ||
BRENT CHESHIRE |
Director | ||
JAN TERJE EDVARDSEN |
Director | ||
SOREN GATH HANSEN |
Director | ||
CHARLOTTE STRAND |
Director | ||
PETER STABELL |
Company Secretary | ||
POUL MUNK ANDERSEN |
Director | ||
PETER STABELL |
Director | ||
KAREN DYRSKJOT BOESEN |
Company Secretary | ||
KAREN DYRSKJOT BOESEN |
Director | ||
MADS PETER ARNDAL LAURITZEN |
Company Secretary | ||
MADS PETER ARNDAL LAURITZEN |
Director | ||
JENS ANDERS MORLAND |
Director | ||
PER MORCH SORENSEN |
Director | ||
SOREN GATH HANSEN |
Company Secretary | ||
HANS JOERGEN KRUUSE RASMUSEN |
Director | ||
PETER SKAK IVERSEN |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INEOS E&P SERVICES (UK) LIMITED | Director | 2017-09-29 | CURRENT | 2010-04-19 | Active - Proposal to Strike off | |
INEOS E&P (SIRI) UK LIMITED | Director | 2017-09-29 | CURRENT | 1991-09-30 | Active | |
INEOS E&P SERVICES (UK) LIMITED | Director | 2018-03-23 | CURRENT | 2010-04-19 | Active - Proposal to Strike off | |
INEOS UK E&P HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 1999-09-30 | Active | |
INEOS CLIPPER SOUTH C LIMITED | Director | 2018-01-31 | CURRENT | 2003-11-18 | Active | |
INEOS OFFSHORE BCS LIMITED | Director | 2018-01-31 | CURRENT | 2015-07-15 | Active | |
INEOS UK SNS LIMITED | Director | 2018-01-31 | CURRENT | 1971-08-17 | Active | |
INEOS CLIPPER SOUTH B LIMITED | Director | 2018-01-31 | CURRENT | 2003-01-28 | Active | |
INEOS E&P SERVICES (UK) LIMITED | Director | 2018-03-23 | CURRENT | 2010-04-19 | Active - Proposal to Strike off | |
INEOS UPSTREAM SERVICES LIMITED | Director | 2017-06-13 | CURRENT | 2015-03-12 | Active | |
INEOS UPSTREAM HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
INEOS OFFSHORE BCS LIMITED | Director | 2016-05-06 | CURRENT | 2015-07-15 | Active | |
INEOS VINYLS GROUP LIMITED | Director | 2016-03-10 | CURRENT | 2002-07-10 | Active | |
INEOS CLIPPER SOUTH C LIMITED | Director | 2015-12-10 | CURRENT | 2003-11-18 | Active | |
INEOS CLIPPER SOUTH B LIMITED | Director | 2015-12-10 | CURRENT | 2003-01-28 | Active | |
INEOS UK E&P HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 1999-09-30 | Active | |
INEOS UK SNS LIMITED | Director | 2015-11-30 | CURRENT | 1971-08-17 | Active | |
INEOS CHEMICALS TRUSTEE LIMITED | Director | 2015-03-30 | CURRENT | 2011-05-24 | Active | |
INNOVENE TRUSTEE LIMITED | Director | 2015-03-30 | CURRENT | 2006-04-03 | Active | |
INEOS FILMS LIMITED | Director | 2014-09-01 | CURRENT | 2009-11-24 | Active | |
INEOS ABS (UK) LIMITED | Director | 2009-11-25 | CURRENT | 2007-07-13 | Active | |
INEOS UK E&P HOLDINGS LIMITED | Director | 2016-05-09 | CURRENT | 1999-09-30 | Active | |
INEOS CLIPPER SOUTH C LIMITED | Director | 2016-05-09 | CURRENT | 2003-11-18 | Active | |
INEOS UK SNS LIMITED | Director | 2016-05-09 | CURRENT | 1971-08-17 | Active | |
INEOS CLIPPER SOUTH B LIMITED | Director | 2016-05-09 | CURRENT | 2003-01-28 | Active | |
INEOS OFFSHORE BCS LIMITED | Director | 2016-05-06 | CURRENT | 2015-07-15 | Active | |
INEOS UK E&P HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 1999-09-30 | Active | |
INEOS CLIPPER SOUTH C LIMITED | Director | 2018-01-31 | CURRENT | 2003-11-18 | Active | |
INEOS OFFSHORE BCS LIMITED | Director | 2018-01-31 | CURRENT | 2015-07-15 | Active | |
INEOS UK SNS LIMITED | Director | 2018-01-31 | CURRENT | 1971-08-17 | Active | |
INEOS CLIPPER SOUTH B LIMITED | Director | 2018-01-31 | CURRENT | 2003-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR REN BAK LANGE | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN HOBBS | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLEWELLYN | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN HOBBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES BUCKNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STEWART SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN COKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JON ANDERSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LLEWELLYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANJA JO EBBE DALGAARD | |
CH01 | Director's details changed for Mr Mads Weng Gade on 2020-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS BROOKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR GARETH JON ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALFRED STEPHENSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/18 FROM 20 Fenchurch Street 24th Floor London EC3M 3BY England | |
AP03 | Appointment of Mrs Cordelia Pace as company secretary on 2018-11-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEIR TUFT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043761840001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MADS WENG GADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS BROOKS | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS STEWART SCOTT | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES PIZZEY | |
AP01 | DIRECTOR APPOINTED MR MARTIN ALFRED STEPHENSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043761840002 | |
PSC07 | CESSATION OF DONG ENERGY A/S AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ineos Uk E&P Holdings Limited as a person with significant control on 2017-09-29 | |
RES15 | CHANGE OF COMPANY NAME 13/07/19 | |
CERTNM | COMPANY NAME CHANGED DONG E&P (UK) LIMITED CERTIFICATE ISSUED ON 25/10/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED ROGER BELL | |
AP01 | DIRECTOR APPOINTED MR GEIR TUFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING HORN NIELSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN REDHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN KOKS ANDREASSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN HAWKES | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043761840001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW REGINALD WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENT CHESHIRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 85610000 | |
SH01 | 28/06/16 STATEMENT OF CAPITAL GBP 85610000.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/06/2016 | |
AP01 | DIRECTOR APPOINTED MR KEVIN REDHEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/03/16 STATEMENT OF CAPITAL;GBP 85380000 | |
AR01 | 18/02/16 FULL LIST | |
AR01 | 18/02/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. FLEMMING HORN NIELSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN EDVARDSEN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM CITYPOINT 33RD FLOOR 1 ROPEMAKER STREET LONDON EC2Y 9UE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT CHESHIRE / 12/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW SMITH / 12/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN HAWKES / 12/10/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 85380000 | |
SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 85380000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 85000000 | |
AR01 | 18/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID BRUCE COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOREN HANSEN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/12/14 STATEMENT OF CAPITAL GBP 85000000 | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL ANDREW SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 30000000 | |
AR01 | 18/02/14 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEBASTIAN KOKS ANDREASSEN / 18/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN HAWKES / 18/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOREN GATH HANSEN / 18/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN TERJE EDVARDSEN / 18/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT CHESHIRE / 18/02/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/12/13 STATEMENT OF CAPITAL GBP 24000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOREN GATH HANSEN / 18/02/2013 | |
AP01 | DIRECTOR APPOINTED MR. SEBASTIAN KOKS ANDREASSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE STRAND | |
AR01 | 18/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR DARREN JOHN HAWKES | |
AR01 | 18/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 14/12/10 STATEMENT OF CAPITAL GBP 24000000.00 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 18/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
123 | NC INC ALREADY ADJUSTED 24/04/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES04 | GBP NC 2000000/2000001 | |
RES13 | RE ACCOUNTS APPROVED AND APPOINTMENTS 24/04/2009 | |
88(2) | AD 24/04/09 GBP SI 1@1=1 GBP IC 2000000/2000001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY PETER STABELL | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER STABELL | |
288b | APPOINTMENT TERMINATED DIRECTOR POUL MUNK ANDERSEN | |
288a | SECRETARY APPOINTED PETER STABELL | |
288a | DIRECTOR APPOINTED CHARLOTTE STRAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/03/2008 | |
RES13 | ACCOUNTS APPROVED & AUD APT & DIR APT 12/03/2008 | |
288a | DIRECTOR APPOINTED PETER STABELL | |
288a | DIRECTOR APPOINTED POUL MUNK ANDERSEN | |
363s | RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KAREN BOESEN | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DONG (UK) LIMITED CERTIFICATE ISSUED ON 20/12/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/02/05; NO CHANGE OF MEMBERS | |
RES04 | £ NC 1000000/2000000 07/0 | |
123 | NC INC ALREADY ADJUSTED 07/03/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INEOS E&P (UK) LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as INEOS E&P (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |