Ineos E&P (Uk) Limited (Companies House Registration Number 04376184) is a private limited company legally formed on 2002-02-18 originating in England. The firm was registered at Anchor House, 15 - 19 Britten Street, London SW3 3TY. Having undergone a change in 2017-10-25, the previous name this company used was Dong E&P (Uk) Limited. Ineos E&P (Uk) Limited is operating under SIC: 6100 which means "extraction of crude petroleum", SIC: 6200 - "extraction of natural gas".

Company details

Name Ineos E&P (UK) Limited
Number 04376184
Date of Incorporation: 2002-02-18
End of financial year: 31 December
Address: Anchor House, 15 - 19 Britten Street, London, SW3 3TY
SIC code: 6100 - Extraction of crude petroleum
6200 - Extraction of natural gas

Moving on to the 4 directors that can be found in the above-mentioned company, we can name: René L. (in the company from 04 September 2023), Richard R. (appointment date: 09 August 2022), David B. (appointed on 01 November 2021). 2 secretaries are also there: Cordelia P. (appointed on 15 November 2018), Gemma M. (appointed on 15 November 2018). The official register lists 2 persons of significant control, namely: Ineos Uk E&P Holdings Limited can be reached at 31-33 Union Grove, AB10 6SD Aberdeen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dong Energy A/S can be reached at 7000 Fredericia, Skaerbaek. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ineos Uk E&P Holdings Limited
29 September 2017
Address Brodies House 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc200459
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dong Energy A/S
9 June 2016 - 29 September 2017
Address Kraftvaerksvej 53 7000 Fredericia, Skaerbaek, Denmark
Legal authority Danish Companies Act
Legal form Public Limited Company
Country registered Denmark
Place registered Central Business Register
Registration number 36213728
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 29th, September 2023 | accounts
Free Download (43 pages)