INEOS E&P (SIRI) UK LIMITED
Active - Accounts Filed
General Information
NAME
INEOS E&P (SIRI) UK LIMITED
COMPANY NUMBER
02650006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
30/09/1991
(33 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/01/2012
12/10/2017
DONG E&P (SIRI) UK LTD
View all previous names
LONDON
SW3 3TY
Telephone: 02037723049
TPS: No
Anchor House
15-19 Britten Street
LONDON
SW3 3TY
Telephone: 37723049
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INEOS E&P AS | N/A | N/A |
| INEOS E&P (SIRI) UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INEOS E&P (SIRI) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INEOS E&P (SIRI) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INEOS E&P (SIRI) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/06/2019 - Present (5 years and 5 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2020 - Present (4 years and 1 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/11/2021 - Present (3years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 19 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 06/11/2021 | Douglas Stewart Scott (920800719) has left the board |
| 06/11/2021 | New Board Member David James Bucknall (928900220) Appointed |
| 06/11/2021 | Douglas Stewart Scott (920800719) has left the board |
| 06/11/2021 | New Board Member David James Bucknall (928900220) Appointed |
| 26/05/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member Douglas Stewart Scott (920800719) Appointed |
| 14/10/2020 | Mads Weng Gade (927497204) has left the board |
| 14/10/2020 | New Board Member Mads Weng Gade (924287452) Appointed |
| 07/10/2020 | New Board Member Mads Weng Gade (927497204) Appointed |
| 06/10/2020 | Sebastian Koks Andreassen (925980112) has left the board |
| 22/08/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 26/06/2019 | New Board Member Sebastian Koks Andreassen (925980112) Appointed |
| 26/06/2019 | Ronald Daniel Coyle (925221419) has left the board |
| 26/06/2019 | Tanja Jo Ebbe Dalgaard (925221407) has left the board |
| 26/06/2019 | Gareth Jon Anderson (925221392) has left the board |
| 26/06/2019 | Flemming Horn Nielsen (916570952) has left the board |
| 26/06/2019 | New Board Member Erik Fantoft Magnesen (925980095) Appointed |
| 26/06/2019 | New Board Member Morten Rosenlov Jensen (925980062) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Company Secretary Gemma McLucas (925221439) Appointed |
| 08/11/2018 | Change in Reg. Office |
| 08/11/2018 | New Board Member Gareth Jon Anderson (925221392) Appointed |
| 08/11/2018 | New Board Member Tanja Jo Ebbe Dalgaard (925221407) Appointed |
| 08/11/2018 | New Company Secretary Cordelia Alexis Pace (925221436) Appointed |
| 08/11/2018 | New Board Member Ronald Daniel Coyle (925221419) Appointed |
| 08/11/2018 | Sebastian Koks Andreassen (918915216) has left the board |
| 08/11/2018 | David Bruce Cook (919583578) has left the board |
| 08/11/2018 | Roger Bell (923903125) has left the board |
| 19/08/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 25/10/2017 | Roger Bell (923904769) has left the board |
| 25/10/2017 | New Board Member Roger Bell (923903125) Appointed |
| 18/10/2017 | Michael Andrew Smith (912417447) has left the board |
| 18/10/2017 | New Board Member Roger Bell (923904769) Appointed |
| 01/07/2017 | New Accounts filed |
| 03/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 14/03/2016 | Michael Andrew Smith (920572227) has left the board |
| 14/03/2016 | New Board Member Michael Andrew Smith (912417447) Appointed |
| 07/03/2016 | New Board Member Michael Andrew Smith (920572227) Appointed |
| 04/03/2016 | Jan Terje Edvardsen (918915195) has left the board |
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