INEOS E&P (UK) LIMITED
Active - Accounts Filed
General Information
NAME
INEOS E&P (UK) LIMITED
COMPANY NUMBER
04376184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
18/02/2002
(22 years and 10 months old)
WEBSITE
https://www.dongenergy.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2006
25/10/2017
DONG E&P (UK) LIMITED
View all previous names
LONDON
SW3 3TY
Anchor House
15 - 19 Britten Street
London
SW3 3TY
SW3 3TY
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 UK E&P HOLDINGS LTD | N/A | N/A |
| INEOS E&P (UK) LIMITED | Active - Accounts Filed | View Report |
| INEOS CLIPPER SOUTH C LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 21/06/2024 | Mads Weng Gade (924287452) has left the board |
| 21/06/2024 | New Board Member Simon Geoffrey Slater (932422873) Appointed |
Credit Risk Overview
Want to learn more about INEOS E&P (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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INEOS E&P (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 |
|---|---|---|---|---|
|
15/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
09/08/2022 - Present (2 years and 4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 17 Past: 47 |
View Report |
|
04/09/2023 - Present (1 years and 3 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 21/06/2024 | Mads Weng Gade (924287452) has left the board |
| 21/06/2024 | New Board Member Simon Geoffrey Slater (932422873) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 11/09/2023 | New Board Member Rene Bak Lange (931323969) Appointed |
| 28/08/2023 | Mark Jonathan Hobbs (926760342) has left the board |
| 01/03/2023 | New Confirmation Statement filed |
| 15/08/2022 | New Board Member Richard Andrew Rose (919114298) Appointed |
| 15/08/2022 | Michael Llewellyn (927608247) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 02/06/2022 | New Board Member Mark Jonathan Hobbs (926760342) Appointed |
| 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 |
| 28/09/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 13/11/2020 | Gareth Jon Anderson (925221392) has left the board |
| 05/11/2020 | Tanja Jo Ebbe Dalgaard (925942279) has left the board |
| 05/11/2020 | New Board Member Michael Llewellyn (927608247) Appointed |
| 05/11/2020 | New Board Member Adrian John Coker (927608194) Appointed |
| 16/09/2020 | David Nicholas Brooks (924285906) has left the board |
| 21/08/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 21/06/2019 | Gareth Jon Anderson (925942602) has left the board |
| 21/06/2019 | New Board Member Gareth Jon Anderson (925221392) Appointed |
| 20/06/2019 | New Accounts filed |
| 14/06/2019 | New Board Member Tanja Jo Ebbe Dalgaard (925942279) Appointed |
| 14/06/2019 | New Board Member Gareth Jon Anderson (925942602) Appointed |
| 14/06/2019 | Martin Alfred Stephenson (922133030) has left the board |
| 14/06/2019 | Andrew James Pizzey (918104041) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 26/11/2018 | Change in Reg. Office |
| 22/11/2018 | Roger Bell (923903125) has left the board |
| 22/11/2018 | New Company Secretary Cordelia Pace (925267907) Appointed |
| 22/11/2018 | New Company Secretary Gemma McLucas (925267908) Appointed |
| 22/11/2018 | Geir Tuft (922796167) has left the board |
| 28/07/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Board Member Mads Weng Gade (924287452) Appointed |
| 08/02/2018 | David Bruce Cook (919583578) has left the board |
| 08/02/2018 | Michael Andrew Smith (912417447) has left the board |
| 08/02/2018 | New Board Member David Nicholas Brooks (924285906) Appointed |
| 08/02/2018 | New Board Member Martin Alfred Stephenson (922133030) Appointed |
| 08/02/2018 | New Board Member Douglas Stewart Scott (920800719) Appointed |
| 08/02/2018 | New Board Member Andrew James Pizzey (918104041) Appointed |
| 18/10/2017 | New Board Member Geir Tuft (922796167) Appointed |
| 18/10/2017 | New Board Member Roger Bell (923903125) Appointed |
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