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- INEOS E&P (UK) LIMITED
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 8 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
Previous Names
20/12/2006 25/10/2017 DONG E&P (UK) LIMITED
18/02/2002 20/12/2006 DONG (UK) LIMITED
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 |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 21/06/2024 | Event: Mads Weng Gade (924287452) has left the board |
Date: 21/06/2024 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/11/2018 - Present (5 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/11/2018 - Present (5 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2021 - Present (3years) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 2 |
View Report |
09/08/2022 - Present (2 years and 3 months) Born in Nov 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 47 |
View Report |
04/09/2023 - Present (1 years and 2 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 21/06/2024 | Event: Mads Weng Gade (924287452) has left the board |
Date: 21/06/2024 | Event: New Board Member Simon Geoffrey Slater (932422873) Appointed |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 11/09/2023 | Event: New Board Member Rene Bak Lange (931323969) Appointed |
Date: 28/08/2023 | Event: Mark Jonathan Hobbs (926760342) has left the board |
Date: 01/03/2023 | Event: New Confirmation Statement filed |
Date: 15/08/2022 | Event: New Board Member Richard Andrew Rose (919114298) Appointed |
Date: 15/08/2022 | Event: Michael Llewellyn (927608247) has left the board |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 12/08/2022 | Event: New Accounts filed |
Date: 02/06/2022 | Event: New Board Member Mark Jonathan Hobbs (926760342) Appointed |
Date: 06/11/2021 | Event: Douglas Stewart Scott (920800719) has left the board |
Date: 06/11/2021 | Event: New Board Member David James Bucknall (928900220) Appointed |
Date: 06/11/2021 | Event: Douglas Stewart Scott (920800719) has left the board |
Date: 06/11/2021 | Event: New Board Member David James Bucknall (928900220) Appointed |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 23/02/2021 | Event: New Confirmation Statement filed |
Date: 13/11/2020 | Event: Gareth Jon Anderson (925221392) has left the board |
Date: 05/11/2020 | Event: Tanja Jo Ebbe Dalgaard (925942279) has left the board |
Date: 05/11/2020 | Event: New Board Member Michael Llewellyn (927608247) Appointed |
Date: 05/11/2020 | Event: New Board Member Adrian John Coker (927608194) Appointed |
Date: 16/09/2020 | Event: David Nicholas Brooks (924285906) has left the board |
Date: 21/08/2020 | Event: New Accounts filed |
Date: 25/02/2020 | Event: New Confirmation Statement filed |
Date: 21/06/2019 | Event: Gareth Jon Anderson (925942602) has left the board |
Date: 21/06/2019 | Event: New Board Member Gareth Jon Anderson (925221392) Appointed |
Date: 20/06/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Board Member Tanja Jo Ebbe Dalgaard (925942279) Appointed |
Date: 14/06/2019 | Event: New Board Member Gareth Jon Anderson (925942602) Appointed |
Date: 14/06/2019 | Event: Martin Alfred Stephenson (922133030) has left the board |
Date: 14/06/2019 | Event: Andrew James Pizzey (918104041) has left the board |
Date: 25/02/2019 | Event: New Confirmation Statement filed |
Date: 26/11/2018 | Event: Change in Reg. Office |
Date: 22/11/2018 | Event: Roger Bell (923903125) has left the board |
Date: 22/11/2018 | Event: New Company Secretary Cordelia Pace (925267907) Appointed |
Date: 22/11/2018 | Event: New Company Secretary Gemma McLucas (925267908) Appointed |
Date: 22/11/2018 | Event: Geir Tuft (922796167) has left the board |
Date: 28/07/2018 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 08/02/2018 | Event: New Board Member Mads Weng Gade (924287452) Appointed |
Date: 08/02/2018 | Event: David Bruce Cook (919583578) has left the board |
Date: 08/02/2018 | Event: Michael Andrew Smith (912417447) has left the board |
Date: 08/02/2018 | Event: New Board Member David Nicholas Brooks (924285906) Appointed |
Date: 08/02/2018 | Event: New Board Member Martin Alfred Stephenson (922133030) Appointed |
Date: 08/02/2018 | Event: New Board Member Douglas Stewart Scott (920800719) Appointed |
Date: 08/02/2018 | Event: New Board Member Andrew James Pizzey (918104041) Appointed |
Date: 18/10/2017 | Event: New Board Member Geir Tuft (922796167) Appointed |
Date: 18/10/2017 | Event: New Board Member Roger Bell (923903125) Appointed |
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