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- INEOS UK E&P HOLDINGS LIMITED
INEOS UK E&P HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INEOS UK E&P HOLDINGS LIMITED
COMPANY NUMBER
SC200459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
30/09/1999
(25 years and 1 months old)
WEBSITE
https://www.rwe.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/03/2015
01/12/2015
DEA UK E&P HOLDINGS LIMITED
View all previous names
Previous Names
23/03/2015 01/12/2015 DEA UK E&P HOLDINGS LIMITED
23/05/2002 23/03/2015 RWE DEA UK HOLDINGS LIMITED
17/05/2002 23/05/2002 RWE.DEA UK HOLDINGS LIMITED
04/07/2000 17/05/2002 HIGHLAND ENERGY HOLDINGS LIMITED
30/09/1999 04/07/2000 LEDGE 494 LIMITED
ABERDEEN
AB10 6SD
31-33 Union Grove
Aberdeen
Aberdeenshire
AB10 6SD
4th Floor
90 High Holborn
London
WC1V 6LJ
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 OFFSHORE BCS LIMITED | Active - Accounts Filed | View Report |
INEOS UK E&P HOLDINGS LIMITED | Active - Accounts Filed | View Report |
INEOS CLIPPER SOUTH B LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 31/07/2024 | Event: New Confirmation Statement filed |
Date: 21/06/2024 | Event: Mads Weng Gade (924287452) has left the board |
Credit Risk Overview
Want to learn more about INEOS UK E&P HOLDINGS 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 UK E&P HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INEOS UK E&P HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/01/2015 - Present (9 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/11/2015 - Present (8 years and 11 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 19 |
View Report |
30/04/2018 - Present (6 years and 6 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 |
10/08/2022 - Present (2 years and 3 months) Born in Nov 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 47 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 31/07/2024 | Event: New Confirmation Statement 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: 10/10/2023 | Event: New Accounts filed |
Date: 11/09/2023 | Event: New Board Member Rene Bak Lange (931323985) Appointed |
Date: 28/08/2023 | Event: Mark Jonathan Hobbs (926760342) has left the board |
Date: 30/07/2023 | Event: New Confirmation Statement filed |
Date: 15/08/2022 | Event: Michael Llewellyn (927608247) has left the board |
Date: 15/08/2022 | Event: New Board Member Richard Andrew Rose (919114298) Appointed |
Date: 12/08/2022 | Event: New Accounts filed |
Date: 30/07/2022 | Event: New Confirmation Statement 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: 25/09/2021 | Event: New Accounts filed |
Date: 25/09/2021 | Event: New Confirmation Statement filed |
Date: 13/11/2020 | Event: Gareth Jon Anderson (925221392) has left the board |
Date: 05/11/2020 | Event: New Board Member Adrian John Coker (927608194) Appointed |
Date: 05/11/2020 | Event: New Board Member Michael Llewellyn (927608247) Appointed |
Date: 05/11/2020 | Event: Tanja Jo Ebbe Dalgaard (925942279) has left the board |
Date: 16/09/2020 | Event: David Nicholas Brooks (923928474) has left the board |
Date: 08/08/2020 | Event: New Accounts filed |
Date: 06/08/2020 | Event: New Confirmation Statement filed |
Date: 08/09/2019 | Event: New Confirmation Statement filed |
Date: 12/07/2019 | Event: New Accounts filed |
Date: 21/06/2019 | Event: Gareth Jon Anderson (925942724) has left the board |
Date: 21/06/2019 | Event: New Board Member Gareth Jon Anderson (925221392) Appointed |
Date: 14/06/2019 | Event: New Board Member Gareth Jon Anderson (925942724) Appointed |
Date: 14/06/2019 | Event: New Board Member Tanja Jo Ebbe Dalgaard (925942279) Appointed |
Date: 14/06/2019 | Event: Martin Alfred Stephenson (922133030) has left the board |
Date: 03/10/2018 | Event: New Confirmation Statement filed |
Date: 26/07/2018 | Event: New Accounts filed |
Date: 04/05/2018 | Event: New Company Secretary Cordelia Alexis Loveday Pace (924595591) Appointed |
Date: 04/05/2018 | Event: Stuart Adrian Corey (919516739) has left the board |
Date: 15/02/2018 | Event: Mads Weng Gade (924286406) has left the board |
Date: 15/02/2018 | Event: New Board Member Mads Weng Gade (924287452) Appointed |
Date: 08/02/2018 | Event: Mark Andrew Hughes (920799917) has left the board |
Date: 08/02/2018 | Event: New Board Member Mads Weng Gade (924286406) Appointed |
Date: 08/02/2018 | Event: New Board Member Martin Alfred Stephenson (922133030) Appointed |
Date: 25/10/2017 | Event: New Board Member David Nicholas Brooks (923928474) Appointed |
Date: 25/10/2017 | Event: Hans-Juergen Bister (920800254) has left the board |
Date: 25/10/2017 | Event: Geir Tuft (920354110) has left the board |
Date: 25/10/2017 | Event: Adrian John Coker (920799877) has left the board |
Date: 20/09/2017 | Event: New Confirmation Statement filed |
Date: 11/07/2017 | Event: New Accounts filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 05/10/2016 | Event: New Annual Return filed |
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