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
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 | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 21/06/2024 | 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.
| 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 |
|---|---|---|---|---|
|
28/01/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2015 - Present (8 years and 11 months) Born in Nov 1970 (age: 53) |
Active | Director |
Current: 12 Past: 19 |
View Report |
|
30/04/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
10/08/2022 - Present (2 years and 3 months) Born in Nov 1972 (age: 52) |
Active | Director |
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 21/06/2024 | Mads Weng Gade (924287452) has left the board |
| 21/06/2024 | New Board Member Simon Geoffrey Slater (932422873) Appointed |
| 10/10/2023 | New Accounts filed |
| 11/09/2023 | New Board Member Rene Bak Lange (931323985) Appointed |
| 28/08/2023 | Mark Jonathan Hobbs (926760342) has left the board |
| 30/07/2023 | New Confirmation Statement filed |
| 15/08/2022 | Michael Llewellyn (927608247) has left the board |
| 15/08/2022 | New Board Member Richard Andrew Rose (919114298) Appointed |
| 12/08/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement 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 |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 13/11/2020 | Gareth Jon Anderson (925221392) has left the board |
| 05/11/2020 | New Board Member Adrian John Coker (927608194) Appointed |
| 05/11/2020 | New Board Member Michael Llewellyn (927608247) Appointed |
| 05/11/2020 | Tanja Jo Ebbe Dalgaard (925942279) has left the board |
| 16/09/2020 | David Nicholas Brooks (923928474) has left the board |
| 08/08/2020 | New Accounts filed |
| 06/08/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 21/06/2019 | Gareth Jon Anderson (925942724) has left the board |
| 21/06/2019 | New Board Member Gareth Jon Anderson (925221392) Appointed |
| 14/06/2019 | New Board Member Gareth Jon Anderson (925942724) Appointed |
| 14/06/2019 | New Board Member Tanja Jo Ebbe Dalgaard (925942279) Appointed |
| 14/06/2019 | Martin Alfred Stephenson (922133030) has left the board |
| 03/10/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 04/05/2018 | New Company Secretary Cordelia Alexis Loveday Pace (924595591) Appointed |
| 04/05/2018 | Stuart Adrian Corey (919516739) has left the board |
| 15/02/2018 | Mads Weng Gade (924286406) has left the board |
| 15/02/2018 | New Board Member Mads Weng Gade (924287452) Appointed |
| 08/02/2018 | Mark Andrew Hughes (920799917) has left the board |
| 08/02/2018 | New Board Member Mads Weng Gade (924286406) Appointed |
| 08/02/2018 | New Board Member Martin Alfred Stephenson (922133030) Appointed |
| 25/10/2017 | New Board Member David Nicholas Brooks (923928474) Appointed |
| 25/10/2017 | Hans-Juergen Bister (920800254) has left the board |
| 25/10/2017 | Geir Tuft (920354110) has left the board |
| 25/10/2017 | Adrian John Coker (920799877) has left the board |
| 20/09/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 19/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
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