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Ineos E&P Services (UK) Limited, London

About
Name: Ineos E&P Services (UK) Limited
Number: 07227427
Incorporation date: 2010-04-19
End of financial year: 31 December
 
Address: Anchor House
15- 19 Britten Street
London
SW3 3TY
SIC code: 9100 - Support activities for petroleum and natural gas extraction
Company staff
People with significant control
Ineos Uk E&P Holdings Limited
29 September 2017
Address Brodies House 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc200459
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dong Energy A/S
9 June 2016 - 29 September 2017
Address 53 Kraftvaerksvej, Skaerbaek, 7000 Fredericia, Denmark
Legal authority Danish Act On Public And Private Limited Companies
Legal form Public Limited Company
Country registered Denmark
Place registered Danish Central Business Register
Registration number 36213728
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ineos E&P Services (Uk) Limited was dissolved on 2023-08-29. Ineos E&P Services (UK) was a private limited company that was situated at Anchor House, 15- 19 Britten Street, London, SW3 3TY, ENGLAND. This company (incorporated on 2010-04-19) was run by 2 directors and 2 secretaries.
Director Richard R. who was appointed on 03 October 2022.
Director David B. who was appointed on 01 November 2021.
Moving on to the secretaries, we can name: Gemma M. appointed on 15 November 2018, Cordelia P. (appointed on 15 November 2018).

The company was categorised as "support activities for petroleum and natural gas extraction" (9100). According to the official data, there was a name change on 2017-10-12 and their previous name was Dong E&P Services (UK). There is another name alteration: previous name was Dong E&P Shetland Islands (UK) performed on 2012-06-14. The last confirmation statement was filed on 2023-04-19 and last time the statutory accounts were filed was on 31 December 2021. 2016-04-19 was the date of the last annual return.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
1.00 GBP is the capital in company's statement on Wednesday 17th May 2023
filed on: 17th, May 2023 | capital 		Free Download (5 pages)

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