Ineos E&P (siri) Uk Limited, London

Ineos E&P (Siri) Uk Limited is a private limited company. Formerly, it was called Dong E&P (Siri) Uk Ltd (changed on 2017-10-12). Situated at Anchor House, 15-19 Britten Street, London SW3 3TY, the aforementioned 32 years old company was incorporated on 1991-09-30 and is classified as "extraction of crude petroleum" (Standard Industrial Classification: 6100), "extraction of natural gas" (SIC: 6200).
3 directors can be found in this enterprise: David B. (appointed on 01 November 2021), Mads G. (appointed on 02 October 2020), Erik M. (appointed on 18 June 2019). When it comes to the secretaries (2 in total), we can name: Cordelia P. (appointed on 05 November 2018), Gemma M. (appointed on 05 November 2018).
About
Name: Ineos E&P (siri) Uk Limited
Number: 02650006
Incorporation date: 1991-09-30
End of financial year: 31 December
 
Address: Anchor House
15-19 Britten Street
London
SW3 3TY
SIC code: 6100 - Extraction of crude petroleum
6200 - Extraction of natural gas
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 (The Danish Companies Act)
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

The deadline for Ineos E&P (Siri) Uk Limited confirmation statement filing is 2024-06-04. The most recent confirmation statement was submitted on 2023-05-21. The date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Ineos Uk E&P Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 31-33 Union Grove, AB10 6SD Aberdeen. Dong Energy A/S has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Kraftvaerksvej, Skaerbaek.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 28th, September 2023 | accounts
Free Download (37 pages)