Ineos E&P (UK) Limited. Head office in London. Check Director.

Ineos E&P (UK) Limited, London

Ineos E&P (Uk) Limited is a private limited company. Previously, it was called Dong E&P (Uk) Limited (it was changed on 2017-10-25). Located at Anchor House, 15 - 19 Britten Street, London SW3 3TY, the aforementioned 22 years old company was incorporated on 2002-02-18 and is categorised as "extraction of crude petroleum" (Standard Industrial Classification code: 6100), "extraction of natural gas" (SIC: 6200).
4 directors can be found in the enterprise: René L. (appointed on 04 September 2023), Richard R. (appointed on 09 August 2022), David B. (appointed on 01 November 2021). Moving to the secretaries (2 in total), we can name: Cordelia P. (appointed on 15 November 2018), Gemma M. (appointed on 15 November 2018).

About
Name: Ineos E&P (UK) Limited
Number: 04376184
Incorporation date: 2002-02-18
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	Kraftvaerksvej 53 7000 Fredericia, Skaerbaek, Denmark
Legal authority	Danish Companies Act
Legal form	Public Limited Company
Country registered	Denmark
Place registered	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 target date for Ineos E&P (Uk) Limited confirmation statement filing is 2024-03-03. The most current one was sent on 2023-02-18. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Ineos Uk E&P Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 31-33 Union Grove, AB10 6SD Aberdeen. Dong Energy A/S owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 7000 Fredericia.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (43 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (43 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, August 2022 \| accounts	Free Download (43 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, August 2020 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, June 2019 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, July 2018 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, July 2017 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, April 2016 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to Thu, 18th Feb 2016 with full list of members filed on: 19th, March 2016 \| annual return	Free Download (21 pages)
SH01	Capital declared on Sat, 19th Mar 2016: 85380000.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, April 2015 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 18th Feb 2015 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, April 2014 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Tue, 18th Feb 2014 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, April 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 18th Feb 2013 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 18th Feb 2012 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, March 2012 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 18th Feb 2011 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, March 2011 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 18th Feb 2010 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 10th, March 2010 \| accounts	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, May 2009 \| incorporation	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, April 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to Wed, 18th Mar 2009 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 17th Mar 2008 with shareholders record filed on: 17th, March 2008 \| annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, March 2008 \| incorporation	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 17th, March 2008 \| accounts	Free Download (18 pages)
363s	Annual return up to Thu, 29th Mar 2007 with shareholders record filed on: 29th, March 2007 \| annual return	Free Download (8 pages)
363(288)	Thu, 29th Mar 2007 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Thu, 29th Mar 2007 with shareholders record filed on: 29th, March 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, February 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, February 2007 \| accounts	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, January 2007 \| incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, January 2007 \| incorporation	Free Download (9 pages)
363s	Annual return up to Tue, 28th Mar 2006 with shareholders record filed on: 28th, March 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 28th Mar 2006 with shareholders record filed on: 28th, March 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, February 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, February 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 30th, September 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 30th, September 2005 \| accounts	Free Download (14 pages)
363s	Annual return up to Thu, 21st Apr 2005 with shareholders record filed on: 21st, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 21st Apr 2005 with shareholders record filed on: 21st, April 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, June 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, June 2004 \| accounts	Free Download (13 pages)
363s	Annual return up to Wed, 7th Apr 2004 with shareholders record filed on: 7th, April 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 7th Apr 2004 with shareholders record filed on: 7th, April 2004 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 30th, April 2003 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, April 2003 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 30th, April 2003 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, April 2003 \| accounts	Free Download (12 pages)
363s	Annual return up to Fri, 7th Mar 2003 with shareholders record filed on: 7th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 7th Mar 2003 with shareholders record filed on: 7th, March 2003 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 2002 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 2002 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Ineos Composites Holdings Company (uk) Limited
Ineos Clipper South C Limited
Ineos Upstream Services Limited
Pharsman Mylliard Ltd


Ineos E&p (siri) Uk Limited
Belstaff International Limited
Ineos Uk Sns Limited

Find other company