Ineos Uk E&P Holdings Limited. Head office in Aberdeen. Check Director.

Ineos Uk E&P Holdings Limited, Aberdeen

Ineos Uk E&P Holdings Limited is a private limited company. Formerly, it was called Dea Uk E&P Holdings Limited (changed on 2015-12-01). Situated at Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD, the above-mentioned 24 years old business was incorporated on 1999-09-30 and is categorised as "extraction of natural gas" (SIC: 6200).
5 directors can be found in the firm: René L. (appointed on 04 September 2023), Richard R. (appointed on 10 August 2022), David B. (appointed on 01 November 2021). As for the secretaries (2 in total), we can name: Cordelia P. (appointed on 30 April 2018), Gemma M. (appointed on 28 January 2015).

About
Name: Ineos Uk E&P Holdings Limited
Number: SC200459
Incorporation date: 1999-09-30
End of financial year: 31 December


Address:	Brodies House 31-33 Union Grove Aberdeen AB10 6SD
SIC code:	6200 - Extraction of natural gas

Company staff

People with significant control

Ineos Offshore Bcs Limited

6 April 2016

Address	Hawkslease Chapel Lane, Lyndhurst, SO43 7FG, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	9687203
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Ineos Uk E&P Holdings Limited confirmation statement filing is 2024-08-09. The previous confirmation statement was submitted on 2023-07-26. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Ineos Offshore Bcs Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Chapel Lane, SO43 7FG Lyndhurst.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (102 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (102 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 9th, August 2022 \| accounts	Free Download (110 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 21st, September 2021 \| accounts	Free Download (99 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 4th, August 2020 \| accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 8th, July 2019 \| accounts	Free Download (90 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 23rd, July 2018 \| accounts	Free Download (84 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, July 2017 \| accounts	Free Download (65 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, October 2016 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Tue, 15th Sep 2015 with full list of members filed on: 9th, October 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, June 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 15th Sep 2014 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 2nd Oct 2014: 74327239.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, May 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 15th Sep 2013 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 16th Sep 2013: 74327239.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 14th, May 2013 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 15th Sep 2012 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, June 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 15th Sep 2011 with full list of members filed on: 16th, September 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, September 2011 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 15th Sep 2010 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, May 2010 \| accounts	Free Download (18 pages)
363a	Annual return up to Thu, 17th Sep 2009 with shareholders record filed on: 17th, September 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, July 2009 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 27th, October 2008 \| accounts	Free Download (15 pages)
363a	Annual return up to Fri, 3rd Oct 2008 with shareholders record filed on: 3rd, October 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to Fri, 23rd Nov 2007 with shareholders record filed on: 23rd, November 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to Fri, 23rd Nov 2007 with shareholders record filed on: 23rd, November 2007 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, August 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, August 2007 \| accounts	Free Download (17 pages)
363s	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, October 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, October 2006 \| accounts	Free Download (17 pages)
363s	Annual return up to Tue, 11th Oct 2005 with shareholders record filed on: 11th, October 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 11th Oct 2005 with shareholders record filed on: 11th, October 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, May 2005 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, May 2005 \| accounts	Free Download (17 pages)
363s	Annual return up to Thu, 16th Sep 2004 with shareholders record filed on: 16th, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 16th Sep 2004 with shareholders record filed on: 16th, September 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 24th, May 2004 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 24th, May 2004 \| accounts	Free Download (18 pages)
363a	Annual return up to Tue, 4th Nov 2003 with shareholders record filed on: 4th, November 2003 \| annual return	Free Download (8 pages)
363a	Annual return up to Tue, 4th Nov 2003 with shareholders record filed on: 4th, November 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 16th, May 2003 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 16th, May 2003 \| accounts	Free Download (18 pages)
363a	Annual return up to Tue, 15th Oct 2002 with shareholders record filed on: 15th, October 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 15th Oct 2002 with shareholders record filed on: 15th, October 2002 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 19th, April 2002 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 19th, April 2002 \| accounts	Free Download (24 pages)
363a	Annual return up to Mon, 8th Oct 2001 with shareholders record filed on: 8th, October 2001 \| annual return	Free Download (16 pages)
363a	Annual return up to Mon, 8th Oct 2001 with shareholders record filed on: 8th, October 2001 \| annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 20th, July 2001 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 20th, July 2001 \| accounts	Free Download (25 pages)
363a	Annual return up to Sun, 17th Dec 2000 with shareholders record filed on: 17th, December 2000 \| annual return	Free Download (16 pages)
363a	Annual return up to Sun, 17th Dec 2000 with shareholders record filed on: 17th, December 2000 \| annual return	Free Download (16 pages)
363a	Annual return up to Tue, 10th Oct 2000 with shareholders record filed on: 10th, October 2000 \| annual return	Free Download (11 pages)
363a	Annual return up to Tue, 10th Oct 2000 with shareholders record filed on: 10th, October 2000 \| annual return	Free Download (11 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 12th, July 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 12th, July 2000 \| accounts	Free Download (1 page)

Companies nearby
Mcleod + Aitken (holdings) Limited (0.00 mile)
Prosure Consultants Limited (0.04 mile)
Creative Impact Design Ltd (0.06 mile)
Quality Advice Limited (0.08 mile)


Adc Energy Limited (0.03 mile)
Tycom Limited (0.05 mile)
Scotfloat Ltd (0.06 mile)

Find other company