OpenCompanies

Ineos UK E&P Holdings Limited

Company number
SC200459
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 1999
Nature of business
Extraction of natural gas
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Brodies House
31-33 Union Grove
Aberdeen
AB10 6SD

Previous names

  • Rwe.dea UK Holdings Limited (until 23 May 2002)
  • Highland Energy Holdings Limited (until 17 May 2002)
  • Ledge 494 Limited (until 4 Jul 2000)
  • DEA UK E&P Holdings Limited (until 1 Dec 2015)
  • RWE Dea UK Holdings Limited (until 23 Mar 2015)

Officers

NameRoleAppointedResigned
SLATER, Simon Geoffrey Director 19 Jun 2024
ROSE, Richard Andrew Director 10 Aug 2022
BUCKNALL, David James Director 1 Nov 2021
PIZZEY, Andrew James Director 30 Nov 2015

Control

NameNature of controlNotifiedCeased
Ineos Offshore Bcs Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Mar 2025
Ineos Energy E&P Holdings Iii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Mar 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

Ineos UK E&P Holdings Limited → Ineos Energy E&P Holdings Iii Limited → Ineos Energy E&P Holdings Ii Limited → Ineos Energy E&P Holdings Limited → Ineos Offshore Bcs Limited → Ineos Upstream Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data