# Ineos UK E&P Holdings Limited

## Details

- **Company number:** [SC200459](https://find-and-update.company-information.service.gov.uk/company/SC200459)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 30 Sep 1999
- **Registered office:** BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, AB10 6SD
- **Nature of business:** Extraction of natural gas
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## 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)
- RWE Dea UK Holdings Limited (until 23 Mar 2015)
- DEA UK E&P Holdings Limited (until 1 Dec 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Ineos UK E&P Holdings Limited → [Ineos Energy E&P Holdings Iii Limited](/company/16054541) → [Ineos Energy E&P Holdings Ii Limited](/company/16026505) → [Ineos Energy E&P Holdings Limited](/company/15737463) → [Ineos Offshore Bcs Limited](/company/09687203) → [Ineos Upstream Holdings Limited](/company/10645161)



## Controls

- [Ineos Clipper South B Limited](/company/04649606) (04649606)
- [Ineos Clipper South C Limited](/company/04967270) (04967270)
- [Ineos E&P (Siri) UK Limited](/company/02650006) (02650006)
- [Ineos E&P (UK) Limited](/company/04376184) (04376184)
- [Ineos UK Sns Limited](/company/01021338) (01021338)



## Directors' other companies

- [BUCKNALL, David James](/person/5527259) - director at [Ineos UK Sns Limited](/company/01021338)
- [BUCKNALL, David James](/person/5527259) - director at [Ineos E&P (UK) Limited](/company/04376184)
- [BUCKNALL, David James](/person/5527259) - director at [Ineos Clipper South B Limited](/company/04649606)
- [BUCKNALL, David James](/person/5527259) - director at [Ineos 120 Exploration Limited](/company/06714831)
- [BUCKNALL, David James](/person/5527259) - director at [Ineos Clipper South C Limited](/company/04967270)
- [BUCKNALL, David James](/person/5527259) - director at [Ineos Upstream Limited](/company/09121775)
- [BUCKNALL, David James](/person/5527259) - director at [Ineos Upstream Services Limited](/company/09485976)
- [BUCKNALL, David James](/person/5527259) - director at [Ineos Offshore Bcs Limited](/company/09687203)
- [BUCKNALL, David James](/person/5527259) - director at [Ineos Upstream Holdings Limited](/company/10645161)
- [BUCKNALL, David James](/person/5527259) - director at [Ineos Energy Finance PLC](/company/17219835)



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- [Aberdeenshire Farm Contracting Limited](/company/SC593236) (SC593236)
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- [ABW Family Investment Company 1](/company/SC896406) (SC896406)
- [ABW Family Investment Company 2](/company/SC896447) (SC896447)
- [ABW Family Investment Company 3](/company/SC896456) (SC896456)
- [Aerolopa Ltd](/company/SC808497) (SC808497)
- [Caley Ocean Systems Limited](/company/SC200730) (SC200730)
- [Churchill Homes (Aberdeen) Limited](/company/SC115752) (SC115752)
- [Churchill Homes (Culter House) Limited](/company/SC480767) (SC480767)