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Ineos E&P (Siri) Uk Limited

02650006

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HAWKSLEASE, LYNDHURST, SO43 7FG
Incorporated 30/09/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas

Officers

Mrs Gemma Mclucas

secretary · Since 05/11/2018

Mrs Cordelia Alexis Pace

secretary · Since 05/11/2018

Mr Erik Fantoft Magnesen

director · Since 18/06/2019

CFO

NORWEGIAN · NORWAY · Age 48

Mr Richard Andrew Rose

director · Since 08/01/2026

BRITISH · ENGLAND · Age 53

Also on 20 other boards

Persons with Significant Control

Ineos Uk E&P Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD

Reg: Sc200459 · Companies House · Private Company Limited By Shares

Notified 29/09/2017

Former PSCs

Dong Energy A/S

Ceased 29/09/2017

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE, CANARY WHARF, LONDON, E14 5HQ, AS

Created 05/10/2017Registered 11/10/2017
charge
satisfied

BNP PARIBAS (AS TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES)

Created 18/06/2008Registered 25/06/2008Satisfied 25/11/2015
charge
satisfied

BNP PARIBAS (AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES)

Created 18/06/2008Registered 25/06/2008Satisfied 25/11/2015
charge
satisfied

BNP PARIBAS (AS SECURITY AGENT FOR THE BENEFIT OF THE BENEFICIARIES)

Created 18/06/2008Registered 25/06/2008Satisfied 25/11/2015
charge
satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR THE SECURED CREDITORS(THE "SECURITY TRUSTEE"

Created 30/07/2004Registered 10/08/2004Satisfied 12/05/2006
charge
satisfied

J.P. MORGAN EUROPE LIMITED

Created 25/03/2003Registered 04/04/2003Satisfied 05/08/2004
charge
satisfied

J.P. MORGAN EUROPE LIMITED

Created 21/08/2002Registered 27/08/2002Satisfied 05/08/2004
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED AS AGENT AND TRUSTEE FOR ITSELF ANDFOR THE OTHER FINANCE

Created 27/09/2001Registered 05/10/2001Satisfied 28/08/2002