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

31/12/2025

full

Next accounts due

30/09/2027

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