Ineos E&P (Uk) Limited

04376184

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HAWKSLEASE, LYNDHURST, SO43 7FG

Incorporated 18/02/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Mrs Gemma Mclucas

secretary · Since 15/11/2018

Mrs Cordelia Pace

secretary · Since 15/11/2018

Mr David James Bucknall

director · Since 01/11/2021

CEO

BRITISH · MONACO · Age 58

Also on 16 other boards

Mr Richard Andrew Rose

director · Since 09/08/2022

CFO

BRITISH · ENGLAND · Age 53

Also on 20 other boards

Mr Simon Geoffrey Slater

director · Since 19/06/2024

COMMERCIAL MANAGER

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Mr Geoffrey John Gough

director · Since 19/05/2026

BRITISH · ENGLAND · Age 53

Also on 2 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

Charges2 outstanding

Charge

outstanding

DNB BANK ASA, LONDON BRANCH

Created 25/03/2025Registered 27/03/2025

Charge

outstanding

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

Created 25/01/2018Registered 31/01/2018

Charge

satisfied

DANSKE BANK A/S

Created 28/09/2017Registered 05/10/2017Satisfied 03/08/2018