Ineos Energy E&P Holdings Limited

15737463

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HAWKSLEASE, LYNDHURST, SO43 7FG

Incorporated 23/05/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

06200

Extraction of natural gas

Officers

Ms Cordelia Alexis Loveday Pace

secretary · Since 23/05/2024

Mr David James Bucknall

director · Since 23/05/2024

CEO

BRITISH · MONACO · Age 58

Also on 16 other boards

Mr Andrew James Pizzey

director · Since 23/05/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Mr Richard Andrew Rose

director · Since 23/05/2024

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

Persons with Significant Control

Ineos Offshore Bcs Limited

75–100% shares

75–100% votes

Appoint directors

Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Reg: 09687203 · Companies House · Limited By Shares

Notified 23/05/2024

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 21/03/2025Registered 26/03/2025