Ineos Energy E&P Holdings Iii Limited

16054541

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HAWKSLEASE, LYNDHURST, SO43 7FG

Incorporated 01/11/2024

Compliance

Next accounts due

01/08/2026

Overdue

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

06200

Extraction of natural gas

Officers

Ms Cordelia Alexis Loveday Pace

secretary · Since 01/11/2024

Mr Andrew James Pizzey

director · Since 01/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Mr Richard Andrew Rose

director · Since 01/11/2024

CFO

BRITISH · ENGLAND · Age 53

Also on 20 other boards

Mr Simon Geoffrey Slater

director · Since 01/11/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Mr David James Bucknall

director · Since 01/11/2024

CEO

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Persons with Significant Control

Ineos Energy E&P Holdings Ii Limited

75–100% shares

75–100% votes

Appoint directors

Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Reg: 16026505 · Companies House · Private Limited Company

Notified 01/11/2024

Charges3 outstanding

A registered charge

outstanding

DNB BANK ASA, LONDON BRANCH

Created 22/06/2026Registered 24/06/2026

A registered charge

outstanding

DNB BANK ASA, LONDON BRANCH (AS SECURITY AGENT)

Created 23/06/2026Registered 24/06/2026

Charge

outstanding

DNB BANK ASA, LONDON BRANCH

Created 20/01/2026Registered 22/01/2026

Charge

satisfied

DNB BANK ASA, LONDON BRANCH (AS SECURITY AGENT)

Created 21/03/2025Registered 01/04/2025

Charge

satisfied

DNB BANK ASA, LONDON BRANCH

Created 21/03/2025Registered 27/03/2025