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Ineos Energy E&P Holdings Iii Limited
16054541
active
Private Limited Company
england wales
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 01/11/2024
Compliance
Next accounts due
01/08/2026
On track
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
On track
Industry
06200
Extraction of natural gasOfficers
Ms Cordelia Alexis Loveday Pace
secretary · Since 01/11/2024
Mr David James Bucknall
director · Since 01/11/2024
CEO
BRITISH · MONACO · Age 58
Also on 16 other boards
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
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
Charges1 outstanding
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