Ineos Uk E&P Holdings Limited
SC200459
Notable Risks
- 11 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 26/07/2025
Due 09/08/2026
Industry
Officers
secretary · Since 28/01/2015
director · Since 30/11/2015
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 55
Also on 9 other boards
secretary · Since 30/04/2018
director · Since 01/11/2021
CEO
BRITISH · ENGLAND · Age 58
Also on 16 other boards
director · Since 10/08/2022
CFO
BRITISH · ENGLAND · Age 53
Also on 20 other boards
director · Since 19/06/2024
COMMERCIAL MANAGER
BRITISH · ENGLAND · Age 58
Also on 10 other boards
Persons with Significant Control
Ineos Energy E&P Holdings Iii Limited
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG
Reg: 16054541 · Companies House · Limited By Shares
Notified 20/03/2025
Former PSCs
Ineos Offshore Bcs Limited
Ceased 20/03/2025
Charges11 outstanding
DNB BANK ASA, LONDON BRANCH
DNB BANK ASA, LONDON BRANCH (AS SECURITY AGENT)
DNB BANK ASA, LONDON BRANCH
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE, CANARY WHARF, LONDON, EH14 5HQ, A
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE, CANARY WHARF, LONDON, E14 5HQ, AS
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE, CANARY WHARF, LONDON, E14 5HQ, AS
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED