INEOS E&P (SIRI) UK LIMITED - LONDON


Company Profile Company Filings

Overview

INEOS E&P (SIRI) UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INEOS E&P (SIRI) UK LIMITED was incorporated 32 years ago on 30/09/1991 and has the registered number: 02650006. The accounts status is FULL and accounts are next due on 30/09/2024.

INEOS E&P (SIRI) UK LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ANCHOR HOUSE
LONDON
SW3 3TY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DONG E&P (SIRI) UK LTD (until 12/10/2017)
SIRI (UK) LIMITED (until 17/01/2012)
TALISMAN OIL DENMARK LIMITED (until 19/06/2008)

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GEMMA MCLUCAS Secretary 2018-11-05 CURRENT
MR ERIK FANTOFT MAGNESEN Apr 1978 Norwegian Director 2019-06-18 CURRENT
MR MADS WENG GADE Aug 1978 Danish Director 2020-10-02 CURRENT
MR DAVID JAMES BUCKNALL Mar 1968 British Director 2021-11-01 CURRENT
MRS CORDELIA ALEXIS PACE Secretary 2018-11-05 CURRENT
SALLY CAROLINE POWELL Aug 1962 British Director 2002-06-19 UNTIL 2005-12-06 RESIGNED
JAN NAGELL Jun 1959 Norwegian Director 2008-06-18 UNTIL 2011-02-28 RESIGNED
MR CUTHBERT JOHN MCDOWELL Oct 1956 British Director 2001-09-13 UNTIL 2005-12-06 RESIGNED
GRAHAM MATHER Dec 1947 British Director RESIGNED
MR PATRICK JOHN MACHRAY Jun 1953 British Director 2006-10-31 UNTIL 2008-06-18 RESIGNED
DR PIERRE JEAN MARIE HENRI JUNGELS Feb 1944 Belgian Director 1997-06-23 UNTIL 2001-09-13 RESIGNED
MR MORTEN ROSENLOV JENSEN Jun 1971 Danish Director 2019-06-18 UNTIL 2021-03-26 RESIGNED
MR PETER MARK HOPE Apr 1953 British Director 2006-10-31 UNTIL 2008-06-18 RESIGNED
MR PETER MARK HOPE Apr 1953 British Director 1997-06-23 UNTIL 1999-05-20 RESIGNED
DAVID PATRICK MITHEN Feb 1953 British Director 2005-12-06 UNTIL 2006-10-31 RESIGNED
MS JACQUELYNN FORSYTH CRAW Oct 1959 British Secretary 2005-12-06 UNTIL 2008-06-18 RESIGNED
MRS VIVIEN MURRAY GIBNEY Feb 1946 British Secretary 1998-03-30 UNTIL 1999-02-01 RESIGNED
SALLY CAROLINE POWELL Aug 1962 British Secretary 2001-09-13 UNTIL 2005-12-06 RESIGNED
MR JONATHAN JOSHUA LEE Jul 1996 Secretary 1996-12-16 UNTIL 1997-06-23 RESIGNED
LESLEY ELIZABETH BURTON Sep 1964 British Secretary RESIGNED
CARSTEN TOLDERLUND Aug 1959 Danish Secretary 2008-06-18 UNTIL 2011-12-21 RESIGNED
MARK JONATHAN WHITE Jun 1960 British Secretary 1999-02-01 UNTIL 2001-09-13 RESIGNED
PETER WILLIAM IRVING INGRAM Jan 1950 British Secretary 1997-06-23 UNTIL 1998-03-30 RESIGNED
MS TANJA JO EBBE DALGAARD Jan 1972 Danish Director 2018-11-05 UNTIL 2019-06-18 RESIGNED
MR PHILIP DAVID DOLAN Oct 1953 Canadian Director 2007-10-01 UNTIL 2008-06-18 RESIGNED
MR JAN TERJE EDVARDSEN Sep 1953 Norwegian Director 2014-06-26 UNTIL 2016-03-01 RESIGNED
MR PETER NEIL THOMAS Apr 1962 British Director 1993-03-08 UNTIL 1997-06-23 RESIGNED
COLIN DAVID FRIEDLANDER Jun 1947 British Director 1998-09-01 UNTIL 1999-02-01 RESIGNED
MR RONALD DANIEL COYLE Jan 1971 American Director 2018-11-05 UNTIL 2019-06-18 RESIGNED
MR DAVID BRUCE COOK Nov 1962 American Director 2015-03-09 UNTIL 2018-11-05 RESIGNED
TIMOTHY PAUL BUSHELL Sep 1959 British Director 2002-06-19 UNTIL 2005-12-06 RESIGNED
JAMES WILLIAM BUCKEE Mar 1946 British Director 2005-12-06 UNTIL 2007-09-30 RESIGNED
ROY ALEXANDER FRANKLIN Jul 1953 British Director 2001-09-13 UNTIL 2005-12-06 RESIGNED
ERIK BORG Jun 1958 Danish Director 2011-02-28 UNTIL 2011-12-21 RESIGNED
DOCTOR ANDREW RICHARD ARMOUR Feb 1953 British Director 1997-06-23 UNTIL 2001-09-13 RESIGNED
MR SEBASTIAN KOKS ANDREASSEN Sep 1973 Danish Director 2014-06-26 UNTIL 2018-11-05 RESIGNED
MR SEBASTIAN KOKS ANDREASSEN Sep 1973 Danish Director 2019-06-18 UNTIL 2020-10-02 RESIGNED
MR GARETH JON ANDERSON Nov 1973 British Director 2018-11-05 UNTIL 2019-06-18 RESIGNED
ROGER BELL Oct 1962 British Director 2017-09-29 UNTIL 2018-11-05 RESIGNED
LIONEL ROGER MYERS Aug 1948 British (Manx) Director 2006-10-25 UNTIL 2008-06-18 RESIGNED
PAUL DAVISON Feb 1953 British Director 2001-09-13 UNTIL 2005-12-06 RESIGNED
MR S??REN GATH HANSEN Nov 1954 Danish Director 2014-06-26 UNTIL 2015-03-09 RESIGNED
MR MICHAEL ANDREW SMITH Feb 1969 British Director 2016-03-01 UNTIL 2017-09-29 RESIGNED
ANDREW BARKLEY SHILSTON Oct 1955 British Director 1993-12-14 UNTIL 2001-09-13 RESIGNED
MARY JACQUELINE SHEPPARD Jan 1956 Canadian Director 2005-12-06 UNTIL 2008-06-18 RESIGNED
MR DOUGLAS STEWART SCOTT Jan 1969 British Director 2021-03-26 UNTIL 2021-11-01 RESIGNED
MRS VIVIEN MURRAY GIBNEY Feb 1946 British Director RESIGNED
MR IAIN STAYTON PATERSON Apr 1947 British Director 1997-06-23 UNTIL 1998-09-01 RESIGNED
FLEMMING HORN NIELSEN Oct 1965 Danish Director 2011-12-21 UNTIL 2019-06-18 RESIGNED
MS JACQUELYNN FORSYTH CRAW Oct 1959 British Director 2005-12-06 UNTIL 2006-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ineos Uk E&P Holdings Limited 2017-09-29 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dong Energy A/S 2016-06-09 - 2017-09-29 7000 Fredericia   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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