INEOS UK E&P HOLDINGS LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
INEOS UK E&P HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
INEOS UK E&P HOLDINGS LIMITED was incorporated 24 years ago on 30/09/1999 and has the registered number: SC200459. The accounts status is GROUP and accounts are next due on 30/09/2024.
INEOS UK E&P HOLDINGS LIMITED was incorporated 24 years ago on 30/09/1999 and has the registered number: SC200459. The accounts status is GROUP and accounts are next due on 30/09/2024.
INEOS UK E&P HOLDINGS LIMITED - ABERDEEN
This company is listed in the following categories:
06200 - Extraction of natural gas
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
BRODIES HOUSE
ABERDEEN
AB10 6SD
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DEA UK E&P HOLDINGS LIMITED (until 01/12/2015)
DEA UK E&P HOLDINGS LIMITED (until 01/12/2015)
RWE DEA UK HOLDINGS LIMITED (until 23/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JAMES BUCKNALL | Mar 1968 | British | Director | 2021-11-01 | CURRENT |
| MS GEMMA LOUISE MCLUCAS | Secretary | 2015-01-28 | CURRENT | ||
| MRS CORDELIA ALEXIS LOVEDAY PACE | Secretary | 2018-04-30 | CURRENT | ||
| MR MADS WENG GADE | Aug 1978 | Danish | Director | 2018-01-31 | CURRENT |
| MR RENé BAK LANGE | May 1978 | Danish | Director | 2023-09-04 | CURRENT |
| MR ANDREW JAMES PIZZEY | Nov 1970 | British | Director | 2015-11-30 | CURRENT |
| MR RICHARD ANDREW ROSE | Nov 1972 | British | Director | 2022-08-10 | CURRENT |
| ANDREAS MAUELER | Jan 1964 | German | Director | 2002-06-24 UNTIL 2005-07-31 | RESIGNED |
| MR MICHAEL LLEWELLYN | Mar 1983 | British | Director | 2020-11-02 UNTIL 2022-08-10 | RESIGNED |
| MR WILLIAM E. MACAULAY | Sep 1945 | American | Director | 2000-05-18 UNTIL 2002-02-05 | RESIGNED |
| JEFFREY SAUNDERS MACDONALD | Feb 1956 | British | Director | 2000-05-11 UNTIL 2002-06-05 | RESIGNED |
| DR. FRIEDRICH THOMAS RADWITZ | Dec 1954 | German | Director | 2015-06-01 UNTIL 2015-11-30 | RESIGNED |
| MR RENE PAWEL | Jan 1963 | Austrian | Director | 2008-05-16 UNTIL 2013-07-31 | RESIGNED |
| NORBERT SCHILLING | May 1950 | German | Director | 2003-10-06 UNTIL 2008-03-07 | RESIGNED |
| KEITH JAMES PRINGLE | Feb 1959 | Uk | Director | 2000-05-11 UNTIL 2002-06-24 | RESIGNED |
| MARION MARTINA PRINZ | Dec 1957 | German | Director | 2003-04-17 UNTIL 2003-09-30 | RESIGNED |
| MR DOUGLAS STEWART SCOTT | Jan 1969 | British | Director | 2016-05-09 UNTIL 2021-11-01 | RESIGNED |
| MS ANNETTE LIPPOLD | Mar 1963 | German | Director | 2014-05-27 UNTIL 2015-11-30 | RESIGNED |
| MR HANS-JOACHIM POLK | Apr 1966 | German | Director | 2013-07-31 UNTIL 2013-11-28 | RESIGNED |
| MS SANDRA FAYE REDDING | Jan 1977 | British | Secretary | 2007-01-24 UNTIL 2014-12-03 | RESIGNED |
| MR NICHOLAS JON MITCHELL | Dec 1973 | British | Secretary | 2004-05-24 UNTIL 2007-01-24 | RESIGNED |
| MR NICHOLAS JON MITCHELL | Dec 1973 | British | Secretary | 2008-10-20 UNTIL 2016-06-17 | RESIGNED |
| MARK WILLIAM DERBYSHIRE | Secretary | 2003-11-12 UNTIL 2004-05-24 | RESIGNED | ||
| MR STUART ADRIAN COREY | Secretary | 2015-02-05 UNTIL 2018-04-30 | RESIGNED | ||
| MR CHRISTOPHER MALCOLM BATE | Apr 1945 | British | Secretary | 2000-05-11 UNTIL 2003-11-12 | RESIGNED |
| DURANO LIMITED | Corporate Nominee Director | 1999-09-30 UNTIL 2000-04-27 | RESIGNED | ||
| MR GARETH JON ANDERSON | Nov 1973 | British | Director | 2019-06-01 UNTIL 2020-11-11 | RESIGNED |
| MR MARK ANDREW HUGHES | Nov 1957 | British | Director | 2016-05-09 UNTIL 2018-01-31 | RESIGNED |
| JOHN WILLIAM GERVASE HONEYBOURNE | Mar 1951 | British | Director | 2000-04-27 UNTIL 2002-02-05 | RESIGNED |
| MR MARK JONATHAN HOBBS | Jun 1973 | British | Director | 2022-05-31 UNTIL 2023-08-23 | RESIGNED |
| MR. JONATHAN FRANK GINNS | Nov 1973 | British | Director | 2015-11-30 UNTIL 2016-05-06 | RESIGNED |
| MS TANJA JO EBBE DALGAARD | Jan 1972 | Danish | Director | 2019-06-01 UNTIL 2020-11-02 | RESIGNED |
| MR ADRIAN JOHN COKER | Jan 1963 | British | Director | 2016-05-09 UNTIL 2017-10-11 | RESIGNED |
| MR ADRIAN JOHN COKER | Jan 1963 | British | Director | 2020-11-02 UNTIL 2021-01-29 | RESIGNED |
| MR DAVID NICHOLAS BROOKS | Jan 1966 | British | Director | 2017-10-11 UNTIL 2020-09-11 | RESIGNED |
| DR HANS-JUERGEN BISTER | Sep 1962 | German | Director | 2016-05-09 UNTIL 2017-10-11 | RESIGNED |
| MR JOHN ANTHONY AUSTIN | Feb 1956 | British | Director | 2003-04-17 UNTIL 2006-02-22 | RESIGNED |
| MR COLJA JOHANNSEN | Mar 1964 | German | Director | 2005-10-01 UNTIL 2010-09-01 | RESIGNED |
| ALEXANDER HUNTER | May 1954 | British | Director | 2000-05-11 UNTIL 2002-06-24 | RESIGNED |
| DR PAUL TORQUIL JEFFS | Aug 1952 | British | Director | 2003-04-17 UNTIL 2016-04-21 | RESIGNED |
| MR JOHN ANTHONY HOGAN | Apr 1953 | British | Director | 2000-10-16 UNTIL 2002-02-05 | RESIGNED |
| DR THOMAS KREMSKI | May 1963 | German | Director | 2008-03-07 UNTIL 2015-11-30 | RESIGNED |
| MR GEIR TUFT | Oct 1967 | Norwegian | Director | 2015-11-30 UNTIL 2017-10-11 | RESIGNED |
| MR MARTIN ALFRED STEPHENSON | Jul 1953 | British | Director | 2018-01-31 UNTIL 2019-06-01 | RESIGNED |
| LEDINGHAM CHALMERS | Corporate Nominee Secretary | 1999-09-30 UNTIL 2003-11-12 | RESIGNED | ||
| DIRK SCHOENE | Apr 1971 | German | Director | 2010-09-01 UNTIL 2015-05-31 | RESIGNED |
| CHRISTOPH JOHANNES SCHLICHTER | Jan 1960 | German | Director | 2002-02-05 UNTIL 2008-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ineos Offshore Bcs Limited | 2016-04-06 | Lyndhurst |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |