Menna Overview
Here’s a quick overview of INEOS E&P (SIRI) UK LIMITED 👀 — a London based business that started in 1991.
INEOS E&P (SIRI) UK LIMITED
- Company statusactive
- Company No02650006
- Age34 years 10 months Incorporated 30 September 1991
- Officers4
Address
Anchor House, 15-19 Britten Street, London, SW3 3TY, England
INEOS E&P (SIRI) UK LIMITED is an active company incorporated on 30 September 1991 and based in London, England. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Full
4 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 17 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Auditors Resignation Company
6 Years Ago on 19 Nov 2019
Accounts With Accounts Type Full
7 Years Ago on 11 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLUCAS, Gemma | secretary | 05 Nov 2018 | |
| PACE, Cordelia Alexis | secretary | 05 Nov 2018 | |
| LANGE, René Bak | director | May 1978 | 27 Mar 2025 |
| MAGNESEN, Erik Fantoft | director | Apr 1978 | 18 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ineos Uk E&P Holdings Limited | 29 Sept 2017 | |
| Dong Energy A/S | 09 Jun 2016 |
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Here’s a quick overview of INEOS E&P (SIRI) UK LIMITED 👀 — a London based business that started in 1991.