Menna Overview
Here’s a quick overview of INEOS E&P (UK) LIMITED 👀 — a London based business that started in 2002.
INEOS E&P (UK) LIMITED
- Company statusactive
- Company No04376184
- Age24 years 5 months Incorporated 18 February 2002
- Officers5
Address
Anchor House, 15 - 19 Britten Street, London, SW3 3TY, England
INEOS E&P (UK) LIMITED is an active company incorporated on 18 February 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 27 Mar 2025
Memorandum Articles
1 Year Ago on 27 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 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
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Nov 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLUCAS, Gemma | secretary | 15 Nov 2018 | |
| PACE, Cordelia | secretary | 15 Nov 2018 | |
| BUCKNALL, David James | director | Mar 1968 | 01 Nov 2021 |
| ROSE, Richard Andrew | director | Nov 1972 | 09 Aug 2022 |
| SLATER, Simon Geoffrey | director | Jun 1968 | 19 Jun 2024 |
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 (UK) LIMITED 👀 — a London based business that started in 2002.