Menna Overview
Here’s a quick overview of INEOS ENERGY E&P HOLDINGS LIMITED 👀 — a Lyndhurst, Hampshire based business that started in 2024.
INEOS ENERGY E&P HOLDINGS LIMITED
- Company statusactive
- Company No15737463
- Age2 years 2 months Incorporated 23 May 2024
- Officers5
Address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, England
INEOS ENERGY E&P HOLDINGS LIMITED is an active company incorporated on 23 May 2024 and based in Lyndhurst, Hampshire, England. The company was registered 2 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)
06200
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Move Registers To Sail Company With New Address
4 Months Ago on 31 Mar 2026
Change To A Person With Significant Control
4 Months Ago on 30 Mar 2026
Change Sail Address Company With New Address
4 Months Ago on 30 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 30 Mar 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 23 May 2025
Second Filing Capital Allotment Shares
1 Year Ago on 02 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Mar 2025
Capital Allotment Shares
1 Year Ago on 21 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 21 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
Incorporation Company
2 Years Ago on 23 May 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOVEDAY PACE, Cordelia Alexis | secretary | 23 May 2024 | |
| BUCKNALL, David James | director | Mar 1968 | 23 May 2024 |
| PIZZEY, Andrew James | director | Nov 1970 | 23 May 2024 |
| ROSE, Richard Andrew | director | Nov 1972 | 23 May 2024 |
| SLATER, Simon Geoffrey | director | Jun 1968 | 19 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ineos Offshore Bcs Limited | 23 May 2024 |
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BUCKNALL, David James, ROSE, Richard Andrew, SLATER, Simon Geoffrey are mutual persons.
BUCKNALL, David James, ROSE, Richard Andrew, SLATER, Simon Geoffrey are mutual persons.
BUCKNALL, David James are mutual persons.
BUCKNALL, David James are mutual persons.
BUCKNALL, David James, ROSE, Richard Andrew are mutual persons.
BUCKNALL, David James, ROSE, Richard Andrew are mutual persons.
BUCKNALL, David James, ROSE, Richard Andrew, SLATER, Simon Geoffrey, GADE, Mads Weng are mutual persons.
BUCKNALL, David James, ROSE, Richard Andrew are mutual persons.
BUCKNALL, David James, ROSE, Richard Andrew, SLATER, Simon Geoffrey, GADE, Mads Weng are mutual persons.
BUCKNALL, David James, ROSE, Richard Andrew, SLATER, Simon Geoffrey, GADE, Mads Weng are mutual persons.
BUCKNALL, David James, ROSE, Richard Andrew are mutual persons.
BUCKNALL, David James, ROSE, Richard Andrew, SLATER, Simon Geoffrey, GADE, Mads Weng are mutual persons.
BUCKNALL, David James, ROSE, Richard Andrew are mutual persons.
BUCKNALL, David James, ROSE, Richard Andrew, SLATER, Simon Geoffrey, GADE, Mads Weng are mutual persons.
BUCKNALL, David James, ROSE, Richard Andrew, GADE, Mads Weng are mutual persons.
BUCKNALL, David James are mutual persons.
BUCKNALL, David James are mutual persons.
ROSE, Richard Andrew, SLATER, Simon Geoffrey are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
SLATER, Simon Geoffrey are mutual persons.
INEOS ENERGY FINANCE PLC
BUCKNALL, David James, ROSE, Richard Andrew are mutual persons.
INEOS UK E&P HOLDINGS LIMITED
BUCKNALL, David James, ROSE, Richard Andrew, SLATER, Simon Geoffrey, GADE, Mads Weng are mutual persons.
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Here’s a quick overview of INEOS ENERGY E&P HOLDINGS LIMITED 👀 — a Lyndhurst, Hampshire based business that started in 2024.