Menna Overview
Here’s a quick overview of INEOS E&P (UK) II LIMITED 👀 — a Lyndhurst, Hampshire based business that started in 2024.
INEOS E&P (UK) II LIMITED
- Company statusactive
- Company No15984155
- Age2 years 2 months Incorporated 27 September 2024
- Officers5
Address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, England
INEOS E&P (UK) II LIMITED is an active company incorporated on 27 September 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 20 Oct 2026
Legacy
1 Month Ago on 20 Oct 2026
Legacy
1 Month Ago on 20 Oct 2026
Legacy
1 Month Ago on 20 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 30 Sep 2026
Change Person Director Company With Change Date
4 Months Ago on 08 Jul 2026
Change To A Person With Significant Control
8 Months Ago on 31 Mar 2026
Move Registers To Sail Company With New Address
8 Months Ago on 30 Mar 2026
Change Sail Address Company With New Address
8 Months Ago on 30 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 30 Mar 2026
Termination Director Company With Name Termination Date
11 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 22 Oct 2025
Memorandum Articles
1 Year Ago on 07 May 2025
Resolution
1 Year Ago on 22 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLUCAS, Gemma Louise | secretary | 10 Apr 2025 | |
| PACE, Cordelia Alexis Loveday | secretary | 10 Apr 2025 | |
| BUCKNALL, David James | director | Mar 1968 | 10 Apr 2025 |
| ROSE, Richard Andrew | director | Nov 1972 | 10 Apr 2025 |
| SLATER, Simon Geoffrey | director | Jun 1968 | 10 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ineos E&P (Uk) Limited | 10 Apr 2025 | |
| One-Dyas Uk Limited | 27 Sept 2024 |
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ROSE, Richard Andrew, SLATER, Simon Geoffrey are mutual persons.
ROSE, Richard Andrew, SLATER, Simon Geoffrey are mutual persons.
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ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
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ROSE, Richard Andrew are mutual persons.
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ROSE, Richard Andrew are mutual persons.
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Here’s a quick overview of INEOS E&P (UK) II LIMITED 👀 — a Lyndhurst, Hampshire based business that started in 2024.