Menna Overview
Here’s a quick overview of INEOS E&P (UK) II LIMITED 👀 — a London based business that started in 2024.
INEOS E&P (UK) II LIMITED
- Company statusactive
- Company No15984155
- Age1 year 10 months Incorporated 27 September 2024
- Officers5
Address
Anchor House, 15-19 Britten Street, London, SW3 3TY, England
INEOS E&P (UK) II LIMITED is an active company incorporated on 27 September 2024 and based in London, England. The company was registered 2 years ago.
- Credit score0
- 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 27 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
9 Months 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
Notification Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 10 Apr 2025
Capital Allotment Shares
1 Year Ago on 02 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 27 Sep 2024
Incorporation Company
1 Year Ago on 27 Sep 2024
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.
ROSE, Richard Andrew 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.
ROSE, Richard Andrew 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, SLATER, Simon Geoffrey are mutual persons.
ROSE, Richard Andrew, SLATER, Simon Geoffrey are mutual persons.
ROSE, Richard Andrew, SLATER, Simon Geoffrey 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.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew are mutual persons.
ROSE, Richard Andrew 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.
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VAN DER WEIJDEN, Adrianus Christiaan are mutual persons.
VAN DER WEIJDEN, Adrianus Christiaan are mutual persons.
VAN DER WEIJDEN, Adrianus Christiaan are mutual persons.
VAN DER WEIJDEN, Adrianus Christiaan are mutual persons.
VAN DER WEIJDEN, Adrianus Christiaan are mutual persons.
VAN DER WEIJDEN, Adrianus Christiaan are mutual persons.
INEOS UK E&P HOLDINGS LIMITED
ROSE, Richard Andrew, SLATER, Simon Geoffrey are mutual persons.
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ONE-DYAS MARINER LIMITED
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ONE-DYAS EOG LIMITED
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ONE-DYAS NORTH SEA LIMITED
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Here’s a quick overview of INEOS E&P (UK) II LIMITED 👀 — a London based business that started in 2024.