Ineos Uk E&P Holdings Limited in 31-33 Union Grove ABERDEEN

Ineos Uk E&P Holdings Limited ABERDEEN

Founded in 1999, Ineos Uk E&P Holdings, classified under reg no. SC200459 is an active company. Currently registered at Brodies House AB10 6SD, Aberdeen the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 1st Dec 2015 Ineos Uk E&P Holdings Limited is no longer carrying the name Dea Uk E&P Holdings.

At present there are 5 directors in the the firm, namely René L., Richard R. and David B. and others. In addition 2 active secretaries, Cordelia P. and Gemma M. were appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ineos Uk E&P Holdings Limited Address / Contact

Office Address	Brodies House
Office Address2	31-33 Union Grove
Town	Aberdeen
Post code	AB10 6SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC200459
Date of Incorporation	Thu, 30th Sep 1999
Industry	Extraction of natural gas
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

René L.

Position: Director

Appointed: 04 September 2023

Richard R.

Position: Director

Appointed: 10 August 2022

David B.

Position: Director

Appointed: 01 November 2021

Cordelia P.

Position: Secretary

Appointed: 30 April 2018

Mads G.

Position: Director

Appointed: 31 January 2018

Andrew P.

Position: Director

Appointed: 30 November 2015

Gemma M.

Position: Secretary

Appointed: 28 January 2015

Mark H.

Position: Director

Appointed: 31 May 2022

Resigned: 23 August 2023

Adrian C.

Position: Director

Appointed: 02 November 2020

Resigned: 29 January 2021

Michael L.

Position: Director

Appointed: 02 November 2020

Resigned: 10 August 2022

Tanja D.

Position: Director

Appointed: 01 June 2019

Resigned: 02 November 2020

Gareth A.

Position: Director

Appointed: 01 June 2019

Resigned: 11 November 2020

Martin S.

Position: Director

Appointed: 31 January 2018

Resigned: 01 June 2019

David B.

Position: Director

Appointed: 11 October 2017

Resigned: 11 September 2020

Adrian C.

Position: Director

Appointed: 09 May 2016

Resigned: 11 October 2017

Mark H.

Position: Director

Appointed: 09 May 2016

Resigned: 31 January 2018

Hans-Juergen B.

Position: Director

Appointed: 09 May 2016

Resigned: 11 October 2017

Douglas S.

Position: Director

Appointed: 09 May 2016

Resigned: 01 November 2021

Jonathan G.

Position: Director

Appointed: 30 November 2015

Resigned: 06 May 2016

Geir T.

Position: Director

Appointed: 30 November 2015

Resigned: 11 October 2017

Friedrich R.

Position: Director

Appointed: 01 June 2015

Resigned: 30 November 2015

Stuart C.

Position: Secretary

Appointed: 05 February 2015

Resigned: 30 April 2018

Annette L.

Position: Director

Appointed: 27 May 2014

Resigned: 30 November 2015

Hans-Joachim P.

Position: Director

Appointed: 31 July 2013

Resigned: 28 November 2013

Dirk S.

Position: Director

Appointed: 01 September 2010

Resigned: 31 May 2015

Nicholas M.

Position: Secretary

Appointed: 20 October 2008

Resigned: 17 June 2016

Rene P.

Position: Director

Appointed: 16 May 2008

Resigned: 31 July 2013

Thomas K.

Position: Director

Appointed: 07 March 2008

Resigned: 30 November 2015

Sandra R.

Position: Secretary

Appointed: 24 January 2007

Resigned: 03 December 2014

Colja J.

Position: Director

Appointed: 01 October 2005

Resigned: 01 September 2010

Nicholas M.

Position: Secretary

Appointed: 24 May 2004

Resigned: 24 January 2007

Mark D.

Position: Secretary

Appointed: 12 November 2003

Resigned: 24 May 2004

Norbert S.

Position: Director

Appointed: 06 October 2003

Resigned: 07 March 2008

John A.

Position: Director

Appointed: 17 April 2003

Resigned: 22 February 2006

Marion P.

Position: Director

Appointed: 17 April 2003

Resigned: 30 September 2003

Paul J.

Position: Director

Appointed: 17 April 2003

Resigned: 21 April 2016

Andreas M.

Position: Director

Appointed: 24 June 2002

Resigned: 31 July 2005

Christoph S.

Position: Director

Appointed: 05 February 2002

Resigned: 15 May 2008

John H.

Position: Director

Appointed: 16 October 2000

Resigned: 05 February 2002

William M.

Position: Director

Appointed: 18 May 2000

Resigned: 05 February 2002

Keith P.

Position: Director

Appointed: 11 May 2000

Resigned: 24 June 2002

Jeffrey M.

Position: Director

Appointed: 11 May 2000

Resigned: 05 June 2002

Alexander H.

Position: Director

Appointed: 11 May 2000

Resigned: 24 June 2002

Christopher B.

Position: Secretary

Appointed: 11 May 2000

Resigned: 12 November 2003

John H.

Position: Director

Appointed: 27 April 2000

Resigned: 05 February 2002

Ledingham Chalmers

Position: Corporate Nominee Secretary

Appointed: 30 September 1999

Resigned: 12 November 2003

Durano Limited

Position: Nominee Director

Appointed: 30 September 1999

Resigned: 27 April 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Ineos Offshore Bcs Limited from Lyndhurst, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ineos Offshore Bcs Limited

Hawkslease Chapel Lane, Lyndhurst, SO43 7FG, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	9687203
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dea Uk E&P Holdings	December 1, 2015
Rwe Dea Uk Holdings	March 23, 2015
Rwe.dea Uk Holdings	May 23, 2002
Highland Energy Holdings	May 17, 2002
Ledge 494	July 4, 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (102 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (102 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 9th, August 2022	accounts	Free Download (110 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (99 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 4th, August 2020	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 8th, July 2019	accounts	Free Download (90 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 23rd, July 2018	accounts	Free Download (84 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, July 2017	accounts	Free Download (65 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, October 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Tue, 15th Sep 2015 with full list of members filed on: 9th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, June 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 15th Sep 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 2nd Oct 2014: 74327239.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, May 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 15th Sep 2013 with full list of members filed on: 16th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 16th Sep 2013: 74327239.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 14th, May 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 15th Sep 2012 with full list of members filed on: 3rd, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, June 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 15th Sep 2011 with full list of members filed on: 16th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 15th Sep 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, May 2010	accounts	Free Download (18 pages)
363a	Annual return up to Thu, 17th Sep 2009 with shareholders record filed on: 17th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, July 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 27th, October 2008	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 3rd Oct 2008 with shareholders record filed on: 3rd, October 2008	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 23rd Nov 2007 with shareholders record filed on: 23rd, November 2007	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 23rd Nov 2007 with shareholders record filed on: 23rd, November 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, August 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, August 2007	accounts	Free Download (17 pages)
363s	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, October 2006	accounts	Free Download (17 pages)
363s	Annual return up to Tue, 11th Oct 2005 with shareholders record filed on: 11th, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 11th Oct 2005 with shareholders record filed on: 11th, October 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, May 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, May 2005	accounts	Free Download (17 pages)
363s	Annual return up to Thu, 16th Sep 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 16th Sep 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 24th, May 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 24th, May 2004	accounts	Free Download (18 pages)
363a	Annual return up to Tue, 4th Nov 2003 with shareholders record filed on: 4th, November 2003	annual return	Free Download (8 pages)
363a	Annual return up to Tue, 4th Nov 2003 with shareholders record filed on: 4th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 16th, May 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 16th, May 2003	accounts	Free Download (18 pages)
363a	Annual return up to Tue, 15th Oct 2002 with shareholders record filed on: 15th, October 2002	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 15th Oct 2002 with shareholders record filed on: 15th, October 2002	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 19th, April 2002	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 19th, April 2002	accounts	Free Download (24 pages)
363a	Annual return up to Mon, 8th Oct 2001 with shareholders record filed on: 8th, October 2001	annual return	Free Download (16 pages)
363a	Annual return up to Mon, 8th Oct 2001 with shareholders record filed on: 8th, October 2001	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 20th, July 2001	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 20th, July 2001	accounts	Free Download (25 pages)
363a	Annual return up to Sun, 17th Dec 2000 with shareholders record filed on: 17th, December 2000	annual return	Free Download (16 pages)
363a	Annual return up to Sun, 17th Dec 2000 with shareholders record filed on: 17th, December 2000	annual return	Free Download (16 pages)
363a	Annual return up to Tue, 10th Oct 2000 with shareholders record filed on: 10th, October 2000	annual return	Free Download (11 pages)
363a	Annual return up to Tue, 10th Oct 2000 with shareholders record filed on: 10th, October 2000	annual return	Free Download (11 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 12th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 12th, July 2000	accounts	Free Download (1 page)

Ineos Uk E&P Holdings Limited ABERDEEN

Ineos Uk E&P Holdings Limited Address / Contact

Company Information / Profile

Company staff

René L.

Richard R.

David B.

Cordelia P.

Mads G.

Andrew P.

Gemma M.

Mark H.

Adrian C.

Michael L.

Tanja D.

Gareth A.

Martin S.

David B.

Adrian C.

Mark H.

Hans-Juergen B.

Douglas S.

Jonathan G.

Geir T.

Friedrich R.

Stuart C.

Annette L.

Hans-Joachim P.

Dirk S.

Nicholas M.

Rene P.

Thomas K.

Sandra R.

Colja J.

Nicholas M.

Mark D.

Norbert S.

John A.

Marion P.

Paul J.

Andreas M.

Christoph S.

John H.

William M.

Keith P.

Jeffrey M.

Alexander H.

Christopher B.

John H.

Ledingham Chalmers

Durano Limited

People with significant control

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