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INEOS E&P SERVICES (UK) LIMITED

INEOS E&P SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameINEOS E&P SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07227427
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INEOS E&P SERVICES (UK) LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is INEOS E&P SERVICES (UK) LIMITED located?

    Registered Office Address
    Anchor House
    15- 19 Britten Street
    SW3 3TY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INEOS E&P SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DONG E&P SERVICES (UK) LIMITEDJun 14, 2012Jun 14, 2012
    DONG E&P SHETLAND ISLANDS (UK) LIMITEDApr 19, 2010Apr 19, 2010

    What are the latest accounts for INEOS E&P SERVICES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for INEOS E&P SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on May 17, 2023

    • Capital: GBP 1
    		5 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Satisfaction of charge 072274270002 in full

    		1 pagesMR04

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Richard Andrew Rose as a director on Oct 03, 2022

    		2 pagesAP01

    Termination of appointment of Michael Llewellyn as a director on Oct 03, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr David James Bucknall as a director on Nov 01, 2021

    		2 pagesAP01

    Termination of appointment of Douglas Stewart Scott as a director on Nov 01, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		27 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Gareth Jon Anderson as a director on Nov 11, 2020

    		1 pagesTM01

    Appointment of Mr Michael Llewellyn as a director on Nov 02, 2020

    		2 pagesAP01

    Termination of appointment of David Nicholas Brooks as a director on Sep 11, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		26 pagesAA

    Appointment of Mr Douglas Stewart Scott as a director on Jul 30, 2020

    		2 pagesAP01

    Termination of appointment of Roger Bell as a director on Jul 30, 2020

    		1 pagesTM01

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01

    Auditor's resignation

    		4 pagesAUD
    View All Filings

    Who are the officers of INEOS E&P SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLUCAS, Gemma
    15- 19 Britten Street
    SW3 3TY London
    Anchor House
    England
    		Secretary
    15- 19 Britten Street
    SW3 3TY London
    Anchor House
    England
    		252679260001
    PACE, Cordelia
    15- 19 Britten Street
    SW3 3TY London
    Anchor House
    England
    		Secretary
    15- 19 Britten Street
    SW3 3TY London
    Anchor House
    England
    		252679210001
    BUCKNALL, David James
    15- 19 Britten Street
    SW3 3TY London
    Anchor House
    England
    		Director
    15- 19 Britten Street
    SW3 3TY London
    Anchor House
    England
    		United KingdomBritishCeo289002200001
    ROSE, Richard Andrew
    15- 19 Britten Street
    SW3 3TY London
    Anchor House
    England
    		Director
    15- 19 Britten Street
    SW3 3TY London
    Anchor House
    England
    		United KingdomBritishCfo191142980001
    ANDERSON, Gareth Jon
    15- 19 Britten Street
    SW3 3TY London
    Anchor House
    England
    		Director
    15- 19 Britten Street
    SW3 3TY London
    Anchor House
    England
    		SwitzerlandBritishFinance Director252213920001
    BELL, Roger
    15- 19 Britten Street
    SW3 3TY London
    Anchor House
    England
    		Director
    15- 19 Britten Street
    SW3 3TY London
    Anchor House
    England
    		SwitzerlandBritishDirector239031250001
    BROOKS, David Nicholas
    15-19 Britten Street
    SW3 3TY London
    Anchor House
    England
    		Director
    15-19 Britten Street
    SW3 3TY London
    Anchor House
    England
    		EnglandBritishDirector242859060001
    CHESHIRE, Brent
    5 Howick Place
    SW1P 1WG London
    Dong Energy
    England
    		Director
    5 Howick Place
    SW1P 1WG London
    Dong Energy
    England
    		EnglandBritishUk Country Chairman97260470005
    COOK, David Bruce
    Nesa Alle
    DK 2820 Gentofte
    Dong Energy, 1
    Denmark
    		Director
    Nesa Alle
    DK 2820 Gentofte
    Dong Energy, 1
    Denmark
    		DenmarkAmericanExecutive Vice President195835780001
    EDVARDSEN, Jan Terje
    24th Floor
    EC3M 3BY London
    20 Fenchurch Street
    England
    		Director
    24th Floor
    EC3M 3BY London
    20 Fenchurch Street
    England
    		DenmarkNorwegianSenior Vice President88635450001
    HANSEN, Soeren Gath
    Floor
    One Ropemaker Street
    EC2Y 9UE London
    City Point 33rd
    United Kingdom
    		Director
    Floor
    One Ropemaker Street
    EC2Y 9UE London
    City Point 33rd
    United Kingdom
    		DenmarkDanishExecutive Vice President150618240001
    HORN NIELSEN, Flemming, Mr.
    Nesa Alle
    DK 2820 Gentofte
    Dong Energy, 1
    Denmark
    		Director
    Nesa Alle
    DK 2820 Gentofte
    Dong Energy, 1
    Denmark
    		DenmarkDanishSenior Vice President205694380001
    KOKS ANDREASSEN, Sebastian, Mr.
    Nesa Alle
    DK 2820 Gentofte
    Dong Energy, 1
    Denmark
    		Director
    Nesa Alle
    DK 2820 Gentofte
    Dong Energy, 1
    Denmark
    		DenmarkDanishVice President173709930001
    LLEWELLYN, Michael
    15- 19 Britten Street
    SW3 3TY London
    Anchor House
    England
    		Director
    15- 19 Britten Street
    SW3 3TY London
    Anchor House
    England
    		EnglandBritishChartered Accountant276082470001
    PIZZEY, Andrew James
    15-19 Britten Street
    SW3 3TY London
    Anchor House
    England
    		Director
    15-19 Britten Street
    SW3 3TY London
    Anchor House
    England
    		United KingdomBritishAccountant181040410001
    SCOTT, Douglas Stewart
    15- 19 Britten Street
    SW3 3TY London
    Anchor House
    England
    		Director
    15- 19 Britten Street
    SW3 3TY London
    Anchor House
    England
    		United KingdomBritishDrilling And Decommissioning Director208007190001
    STRAND, Charlotte
    Floor
    One Ropemaker Street
    EC2Y 9UE London
    City Point 33rd
    United Kingdom
    		Director
    Floor
    One Ropemaker Street
    EC2Y 9UE London
    City Point 33rd
    United Kingdom
    		DenmarkDanishDirector150618230001
    WRIGHT, Matthew Reginald, Mr.
    c/o Dong Energy
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    c/o Dong Energy
    Howick Place
    SW1P 1WG London
    5
    England
    		EnglandBritishManaging Director120323480006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INEOS E&P SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		Sep 29, 2017
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc200459
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dong Energy A/S
    Kraftvaerksvej
    Skaerbaek
    7000 Fredericia
    53
    Denmark
    		Jun 09, 2016
    Kraftvaerksvej
    Skaerbaek
    7000 Fredericia
    53
    Denmark
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredDenmark
    Legal AuthorityDanish Act On Public And Private Limited Companies
    Place RegisteredDanish Central Business Register
    Registration Number36213728
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INEOS E&P SERVICES (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 25, 2018
    Delivered On Jan 31, 2018
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square, Canary Wharf, London, E14 5HQ, United Kingdom as Security Agent (as Trustee for Each of the Secured Parties)
    Transactions
    • Jan 31, 2018Registration of a charge (MR01)
    • Apr 26, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 28, 2017
    Delivered On Oct 03, 2017
    		Satisfied
    Brief description
    None.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Danske Bank a/S
    Transactions
    • Oct 03, 2017Registration of a charge (MR01)
    • Aug 03, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0