INEOS ENERGY E&P HOLDINGS LIMITED
Overview
| Company Name | INEOS ENERGY E&P HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15737463 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INEOS ENERGY E&P HOLDINGS LIMITED?
- Extraction of natural gas (06200) / Mining and Quarrying
Where is INEOS ENERGY E&P HOLDINGS LIMITED located?
| Registered Office Address | Anchor House 15-19 Britten Street SW3 3TY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INEOS ENERGY E&P HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
What is the status of the latest confirmation statement for INEOS ENERGY E&P HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for INEOS ENERGY E&P HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 157374630001, created on Mar 21, 2025 | 54 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 20, 2025
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Simon Geoffrey Slater as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mads Weng Gade as a director on Jun 19, 2024 | 1 pages | TM01 | ||||||||||
Incorporation | 48 pages | NEWINC | ||||||||||
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Who are the officers of INEOS ENERGY E&P HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVEDAY PACE, Cordelia Alexis | Secretary | 15-19 Britten Street SW3 3TY London Anchor House United Kingdom | 323343930001 | |||||||
| BUCKNALL, David James | Director | 15-19 Britten Street SW3 3TY London Anchor House United Kingdom | Monaco | British | Ceo | 289002200003 | ||||
| PIZZEY, Andrew James | Director | 15-19 Britten Street SW3 3TY London Anchor House United Kingdom | United Kingdom | British | Accountant | 323343900001 | ||||
| ROSE, Richard Andrew | Director | 15-19 Britten Street SW3 3TY London Anchor House United Kingdom | United Kingdom | British | Cfo | 191142980001 | ||||
| SLATER, Simon Geoffrey | Director | 15-19 Britten Street SW3 3TY London Anchor House United Kingdom | United Kingdom | British | Commercial Manager | 324228730001 | ||||
| GADE, Mads Weng | Director | 15-19 Britten Street SW3 3TY London Anchor House United Kingdom | Denmark | Danish | Commercial Director | 242874520001 |
Who are the persons with significant control of INEOS ENERGY E&P HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ineos Offshore Bcs Limited | May 23, 2024 | 15-19 Britten Street SW3 3TY London Anchor House United Kingdom | No | ||||||||||
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Natures of Control
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Does INEOS ENERGY E&P HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 21, 2025 Delivered On Mar 26, 2025 | Outstanding | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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