INEOS UK E&P HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-26 with updates |
| 11/04/2511 April 2025 | Part of the property or undertaking has been released from charge SC2004590005 |
| 11/04/2511 April 2025 | Part of the property or undertaking has been released from charge SC2004590006 |
| 07/04/257 April 2025 | Registration of charge SC2004590015, created on 2025-03-21 |
| 27/03/2527 March 2025 | Registration of charge SC2004590014, created on 2025-03-25 |
| 21/03/2521 March 2025 | Cessation of Ineos Offshore Bcs Limited as a person with significant control on 2025-03-20 |
| 21/03/2521 March 2025 | Notification of Ineos Energy E&P Holdings Iii Limited as a person with significant control on 2025-03-20 |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 19/06/2419 June 2024 | Termination of appointment of Mads Weng Gade as a director on 2024-06-19 |
| 19/06/2419 June 2024 | Appointment of Mr Simon Geoffrey Slater as a director on 2024-06-19 |
| 07/05/247 May 2024 | Director's details changed for Mr Andrew James Pizzey on 2024-05-02 |
| 12/01/2412 January 2024 | Director's details changed for Mr David James Bucknall on 2023-02-22 |
| 02/10/232 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Appointment of Mr René Bak Lange as a director on 2023-09-04 |
| 24/08/2324 August 2023 | Termination of appointment of Mark Jonathan Hobbs as a director on 2023-08-23 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 04/11/214 November 2021 | Registration of charge SC2004590013, created on 2021-11-03 |
| 02/11/212 November 2021 | Appointment of Mr David James Bucknall as a director on 2021-11-01 |
| 02/11/212 November 2021 | Termination of appointment of Douglas Stewart Scott as a director on 2021-11-01 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 14/09/2014 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS |
| 04/08/204 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2004590011 |
| 04/08/204 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 17/06/2017 June 2020 | 15/06/20 STATEMENT OF CAPITAL GBP 74327242 |
| 19/11/1919 November 2019 | AUDITOR'S RESIGNATION |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 08/07/198 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR GARETH JON ANDERSON |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPHENSON |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MS TANJA JO EBBE DALGAARD |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 23/07/1823 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2004590012 |
| 19/07/1819 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2004590011 |
| 02/05/182 May 2018 | SECRETARY APPOINTED MRS CORDELIA ALEXIS LOVEDAY PACE |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY STUART COREY |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR MARTIN ALFRED STEPHENSON |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR MADS WENG GADE |
| 29/01/1829 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2004590009 |
| 29/01/1829 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2004590010 |
| 09/01/189 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 74327241.00 |
| 21/11/1721 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS GEMMA LOUISE MCLUCAS / 23/10/2017 |
| 21/11/1721 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ADRIAN COREY / 23/10/2017 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HUGHES / 23/10/2017 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS BROOKS / 23/10/2017 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PIZZEY / 23/10/2017 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STEWART SCOTT / 23/10/2017 |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COKER |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR DAVID NICHOLAS BROOKS |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GEIR TUFT |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HANS-JUERGEN BISTER |
| 17/10/1717 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2004590008 |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2004590007 |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2004590006 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 12/09/1612 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2004590005 |
| 06/09/166 September 2016 | ADOPT ARTICLES 31/08/2016 |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MITCHELL |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR DOUGLAS STEWART SCOTT |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED DR HANS-JUERGEN BISTER |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GINNS |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR ADRIAN JOHN COKER |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR MARK ANDREW HUGHES |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFS |
| 27/04/1627 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS GEMMA LOUISE BYRNE / 05/09/2015 |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR JONATHAN FRANK GINNS |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE LIPPOLD |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH RADWITZ |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KREMSKI |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR GEIR TUFT |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR ANDREW JAMES PIZZEY |
| 01/12/151 December 2015 | COMPANY NAME CHANGED DEA UK E&P HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/12/15 |
| 30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM QUEENS HOUSE 13 QUEENS ROAD ABERDEEN AB15 4YL |
| 09/10/159 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | DIRECTOR APPOINTED DR. FRIEDRICH THOMAS RADWITZ |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DIRK SCHOENE |
| 26/03/1526 March 2015 | 13/03/2015 |
| 23/03/1523 March 2015 | COMPANY NAME CHANGED RWE DEA UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/03/15 |
| 19/02/1519 February 2015 | SECRETARY APPOINTED MR STUART ADRIAN COREY |
| 19/02/1519 February 2015 | SECRETARY APPOINTED MS GEMMA LOUISE BYRNE |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA REDDING |
| 02/10/142 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MS ANNETTE LIPPOLD |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HANS-JOACHIM POLK |
| 16/09/1316 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR HANS-JOACHIM POLK |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RENE PAWEL |
| 11/07/1311 July 2013 | SECOND FILING WITH MUD 15/09/12 FOR FORM AR01 |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 14/06/1214 June 2012 | FINAL DIVIDEND FOR YEAR ENDED 2011 OF 13.5P PER ORDINARY SHARE (TOTAL DIVIDEND £10,000,000) 04/06/2012 |
| 06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/09/1116 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | DECLARE FINAL DIVIDEND 23/05/2011 |
| 06/04/116 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SANDRA FAYE WYBROW / 26/03/2011 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL TORQUIL JEFFS / 15/09/2010 |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SANDRA FAYE WYBROW / 15/09/2010 |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JON MITCHELL / 15/09/2010 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR COLJA JOHANNSEN |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENE PAWEL / 15/09/2010 |
| 27/10/1027 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS KREMSKI / 15/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED DIRK SCHOENE |
| 28/05/1028 May 2010 | DECLARE DIVIDEND PAYMENT 18/05/2010 |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/05/1012 May 2010 | ADOPT ARTICLES 26/04/2010 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | SECRETARY APPOINTED NICHOLAS JON MITCHELL |
| 03/10/083 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED RENE PAWEL |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPH SCHLICHTER |
| 07/04/087 April 2008 | DIRECTOR APPOINTED DR THOMAS KREMSKI |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR NORBERT SCHILLING |
| 23/11/0723 November 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 07/11/067 November 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0524 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0524 March 2005 | £ NC 44327239/74327239 22/03/05 |
| 20/12/0420 December 2004 | NC INC ALREADY ADJUSTED 22/11/04 |
| 20/12/0420 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/12/0420 December 2004 | £ NC 23873500/44327239 22/11/04 |
| 20/12/0420 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/0413 December 2004 | £ NC 32873500/23873500 14/05/02 |
| 02/12/042 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/042 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/0416 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED |
| 25/05/0425 May 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | DEC MORT/CHARGE ***** |
| 12/02/0412 February 2004 | DEC MORT/CHARGE ***** |
| 14/11/0314 November 2003 | SECRETARY RESIGNED |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | AUDITOR'S RESIGNATION |
| 15/10/0215 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | COMPANY NAME CHANGED RWE.DEA UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/05/02 |
| 21/05/0221 May 2002 | RE-CLASSIFYING SHARES 14/05/02 |
| 21/05/0221 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0221 May 2002 | £ IC 23873500/1327239 14/05/02 £ SR 22546261@1=22546261 |
| 21/05/0221 May 2002 | S386 DISP APP AUDS 14/05/02 |
| 21/05/0221 May 2002 | S366A DISP HOLDING AGM 14/05/02 |
| 21/05/0221 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0217 May 2002 | COMPANY NAME CHANGED HIGHLAND ENERGY HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/05/02 |
| 19/04/0219 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | VARYING SHARE RIGHTS AND NAMES |
| 14/02/0214 February 2002 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1HA |
| 23/02/0123 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0126 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0017 December 2000 | NEW SECRETARY APPOINTED |
| 17/12/0017 December 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS; AMEND |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 03/07/003 July 2000 | COMPANY NAME CHANGED LEDGE 494 LIMITED CERTIFICATE ISSUED ON 04/07/00 |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 26/05/0026 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/0019 May 2000 | £ NC 1000/32873500 27/04/00 |
| 19/05/0019 May 2000 | CONVE 27/04/00 |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | VARYING SHARE RIGHTS AND NAMES 27/04/00 |
| 19/05/0019 May 2000 | ADOPT MEM AND ARTS 27/04/00 |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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