INEOS UK E&P HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ineos Uk E&p Holdings Limited. The company was founded 25 years ago and was given the registration number SC200459. The firm's registered office is in ABERDEEN. You can find them at Brodies House, 31-33 Union Grove, Aberdeen, . This company's SIC code is 06200 - Extraction of natural gas.

Company Information

Name	:	INEOS UK E&P HOLDINGS LIMITED
Company Number	:	SC200459
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 September 1999
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	06200 - Extraction of natural gas

Office Address & Contact

Registered Address	:	Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Anchor House, Britten Street, London, England, SW3 3TY	Secretary	28 January 2015	Active
Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD	Secretary	30 April 2018	Active
Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD	Director	01 November 2021	Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY	Director	31 January 2018	Active
Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD	Director	04 September 2023	Active
Anchor House, Britten Street, London, England, SW3 3TY	Director	30 November 2015	Active
Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD	Director	10 August 2022	Active
Bryn-Y-Mor, Bangor, Gwynedd, LL57 2HG	Secretary	11 May 2000	Active
Anchor House, 15-19, Britten Street, London, England, SW3 3TY	Secretary	05 February 2015	Active
163 Compass House, Smugglers Way, London, SW18 1DJ	Secretary	12 November 2003	Active
Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD	Secretary	20 October 2008	Active
10 Rainville Road, London, W6 9HA	Secretary	24 May 2004	Active
Queens House, 13 Queens Road, Aberdeen, United Kingdom, AB15 4YL	Secretary	24 January 2007	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA	Corporate Nominee Secretary	30 September 1999	Active
Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD	Director	01 June 2019	Active
143 Hookfield, Epsom, KT19 8JH	Director	17 April 2003	Active
4th Floor, 90 High Holborn, London, England, WC1V 6LJ	Director	09 May 2016	Active
Anchor House, Britten Street, London, England, SW3 3TY	Director	11 October 2017	Active
Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD	Director	02 November 2020	Active
4th Floor, 90 High Holborn, London, England, WC1V 6LJ	Director	09 May 2016	Active
Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD	Director	01 June 2019	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA	Nominee Director	30 September 1999	Active
4th Floor, 90, High Holborn, London, England, WC1V 6LJ	Director	30 November 2015	Active
Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD	Director	31 May 2022	Active
The Malthouse Heaverham Road, Kemsing, Sevenoaks, TN15 6NE	Director	16 October 2000	Active
614 Regentview Drive, Houston, Texas, U S A,	Director	27 April 2000	Active
Anchor House, 15-19, Britten Street, London, England, SW3 3TY	Director	09 May 2016	Active
35 Pittengullies Brae, Peterculter, AB14 0QU	Director	11 May 2000	Active
Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD	Director	17 April 2003	Active
4 The Cloisters, 11 Salem Road, London, W2 4DL	Director	01 October 2005	Active
Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD	Director	07 March 2008	Active
4th Floor, 90 High Holborn, London, United Kingdom, WC1V 6LJ	Director	27 May 2014	Active
Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD	Director	02 November 2020	Active
7 Hill Road, Greenwich, Usa,	Director	18 May 2000	Active
18114 Langsbury Drive, Houston, Texas, Usa,	Director	11 May 2000	Active

People with Significant Control

Ineos Offshore Bcs Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INEOS UK E&P HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement