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INEOS E&P (UK) LIMITED

INEOS E&P (UK) LIMITED is an active private limited company, incorporated on 18 February 2002. The nature of the business includes Extraction of crude petroleum and one other classification. The company's registered office is on Britten Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. INEOS E&P (UK) LIMITED has two previous names, the most recent of which was DONG E&P (UK) LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number04376184
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1ANCHOR HOUSE
Address Line 215 - 19 BRITTEN STREET
Post TownLONDON
CountryENGLAND
PostcodeSW3 3TY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/03/2025
Last Made Up Date18/02/2024

Return

Next Due Date18/03/2017
Last Made Up Date18/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Company Name History

From 25/10/2017 onwards:
INEOS E&P (UK) LIMITED
From 20/12/2006 to 25/10/2017:
DONG E&P (UK) LIMITED
Prior to 20/12/2006:
DONG (UK) LIMITED

Directors

(The company's officers)
MR DAVID JAMES BUCKNALL
(~56 year old British national)
ANCHOR HOUSE 15 - 19 BRITTEN STREET, LONDON, SW3 3TY, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in MONACO
Appointed on 01/11/2021
MR MADS WENG GADE
(~45 year old Danish national)
ANCHOR HOUSE 15-19 BRITTEN STREET, LONDON, SW3 3TY, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in DENMARK
Appointed on 26/01/2018
MR RENÉ BAK LANGE
(~45 year old Danish national)
ANCHOR HOUSE 15 - 19 BRITTEN STREET, LONDON, SW3 3TY, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in DENMARK
Appointed on 04/09/2023
MR RICHARD ANDREW ROSE
(~51 year old British national)
ANCHOR HOUSE 15 - 19 BRITTEN STREET, LONDON, SW3 3TY, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 09/08/2022
MRS GEMMA MCLUCAS
ANCHOR HOUSE 15 - 19 BRITTEN STREET, LONDON, SW3 3TY, ENGLAND
  • Current Secretary
Appointed on 15/11/2018
MRS CORDELIA PACE
ANCHOR HOUSE 15 - 19 BRITTEN STREET, LONDON, SW3 3TY, ENGLAND
  • Current Secretary
Appointed on 15/11/2018

Connections

(Shared officers)
EBURY GATE LIMITED
  • MR RICHARD ANDREW ROSE
  • MR RICHARD ANDREW ROSE
ENCORE (VOG) LIMITED
  • MR RICHARD ANDREW ROSE
ENCORE CCS LIMITED
  • MR RICHARD ANDREW ROSE
ENCORE NATURAL RESOURCES LIMITED
  • MR RICHARD ANDREW ROSE
ENCORE OIL AND GAS LIMITED
  • MR RICHARD ANDREW ROSE
  • MR RICHARD ANDREW ROSE
  • MR RICHARD ANDREW ROSE
  • MR RICHARD ANDREW ROSE
  • MR DAVID JAMES BUCKNALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INEOS E&P (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, SW3 3TY.

Map of INEOS E&P (UK) LIMITED at local scale
Map of INEOS E&P (UK) LIMITED at local scale
Map of INEOS E&P (UK) LIMITED at district scale
Map of INEOS E&P (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW3 3TY

Other companies with registered offices in SW3 3TY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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