Ineos UK SNS Limited

Active01021338 Private limited company
Incorporated
17 August 1971 (55 years)
Previously known as
Dea UK SNS Limited (until 30 November 2015)
Rwe Dea UK SNS Limited (until 23 March 2015)
Rwe.Dea UK SNS Limited (until 24 May 2002)
Earlier: Highland Energy SNS Limited, Wintershall (U.K.) Limited
Industry
Extraction of natural gas (06200)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
British
Born June 1973 (53)
Director · Appointed 19 June 2024
British
Born June 1968 (58)
Director · Appointed 9 August 2022
British
Born November 1972
Director · Appointed 1 November 2021
British
Born March 1968 (58)
Pace, Cordelia Alexis Loveday
Secretary · Appointed 30 April 2018
Mclucas, Gemma Louise
Secretary · Appointed 28 January 2015
Officer history (62 former)
19 May 2026
Appointed Gough, Geoffrey John as Director
11 December 2025
Resigned Lange, René Bak as Director
19 June 2024
Resigned Gade, Mads Weng as Director
19 June 2024
Appointed Slater, Simon Geoffrey as Director
4 September 2023
Appointed Lange, René Bak as Director
23 August 2023
Resigned Hobbs, Mark Jonathan as Director
9 August 2022
Resigned Llewellyn, Michael as Director
9 August 2022
Appointed Rose, Richard Andrew as Director
31 May 2022
Appointed Hobbs, Mark Jonathan as Director
1 November 2021
Resigned Scott, Douglas Stewart as Director
1 November 2021
Appointed Bucknall, David James as Director
29 January 2021
Resigned Coker, Adrian John as Director
11 November 2020
Resigned Anderson, Gareth Jon as Director
2 November 2020
Appointed Coker, Adrian John as Director
2 November 2020
Resigned Dalgaard, Tanja Jo Ebbe as Director
2 November 2020
Appointed Llewellyn, Michael as Director
11 September 2020
Resigned Brooks, David Nicholas as Director
1 June 2019
Resigned Pizzey, Andrew James as Director
1 June 2019
Appointed Anderson, Gareth Jon as Director
1 June 2019
Resigned Stephenson, Martin Alfred as Director
1 June 2019
Appointed Dalgaard, Tanja Jo Ebbe as Director
30 April 2018
Resigned Corey, Stuart Adrian as Secretary
30 April 2018
Appointed Pace, Cordelia Alexis Loveday as Secretary
31 January 2018
Appointed Gade, Mads Weng as Director
31 January 2018
Appointed Stephenson, Martin Alfred as Director
31 January 2018
Resigned Hughes, Mark Andrew as Director
11 October 2017
Appointed Brooks, David Nicholas as Director
11 October 2017
Resigned Bister, Hans-Juergen, Dr as Director
11 October 2017
Resigned Coker, Adrian John as Director
11 October 2017
Resigned Tuft, Geir as Director
17 June 2016
Resigned Mitchell, Nicholas Jon as Secretary
9 May 2016
Resigned Ginns, Jonathan Frank, Mr. as Director
9 May 2016
Appointed Scott, Douglas Stewart as Director
9 May 2016
Appointed Hughes, Mark Andrew as Director
9 May 2016
Appointed Coker, Adrian John as Director
9 May 2016
Appointed Bister, Hans-Juergen, Dr as Director
21 April 2016
Resigned Jeffs, Paul Torquil, Dr as Director
30 November 2015
Appointed Ginns, Jonathan Frank, Mr. as Director
30 November 2015
Appointed Tuft, Geir as Director
30 November 2015
Appointed Pizzey, Andrew James as Director
30 November 2015
Resigned Radwitz, Friedrich Thomas, Dr. as Director
30 November 2015
Resigned Kremski, Thomas, Dr as Director
30 November 2015
Resigned Lippold, Annette as Director
1 June 2015
Appointed Radwitz, Friedrich Thomas, Dr. as Director
31 May 2015
Resigned Schoene, Dirk as Director
5 February 2015
Appointed Corey, Stuart Adrian as Secretary
28 January 2015
Appointed Mclucas, Gemma Louise as Secretary
3 December 2014
Resigned Redding, Sandra Faye as Secretary
27 May 2014
Appointed Lippold, Annette as Director
28 November 2013
Resigned Polk, Hans-Joachim as Director
31 July 2013
Appointed Polk, Hans-Joachim as Director
31 July 2013
Resigned Pawel, Rene as Director
1 September 2010
Appointed Schoene, Dirk as Director
1 September 2010
Resigned Johannsen, Colja as Director
20 October 2008
Appointed Mitchell, Nicholas Jon as Secretary
16 May 2008
Appointed Pawel, Rene as Director
15 May 2008
Resigned Schlichter, Christoph Johannes as Director
7 March 2008
Appointed Kremski, Thomas, Dr as Director
7 March 2008
Resigned Schilling, Norbert as Director
24 January 2007
Appointed Redding, Sandra Faye as Secretary
24 January 2007
Resigned Mitchell, Nicholas Jon as Secretary
22 February 2006
Resigned Austin, John Anthony as Director
1 October 2005
Appointed Johannsen, Colja as Director
31 July 2005
Resigned Maueler, Andreas as Director
24 May 2004
Resigned Derbyshire, Mark William as Secretary
24 May 2004
Appointed Mitchell, Nicholas Jon as Secretary
12 November 2003
Resigned Ledingham Chalmers LLP as Corporate Secretary
12 November 2003
Appointed Derbyshire, Mark William as Secretary
12 November 2003
Resigned Bate, Christopher Malcolm as Secretary
1 October 2003
Appointed Schilling, Norbert as Director
30 September 2003
Resigned Prinz, Marion Martina as Director
17 April 2003
Appointed Jeffs, Paul Torquil, Dr as Director
17 April 2003
Appointed Austin, John Anthony as Director
17 April 2003
Appointed Prinz, Marion Martina as Director
24 June 2002
Appointed Maueler, Andreas as Director
24 June 2002
Resigned Pringle, Keith James as Director
24 June 2002
Resigned Hunter, Alexander as Director
5 June 2002
Resigned Macdonald, Jeffrey Saunders as Director
5 February 2002
Resigned Hogan, John Anthony as Director
5 February 2002
Appointed Schlichter, Christoph Johannes as Director
5 February 2002
5 February 2002
Resigned Macaulay, William E. as Director
16 October 2000
Appointed Hogan, John Anthony as Director
2 August 2000
Appointed Macaulay, William E. as Director
25 July 2000
Resigned Hayes, William Matthew as Secretary
25 July 2000
Resigned Hoenig, Helmar, Dr as Director
25 July 2000
Appointed Bate, Christopher Malcolm as Secretary
25 July 2000
Appointed Hunter, Alexander as Director
25 July 2000
Appointed Ledingham Chalmers LLP as Corporate Secretary
25 July 2000
Appointed Honeybourne, John William Gervase as Director
25 July 2000
Resigned Christ, Johann Friedrich as Director
25 July 2000
Appointed Pringle, Keith James as Director
25 July 2000
Appointed Macdonald, Jeffrey Saunders as Director
25 July 2000
Resigned Theofanous, Andrew as Director
25 July 2000
Resigned Beers, Robert Frans as Director
25 July 2000
Resigned Kohler, Uwe Siegfried Paul, Dr-Ing as Director
25 July 2000
Resigned Reichetseder, Peter, Dr as Director
25 July 2000
Resigned Kent, Trevor Davenport as Secretary
7 December 1999
Appointed Hoenig, Helmar, Dr as Director
30 June 1999
Appointed Theofanous, Andrew as Director
30 June 1999
Resigned Schulze, Rudolf Ernst Harry as Director
23 April 1998
Appointed Kohler, Uwe Siegfried Paul, Dr-Ing as Director
16 March 1998
Resigned Greiner, Gerhard, Doctor as Director
22 April 1997
Appointed Kent, Trevor Davenport as Secretary
15 April 1996
Resigned Stickings, Barry John as Director
15 April 1996
Appointed Hayes, William Matthew as Secretary
15 April 1996
Resigned Johnson, Clive William as Secretary
15 April 1996
Appointed Christ, Johann Friedrich as Director
22 September 1995
Appointed Greiner, Gerhard, Doctor as Director
22 September 1995
Resigned Becker, Michael as Director
22 September 1995
Resigned Zuncke, Gerd Marcellus, Doctor as Director
31 July 1995
Appointed Reichetseder, Peter, Dr as Director
1 August 1994
Appointed Schulze, Rudolf Ernst Harry as Director
26 April 1994
Appointed Zuncke, Gerd Marcellus, Doctor as Director
22 September 1993
Appointed Stickings, Barry John as Director
30 June 1993
Resigned Rigby, Bryan as Director
19 April 1993
Appointed Johnson, Clive William as Secretary
19 April 1993
Resigned Sewell, Jill Pamela as Secretary
1 January 1993
Appointed Beers, Robert Frans as Director
1 January 1993
Appointed Becker, Michael as Director
31 December 1992
Resigned Detharding, Herbert Ernst Otto as Director
31 December 1992
Resigned Droessler, Friedrich as Director
31 December 1992
Resigned Funke, Klaus Jochen as Director
31 December 1992
Resigned Hayman, Harold as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc200459
Former controllers (1)
6 April 2016
Ceased Ineos Offshore BCS Limited — Owns 75–100% of shares

Filings 307

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Other filing
20 October 2026Audit exemption subsidiary accounts31 December 2025
8 July 2026Director's details changed
Show all 307 filings

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