Ineos E&P (UK) Limited

Active04376184 Private limited company
Incorporated
18 February 2002 (24 years)
Previously known as
Dong E&P (UK) Limited (until 25 October 2017)
Dong (UK) Limited (until 20 December 2006)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Owned by
Accounts type
Full
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
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
Also at Ineos Clipper South C Limited, Ineos UK SNS Limited
British
Born June 1973 (53)
Director · Appointed 19 June 2024
Also at Ineos E&P (UK) II Limited, Ineos Clipper South B Limited, Ineos Clipper South C Limited · more companies
British
Born June 1968 (58)
Director · Appointed 9 August 2022
Also at Ineos E&P (UK) II Limited, Ineos E&P (Siri) UK Limited, Ineos Clipper South B Limited · more companies
British
Born November 1972
Director · Appointed 1 November 2021
Also at Ineos Upstream Services Limited, Ineos Energy Trading Limited, Ineos Offshore BCS Limited · more companies
British
Born March 1968 (58)
Mclucas, Gemma
Secretary · Appointed 15 November 2018
Pace, Cordelia
Secretary · Appointed 15 November 2018
Officer history (39 former)
19 May 2026
Appointed Gough, Geoffrey John as Director
11 December 2025
Resigned Lange, René Bak as Director
19 June 2024
Appointed Slater, Simon Geoffrey as Director
19 June 2024
Resigned Gade, Mads Weng as Director
4 September 2023
Appointed Lange, René Bak as Director
23 August 2023
Resigned Hobbs, Mark Jonathan as Director
9 August 2022
Appointed Rose, Richard Andrew as Director
9 August 2022
Resigned Llewellyn, Michael as Director
31 May 2022
Appointed Hobbs, Mark Jonathan as Director
1 November 2021
Appointed Bucknall, David James as Director
1 November 2021
Resigned Scott, Douglas Stewart 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
Appointed Llewellyn, Michael as Director
2 November 2020
Resigned Dalgaard, Tanja Jo Ebbe as Director
11 September 2020
Resigned Brooks, David Nicholas as Director
1 June 2019
Appointed Anderson, Gareth Jon as Director
1 June 2019
Resigned Stephenson, Martin Alfred as Director
1 June 2019
Resigned Pizzey, Andrew James as Director
1 June 2019
Appointed Dalgaard, Tanja Jo Ebbe as Director
15 November 2018
Appointed Pace, Cordelia as Secretary
15 November 2018
Appointed Mclucas, Gemma as Secretary
15 November 2018
Resigned Bell, Roger as Director
15 November 2018
Resigned Tuft, Geir as Director
26 January 2018
Appointed Brooks, David Nicholas as Director
26 January 2018
Resigned Cook, David Bruce as Director
26 January 2018
Appointed Scott, Douglas Stewart as Director
26 January 2018
Appointed Stephenson, Martin Alfred as Director
26 January 2018
Appointed Gade, Mads Weng as Director
26 January 2018
Appointed Pizzey, Andrew James as Director
26 January 2018
Resigned Smith, Michael Andrew, Mr. as Director
29 September 2017
Resigned Koks Andreassen, Sebastian, Mr. as Director
29 September 2017
Appointed Tuft, Geir as Director
29 September 2017
Resigned Wright, Matthew Reginald, Mr. as Director
29 September 2017
Resigned Redhead, Kevin as Director
29 September 2017
Resigned Hawkes, Darren John as Director
29 September 2017
Resigned Horn Nielsen, Flemming, Mr. as Director
29 September 2017
Appointed Bell, Roger as Director
1 June 2017
Appointed Wright, Matthew Reginald, Mr. as Director
1 June 2017
Resigned Cheshire, Brent as Director
30 March 2016
Appointed Redhead, Kevin as Director
1 March 2016
Appointed Horn Nielsen, Flemming, Mr. as Director
1 March 2016
Resigned Edvardsen, Jan Terje as Director
9 March 2015
Appointed Cook, David Bruce as Director
9 March 2015
Resigned Hansen, Soren Gath as Director
2 September 2014
Appointed Smith, Michael Andrew, Mr. as Director
7 November 2012
Appointed Koks Andreassen, Sebastian, Mr. as Director
7 November 2012
Resigned Strand, Charlotte as Director
17 January 2012
Appointed Hawkes, Darren John as Director
30 January 2009
Resigned Stabell, Peter as Secretary
23 December 2008
Resigned Munk Andersen, Poul as Director
16 December 2008
Appointed Strand, Charlotte as Director
16 December 2008
Resigned Stabell, Peter as Director
16 December 2008
Appointed Stabell, Peter as Secretary
12 March 2008
Appointed Munk Andersen, Poul as Director
12 March 2008
Appointed Stabell, Peter as Director
21 February 2008
Resigned Boesen, Karen Dyrskjot as Secretary
21 February 2008
Resigned Boesen, Karen Dyrskjot as Director
11 October 2006
Appointed Boesen, Karen Dyrskjot as Director
11 October 2006
Resigned Arndal Lauritzen, Mads Peter as Secretary
11 October 2006
Appointed Boesen, Karen Dyrskjot as Secretary
11 October 2006
Resigned Arndal Lauritzen, Mads Peter as Director
14 June 2004
Appointed Cheshire, Brent as Director
14 June 2004
Resigned Morland, Jens Anders as Director
30 June 2003
Resigned Morch Sorensen, Per as Director
13 March 2003
Appointed Arndal Lauritzen, Mads Peter as Secretary
13 March 2003
Appointed Arndal Lauritzen, Mads Peter as Director
13 March 2003
Appointed Morland, Jens Anders as Director
13 March 2003
Appointed Edvardsen, Jan Terje as Director
13 March 2003
Resigned Hansen, Soren Gath as Secretary
13 March 2003
Resigned Skak Iversen, Peter as Director
13 March 2003
Appointed Morch Sorensen, Per as Director
13 March 2003
Resigned Rasmusen, Hans Joergen Kruuse as Director
18 February 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
18 February 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
18 February 2002
Appointed Hansen, Soren Gath as Secretary
18 February 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
18 February 2002
Appointed Rasmusen, Hans Joergen Kruuse as Director
18 February 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
18 February 2002
Appointed Skak Iversen, Peter as Director
18 February 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
18 February 2002
Appointed Hansen, Soren Gath as Director
18 February 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc200459

Holdings 1

Companies where Ineos E&P (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 September 2017
Ceased Dong Energy A/s — Owns 75–100% of shares

Filings 186

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts31 December 2025
8 July 2026Director's details changed
24 June 2026Registration of a charge
19 May 2026Appointment of a director
1 April 2026Register(s) moved to registered inspection location
Show all 186 filings

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