Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Ineos E&P (UK) II Limited
- Incorporated
- 27 September 2024 (2 years)
- Previously known as
- One-Dyas Breagh Limited (until 10 April 2025)This list may be incomplete. See all names on Companies House
- Industry
- Extraction of natural gas (06200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- HawksleaseChapel LaneLyndhurstSO43 7FG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2025
British
Born March 1968 (58)
Mclucas, Gemma Louise
Secretary · Appointed 10 April 2025
Director · Appointed 10 April 2025
British
Born November 1972
Pace, Cordelia Alexis Loveday
Secretary · Appointed 10 April 2025
Director · Appointed 10 April 2025
British
Born June 1968 (58)
Officer history (4 former)
11 December 2025
Resigned Lange, René Bak as Director
10 April 2025
Appointed Pace, Cordelia Alexis Loveday as Secretary
10 April 2025
10 April 2025
10 April 2025
10 April 2025
Appointed Lange, René Bak as Director
10 April 2025
Appointed Mclucas, Gemma Louise as Secretary
10 April 2025
10 April 2025
Resigned De Ruyter Van Steveninck, Christiaan Hendrik as Director
10 April 2025
Resigned Israël, Alexander Thijs as Director
27 September 2024
27 September 2024
Appointed De Ruyter Van Steveninck, Christiaan Hendrik as Director
27 September 2024
Appointed Israël, Alexander Thijs as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04376184
Former controllers (1)
10 April 2025
Ceased One-Dyas UK Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Accounts filing | |||
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
Stockton-On-Tees
Bridgend
Balmedie
Surbiton
Colchester
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