Ineos UK E&P Holdings Limited

ActiveSC200459 Private limited company
Incorporated
30 September 1999 (27 years)
Previously known as
Dea UK E&P Holdings Limited (until 1 December 2015)
Rwe Dea UK Holdings Limited (until 23 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Extraction of natural gas (06200)
Directors
Owned by
Accounts type
Group
Region
Scotland
Address
Brodies House
31-33 Union Grove
Aberdeen
AB10 6SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
14
Outstanding
11
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

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 10 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)
Pace, Cordelia Alexis Loveday
Secretary · Appointed 30 April 2018
Director · Appointed 30 November 2015
Also at Petroineos Manufacturing Scotland Limited, Ineos Offshore BCS Limited, Ineos Upstream Finco 1 Limited · more companies
British
Born November 1970
Mclucas, Gemma Louise
Secretary · Appointed 28 January 2015
Officer history (42 former)
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
10 August 2022
Resigned Llewellyn, Michael as Director
10 August 2022
Appointed Rose, Richard Andrew 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 Llewellyn, Michael as Director
2 November 2020
Resigned Dalgaard, Tanja Jo Ebbe as Director
2 November 2020
Appointed Coker, Adrian John as Director
11 September 2020
Resigned Brooks, David Nicholas as Director
1 June 2019
Appointed Dalgaard, Tanja Jo Ebbe as Director
1 June 2019
Appointed Anderson, Gareth Jon as Director
1 June 2019
Resigned Stephenson, Martin Alfred as Director
30 April 2018
Resigned Corey, Stuart Adrian as Secretary
30 April 2018
Appointed Pace, Cordelia Alexis Loveday as Secretary
31 January 2018
Resigned Hughes, Mark Andrew as Director
31 January 2018
Appointed Stephenson, Martin Alfred as Director
31 January 2018
Appointed Gade, Mads Weng 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 Tuft, Geir as Director
11 October 2017
Resigned Coker, Adrian John as Director
17 June 2016
Resigned Mitchell, Nicholas Jon as Secretary
9 May 2016
Appointed Scott, Douglas Stewart as Director
9 May 2016
Appointed Coker, Adrian John as Director
9 May 2016
Appointed Hughes, Mark Andrew as Director
9 May 2016
Appointed Bister, Hans-Juergen, Dr as Director
6 May 2016
Resigned Ginns, Jonathan Frank, Mr. as Director
21 April 2016
Resigned Jeffs, Paul Torquil, Dr as Director
30 November 2015
Appointed Tuft, Geir as Director
30 November 2015
Resigned Radwitz, Friedrich Thomas, Dr. as Director
30 November 2015
Resigned Lippold, Annette as Director
30 November 2015
Appointed Ginns, Jonathan Frank, Mr. as Director
30 November 2015
Appointed Pizzey, Andrew James as Director
30 November 2015
Resigned Kremski, Thomas, Dr 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
Resigned Pawel, Rene as Director
31 July 2013
Appointed Polk, Hans-Joachim 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
Resigned Mitchell, Nicholas Jon as Secretary
24 January 2007
Appointed Redding, Sandra Faye 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
Appointed Mitchell, Nicholas Jon as Secretary
24 May 2004
Resigned Derbyshire, Mark William as Secretary
12 November 2003
Resigned Ledingham Chalmers as Corporate Nominee Secretary
12 November 2003
Resigned Bate, Christopher Malcolm as Secretary
12 November 2003
Appointed Derbyshire, Mark William as Secretary
6 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 Hunter, Alexander as Director
24 June 2002
Resigned Pringle, Keith James as Director
5 June 2002
Resigned Macdonald, Jeffrey Saunders as Director
5 February 2002
5 February 2002
Resigned Macaulay, William E. as Director
5 February 2002
Resigned Hogan, John Anthony as Director
5 February 2002
Appointed Schlichter, Christoph Johannes as Director
16 October 2000
Appointed Hogan, John Anthony as Director
18 May 2000
Appointed Macaulay, William E. as Director
11 May 2000
Appointed Hunter, Alexander as Director
11 May 2000
Appointed Pringle, Keith James as Director
11 May 2000
Appointed Bate, Christopher Malcolm as Secretary
11 May 2000
Appointed Macdonald, Jeffrey Saunders as Director
27 April 2000
Appointed Honeybourne, John William Gervase as Director
27 April 2000
Resigned Durano Limited as Corporate Nominee Director
30 September 1999
Appointed Ledingham Chalmers as Corporate Nominee Secretary
30 September 1999
Appointed Durano Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16054541

Holdings 5

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

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 March 2025
Ceased Ineos Offshore BCS Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates26 July 2026
8 July 2026Director's details changed
24 June 2026Registration of a charge
30 March 2026Change of details for a person with significant control
11 December 2025Termination of appointment of a director
Show all recent filings

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