INEOS E&P (UK) LIMITED
04376184 · Active · Ltd · 24 yrs · Lyndhurst
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 4 Mar 2027 (last filed 18 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
4 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
INEOS E&P (UK) LIMITED
04376184Active· Ltd· England Wales· 2002-02-18Incorporated 2002-02-18Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
2
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- GOUGH, Geoffrey John· DirectorAppointed 2026-05-19
- LANGE, René Bak· DirectorResigned 2025-12-11
- SLATER, Simon Geoffrey· DirectorAppointed 2024-06-19
- GADE, Mads Weng· DirectorResigned 2024-06-19
MCLUCAS, Gemma
Secretary
- Appointed
- 2018-11-15
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PACE, Cordelia
Secretary
- Appointed
- 2018-11-15
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BUCKNALL, David James
Director
- Appointed
- 2021-11-01
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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GOUGH, Geoffrey John
Director
- Appointed
- 2026-05-19
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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ROSE, Richard Andrew
Director
- Appointed
- 2022-08-09
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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SLATER, Simon Geoffrey
Director
- Appointed
- 2024-06-19
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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ARNDAL LAURITZEN, Mads Peter
Secretary
- Appointed
- 2003-03-13
- Resigned
- 2006-10-11
- Nationality
- Danish
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BOESEN, Karen Dyrskjot
Secretary
- Appointed
- 2006-10-11
- Resigned
- 2008-02-21
- Nationality
- Danish
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HANSEN, Soren Gath
Secretary
- Appointed
- 2002-02-18
- Resigned
- 2003-03-13
- Nationality
- Danish
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STABELL, Peter
Secretary
- Appointed
- 2008-12-16
- Resigned
- 2009-01-30
- Nationality
- British
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-02-18
- Resigned
- 2002-02-18
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ANDERSON, Gareth Jon
Director
- Appointed
- 2019-06-01
- Resigned
- 2020-11-11
- Nationality
- British
- Residence
- Switzerland
- Born
- 11/1973
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ARNDAL LAURITZEN, Mads Peter
Director
- Appointed
- 2003-03-13
- Resigned
- 2006-10-11
- Nationality
- Danish
- Born
- 04/1967
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BELL, Roger
Director
- Appointed
- 2017-09-29
- Resigned
- 2018-11-15
- Nationality
- British
- Residence
- Switzerland
- Born
- 10/1962
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BOESEN, Karen Dyrskjot
Director
- Appointed
- 2006-10-11
- Resigned
- 2008-02-21
- Nationality
- Danish
- Residence
- Denmark
- Born
- 03/1971
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BROOKS, David Nicholas
Director
- Appointed
- 2018-01-26
- Resigned
- 2020-09-11
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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CHESHIRE, Brent
Director
- Appointed
- 2004-06-14
- Resigned
- 2017-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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COKER, Adrian John
Director
- Appointed
- 2020-11-02
- Resigned
- 2021-01-29
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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COOK, David Bruce
Director
- Appointed
- 2015-03-09
- Resigned
- 2018-01-26
- Nationality
- American
- Residence
- Denmark
- Born
- 11/1962
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DALGAARD, Tanja Jo Ebbe
Director
- Appointed
- 2019-06-01
- Resigned
- 2020-11-02
- Nationality
- Danish
- Residence
- Denmark
- Born
- 01/1972
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EDVARDSEN, Jan Terje
Director
- Appointed
- 2003-03-13
- Resigned
- 2016-03-01
- Nationality
- Norwegian
- Residence
- Denmark
- Born
- 09/1953
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GADE, Mads Weng
Director
- Appointed
- 2018-01-26
- Resigned
- 2024-06-19
- Nationality
- Danish
- Residence
- Denmark
- Born
- 08/1978
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HANSEN, Soren Gath
Director
- Appointed
- 2002-02-18
- Resigned
- 2015-03-09
- Nationality
- Danish
- Residence
- Denmark
- Born
- 11/1954
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HAWKES, Darren John
Director
- Appointed
- 2012-01-17
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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HOBBS, Mark Jonathan
Director
- Appointed
- 2022-05-31
- Resigned
- 2023-08-23
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1973
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HORN NIELSEN, Flemming, Mr.
Director
- Appointed
- 2016-03-01
- Resigned
- 2017-09-29
- Nationality
- Danish
- Residence
- Denmark
- Born
- 10/1965
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KOKS ANDREASSEN, Sebastian, Mr.
Director
- Appointed
- 2012-11-07
- Resigned
- 2017-09-29
- Nationality
- Danish
- Residence
- Denmark
- Born
- 09/1973
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LANGE, René Bak
Director
- Appointed
- 2023-09-04
- Resigned
- 2025-12-11
- Nationality
- Danish
- Residence
- Denmark
- Born
- 05/1978
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LLEWELLYN, Michael
Director
- Appointed
- 2020-11-02
- Resigned
- 2022-08-09
- Nationality
- British
- Residence
- England
- Born
- 03/1983
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MORCH SORENSEN, Per
Director
- Appointed
- 2003-03-13
- Resigned
- 2003-06-30
- Nationality
- Danish
- Born
- 05/1951
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MORLAND, Jens Anders
Director
- Appointed
- 2003-03-13
- Resigned
- 2004-06-14
- Nationality
- Norwegian
- Born
- 05/1946
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MUNK ANDERSEN, Poul
Director
- Appointed
- 2008-03-12
- Resigned
- 2008-12-23
- Nationality
- Danish
- Born
- 04/1955
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PIZZEY, Andrew James
Director
- Appointed
- 2018-01-26
- Resigned
- 2019-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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RASMUSEN, Hans Joergen Kruuse
Director
- Appointed
- 2002-02-18
- Resigned
- 2003-03-13
- Nationality
- Danish
- Born
- 11/1941
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REDHEAD, Kevin
Director
- Appointed
- 2016-03-30
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- England
- Born
- 08/1985
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SCOTT, Douglas Stewart
Director
- Appointed
- 2018-01-26
- Resigned
- 2021-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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SKAK IVERSEN, Peter
Director
- Appointed
- 2002-02-18
- Resigned
- 2003-03-13
- Nationality
- Danish
- Born
- 12/1947
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SMITH, Michael Andrew, Mr.
Director
- Appointed
- 2014-09-02
- Resigned
- 2018-01-26
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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STABELL, Peter
Director
- Appointed
- 2008-03-12
- Resigned
- 2008-12-16
- Nationality
- Danish
- Born
- 03/1974
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STEPHENSON, Martin Alfred
Director
- Appointed
- 2018-01-26
- Resigned
- 2019-06-01
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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STRAND, Charlotte
Director
- Appointed
- 2008-12-16
- Resigned
- 2012-11-07
- Nationality
- Danish
- Born
- 11/1961
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TUFT, Geir
Director
- Appointed
- 2017-09-29
- Resigned
- 2018-11-15
- Nationality
- Norwegian
- Residence
- United Kingdom
- Born
- 10/1967
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WRIGHT, Matthew Reginald, Mr.
Director
- Appointed
- 2017-06-01
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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COMBINED NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2002-02-18
- Resigned
- 2002-02-18
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2002-02-18
- Resigned
- 2002-02-18
See every company they're a director of →