Ineos E&P (UK) Limited

Company Name	Ineos E&P (UK) Limited
Company Status	Active
Company Number	04376184
Category	Private Limited Company
Incorporation Date	18 February 2002(22 years, 2 months ago)
Previous Names	Dong (UK) Limited and Dong E&P (UK) Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Mads Weng Gade
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Danish
Status	Current
Appointed	26 January 2018(15 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Commercial Director
Country of Residence	Denmark
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Secretary Name	Mrs Gemma McLucas
Status	Current
Appointed	15 November 2018(16 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Anchor House 15 - 19 Britten Street London SW3 3TY

Secretary Name	Mrs Cordelia Pace
Status	Current
Appointed	15 November 2018(16 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Anchor House 15 - 19 Britten Street London SW3 3TY

Director Name	Mr David James Bucknall
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(19 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	CEO
Country of Residence	Monaco
Correspondence Address	Anchor House 15 - 19 Britten Street London SW3 3TY

Director Name	Mr Richard Andrew Rose
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 August 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Anchor House 15 - 19 Britten Street London SW3 3TY

Director Name	Mr RenÉ Bak Lange
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Danish
Status	Current
Appointed	04 September 2023(21 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Operations Director
Country of Residence	Denmark
Correspondence Address	Anchor House 15 - 19 Britten Street London SW3 3TY

Director Name	Hans Joergen Kruuse Rasmusen
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Role	Executive
Correspondence Address	Krokusvej 10 Hoersholm Dk-2970 Denmark

Director Name	Soren Gath Hansen
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Role	Executive
Country of Residence	Denmark
Correspondence Address	Dong Energy Nesa Alle 1 Gentofte Dk2820

Secretary Name	Soren Gath Hansen
Nationality	Danish
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Role	Executive
Country of Residence	Denmark
Correspondence Address	Avnsovej 3 Dk 2820 Gentofte Denmark

Director Name	Mads Peter Arndal Lauritzen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 March 2003(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 11 October 2006)
Role	Executive
Correspondence Address	Skovvej 21 Vedbaek Dk 2950 Denmark

Director Name	Per Morch Sorensen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 March 2003(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 June 2003)
Role	Executive
Correspondence Address	Tunet 9 Allerod Dk3450 Denmark

Director Name	Jens Anders Morland
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 March 2003(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 14 June 2004)
Role	Manager
Correspondence Address	Vikedalsgate 35 Stavanger 4012 Foreign

Director Name	Jan Terje Edvardsen
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 March 2003(1 year after company formation)
Appointment Duration	12 years, 11 months (resigned 01 March 2016)
Role	Executive
Country of Residence	Denmark
Correspondence Address	Dong Energy Nesa Alle 1 Gentofte Dk2820

Secretary Name	Mads Peter Arndal Lauritzen
Nationality	Danish
Status	Resigned
Appointed	13 March 2003(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 11 October 2006)
Role	Executive
Correspondence Address	Skovvej 21 Vedbaek Dk 2950 Denmark

Director Name	Mr Brent Cheshire
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(2 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 June 2017)
Role	Uk Country Chairman
Country of Residence	United Kingdom
Correspondence Address	Dong Energy 5 Howick Place London SW1P 1WG

Director Name	Mrs Karen Dyrskjot Boesen
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 October 2006(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 February 2008)
Role	Commercial Manager
Country of Residence	Denmark
Correspondence Address	Gjorlingsvej 5 Hellerup Dk-2900 Denmark

Secretary Name	Mrs Karen Dyrskjot Boesen
Nationality	Danish
Status	Resigned
Appointed	11 October 2006(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 February 2008)
Role	Commercial Manager
Country of Residence	Denmark
Correspondence Address	Gjorlingsvej 5 Hellerup Dk-2900 Denmark

Director Name	Poul Munk Andersen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 March 2008(6 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 December 2008)
Role	Senior Vice President
Correspondence Address	Hosterkobvej 45 Horsholm 2970 Denmark

Secretary Name	Peter Stabell
Nationality	British
Status	Resigned
Appointed	16 December 2008(6 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Horgaardsvej 39b Risskov Dk8240 Denmark

Director Name	Mr Darren John Hawkes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(9 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Dong Energy 5 Howick Place London SW1P 1WG

Director Name	Mr Sebastian Koks Andreassen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 November 2012(10 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 September 2017)
Role	Vice President
Country of Residence	Denmark
Correspondence Address	Dong Energy Nesa Alle 1 Gentofte Dk2820

Director Name	Mr David Bruce Cook
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2015(13 years after company formation)
Appointment Duration	2 years, 10 months (resigned 26 January 2018)
Role	Executive Vice President
Country of Residence	Denmark
Correspondence Address	Dong Energy, 1 Nesa AllÉ Dk-2820 Gentofte Denmark

Director Name	Mr Flemming Horn Nielsen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 March 2016(14 years after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 2017)
Role	Senior Vice President
Country of Residence	Denmark
Correspondence Address	Dong Energy, 1 Nesa Alle Gentofte Dk 2820

Director Name	Mr Kevin Redhead
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(14 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2017)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Dong Energy, 5 Howick Place London SW1P 1WG

Director Name	Roger Bell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(15 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	20 Fenchurch Street 24th Floor London EC3M 3BY

Director Name	Mr Andrew James Pizzey
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(15 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr David Nicholas Brooks
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(15 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Gareth Jon Anderson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(17 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 2020)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Anchor House 15 - 19 Britten Street London SW3 3TY

Director Name	Ms Tanja Jo Ebbe Dalgaard
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2019(17 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 2020)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Anchor House 15 - 19 Britten Street London SW3 3TY

Director Name	Mr Adrian John Coker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(18 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 January 2021)
Role	Subsurface Director
Country of Residence	England
Correspondence Address	Anchor House 15 - 19 Britten Street London SW3 3TY

Director Name	Mr Michael Llewellyn
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(18 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 August 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Anchor House 15 - 19 Britten Street London SW3 3TY

Director Name	Mr Mark Jonathan Hobbs
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2022(20 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 August 2023)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Anchor House 15 - 19 Britten Street London SW3 3TY

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	dongenergy.com

Location

Registered Address	Anchor House 15 - 19 Britten Street London SW3 3TY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

85m at £1	Dong E&p A/s 100.00% Ordinary

Financials

Year	2014
Net Worth	-£258,209,000
Cash	£1,638,000
Current Liabilities	£38,962,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

25 January 2018	Delivered on: 31 January 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square, Canary Wharf, London, E14 5HQ, United Kingdom as Security Agent (as Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
28 September 2017	Delivered on: 5 October 2017 Persons entitled: Danske Bank a/S Classification: A registered charge Particulars: None. Outstanding

Filing History

18 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
1 February 2021	Termination of appointment of Adrian John Coker as a director on 29 January 2021 (1 page)
11 November 2020	Termination of appointment of Gareth Jon Anderson as a director on 11 November 2020 (1 page)
3 November 2020	Termination of appointment of Tanja Jo Ebbe Dalgaard as a director on 2 November 2020 (1 page)
3 November 2020	Appointment of Mr Michael Llewellyn as a director on 2 November 2020 (2 pages)
3 November 2020	Appointment of Mr Adrian John Coker as a director on 2 November 2020 (2 pages)
5 October 2020	Director's details changed for Mr Mads Weng Gade on 1 January 2020 (2 pages)
14 September 2020	Termination of appointment of David Nicholas Brooks as a director on 11 September 2020 (1 page)
17 August 2020	Full accounts made up to 31 December 2019 (42 pages)
20 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
19 November 2019	Auditor's resignation (4 pages)
17 June 2019	Full accounts made up to 31 December 2018 (36 pages)
12 June 2019	Appointment of Ms Tanja Jo Ebbe Dalgaard as a director on 1 June 2019 (2 pages)
12 June 2019	Appointment of Mr Gareth Jon Anderson as a director on 1 June 2019 (2 pages)
12 June 2019	Termination of appointment of Andrew James Pizzey as a director on 1 June 2019 (1 page)
12 June 2019	Termination of appointment of Martin Alfred Stephenson as a director on 1 June 2019 (1 page)
20 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
22 November 2018	Registered office address changed from 20 Fenchurch Street 24th Floor London EC3M 3BY England to Anchor House 15 - 19 Britten Street London SW3 3TY on 22 November 2018 (1 page)
20 November 2018	Appointment of Mrs Cordelia Pace as a secretary on 15 November 2018 (2 pages)
20 November 2018	Termination of appointment of Geir Tuft as a director on 15 November 2018 (1 page)
20 November 2018	Appointment of Mrs Gemma Mclucas as a secretary on 15 November 2018 (2 pages)
20 November 2018	Termination of appointment of Roger Bell as a director on 15 November 2018 (1 page)
3 August 2018	Satisfaction of charge 043761840001 in full (4 pages)
24 July 2018	Full accounts made up to 31 December 2017 (30 pages)
26 February 2018	Confirmation statement made on 18 February 2018 with updates (4 pages)
6 February 2018	Appointment of Mr Andrew James Pizzey as a director on 26 January 2018 (2 pages)
6 February 2018	Termination of appointment of David Bruce Cook as a director on 26 January 2018 (1 page)
6 February 2018	Appointment of Mr David Nicholas Brooks as a director on 26 January 2018 (2 pages)
6 February 2018	Appointment of Mr Mads Weng Gade as a director on 26 January 2018 (2 pages)
6 February 2018	Appointment of Mr Martin Alfred Stephenson as a director on 26 January 2018 (2 pages)
6 February 2018	Termination of appointment of Michael Andrew Smith as a director on 26 January 2018 (1 page)
6 February 2018	Appointment of Mr Douglas Stewart Scott as a director on 26 January 2018 (2 pages)
31 January 2018	Registration of charge 043761840002, created on 25 January 2018 (63 pages)
21 November 2017	Notification of Ineos Uk E&P Holdings Limited as a person with significant control on 29 September 2017 (2 pages)
21 November 2017	Cessation of Dong Energy a/S as a person with significant control on 29 September 2017 (1 page)
21 November 2017	Notification of Ineos Uk E&P Holdings Limited as a person with significant control on 29 September 2017 (2 pages)
21 November 2017	Cessation of Dong Energy a/S as a person with significant control on 29 September 2017 (1 page)
25 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-29 (3 pages)
25 October 2017	Change of name notice (1 page)
25 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-29 (3 pages)
25 October 2017	Change of name notice (1 page)
16 October 2017	Termination of appointment of Sebastian Koks Andreassen as a director on 29 September 2017 (2 pages)
16 October 2017	Appointment of Roger Bell as a director on 29 September 2017 (3 pages)
16 October 2017	Termination of appointment of Kevin Redhead as a director on 29 September 2017 (2 pages)
16 October 2017	Termination of appointment of Darren John Hawkes as a director on 29 September 2017 (2 pages)
16 October 2017	Termination of appointment of Sebastian Koks Andreassen as a director on 29 September 2017 (2 pages)
16 October 2017	Appointment of Roger Bell as a director on 29 September 2017 (3 pages)
16 October 2017	Termination of appointment of Kevin Redhead as a director on 29 September 2017 (2 pages)
16 October 2017	Termination of appointment of Darren John Hawkes as a director on 29 September 2017 (2 pages)
16 October 2017	Termination of appointment of Matthew Reginald Wright as a director on 29 September 2017 (2 pages)
16 October 2017	Termination of appointment of Flemming Horn Nielsen as a director on 29 September 2017 (2 pages)
16 October 2017	Termination of appointment of Flemming Horn Nielsen as a director on 29 September 2017 (2 pages)
16 October 2017	Appointment of Mr Geir Tuft as a director on 29 September 2017 (3 pages)
16 October 2017	Appointment of Mr Geir Tuft as a director on 29 September 2017 (3 pages)
16 October 2017	Termination of appointment of Matthew Reginald Wright as a director on 29 September 2017 (2 pages)
12 October 2017	Change of name notice (2 pages)
12 October 2017	Change of name notice (2 pages)
5 October 2017	Registration of charge 043761840001, created on 28 September 2017 (21 pages)
5 October 2017	Registration of charge 043761840001, created on 28 September 2017 (21 pages)
6 July 2017	Full accounts made up to 31 December 2016 (29 pages)
6 July 2017	Full accounts made up to 31 December 2016 (29 pages)
19 June 2017	Appointment of Mr Matthew Reginald Wright as a director on 1 June 2017 (2 pages)
19 June 2017	Termination of appointment of Brent Cheshire as a director on 1 June 2017 (1 page)
19 June 2017	Termination of appointment of Brent Cheshire as a director on 1 June 2017 (1 page)
19 June 2017	Appointment of Mr Matthew Reginald Wright as a director on 1 June 2017 (2 pages)
22 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
19 July 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 85,610,000.00 (5 pages)
19 July 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 85,610,000.00 (5 pages)
7 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
5 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
5 April 2016	Full accounts made up to 31 December 2015 (32 pages)
5 April 2016	Appointment of Mr Kevin Redhead as a director on 30 March 2016 (2 pages)
5 April 2016	Full accounts made up to 31 December 2015 (32 pages)
5 April 2016	Appointment of Mr Kevin Redhead as a director on 30 March 2016 (2 pages)
19 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-19 GBP 85,380,000 (21 pages)
19 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-19 GBP 85,380,000 (21 pages)
4 March 2016	Appointment of Mr. Flemming Horn Nielsen as a director on 1 March 2016 (2 pages)
4 March 2016	Appointment of Mr. Flemming Horn Nielsen as a director on 1 March 2016 (2 pages)
4 March 2016	Termination of appointment of Jan Terje Edvardsen as a director on 1 March 2016 (1 page)
4 March 2016	Termination of appointment of Jan Terje Edvardsen as a director on 1 March 2016 (1 page)
8 February 2016	Registered office address changed from Citypoint 33rd Floor 1 Ropemaker Street London EC2Y 9UE to 20 Fenchurch Street 24th Floor London EC3M 3BY on 8 February 2016 (1 page)
8 February 2016	Registered office address changed from Citypoint 33rd Floor 1 Ropemaker Street London EC2Y 9UE to 20 Fenchurch Street 24th Floor London EC3M 3BY on 8 February 2016 (1 page)
18 November 2015	Director's details changed for Mr Brent Cheshire on 12 October 2015 (3 pages)
18 November 2015	Director's details changed for Mr Michael Andrew Smith on 12 October 2015 (2 pages)
18 November 2015	Director's details changed for Mr Brent Cheshire on 12 October 2015 (3 pages)
18 November 2015	Director's details changed for Mr Michael Andrew Smith on 12 October 2015 (2 pages)
18 November 2015	Director's details changed for Mr Darren John Hawkes on 12 October 2015 (2 pages)
18 November 2015	Director's details changed for Mr Darren John Hawkes on 12 October 2015 (2 pages)
4 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
14 October 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 85,380,000 (5 pages)
14 October 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 85,380,000 (5 pages)
12 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 April 2015	Full accounts made up to 31 December 2014 (24 pages)
15 April 2015	Full accounts made up to 31 December 2014 (24 pages)
10 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 85,000,000 (19 pages)
10 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 85,000,000 (19 pages)
10 March 2015	Appointment of Mr David Bruce Cook as a director on 9 March 2015 (2 pages)
10 March 2015	Termination of appointment of Soren Gath Hansen as a director on 9 March 2015 (1 page)
10 March 2015	Termination of appointment of Soren Gath Hansen as a director on 9 March 2015 (1 page)
10 March 2015	Appointment of Mr David Bruce Cook as a director on 9 March 2015 (2 pages)
10 March 2015	Appointment of Mr David Bruce Cook as a director on 9 March 2015 (2 pages)
10 March 2015	Termination of appointment of Soren Gath Hansen as a director on 9 March 2015 (1 page)
18 December 2014	Statement of capital following an allotment of shares on 10 December 2014 GBP 85,000,000 (5 pages)
18 December 2014	Statement of capital following an allotment of shares on 10 December 2014 GBP 85,000,000 (5 pages)
18 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 September 2014	Appointment of Mr. Michael Andrew Smith as a director on 2 September 2014 (2 pages)
6 September 2014	Appointment of Mr. Michael Andrew Smith as a director on 2 September 2014 (2 pages)
6 September 2014	Appointment of Mr. Michael Andrew Smith as a director on 2 September 2014 (2 pages)
11 April 2014	Full accounts made up to 31 December 2013 (24 pages)
11 April 2014	Full accounts made up to 31 December 2013 (24 pages)
20 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 30,000,000 (18 pages)
20 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 30,000,000 (18 pages)
17 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 18/12/2013 (7 pages)
17 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 18/12/2013 (7 pages)
11 March 2014	Director's details changed for Soren Gath Hansen on 18 February 2014 (2 pages)
11 March 2014	Director's details changed for Soren Gath Hansen on 18 February 2014 (2 pages)
11 March 2014	Director's details changed for Mr Brent Cheshire on 18 February 2014 (2 pages)
11 March 2014	Director's details changed for Mr Brent Cheshire on 18 February 2014 (2 pages)
11 March 2014	Director's details changed for Mr. Sebastian Koks Andreassen on 18 February 2014 (2 pages)
11 March 2014	Director's details changed for Mr Darren John Hawkes on 18 February 2014 (2 pages)
11 March 2014	Director's details changed for Mr. Sebastian Koks Andreassen on 18 February 2014 (2 pages)
11 March 2014	Director's details changed for Mr Darren John Hawkes on 18 February 2014 (2 pages)
11 March 2014	Director's details changed for Jan Terje Edvardsen on 18 February 2014 (2 pages)
11 March 2014	Director's details changed for Jan Terje Edvardsen on 18 February 2014 (2 pages)
4 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
4 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
23 December 2013	Statement of capital following an allotment of shares on 18 December 2013 GBP 24,000,000 ANNOTATION A second filed SH01 was registered on 17/03/2014 (6 pages)
23 December 2013	Statement of capital following an allotment of shares on 18 December 2013 GBP 24,000,000 ANNOTATION A second filed SH01 was registered on 17/03/2014 (6 pages)
3 April 2013	Full accounts made up to 31 December 2012 (21 pages)
3 April 2013	Full accounts made up to 31 December 2012 (21 pages)
8 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (9 pages)
8 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (9 pages)
7 March 2013	Director's details changed for Soren Gath Hansen on 18 February 2013 (2 pages)
7 March 2013	Director's details changed for Soren Gath Hansen on 18 February 2013 (2 pages)
16 November 2012	Termination of appointment of Charlotte Strand as a director (1 page)
16 November 2012	Termination of appointment of Charlotte Strand as a director (1 page)
16 November 2012	Appointment of Mr. Sebastian Koks Andreassen as a director (2 pages)
16 November 2012	Appointment of Mr. Sebastian Koks Andreassen as a director (2 pages)
22 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (18 pages)
22 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (18 pages)
5 March 2012	Full accounts made up to 31 December 2011 (21 pages)
5 March 2012	Full accounts made up to 31 December 2011 (21 pages)
20 January 2012	Appointment of Mr Darren John Hawkes as a director (2 pages)
20 January 2012	Appointment of Mr Darren John Hawkes as a director (2 pages)
25 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (16 pages)
25 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (16 pages)
14 March 2011	Full accounts made up to 31 December 2010 (20 pages)
14 March 2011	Full accounts made up to 31 December 2010 (20 pages)
13 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 January 2011	Statement of capital following an allotment of shares on 14 December 2010 GBP 24,000,000.00 (4 pages)
13 January 2011	Statement of capital following an allotment of shares on 14 December 2010 GBP 24,000,000.00 (4 pages)
13 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 July 2010	Auditor's resignation (5 pages)
27 July 2010	Auditor's resignation (5 pages)
14 June 2010	Auditor's resignation (1 page)
14 June 2010	Auditor's resignation (1 page)
12 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (16 pages)
12 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (16 pages)
10 March 2010	Full accounts made up to 31 December 2009 (17 pages)
10 March 2010	Full accounts made up to 31 December 2009 (17 pages)
18 May 2009	Memorandum and Articles of Association (3 pages)
18 May 2009	Resolutions RES13 ‐ Re accounts approved and appointments 24/04/2009 RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 May 2009	Memorandum and Articles of Association (3 pages)
18 May 2009	Nc inc already adjusted 24/04/09 (1 page)
18 May 2009	Ad 24/04/09\gbp si 1@1=1\gbp ic 2000000/2000001\ (2 pages)
18 May 2009	Resolutions RES13 ‐ Re accounts approved and appointments 24/04/2009 RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 May 2009	Ad 24/04/09\gbp si 1@1=1\gbp ic 2000000/2000001\ (2 pages)
18 May 2009	Nc inc already adjusted 24/04/09 (1 page)
2 April 2009	Full accounts made up to 31 December 2008 (17 pages)
2 April 2009	Full accounts made up to 31 December 2008 (17 pages)
18 March 2009	Return made up to 18/02/09; full list of members (6 pages)
18 March 2009	Return made up to 18/02/09; full list of members (6 pages)
12 March 2009	Appointment terminated secretary peter stabell (1 page)
12 March 2009	Appointment terminated secretary peter stabell (1 page)
13 January 2009	Director appointed charlotte strand (2 pages)
13 January 2009	Appointment terminated director peter stabell (1 page)
13 January 2009	Appointment terminated director poul munk andersen (1 page)
13 January 2009	Director appointed charlotte strand (2 pages)
13 January 2009	Appointment terminated director poul munk andersen (1 page)
13 January 2009	Secretary appointed peter stabell (2 pages)
13 January 2009	Appointment terminated director peter stabell (1 page)
13 January 2009	Secretary appointed peter stabell (2 pages)
17 March 2008	Memorandum and Articles of Association (5 pages)
17 March 2008	Full accounts made up to 31 December 2007 (18 pages)
17 March 2008	Return made up to 18/02/08; no change of members (8 pages)
17 March 2008	Resolutions RES13 ‐ Accounts approved & aud apt & dir apt 12/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 March 2008	Memorandum and Articles of Association (5 pages)
17 March 2008	Return made up to 18/02/08; no change of members (8 pages)
17 March 2008	Director appointed peter stabell (2 pages)
17 March 2008	Appointment terminated director and secretary karen boesen (1 page)
17 March 2008	Director appointed poul munk andersen (2 pages)
17 March 2008	Resolutions RES13 ‐ Accounts approved & aud apt & dir apt 12/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 March 2008	Director appointed poul munk andersen (2 pages)
17 March 2008	Appointment terminated director and secretary karen boesen (1 page)
17 March 2008	Director appointed peter stabell (2 pages)
17 March 2008	Full accounts made up to 31 December 2007 (18 pages)
29 March 2007	Return made up to 18/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 March 2007	Return made up to 18/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 February 2007	Full accounts made up to 31 December 2006 (17 pages)
15 February 2007	Full accounts made up to 31 December 2006 (17 pages)
2 January 2007	Memorandum and Articles of Association (9 pages)
2 January 2007	Memorandum and Articles of Association (9 pages)
20 December 2006	Company name changed dong (uk) LIMITED\certificate issued on 20/12/06 (2 pages)
20 December 2006	Company name changed dong (uk) LIMITED\certificate issued on 20/12/06 (2 pages)
19 December 2006	New secretary appointed;new director appointed (2 pages)
19 December 2006	Secretary resigned;director resigned (1 page)
19 December 2006	Secretary resigned;director resigned (1 page)
19 December 2006	New secretary appointed;new director appointed (2 pages)
28 March 2006	Return made up to 18/02/06; full list of members (8 pages)
28 March 2006	Return made up to 18/02/06; full list of members (8 pages)
4 February 2006	Full accounts made up to 31 December 2005 (15 pages)
4 February 2006	Full accounts made up to 31 December 2005 (15 pages)
30 September 2005	Full accounts made up to 31 December 2004 (14 pages)
30 September 2005	Full accounts made up to 31 December 2004 (14 pages)
21 April 2005	Return made up to 18/02/05; no change of members (8 pages)
21 April 2005	Return made up to 18/02/05; no change of members (8 pages)
11 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2005	Nc inc already adjusted 07/03/05 (1 page)
11 March 2005	Nc inc already adjusted 07/03/05 (1 page)
11 March 2005	Ad 07/03/05--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
11 March 2005	Ad 07/03/05--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 June 2004	Full accounts made up to 31 December 2003 (13 pages)
8 June 2004	Full accounts made up to 31 December 2003 (13 pages)
7 April 2004	Return made up to 18/02/04; no change of members (8 pages)
7 April 2004	Return made up to 18/02/04; no change of members (8 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
30 April 2003	Full accounts made up to 31 December 2002 (12 pages)
30 April 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
30 April 2003	Full accounts made up to 31 December 2002 (12 pages)
30 April 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New secretary appointed;new director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New secretary appointed;new director appointed (2 pages)
3 April 2003	Secretary resigned (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Secretary resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (2 pages)
7 March 2003	Return made up to 18/02/03; full list of members (7 pages)
7 March 2003	Return made up to 18/02/03; full list of members (7 pages)
19 September 2002	Ad 06/09/02--------- Â£ si 950000@1=950000 Â£ ic 50000/1000000 (2 pages)
19 September 2002	Ad 06/09/02--------- Â£ si 950000@1=950000 Â£ ic 50000/1000000 (2 pages)
4 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 March 2002	Registered office changed on 01/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
1 March 2002	Registered office changed on 01/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Secretary resigned;director resigned (1 page)
1 March 2002	Ad 18/02/02--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New secretary appointed;new director appointed (2 pages)
1 March 2002	New secretary appointed;new director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	Ad 18/02/02--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
1 March 2002	Secretary resigned;director resigned (1 page)
18 February 2002	Incorporation (17 pages)
18 February 2002	Incorporation (17 pages)

Ineos E&P (UK) Limited

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