Ineos E&P Services (UK) Limited

Company Name	Ineos E&P Services (UK) Limited
Company Status	Dissolved
Company Number	07227427
Category	Private Limited Company
Incorporation Date	19 April 2010(14 years ago)
Dissolution Date	29 August 2023 (8 months ago)
Previous Names	Dong E&P Shetland Islands (UK) Limited and Dong E&P Services (UK) Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Secretary Name	Mrs Cordelia Pace
Status	Closed
Appointed	15 November 2018(8 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 29 August 2023)
Role	Company Director
Correspondence Address	Anchor House 15- 19 Britten Street London SW3 3TY

Secretary Name	Mrs Gemma McLucas
Status	Closed
Appointed	15 November 2018(8 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 29 August 2023)
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	Closed
Appointed	01 November 2021(11 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 August 2023)
Role	CEO
Country of Residence	United Kingdom
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	Closed
Appointed	03 October 2022(12 years, 5 months after company formation)
Appointment Duration	11 months (closed 29 August 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Anchor House 15- 19 Britten Street London SW3 3TY

Director Name	Soeren Gath Hansen
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 April 2010(same day as company formation)
Role	Executive Vice President
Country of Residence	Denmark
Correspondence Address	City Point 33rd Floor One Ropemaker Street London EC2Y 9UE

Director Name	Mr Brent Cheshire
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(same day as company formation)
Role	Uk Country Chairman
Country of Residence	England
Correspondence Address	Dong Energy 5 Howick Place London SW1P 1WG

Director Name	Jan Terje Edvardsen
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 April 2010(same day as company formation)
Role	Senior Vice President
Country of Residence	Denmark
Correspondence Address	20 Fenchurch Street 24th Floor London EC3M 3BY

Director Name	Charlotte Strand
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	City Point 33rd Floor One Ropemaker Street London EC2Y 9UE

Director Name	Mr Sebastian Koks Andreassen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 November 2012(2 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 March 2018)
Role	Vice President
Country of Residence	Denmark
Correspondence Address	Dong Energy, 1 Nesa Alle Gentofte Dk 2820

Director Name	Mr David Bruce Cook
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2015(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2017)
Role	Executive Vice President
Country of Residence	Denmark
Correspondence Address	Dong Energy, 1 Nesa Alle Gentofte Dk 2820

Director Name	Mr Flemming Horn Nielsen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 March 2016(5 years, 10 months 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 Matthew Reginald Wright
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(7 years, 1 month after company formation)
Appointment Duration	4 months (resigned 29 September 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	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(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Anchor House 15- 19 Britten Street London SW3 3TY

Director Name	Mr Andrew James Pizzey
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2018(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 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	23 March 2018(7 years, 11 months after company formation)
Appointment Duration	2 years, 5 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(9 years, 1 month 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	Mr Douglas Stewart Scott
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2020(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2021)
Role	Drilling And Decommissioning 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(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Anchor House 15- 19 Britten Street London SW3 3TY

Contact

Telephone	01670 522580
Telephone region	Morpeth

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

1.8m at £1	Dong E & P A/s 100.00% Ordinary

Financials

Year	2014
Turnover	£13,292,000
Gross Profit	-£13,000
Net Worth	£1,776,000
Cash	£33,000
Current Liabilities	£2,659,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

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: 3 October 2017 Persons entitled: Danske Bank a/S Classification: A registered charge Particulars: None. Outstanding

Filing History

11 November 2020	Termination of appointment of Gareth Jon Anderson as a director on 11 November 2020 (1 page)
3 November 2020	Appointment of Mr Michael Llewellyn as a director on 2 November 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 (26 pages)
31 July 2020	Appointment of Mr Douglas Stewart Scott as a director on 30 July 2020 (2 pages)
31 July 2020	Termination of appointment of Roger Bell as a director on 30 July 2020 (1 page)
1 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
19 November 2019	Auditor's resignation (4 pages)
29 August 2019	Full accounts made up to 31 December 2018 (25 pages)
12 June 2019	Termination of appointment of Andrew James Pizzey as a director on 1 June 2019 (1 page)
12 June 2019	Appointment of Mr Gareth Jon Anderson as a director on 1 June 2019 (2 pages)
3 May 2019	Confirmation statement made on 19 April 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 Gemma Mclucas as a secretary on 15 November 2018 (2 pages)
20 November 2018	Appointment of Mrs Cordelia Pace as a secretary on 15 November 2018 (2 pages)
3 August 2018	Satisfaction of charge 072274270001 in full (4 pages)
23 July 2018	Full accounts made up to 31 December 2017 (18 pages)
20 April 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
23 March 2018	Appointment of Mr Andrew James Pizzey as a director on 23 March 2018 (2 pages)
23 March 2018	Termination of appointment of Sebastian Koks Andreassen as a director on 23 March 2018 (1 page)
23 March 2018	Appointment of Mr David Nicholas Brooks as a director on 23 March 2018 (2 pages)
31 January 2018	Registration of charge 072274270002, 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)
17 October 2017	Termination of appointment of David Bruce Cook as a director on 29 September 2017 (2 pages)
17 October 2017	Termination of appointment of David Bruce Cook 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	Termination of appointment of Matthew Reginald Wright 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	Appointment of Roger Bell as a director on 29 September 2017 (3 pages)
16 October 2017	Appointment of Roger Bell as a director on 29 September 2017 (3 pages)
12 October 2017	Change of name notice (2 pages)
12 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-29 (3 pages)
12 October 2017	Change of name notice (2 pages)
12 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-29 (3 pages)
3 October 2017	Registration of charge 072274270001, created on 28 September 2017 (21 pages)
3 October 2017	Registration of charge 072274270001, created on 28 September 2017 (21 pages)
5 July 2017	Full accounts made up to 31 December 2016 (17 pages)
5 July 2017	Full accounts made up to 31 December 2016 (17 pages)
6 June 2017	Appointment of Mr Matthew Reginald Wright as a director on 1 June 2017 (2 pages)
6 June 2017	Appointment of Mr Matthew Reginald Wright as a director on 1 June 2017 (2 pages)
6 June 2017	Termination of appointment of Brent Cheshire as a director on 1 June 2017 (1 page)
6 June 2017	Termination of appointment of Brent Cheshire as a director on 1 June 2017 (1 page)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
6 May 2016	Director's details changed for Mr. Sebastian Koks Andreassen on 1 May 2015 (2 pages)
6 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,750,001 (6 pages)
6 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,750,001 (6 pages)
6 May 2016	Director's details changed for Mr. Sebastian Koks Andreassen on 1 May 2015 (2 pages)
5 April 2016	Full accounts made up to 31 December 2015 (20 pages)
5 April 2016	Full accounts made up to 31 December 2015 (20 pages)
2 March 2016	Termination of appointment of Jan Terje Edvardsen as a director on 1 January 2016 (1 page)
2 March 2016	Appointment of Mr. Flemming Horn Nielsen as a director on 1 March 2016 (2 pages)
2 March 2016	Termination of appointment of Jan Terje Edvardsen as a director on 1 January 2016 (1 page)
2 March 2016	Appointment of Mr. Flemming Horn Nielsen as a director on 1 March 2016 (2 pages)
8 February 2016	Registered office address changed from City Point 33rd Floor One 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 City Point 33rd Floor One Ropemaker Street London EC2Y 9UE to 20 Fenchurch Street 24th Floor London EC3M 3BY on 8 February 2016 (1 page)
19 November 2015	Director's details changed for Mr Brent Cheshire on 12 October 2015 (2 pages)
19 November 2015	Director's details changed for Mr Brent Cheshire on 12 October 2015 (2 pages)
18 November 2015	Director's details changed for Mr Brent Cheshire on 12 October 2015 (2 pages)
18 November 2015	Director's details changed for Mr Brent Cheshire on 12 October 2015 (2 pages)
8 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,750,001 (6 pages)
8 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,750,001 (6 pages)
15 April 2015	Full accounts made up to 31 December 2014 (15 pages)
15 April 2015	Full accounts made up to 31 December 2014 (15 pages)
13 March 2015	Termination of appointment of Soeren Gath Hansen as a director on 9 March 2015 (1 page)
13 March 2015	Appointment of Mr. David Bruce Cook as a director on 9 March 2015 (2 pages)
13 March 2015	Appointment of Mr. David Bruce Cook as a director on 9 March 2015 (2 pages)
13 March 2015	Termination of appointment of Soeren Gath Hansen as a director on 9 March 2015 (1 page)
13 March 2015	Termination of appointment of Soeren Gath Hansen as a director on 9 March 2015 (1 page)
13 March 2015	Appointment of Mr. David Bruce Cook as a director on 9 March 2015 (2 pages)
5 May 2014	Director's details changed for Jan Terje Edvardsen on 30 April 2014 (2 pages)
5 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 1,750,001 (5 pages)
5 May 2014	Director's details changed for Mr Brent Cheshire on 30 April 2014 (2 pages)
5 May 2014	Director's details changed for Soeren Gath Hansen on 30 April 2014 (2 pages)
5 May 2014	Director's details changed for Soeren Gath Hansen on 30 April 2014 (2 pages)
5 May 2014	Director's details changed for Jan Terje Edvardsen on 30 April 2014 (2 pages)
5 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 1,750,001 (5 pages)
5 May 2014	Director's details changed for Mr Brent Cheshire on 30 April 2014 (2 pages)
11 April 2014	Full accounts made up to 31 December 2013 (12 pages)
11 April 2014	Full accounts made up to 31 December 2013 (12 pages)
9 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
3 April 2013	Full accounts made up to 31 December 2012 (12 pages)
3 April 2013	Full accounts made up to 31 December 2012 (12 pages)
23 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 1,750,001.00 (4 pages)
23 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 1,750,001.00 (4 pages)
23 January 2013	Resolutions RES13 ‐ Empowered to allot shares 07/01/2013 (2 pages)
23 January 2013	Resolutions RES13 ‐ Empowered to allot shares 07/01/2013 (2 pages)
23 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 1,750,001.00 (4 pages)
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)
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)
14 June 2012	Company name changed dong e&p shetland islands (uk) LIMITED\certificate issued on 14/06/12 CONNOT ‐ (3 pages)
14 June 2012	Company name changed dong e&p shetland islands (uk) LIMITED\certificate issued on 14/06/12 CONNOT ‐ (3 pages)
8 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
5 March 2012	Full accounts made up to 31 December 2011 (12 pages)
5 March 2012	Full accounts made up to 31 December 2011 (12 pages)
6 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Director's details changed for Soeren Gath Hansen on 19 April 2011 (2 pages)
6 May 2011	Director's details changed for Mr Brent Cheshire on 19 April 2011 (2 pages)
6 May 2011	Director's details changed for Mr Brent Cheshire on 19 April 2011 (2 pages)
6 May 2011	Director's details changed for Charlotte Strand on 19 April 2011 (2 pages)
6 May 2011	Director's details changed for Jan Terje Edvardsen on 19 April 2011 (2 pages)
6 May 2011	Director's details changed for Jan Terje Edvardsen on 19 April 2011 (2 pages)
6 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Director's details changed for Charlotte Strand on 19 April 2011 (2 pages)
6 May 2011	Director's details changed for Soeren Gath Hansen on 19 April 2011 (2 pages)
14 March 2011	Full accounts made up to 31 December 2010 (12 pages)
14 March 2011	Full accounts made up to 31 December 2010 (12 pages)
20 July 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
20 July 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
6 July 2010	Statement of capital following an allotment of shares on 19 May 2010 GBP 4,001 (4 pages)
6 July 2010	Statement of capital following an allotment of shares on 19 May 2010 GBP 4,001 (4 pages)
18 June 2010	Resolutions RES13 ‐ Company business 19/05/2010 (3 pages)
18 June 2010	Statement of capital following an allotment of shares on 19 May 2010 GBP 4,001.00 (4 pages)
18 June 2010	Statement of capital following an allotment of shares on 19 May 2010 GBP 4,001.00 (4 pages)
18 June 2010	Resolutions RES13 ‐ Company business 19/05/2010 (3 pages)
10 May 2010	Appointment of Brent Cheshire as a director (2 pages)
10 May 2010	Appointment of Brent Cheshire as a director (2 pages)
19 April 2010	Incorporation (49 pages)
19 April 2010	Incorporation (49 pages)

Ineos E&P Services (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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