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Ineos Energy E&P Holdings Limited

Ineos Energy E&P Holdings Limited is an active company incorporated on 23 May 2024 with the registered office located in London, Greater London. Ineos Energy E&P Holdings Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15737463
Private limited company
Age
1 year 5 months
Incorporated 23 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 23 May31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Anchor House
15-19 Britten Street
London
SW3 3TY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Cfo • British • Lives in UK • Born in Nov 1972
Director • Director • Ceo • British • Lives in Monaco • Born in Mar 1968
Director • Commercial Manager • British • Lives in England • Born in Jun 1968
Director • Commercial Director • Danish • Lives in Denmark • Born in Aug 1978
Director • Accountant • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Ineos UK SNS Limited
David James Bucknall, Simon Geoffrey Slater, and 1 more are mutual people.
Active
Ineos E&P (UK) Limited
David James Bucknall, Simon Geoffrey Slater, and 1 more are mutual people.
Active
Ineos Clipper South B Limited
David James Bucknall, Simon Geoffrey Slater, and 1 more are mutual people.
Active
Ineos Clipper South C Limited
David James Bucknall, Simon Geoffrey Slater, and 1 more are mutual people.
Active
Ineos Offshore BCS Limited
David James Bucknall, Simon Geoffrey Slater, and 1 more are mutual people.
Active
Ineos Energy E&P Holdings Ii Limited
David James Bucknall, Simon Geoffrey Slater, and 1 more are mutual people.
Active
Ineos Energy E&P Holdings Iii Limited
David James Bucknall, Simon Geoffrey Slater, and 1 more are mutual people.
Active
Ineos UK E&P Holdings Limited
David James Bucknall, Simon Geoffrey Slater, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
-£1
Net Assets
£1
Debt Ratio (%)
50%
Latest Activity
Full Accounts Submitted
17 Days Ago on 13 Oct 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
New Charge Registered
7 Months Ago on 21 Mar 2025
Accounting Period Shortened
1 Year Ago on 21 Oct 2024
Mr Simon Geoffrey Slater Appointed
1 Year 4 Months Ago on 19 Jun 2024
Mads Weng Gade Resigned
1 Year 4 Months Ago on 19 Jun 2024
Incorporated
1 Year 5 Months Ago on 23 May 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 23 May 2025
Second filing of a statement of capital following an allotment of shares on 20 March 2025
Submitted on 2 May 2025
Registration of charge 157374630001, created on 21 March 2025
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 21 Mar 2025
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 21 Oct 2024
Termination of appointment of Mads Weng Gade as a director on 19 June 2024
Submitted on 19 Jun 2024
Repayment History
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