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Ineos E&P (UK) Ii Limited

Ineos E&P (UK) Ii Limited is an active company incorporated on 27 September 2024 with the registered office located in London, Greater London. Ineos E&P (UK) Ii Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15984155
Private limited company
Age
1 year 1 month
Incorporated 27 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 27 June 2026 (7 months remaining)
Address
Anchor House
15-19 Britten Street
London
SW3 3TY
England
Address changed on 11 Apr 2025 (6 months ago)
Previous address was 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Dutch • Lives in Netherlands • Born in Oct 1975
Director • Dutch • Lives in Netherlands • Born in Oct 1971
Director • Ceo • British • Lives in Monaco • Born in Mar 1968
Director • Operations Manager • Danish • Lives in Denmark • Born in May 1978
Director • Dutch • Lives in Netherlands • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
One-Dyas Gead & Catcher Limited
Alexander Thijs IsraËl, Christiaan Hendrik De Ruyter Van Steveninck, and 1 more are mutual people.
Active
Ineos UK SNS Limited
Richard Andrew Rose and Simon Geoffrey Slater are mutual people.
Active
Ineos E&P (UK) Limited
Simon Geoffrey Slater and Richard Andrew Rose are mutual people.
Active
Ineos Clipper South B Limited
Simon Geoffrey Slater and Richard Andrew Rose are mutual people.
Active
Ineos Clipper South C Limited
Simon Geoffrey Slater and Richard Andrew Rose are mutual people.
Active
Ineos Offshore BCS Limited
Simon Geoffrey Slater and Richard Andrew Rose are mutual people.
Active
Ineos Energy E&P Holdings Limited
Simon Geoffrey Slater and Richard Andrew Rose are mutual people.
Active
Ineos Energy E&P Holdings Ii Limited
Simon Geoffrey Slater and Richard Andrew Rose are mutual people.
Active
Financials
Ineos E&P (UK) Ii Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Days Ago on 22 Oct 2025
Registered Address Changed
6 Months Ago on 11 Apr 2025
Mrs Cordelia Alexis Loveday Pace Appointed
6 Months Ago on 10 Apr 2025
Mrs Gemma Louise Mclucas Appointed
6 Months Ago on 10 Apr 2025
Mr René Bak Lange Appointed
6 Months Ago on 10 Apr 2025
Mr Simon Geoffrey Slater Appointed
6 Months Ago on 10 Apr 2025
Mr Richard Andrew Rose Appointed
6 Months Ago on 10 Apr 2025
Mr David James Bucknall Appointed
6 Months Ago on 10 Apr 2025
Adrianus Christiaan Van Der Weijden Resigned
6 Months Ago on 10 Apr 2025
Alexander Thijs Israël Resigned
6 Months Ago on 10 Apr 2025
Name changed from One-Dyas Breagh Limited
1 Year 1 Month Ago on 27 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 26 September 2025 with updates
Submitted on 22 Oct 2025
Memorandum and Articles of Association
Submitted on 7 May 2025
Resolutions
Submitted on 22 Apr 2025
Appointment of Mr René Bak Lange as a director on 10 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Simon Geoffrey Slater as a director on 10 April 2025
Submitted on 11 Apr 2025
Appointment of Mr David James Bucknall as a director on 10 April 2025
Submitted on 11 Apr 2025
Notification of Ineos E&P (Uk) Limited as a person with significant control on 10 April 2025
Submitted on 11 Apr 2025
Cessation of One-Dyas Uk Limited as a person with significant control on 10 April 2025
Submitted on 11 Apr 2025
Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to Anchor House 15-19 Britten Street London SW3 3TY on 11 April 2025
Submitted on 11 Apr 2025
Appointment of Mrs Gemma Louise Mclucas as a secretary on 10 April 2025
Submitted on 11 Apr 2025
Repayment History
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