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Ineos UK E&P Holdings Limited

Ineos UK E&P Holdings Limited is an active company incorporated on 30 September 1999 with the registered office located in Aberdeen, City of Aberdeen. Ineos UK E&P Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC200459
Private limited company
Scottish Company
Age
25 years
Incorporated 30 September 1999
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Ineos UK E&P Holdings Limited
Contact
Address
Brodies House
31-33 Union Grove
Aberdeen
AB10 6SD
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
Website
Rwe.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Andrew James Pizzey
Director • Accountant • British • Lives in UK • Born in Nov 1970
David James Bucknall
Director • Ceo • British • Lives in Monaco • Born in Mar 1968
Simon Geoffrey Slater
Director • Commercial Manager • British • Lives in England • Born in Jun 1968
Mr RenÉ Bak Lange
Director • Operations Director • Danish • Lives in Denmark • Born in May 1978
Mads Weng Gade
Director • Commercial Director • Danish • Lives in Denmark • Born in Aug 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ineos Offshore BCS Limited
Mr Andrew James Pizzey, Mads Weng Gade, and 3 more are mutual people.
Active
Ineos UK SNS Limited
Mads Weng Gade, David James Bucknall, and 2 more are mutual people.
Active
Ineos E&P (UK) Limited
Mads Weng Gade, David James Bucknall, and 2 more are mutual people.
Active
Ineos Clipper South B Limited
Mads Weng Gade, David James Bucknall, and 2 more are mutual people.
Active
Ineos Clipper South C Limited
Mads Weng Gade, David James Bucknall, and 2 more are mutual people.
Active
Ineos Upstream Holdings Limited
Mr Andrew James Pizzey, David James Bucknall, and 1 more are mutual people.
Active
Ineos Energy Trading Limited
Mr Andrew James Pizzey, David James Bucknall, and 1 more are mutual people.
Active
Ineos Energy E&P Holdings Limited
David James Bucknall, Richard Andrew Rose, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£97.8M
Decreased by £45.2M (-32%)
Turnover
£470.1M
Decreased by £410.59M (-47%)
Employees
347
Increased by 23 (+7%)
Total Assets
£2.11B
Decreased by £544.27M (-20%)
Total Liabilities
-£2.16B
Decreased by £265.95M (-11%)
Net Assets
-£50.13M
Decreased by £278.32M (-122%)
Debt Ratio (%)
102%
Increased by 10.95% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
New Charge Registered
5 Months Ago on 25 Mar 2025
New Charge Registered
5 Months Ago on 21 Mar 2025
Ineos Energy E&P Holdings Iii Limited (PSC) Appointed
5 Months Ago on 20 Mar 2025
Ineos Offshore Bcs Limited (PSC) Resigned
5 Months Ago on 20 Mar 2025
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Mr Simon Geoffrey Slater Appointed
1 Year 2 Months Ago on 19 Jun 2024
Mads Weng Gade Resigned
1 Year 2 Months Ago on 19 Jun 2024
Mr Andrew James Pizzey Details Changed
1 Year 4 Months Ago on 2 May 2024
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Documents
Confirmation statement made on 26 July 2025 with updates
Submitted on 28 Jul 2025
Part of the property or undertaking has been released from charge SC2004590005
Submitted on 11 Apr 2025
Part of the property or undertaking has been released from charge SC2004590006
Submitted on 11 Apr 2025
Registration of charge SC2004590015, created on 21 March 2025
Submitted on 7 Apr 2025
Registration of charge SC2004590014, created on 25 March 2025
Submitted on 27 Mar 2025
Notification of Ineos Energy E&P Holdings Iii Limited as a person with significant control on 20 March 2025
Submitted on 21 Mar 2025
Cessation of Ineos Offshore Bcs Limited as a person with significant control on 20 March 2025
Submitted on 21 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 26 Jul 2024
Appointment of Mr Simon Geoffrey Slater as a director on 19 June 2024
Submitted on 19 Jun 2024
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Repayment History
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