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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 26 years ago.
Status
Active
Active since incorporation
Company No
SC200459
Private limited company
Scottish Company
Age
26 years
Incorporated 30 September 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • Danish • Lives in Denmark • Born in May 1978
Director • Commercial Director • Danish • Lives in Denmark • Born in Aug 1978
Director • Cfo • British • Lives in England • Born in Nov 1972
Director • Accountant • British • Lives in UK • Born in Nov 1970
Director • Ceo • British • Lives in Monaco • Born in Mar 1968
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£77.7M
Decreased by £20.1M (-21%)
Turnover
£514.32M
Increased by £44.21M (+9%)
Employees
369
Increased by 22 (+6%)
Total Assets
£2.24B
Increased by £129.39M (+6%)
Total Liabilities
-£2.19B
Increased by £28.2M (+1%)
Net Assets
£51.06M
Increased by £101.19M (-202%)
Debt Ratio (%)
98%
Decreased by 4.65% (-5%)
Latest Activity
Group Accounts Submitted
15 Days Ago on 13 Oct 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
New Charge Registered
7 Months Ago on 25 Mar 2025
New Charge Registered
7 Months Ago on 21 Mar 2025
Ineos Energy E&P Holdings Iii Limited (PSC) Appointed
7 Months Ago on 20 Mar 2025
Ineos Offshore Bcs Limited (PSC) Resigned
7 Months Ago on 20 Mar 2025
Group Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 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
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Oct 2025
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
Repayment History
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