INEOS E&P SERVICES (UK) LIMITED
Company is dissolved
General Information
NAME
INEOS E&P SERVICES (UK) LIMITED
COMPANY NUMBER
07227427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
19/04/2010
(14 years and 7 months old)
WEBSITE
www.dongenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
14/06/2012
12/10/2017
DONG E&P SERVICES (UK) LIMITED
View all previous names
LONDON
SW3 3TY
Telephone: 02078115200
TPS: No
Anchor House
15- 19 Britten Street
London
SW3 3TY
SW3 3TY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INEOS UK E&P HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INEOS E&P SERVICES (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Richard Andrew Rose (919114298) Appointed |
| 05/11/2024 | New Board Member David James Bucknall (928900220) Appointed |
| 22/10/2024 | New Board Member Richard Andrew Rose (919114298) Appointed |
Credit Risk Overview
Want to learn more about INEOS E&P SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INEOS E&P SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INEOS E&P SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Richard Andrew Rose (919114298) Appointed |
| 05/11/2024 | New Board Member David James Bucknall (928900220) Appointed |
| 22/10/2024 | New Board Member Richard Andrew Rose (919114298) Appointed |
| 22/10/2024 | New Board Member David James Bucknall (928900220) Appointed |
| 27/06/2024 | New Board Member Richard Andrew Rose (919114298) Appointed |
| 14/06/2024 | New Board Member David James Bucknall (928900220) Appointed |
| 27/05/2024 | New Board Member David James Bucknall (928900220) Appointed |
| 13/05/2024 | New Board Member Richard Andrew Rose (919114298) Appointed |
| 08/05/2024 | New Board Member Richard Andrew Rose (919114298) Appointed |
| 06/05/2024 | New Board Member Richard Andrew Rose (919114298) Appointed |
| 23/04/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Board Member Richard Andrew Rose (919114298) Appointed |
| 07/10/2022 | Michael Llewellyn (927608247) has left the board |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member David James Bucknall (928900220) Appointed |
| 06/11/2021 | Douglas Stewart Scott (920800719) has left the board |
| 06/11/2021 | New Board Member David James Bucknall (928900220) Appointed |
| 06/11/2021 | Douglas Stewart Scott (920800719) has left the board |
| 28/09/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 13/11/2020 | Gareth Jon Anderson (925221392) has left the board |
| 05/11/2020 | New Board Member Michael Llewellyn (927608247) Appointed |
| 16/09/2020 | David Nicholas Brooks (924285906) has left the board |
| 21/08/2020 | New Accounts filed |
| 04/08/2020 | Roger Bell (923903125) has left the board |
| 04/08/2020 | New Board Member Douglas Stewart Scott (920800719) Appointed |
| 06/05/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 21/06/2019 | Gareth Jon Anderson (925942533) has left the board |
| 21/06/2019 | New Board Member Gareth Jon Anderson (925221392) Appointed |
| 14/06/2019 | Andrew James Pizzey (918104041) has left the board |
| 14/06/2019 | New Board Member Gareth Jon Anderson (925942533) Appointed |
| 08/05/2019 | New Confirmation Statement filed |
| 26/11/2018 | Change in Reg. Office |
| 22/11/2018 | New Company Secretary Cordelia Pace (925267921) Appointed |
| 22/11/2018 | New Company Secretary Gemma McLucas (925267926) Appointed |
| 26/07/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 27/03/2018 | Sebastian Koks Andreassen (917370993) has left the board |
| 27/03/2018 | New Board Member David Nicholas Brooks (924285906) Appointed |
| 27/03/2018 | New Board Member Andrew James Pizzey (918104041) Appointed |
| 25/10/2017 | Roger Bell (923905629) has left the board |
| 25/10/2017 | New Board Member Roger Bell (923903125) Appointed |
| 19/10/2017 | David Bruce Cook (919583578) has left the board |
| 18/10/2017 | New Board Member Roger Bell (923905629) Appointed |
| 18/10/2017 | Matthew Reginald Wright (912032348) has left the board |
| 18/10/2017 | Flemming Horn Nielsen (920569438) has left the board |
| 08/08/2017 | New Accounts filed |
| 08/06/2017 | Brent Cheshire (909726047) has left the board |
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