Ineos E&p (Siri) Uk Limited

Company details

Type

Private Limited Company

Incorporated

1991-09-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-05-21 · next due 2026-06-0415 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Rose, Richard Andrew · Director appointed 2026-01-08
• Magnesen, Erik Fantoft · Director appointed 2019-06-18
• Mclucas, Gemma · Secretary appointed 2018-11-05
• Pace, Cordelia Alexis · Secretary appointed 2018-11-05
• Gade, Mads Weng · Director appointed 2020-10-02 resigned 2025-12-01
• Bucknall, David James · Director appointed 2021-11-01 resigned 2025-03-27
• Anderson, Gareth Jon · Director appointed 2018-11-05 resigned 2019-06-18
• Dalgaard, Tanja Jo Ebbe · Director appointed 2018-11-05 resigned 2019-06-18
• Coyle, Ronald Daniel · Director appointed 2018-11-05 resigned 2019-06-18
• Bell, Roger · Director appointed 2017-09-29 resigned 2018-11-05
• Cook, David Bruce · Director appointed 2015-03-09 resigned 2018-11-05
• Andreassen, Sebastian Koks · Director appointed 2014-06-26 resigned 2018-11-05
• Edvardsen, Jan Terje · Director appointed 2014-06-26 resigned 2016-03-01
• Hansen, Søren Gath · Director appointed 2014-06-26 resigned 2015-03-09
• Borg, Erik · Director appointed 2011-02-28 resigned 2011-12-21
• Tolderlund, Carsten · Secretary appointed 2008-06-18 resigned 2011-12-21
• Dolan, Philip David · Director appointed 2007-10-01 resigned 2008-06-18
• Buckee, James William · Director appointed 2005-12-06 resigned 2007-09-30
• Craw, Jacquelynn Forsyth · Director appointed 2005-12-06 resigned 2006-10-31
• Bushell, Timothy Paul · Director appointed 2002-06-19 resigned 2005-12-06
• Powell, Sally Caroline · Secretary appointed 2001-09-13 resigned 2005-12-06
• Franklin, Roy Alexander · Director appointed 2001-09-13 resigned 2005-12-06
• Davison, Paul · Director appointed 2001-09-13 resigned 2005-12-06
• White, Mark Jonathan · Secretary appointed 1999-02-01 resigned 2001-09-13
• Armour, Andrew Richard, Doctor · Director appointed 1997-06-23 resigned 2001-09-13
• Hope, Peter Mark · Director appointed 1997-06-23 resigned 1999-05-20
• Friedlander, Colin David · Director appointed 1998-09-01 resigned 1999-02-01
• Ingram, Peter William Irving · Secretary appointed 1997-06-23 resigned 1998-03-30
• Lee, Jonathan Joshua · Secretary appointed 1996-12-16 resigned 1997-06-23
• Gibney, Vivien Murray · Director resigned 1997-06-23
• Ripley, Lesley Elizabeth · Secretary resigned 1996-12-16

People with significant control (2)

• Dong Energy A/s Ceased 2017-09-29
  Corporate Entity Psc · notified 2016-06-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Ineos Uk E&p Holdings Limited Active
  Corporate Entity Psc · notified 2017-09-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

1 outstanding · 7 satisfied

• A registered charge Outstanding 026500060008
  Held by Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square, Canary Wharf, London, E14 5HQ, as Security Agent (as Trustee for and on Behalf of the Secured Parties)
  Created 2017-10-05
  N/A.
• Bank account pledge agreement Satisfied
  Held by Bnp Paribas (As Security Agent for the Benefit of the Beneficiaries)
  Created 2008-06-18 · satisfied 2015-11-25
  The pledged receivable being the amounts standing to the credit of the bank account see image for full details. *The whole of the property or undertaking has been released from the charge and ceased to belong to the company*.
• Assignment of contract rights Satisfied
  Held by Bnp Paribas (As Security Trustee for the Benefit of the Finance Parties)
  Created 2008-06-18 · satisfied 2015-11-25
  All of its right, title and interest (but not its obligations) in and to the security assets and all and any rights and/or claims see image for full details. *The whole of the property or undertaking has been released from the charge and ceased to belong to the company*.
• Security assignment of agreements Satisfied
  Held by Bnp Paribas (As Trustee for the Benefit of the Finance Parties)
  Created 2008-06-18 · satisfied 2015-11-25
  All present and future right, title and interest in and to the assigned contracts including all moneys any claims, awards and judgements see image for full details. *The whole of the property or undertaking has been released from the charge and ceased to belong to the company*.
• Floating charge Satisfied
  Held by J.P. Morgan Europe Limited as Security Trustee for the Secured Creditors(The "Security Trustee")
  Created 2004-07-30 · satisfied 2006-05-12
  Floating charge all of its rights to and title and interest from time to time in the whole of its property (including, for the avoidance of doubt, any insurance proceeds), assets, rights and revenues, whatsoever and wheresoever, present and future, including its uncalled share capital (if any). See the mortgage charge document for full details.
• Floating charge Satisfied
  Held by J.P. Morgan Europe Limited
  Created 2003-03-25 · satisfied 2004-08-05
  Undertaking and all property and assets present and future including uncalled capital.
• Floating charge Satisfied
  Held by J.P. Morgan Europe Limited
  Created 2002-08-21 · satisfied 2004-08-05
  The whole of its property assets rights and revenues whatsoever and wheresoever both present and future including its uncalled share capital. See the mortgage charge document for full details.
• Floating charge Satisfied
  Held by Chase Manhattan International Limited as Agent and Trustee for Itself Andfor the Other Finance Parties and the Overdraftbank (The "Agent")
  Created 2001-09-27 · satisfied 2002-08-28
  By way of first floating charge all of its rights to and title and interest in the whole of its property (including, any insurance proceeds), assets, rights and revenues, whatsoever and wheresoever, present and future, including its uncalled share capital (if any) but excluding danish petroleum licence 6/95.

Recent filings (15)

• 2026-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-01 Move registers to sail company with new address AD03 Address
• 2026-03-31 Change sail address company with new address AD02 Address
• 2026-03-31 Change registered office address company with date old address new address AD01 Address
• 2026-01-08 Termination director company with name termination date TM01 Officers
• 2026-01-08 Appointment of director AP01 Officers
• 2025-12-01 Termination director company with name termination date TM01 Officers
• 2025-07-08 Full accounts (paper) AA Accounts
• 2025-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-11 Mortgage charge whole release with charge number MR05 Mortgage
• 2025-03-27 Appointment of director AP01 Officers
• 2025-03-27 Termination director company with name termination date TM01 Officers
• 2024-07-10 Full accounts (paper) AA Accounts
• 2024-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-12 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.