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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Pace, Cordelia
    Individual (7 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Slater, Simon Geoffrey
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Bucknall, David James
    Born in March 1968
    Individual (18 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Mclucas, Gemma
    Individual (7 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Rose, Richard Andrew
    Born in November 1972
    Individual (22 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 6
    DEA UK E&P HOLDINGS LIMITED - 2015-12-01
    RWE DEA UK HOLDINGS LIMITED - 2015-03-23
    RWE.DEA UK HOLDINGS LIMITED - 2002-05-23
    HIGHLAND ENERGY HOLDINGS LIMITED - 2002-05-17
    LEDGE 494 LIMITED - 2000-07-04
    Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Hobbs, Mark Jonathan
    Born in June 1973
    Individual (1 offspring)
    Officer
    2022-05-31 ~ 2023-08-23
    OF - Director → CIF 0
  • 2
    Tuft, Geir
    Born in October 1967
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2018-11-15
    OF - Director → CIF 0
  • 3
    Pizzey, Andrew James
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2018-01-26 ~ 2019-06-01
    OF - Director → CIF 0
  • 4
    Strand, Charlotte
    Born in November 1961
    Individual (1 offspring)
    Officer
    2008-12-16 ~ 2012-11-07
    OF - Director → CIF 0
  • 5
    Scott, Douglas Stewart
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2018-01-26 ~ 2021-11-01
    OF - Director → CIF 0
  • 6
    Lange, René Bak
    Born in May 1978
    Individual
    Officer
    2023-09-04 ~ 2025-12-11
    OF - Director → CIF 0
  • 7
    Edvardsen, Jan Terje
    Born in September 1953
    Individual
    Officer
    2003-03-13 ~ 2016-03-01
    OF - Director → CIF 0
  • 8
    Stephenson, Martin Alfred
    Born in July 1953
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2019-06-01
    OF - Director → CIF 0
  • 9
    Brooks, David Nicholas
    Born in January 1966
    Individual
    Officer
    2018-01-26 ~ 2020-09-11
    OF - Director → CIF 0
  • 10
    Horn Nielsen, Flemming, Mr.
    Born in October 1965
    Individual
    Officer
    2016-03-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Redhead, Kevin
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2016-03-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Koks Andreassen, Sebastian, Mr.
    Born in September 1973
    Individual
    Officer
    2012-11-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 13
    Gade, Mads Weng
    Born in August 1978
    Individual
    Officer
    2018-01-26 ~ 2024-06-19
    OF - Director → CIF 0
  • 14
    Morland, Jens Anders
    Born in May 1946
    Individual
    Officer
    2003-03-13 ~ 2004-06-14
    OF - Director → CIF 0
  • 15
    Llewellyn, Michael
    Born in March 1983
    Individual (8 offsprings)
    Officer
    2020-11-02 ~ 2022-08-09
    OF - Director → CIF 0
  • 16
    Hansen, Soren Gath
    Born in November 1954
    Individual
    Officer
    2002-02-18 ~ 2015-03-09
    OF - Director → CIF 0
    Hansen, Soren Gath
    Individual
    Officer
    2002-02-18 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 17
    Arndal Lauritzen, Mads Peter
    Born in April 1967
    Individual
    Officer
    2003-03-13 ~ 2006-10-11
    OF - Director → CIF 0
    Arndal Lauritzen, Mads Peter
    Individual
    Officer
    2003-03-13 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 18
    Dalgaard, Tanja Jo Ebbe
    Born in January 1972
    Individual
    Officer
    2019-06-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 19
    Cook, David Bruce
    Born in November 1962
    Individual
    Officer
    2015-03-09 ~ 2018-01-26
    OF - Director → CIF 0
  • 20
    Stabell, Peter
    Born in March 1974
    Individual
    Officer
    2008-03-12 ~ 2008-12-16
    OF - Director → CIF 0
    Stabell, Peter
    Individual
    Officer
    2008-12-16 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 21
    Rasmusen, Hans Joergen Kruuse
    Born in November 1941
    Individual
    Officer
    2002-02-18 ~ 2003-03-13
    OF - Director → CIF 0
  • 22
    Skak Iversen, Peter
    Born in December 1947
    Individual
    Officer
    2002-02-18 ~ 2003-03-13
    OF - Director → CIF 0
  • 23
    Munk Andersen, Poul
    Born in April 1955
    Individual
    Officer
    2008-03-12 ~ 2008-12-23
    OF - Director → CIF 0
  • 24
    Coker, Adrian John
    Born in January 1963
    Individual
    Officer
    2020-11-02 ~ 2021-01-29
    OF - Director → CIF 0
  • 25
    Hawkes, Darren John
    Born in April 1969
    Individual
    Officer
    2012-01-17 ~ 2017-09-29
    OF - Director → CIF 0
  • 26
    Anderson, Gareth Jon
    Born in November 1973
    Individual (9 offsprings)
    Officer
    2019-06-01 ~ 2020-11-11
    OF - Director → CIF 0
  • 27
    Wright, Matthew Reginald, Mr.
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 28
    Bell, Roger
    Born in October 1962
    Individual
    Officer
    2017-09-29 ~ 2018-11-15
    OF - Director → CIF 0
  • 29
    Smith, Michael Andrew, Mr.
    Born in February 1969
    Individual (1 offspring)
    Officer
    2014-09-02 ~ 2018-01-26
    OF - Director → CIF 0
  • 30
    Cheshire, Brent
    Born in March 1955
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2017-06-01
    OF - Director → CIF 0
  • 31
    Morch Sorensen, Per
    Born in May 1951
    Individual
    Officer
    2003-03-13 ~ 2003-06-30
    OF - Director → CIF 0
  • 32
    Boesen, Karen Dyrskjot
    Born in March 1971
    Individual
    Officer
    2006-10-11 ~ 2008-02-21
    OF - Director → CIF 0
    Boesen, Karen Dyrskjot
    Individual
    Officer
    2006-10-11 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 33
    Kraftvaerksvej 53, 7000 Fredericia, Skaerbaek, Denmark
    Corporate (19 offsprings)
    Person with significant control
    2016-06-09 ~ 2017-09-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-02-18 ~ 2002-02-18
    PE - Nominee Director → CIF 0
  • 35
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    2002-02-18 ~ 2002-02-18
    PE - Nominee Director → CIF 0
    2002-02-18 ~ 2002-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INEOS E&P (UK) LIMITED

Previous names
DONG E&P (UK) LIMITED - 2017-10-25
DONG (UK) LIMITED - 2006-12-20
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • INEOS E&P (UK) LIMITED
    Info
    DONG E&P (UK) LIMITED - 2017-10-25
    DONG (UK) LIMITED - 2017-10-25
    Registered number 04376184
    Anchor House, 15 - 19 Britten Street, London SW3 3TY
    PRIVATE LIMITED COMPANY incorporated on 2002-02-18 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • INEOS E&P (UK) LIMITED
    S
    Registered number 04376184
    Anchor House, 15-19 Britten Street, London, England, SW3 3TY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ONE-DYAS BREAGH LIMITED - 2025-04-10
    Anchor House, 15-19 Britten Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.