1
Executive Vice President born in November 1962
Individual (5 offsprings)
Officer
2015-03-09 ~ 2017-09-29
OF - Director → CIF 0
2
Senior Vice President born in September 1953
Individual (3 offsprings)
Officer
2010-04-19 ~ 2016-01-01
OF - Director → CIF 0
3
Drilling And Decommissioning Director born in January 1969
Individual (23 offsprings)
Officer
2020-07-30 ~ 2021-11-01
OF - Director → CIF 0
4
Director born in October 1962
Individual (22 offsprings)
Officer
2017-09-29 ~ 2020-07-30
OF - Director → CIF 0
5
Senior Vice President born in October 1965
Individual (3 offsprings)
Officer
2016-03-01 ~ 2017-09-29
OF - Director → CIF 0
6
Director born in November 1961
Individual (6 offsprings)
Officer
2010-04-19 ~ 2012-11-07
OF - Director → CIF 0
7
Cfo born in November 1972
Individual (68 offsprings)
Officer
2022-10-03 ~ now
OF - Director → CIF 0
8
Executive Vice President born in November 1954
Individual (3 offsprings)
Officer
2010-04-19 ~ 2015-03-09
OF - Director → CIF 0
9
Accountant born in November 1970
Individual (34 offsprings)
Officer
2018-03-23 ~ 2019-06-01
OF - Director → CIF 0
10
Vice President born in September 1973
Individual (3 offsprings)
Officer
2012-11-07 ~ 2018-03-23
OF - Director → CIF 0
11
Director born in January 1966
Individual (25 offsprings)
Officer
2018-03-23 ~ 2020-09-11
OF - Director → CIF 0
12
Ceo born in March 1968
Individual (52 offsprings)
Officer
2021-11-01 ~ now
OF - Director → CIF 0
13
Individual (7 offsprings)
Officer
2018-11-15 ~ now
OF - Secretary → CIF 0
14
Managing Director born in January 1965
Individual (39 offsprings)
Officer
2017-06-01 ~ 2017-09-29
OF - Director → CIF 0
15
Individual (7 offsprings)
Officer
2018-11-15 ~ now
OF - Secretary → CIF 0
16
Uk Country Chairman born in March 1955
Individual (30 offsprings)
Officer
2010-04-19 ~ 2017-06-01
OF - Director → CIF 0
17
Chartered Accountant born in March 1983
Individual (19 offsprings)
Officer
2020-11-02 ~ 2022-10-03
OF - Director → CIF 0
18
Finance Director born in November 1973
Individual (26 offsprings)
Officer
2019-06-01 ~ 2020-11-11
OF - Director → CIF 0
19
INEOS UK E&P HOLDINGS LIMITED
- now SC200459DEA 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 SC269354, SC302765, SC309347, SC161151, SC198924, SC204919, SC578050, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC270431, SC350802, SC320374Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
Active Corporate (48 parents, 7 offsprings)
Person with significant control
2017-09-29 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
20
53, Kraftvaerksvej, Skaerbaek, 7000 Fredericia, Denmark
Corporate (37 offsprings)
Person with significant control
2016-06-09 ~ 2017-09-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0