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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
    Pizzey, Andrew James
    Born in November 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Richard Andrew
    Born in November 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Slater, Simon Geoffrey
    Born in June 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Loveday Pace, Cordelia Alexis
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Bucknall, David James
    Born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressAnchor House, 15-19 Britten Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Gade, Mads Weng
    Commercial Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-23 ~ 2024-06-19
    OF - Director → CIF 0
parent relation
Company in focus

INEOS ENERGY E&P HOLDINGS LIMITED

Standard Industrial Classification
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • INEOS ENERGY E&P HOLDINGS LIMITED
    Info
    Registered number 15737463
    icon of addressAnchor House, 15-19 Britten Street, London SW3 3TY
    PRIVATE LIMITED COMPANY incorporated on 2024-05-23 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • INEOS ENERGY E&P HOLDINGS LIMITED
    S
    Registered number 15737463
    icon of addressAnchor House, 15-19 Britten Street, London, United Kingdom, SW3 3TY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAnchor House, 15-19 Britten Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.