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 8
  • 1
    Rose, Richard Andrew
    Cfo born in November 1972
    Individual (21 offsprings)
    Officer
    2022-08-10 ~ now
    OF - director → CIF 0
  • 2
    Pace, Cordelia Alexis Loveday
    Individual (13 offsprings)
    Officer
    2018-04-30 ~ now
    OF - secretary → CIF 0
  • 3
    Mclucas, Gemma Louise
    Individual (8 offsprings)
    Officer
    2015-01-28 ~ now
    OF - secretary → CIF 0
  • 4
    Slater, Simon Geoffrey
    Commercial Manager born in June 1968
    Individual (11 offsprings)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
  • 5
    Pizzey, Andrew James
    Accountant born in November 1970
    Individual (15 offsprings)
    Officer
    2015-11-30 ~ now
    OF - director → CIF 0
  • 6
    Bucknall, David James
    Ceo born in March 1968
    Individual (18 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 7
    Lange, René Bak
    Operations Director born in May 1978
    Individual (7 offsprings)
    Officer
    2023-09-04 ~ now
    OF - director → CIF 0
  • 8
    Anchor House, 15-19 Britten Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-03-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Hunter, Alexander
    Business Consultant born in May 1954
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2002-06-24
    OF - director → CIF 0
  • 2
    Brooks, David Nicholas
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    2017-10-11 ~ 2020-09-11
    OF - director → CIF 0
  • 3
    Radwitz, Friedrich Thomas, Dr.
    Managing Director born in December 1954
    Individual
    Officer
    2015-06-01 ~ 2015-11-30
    OF - director → CIF 0
  • 4
    Hughes, Mark Andrew
    Commercial Director born in November 1957
    Individual (1 offspring)
    Officer
    2016-05-09 ~ 2018-01-31
    OF - director → CIF 0
  • 5
    Maueler, Andreas
    Company Director born in January 1964
    Individual
    Officer
    2002-06-24 ~ 2005-07-31
    OF - director → CIF 0
  • 6
    Schilling, Norbert
    Director born in May 1950
    Individual
    Officer
    2003-10-06 ~ 2008-03-07
    OF - director → CIF 0
  • 7
    Lippold, Annette
    Finance Manager born in March 1963
    Individual
    Officer
    2014-05-27 ~ 2015-11-30
    OF - director → CIF 0
  • 8
    Austin, John Anthony
    Geophysicist born in February 1956
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2006-02-22
    OF - director → CIF 0
  • 9
    Schlichter, Christoph Johannes
    Petroleum Engineer born in January 1960
    Individual
    Officer
    2002-02-05 ~ 2008-05-15
    OF - director → CIF 0
  • 10
    Mitchell, Nicholas Jon
    Individual (2 offsprings)
    Officer
    2004-05-24 ~ 2007-01-24
    OF - secretary → CIF 0
    Mitchell, Nicholas Jon
    Solicitor
    Individual (2 offsprings)
    2008-10-20 ~ 2016-06-17
    OF - secretary → CIF 0
  • 11
    Pawel, Rene
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2008-05-16 ~ 2013-07-31
    OF - director → CIF 0
  • 12
    Bister, Hans-juergen, Dr
    Operations Director born in September 1962
    Individual
    Officer
    2016-05-09 ~ 2017-10-11
    OF - director → CIF 0
  • 13
    Macaulay, William E.
    Ceo born in September 1945
    Individual
    Officer
    2000-05-18 ~ 2002-02-05
    OF - director → CIF 0
  • 14
    Gade, Mads Weng
    Commercial Director born in August 1978
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2024-06-19
    OF - director → CIF 0
  • 15
    Schoene, Dirk
    Finance Manager born in April 1971
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2015-05-31
    OF - director → CIF 0
  • 16
    Tuft, Geir
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2015-11-30 ~ 2017-10-11
    OF - director → CIF 0
  • 17
    Dalgaard, Tanja Jo Ebbe
    Director born in January 1972
    Individual
    Officer
    2019-06-01 ~ 2020-11-02
    OF - director → CIF 0
  • 18
    Ginns, Jonathan Frank, Mr.
    Director born in November 1973
    Individual (74 offsprings)
    Officer
    2015-11-30 ~ 2016-05-06
    OF - director → CIF 0
  • 19
    Llewellyn, Michael
    Chartered Accountant born in March 1983
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ 2022-08-10
    OF - director → CIF 0
  • 20
    Jeffs, Paul Torquil, Dr
    Petroleum Eng born in August 1952
    Individual (3 offsprings)
    Officer
    2003-04-17 ~ 2016-04-21
    OF - director → CIF 0
  • 21
    Honeybourne, John William Gervase
    Investment Company Executive born in March 1951
    Individual
    Officer
    2000-04-27 ~ 2002-02-05
    OF - director → CIF 0
  • 22
    Coker, Adrian John
    Subsurface Director born in January 1963
    Individual
    Officer
    2016-05-09 ~ 2017-10-11
    OF - director → CIF 0
    2020-11-02 ~ 2021-01-29
    OF - director → CIF 0
  • 23
    Corey, Stuart Adrian
    Individual
    Officer
    2015-02-05 ~ 2018-04-30
    OF - secretary → CIF 0
  • 24
    Hobbs, Mark Jonathan
    Operations Director born in June 1973
    Individual (1 offspring)
    Officer
    2022-05-31 ~ 2023-08-23
    OF - director → CIF 0
  • 25
    Scott, Douglas Stewart
    Drilling And Decommissioning Director born in January 1969
    Individual (5 offsprings)
    Officer
    2016-05-09 ~ 2021-11-01
    OF - director → CIF 0
  • 26
    Johannsen, Colja
    Director born in March 1964
    Individual
    Officer
    2005-10-01 ~ 2010-09-01
    OF - director → CIF 0
  • 27
    Pringle, Keith James
    Reservoir Engineer born in February 1959
    Individual (3 offsprings)
    Officer
    2000-05-11 ~ 2002-06-24
    OF - director → CIF 0
  • 28
    Anderson, Gareth Jon
    Finance Director born in November 1973
    Individual (9 offsprings)
    Officer
    2019-06-01 ~ 2020-11-11
    OF - director → CIF 0
  • 29
    Derbyshire, Mark William
    Individual
    Officer
    2003-11-12 ~ 2004-05-24
    OF - secretary → CIF 0
  • 30
    Polk, Hans-joachim
    Director born in April 1966
    Individual
    Officer
    2013-07-31 ~ 2013-11-28
    OF - director → CIF 0
  • 31
    Prinz, Marion Martina
    Comptroller born in December 1957
    Individual
    Officer
    2003-04-17 ~ 2003-09-30
    OF - director → CIF 0
  • 32
    Kremski, Thomas, Dr
    Financial Controller born in May 1963
    Individual (2 offsprings)
    Officer
    2008-03-07 ~ 2015-11-30
    OF - director → CIF 0
  • 33
    Bate, Christopher Malcolm
    Individual (3 offsprings)
    Officer
    2000-05-11 ~ 2003-11-12
    OF - secretary → CIF 0
  • 34
    Hogan, John Anthony
    Chief Executive born in April 1953
    Individual (4 offsprings)
    Officer
    2000-10-16 ~ 2002-02-05
    OF - director → CIF 0
  • 35
    Redding, Sandra Faye
    Individual (2 offsprings)
    Officer
    2007-01-24 ~ 2014-12-03
    OF - secretary → CIF 0
  • 36
    Macdonald, Jeffrey Saunders
    Director born in February 1956
    Individual (6 offsprings)
    Officer
    2000-05-11 ~ 2002-06-05
    OF - director → CIF 0
  • 37
    Stephenson, Martin Alfred
    Geologist born in July 1953
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2019-06-01
    OF - director → CIF 0
  • 38
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    1999-09-30 ~ 2003-11-12
    PE - nominee-secretary → CIF 0
  • 39
    Hawkslease, Chapel Lane, Lyndhurst, England
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 40
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-09-30 ~ 2000-04-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

INEOS UK E&P HOLDINGS LIMITED

Previous names
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
Standard Industrial Classification
06200 - Extraction Of Natural Gas
Related profiles found in government register
  • INEOS UK E&P HOLDINGS LIMITED
    Info
    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
    Registered number SC200459
    Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD
    Private Limited Company incorporated on 1999-09-30 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • INEOS UK E&P HOLDINGS LIMITED
    S
    Registered number Sc200459
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland, Scotland, AB10 6SD
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    FAIRFIELD ACER LIMITED - 2015-11-05
    ACORN ACER LIMITED - 2006-01-11
    Anchor House, 15-19 Britten Street, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    FAIRFIELD CEDRUS LIMITED - 2015-11-05
    ACORN CEDRUS LIMITED - 2006-01-11
    Anchor House, 15-19 Britten Street, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    DONG E&P (SIRI) UK LTD - 2017-10-12
    SIRI (UK) LIMITED - 2012-01-17
    TALISMAN OIL DENMARK LIMITED - 2008-06-19
    PALADIN OIL DENMARK LIMITED - 2005-12-19
    ENTERPRISE OIL DENMARK LIMITED - 2001-09-17
    REVISEMADE LIMITED - 1997-01-24
    Anchor House, 15-19 Britten Street, London, England
    Corporate (6 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    DONG E&P (UK) LIMITED - 2017-10-25
    DONG (UK) LIMITED - 2006-12-20
    Anchor House, 15 - 19 Britten Street, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    DONG E&P SERVICES (UK) LIMITED - 2017-10-12
    DONG E&P SHETLAND ISLANDS (UK) LIMITED - 2012-06-14
    Anchor House, 15- 19 Britten Street, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2017-09-29 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    DEA UK SNS LIMITED - 2015-11-30
    RWE DEA UK SNS LIMITED - 2015-03-23
    RWE.DEA UK SNS LIMITED - 2002-05-24
    HIGHLAND ENERGY SNS LIMITED - 2002-05-23
    WINTERSHALL (U.K.) LIMITED - 2000-08-02
    Anchor House, 15-19 Britten Street, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-07-17 ~ 2020-06-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.