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Company

Ineos E&P (Siri) UK Limited

Ineos E&P (Siri) UK Limited is an active UK company (number 02650006), incorporated 1991, with 2 current directors, Richard Andrew Rose and Erik Fantoft Magnesen. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ineos E&P (Siri) UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. René Bak Lange 2025-2026 Director View profile
  2. David James Bucknall 2021-2025 Director View profile
  3. Douglas Stewart Scott 2021-2021 Director View profile
  4. Mads Weng Gade 2020-2025 Director View profile
  5. Morten Rosenlov Jensen 2019-2021 Director View profile
  6. Sebastian Koks Andreassen 2019-2020 Director View profile
  7. Gareth Jon Anderson 2018-2019 Director View profile
  8. Ronald Daniel Coyle 2018-2019 Director View profile
  9. Tanja Jo Ebbe Dalgaard 2018-2019 Director View profile
  10. Roger Bell 2017-2018 Director View profile
  11. Michael Andrew Smith 2016-2017 Director View profile
  12. David Bruce Cook 2015-2018 Director View profile
  13. Jan Terje Edvardsen 2014-2016 Director View profile
  14. SøRen Gath Hansen 2014-2015 Director View profile
  15. Flemming Horn Nielsen 2011-2019 Director View profile
  16. Erik Borg 2011-2011 Director View profile
  17. Jan Nagell 2008-2011 Director View profile
  18. Philip David Dolan 2007-2008 Director View profile
  19. Peter Mark Hope 2006-2008 Director View profile
  20. Patrick John Machray OBE 2006-2008 Director View profile
  21. Lionel Roger Myers 2006-2008 Director View profile
  22. Mary Jacqueline Sheppard 2005-2008 Director View profile
  23. David Patrick Mithen 2005-2006 Director View profile
  24. James William Buckee 2005-2007 Director View profile
  25. Nicholas John Robert Walker 2005-2006 Director View profile
  26. Timothy Paul Bushell 2002-2005 Director View profile
  27. Paul Davison 2001-2005 Director View profile
  28. Roy Alexander Franklin 2001-2005 Director View profile
  29. Cuthbert John Mcdowell 2001-2005 Director View profile
  30. Sally Caroline Powell 2001-2005 Director View profile
  31. Colin David Friedlander 1998-1999 Director View profile
  32. Kevin Paul Watts 1998-2001 Director View profile
  33. Iain Stayton Paterson 1997-1998 Director View profile
  34. Dr Pierre Jean Marie Henri Jungels 1997-2001 Director View profile
  35. Armour, Andrew Richard, Doctor 1997-2001 Director View profile
  36. Andrew Barkley Shilston 1993-2001 Director View profile
  37. Peter Neil Thomas 1993-1997 Director View profile
  38. John Arthur Walmsley 1993 Director View profile
  39. Graham Mather 1993 Director View profile
  40. Carsten Tolderlund 2008-2011 Secretary View profile
  41. Jacquelynn Forsyth Craw 2005-2008 Secretary View profile
  42. Mark Jonathan White 1999-2001 Secretary View profile
  43. Vivien Murray Gibney 1998-1999 Secretary View profile
  44. Peter William Irving Ingram 1997-1998 Secretary View profile
  45. Jonathan Joshua Lee 1996-1997 Secretary View profile
  46. Lesley Elizabeth Burton 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/09/1991

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Ineos E&P (Siri) UK Limited is controlled by Ineos UK E&P Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 · source: Companies House PSC register
  2. Ineos UK E&P Holdings Limited is controlled by Ineos Energy E&P Holdings III Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-20 · source: Companies House PSC register
  3. Ineos Energy E&P Holdings III Limited is controlled by Ineos Energy E&P Holdings II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01 · source: Companies House PSC register
  4. Ineos Energy E&P Holdings II Limited is controlled by Ineos Energy E&P Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-18 · source: Companies House PSC register
  5. Ineos Energy E&P Holdings Limited is controlled by Ineos Offshore BCS Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-23 · source: Companies House PSC register
  6. Ineos Offshore BCS Limited is controlled by Ineos Upstream Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-07 · source: Companies House PSC register
  7. Ineos Upstream Holdings Limited is controlled by Ineos Industries Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01 · source: Companies House PSC register
  8. Ineos Industries Holdings Limited is controlled by Ineos Industries Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ineos Industries Limited.

83 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.8y median 3.8y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 14Professional services 2Finance 1Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02650006
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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