Ineos E&P (UK) Limited
Company 04376184 Active
Connected board network
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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.
4
directors on the board
2.7y median 3y
average tenure
4.7y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
1
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 38Utilities 3Finance 2Professional services 2Construction 1Retail and trade 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ineos UK SNS Limited 4 shared directors
- Ineos Clipper South C Limited 4 shared directors
- Ineos Clipper South B Limited 3 shared directors
- Ineos Offshore BCS Limited 3 shared directors
- Ineos Energy E&P Holdings Limited 3 shared directors
- Ineos E&P (UK) II Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04376184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2002 |
| Address | HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum06200 - Extraction of natural gas
Ownership - persons with significant control (2)
- Ineos Uk E&P Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dong Energy A/S ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Geoffrey John Gough Director · appointed 2026
- Simon Geoffrey Slater Director · appointed 2024
- Richard Andrew Rose Director · appointed 2022
- David James Bucknall Director · appointed 2021
- Cordelia Pace Secretary · appointed 2018
- Gemma Mclucas Secretary · appointed 2018
Show 32 former officers
- René Bak Lange Director · appointed 2023 · resigned 2025
- Mark Jonathan Hobbs Director · appointed 2022 · resigned 2023
- Adrian John Coker Director · appointed 2020 · resigned 2021
- Michael Llewellyn Director · appointed 2020 · resigned 2022
- Gareth Jon Anderson Director · appointed 2019 · resigned 2020
- Tanja Jo Ebbe Dalgaard Director · appointed 2019 · resigned 2020
- David Nicholas Brooks Director · appointed 2018 · resigned 2020
- Mads Weng Gade Director · appointed 2018 · resigned 2024
- Martin Alfred Stephenson Director · appointed 2018 · resigned 2019
- Andrew James Pizzey Director · appointed 2018 · resigned 2019
- Douglas Stewart Scott Director · appointed 2018 · resigned 2021
- Roger Bell Director · appointed 2017 · resigned 2018
- Geir Tuft Director · appointed 2017 · resigned 2018
- Wright, Matthew Reginald, Mr. Director · appointed 2017 · resigned 2017
- Kevin Redhead Director · appointed 2016 · resigned 2017
- Horn Nielsen, Flemming, Mr. Director · appointed 2016 · resigned 2017
- David Bruce Cook Director · appointed 2015 · resigned 2018
- Smith, Michael Andrew, Mr. Director · appointed 2014 · resigned 2018
- Koks Andreassen, Sebastian, Mr. Director · appointed 2012 · resigned 2017
- Darren John Hawkes Director · appointed 2012 · resigned 2017
- Charlotte Strand Director · appointed 2008 · resigned 2012
- Peter Stabell Director · appointed 2008 · resigned 2009
- Poul Munk Andersen Director · appointed 2008 · resigned 2008
- Karen Dyrskjot Boesen Secretary · appointed 2006 · resigned 2008
- Brent Cheshire Director · appointed 2004 · resigned 2017
- Jan Terje Edvardsen Director · appointed 2003 · resigned 2016
- Jens Anders Morland Director · appointed 2003 · resigned 2004
- Mads Peter Arndal Lauritzen Secretary · appointed 2003 · resigned 2006
- Per Morch Sorensen Director · appointed 2003 · resigned 2003
- Peter Skak Iversen Director · appointed 2002 · resigned 2003
- Soren Gath Hansen Secretary · appointed 2002 · resigned 2015
- Hans Joergen Kruuse Rasmusen Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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