Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Ineos E&P (UK) Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 32

  1. René Bak Lange 2023-2025 Director View profile
  2. Mark Jonathan Hobbs 2022-2023 Director View profile
  3. Adrian John Coker 2020-2021 Director View profile
  4. Michael Llewellyn 2020-2022 Director View profile
  5. Gareth Jon Anderson 2019-2020 Director View profile
  6. Tanja Jo Ebbe Dalgaard 2019-2020 Director View profile
  7. David Nicholas Brooks 2018-2020 Director View profile
  8. Mads Weng Gade 2018-2024 Director View profile
  9. Martin Alfred Stephenson 2018-2019 Director View profile
  10. Andrew James Pizzey 2018-2019 Director View profile
  11. Douglas Stewart Scott 2018-2021 Director View profile
  12. Roger Bell 2017-2018 Director View profile
  13. Geir Tuft 2017-2018 Director View profile
  14. Matthew Reginald Wright 2017-2017 Director View profile
  15. Kevin Redhead 2016-2017 Director View profile
  16. Flemming Horn Nielsen 2016-2017 Director View profile
  17. David Bruce Cook 2015-2018 Director View profile
  18. Michael Andrew Smith 2014-2018 Director View profile
  19. Sebastian Koks Andreassen 2012-2017 Director View profile
  20. Darren John Hawkes 2012-2017 Director View profile
  21. Charlotte Strand 2008-2012 Director View profile
  22. Peter Stabell 2008-2009 Director View profile
  23. Poul Munk Andersen 2008-2008 Director View profile
  24. Brent Cheshire 2004-2017 Director View profile
  25. Jan Terje Edvardsen 2003-2016 Director View profile
  26. Jens Anders Morland 2003-2004 Director View profile
  27. Per Morch Sorensen 2003-2003 Director View profile
  28. Peter Skak Iversen 2002-2003 Director View profile
  29. Hans Joergen Kruuse Rasmusen 2002-2003 Director View profile
  30. Karen Dyrskjot Boesen 2006-2008 Secretary View profile
  31. Mads Peter Arndal Lauritzen 2003-2006 Secretary View profile
  32. Soren Gath Hansen 2002-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/02/2002

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 (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.

4 directors on the board

2.7y median 3y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 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.

Sources

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

Record details
Company number
04376184
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data