Ineos Energy E&P Holdings II Limited
Company 16026505 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
- Richard Andrew Rose Director · appointed 2024
- David James Bucknall Director · appointed 2024
- Andrew James Pizzey Director · appointed 2024
- Simon Geoffrey Slater Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Richard Andrew Rose Director · appointed 2024
- David James Bucknall Director · appointed 2024
- Andrew James Pizzey Director · appointed 2024
- Simon Geoffrey Slater Director · appointed 2024
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ineos Offshore BCS Limited 4 shared directors
- Ineos Energy E&P Holdings Limited 4 shared directors
- Ineos Energy E&P Holdings III Limited 4 shared directors
- Ineos UK E&P Holdings Limited 4 shared directors
- Ineos UK SNS Limited 3 shared directors
- Ineos E&P (UK) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 16026505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2024 |
| Address | HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG |
| Accounts next due | 18/07/2026 |
| Accounts last made up | - |
Industry (SIC)
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.
- Ineos Energy E&P Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-18
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ineos Energy E&P Holdings III Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01 - Ineos Energy Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-14
Officers (5)
- Richard Andrew Rose Director · appointed 2024
- David James Bucknall Director · appointed 2024
- Cordelia Alexis Loveday Pace Secretary · appointed 2024
- Andrew James Pizzey Director · appointed 2024
- Simon Geoffrey Slater Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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