Ineos UK E&P Holdings Limited
Company SC200459 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
5.3y median 4.3y
average tenure
10.6y
longest tenure
1
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 44Professional services 6Finance 3Utilities 3Manufacturing 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 Offshore BCS Limited 4 shared directors
- Ineos Energy E&P Holdings Limited 4 shared directors
- Ineos Energy E&P Holdings II Limited 4 shared directors
- Ineos Energy E&P Holdings III Limited 4 shared directors
- Ineos UK SNS Limited 3 shared directors
- Ineos E&P (UK) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC200459 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1999 |
| Address | BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, AB10 6SD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06200 - Extraction of natural gas
Ownership - persons with significant control (2)
- Ineos Energy E&P Holdings Iii Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ineos Offshore Bcs Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Simon Geoffrey Slater Director · appointed 2024
- Richard Andrew Rose Director · appointed 2022
- David James Bucknall Director · appointed 2021
- Cordelia Alexis Loveday Pace Secretary · appointed 2018
- Andrew James Pizzey Director · appointed 2015
- Gemma Louise Mclucas Secretary · appointed 2015
Show 38 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
- Mads Weng Gade Director · appointed 2018 · resigned 2024
- Martin Alfred Stephenson Director · appointed 2018 · resigned 2019
- David Nicholas Brooks Director · appointed 2017 · resigned 2020
- Mark Andrew Hughes Director · appointed 2016 · resigned 2018
- Bister, Hans-Juergen, Dr Director · appointed 2016 · resigned 2017
- Douglas Stewart Scott Director · appointed 2016 · resigned 2021
- Geir Tuft Director · appointed 2015 · resigned 2017
- Ginns, Jonathan Frank, Mr. Director · appointed 2015 · resigned 2016
- Radwitz, Friedrich Thomas, Dr. Director · appointed 2015 · resigned 2015
- Stuart Adrian Corey Secretary · appointed 2015 · resigned 2018
- Annette Lippold Director · appointed 2014 · resigned 2015
- Hans-Joachim Polk Director · appointed 2013 · resigned 2013
- Dirk Schoene Director · appointed 2010 · resigned 2015
- Nicholas Jon Mitchell Secretary · appointed 2008 · resigned 2016
- Rene Pawel Director · appointed 2008 · resigned 2013
- Kremski, Thomas, Dr Director · appointed 2008 · resigned 2015
- Sandra Faye Redding Secretary · appointed 2007 · resigned 2014
- Colja Johannsen Director · appointed 2005 · resigned 2010
- Mark William Derbyshire Secretary · appointed 2003 · resigned 2004
- Norbert Schilling Director · appointed 2003 · resigned 2008
- Marion Martina Prinz Director · appointed 2003 · resigned 2003
- Jeffs, Paul Torquil, Dr Director · appointed 2003 · resigned 2016
- John Anthony Austin Director · appointed 2003 · resigned 2006
- Andreas Maueler Director · appointed 2002 · resigned 2005
- Christoph Johannes Schlichter Director · appointed 2002 · resigned 2008
- John Anthony Hogan Director · appointed 2000 · resigned 2002
- William E. Macaulay Director · appointed 2000 · resigned 2002
- Keith James Pringle Director · appointed 2000 · resigned 2002
- Christopher Malcolm Bate Secretary · appointed 2000 · resigned 2003
- Jeffrey Saunders Macdonald Director · appointed 2000 · resigned 2002
- Alexander Hunter Director · appointed 2000 · resigned 2002
- John William Gervase Honeybourne Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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