Company
Ineos UK E&P Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 38
- René Bak Lange 2023-2025 View profile
- Mark Jonathan Hobbs 2022-2023 View profile
- Adrian John Coker 2020-2021 View profile
- Michael Llewellyn 2020-2022 View profile
- Gareth Jon Anderson 2019-2020 View profile
- Tanja Jo Ebbe Dalgaard 2019-2020 View profile
- Mads Weng Gade 2018-2024 View profile
- Martin Alfred Stephenson 2018-2019 View profile
- David Nicholas Brooks 2017-2020 View profile
- Mark Andrew Hughes 2016-2018 View profile
- Dr Hans-Juergen Bister 2016-2017 View profile
- Douglas Stewart Scott 2016-2021 View profile
- Geir Tuft 2015-2017 View profile
- Jonathan Frank Ginns 2015-2016 View profile
- Dr Friedrich Thomas Radwitz 2015-2015 View profile
- Annette Lippold 2014-2015 View profile
- Hans-Joachim Polk 2013-2013 View profile
- Dirk Schoene 2010-2015 View profile
- Rene Pawel 2008-2013 View profile
- Dr Thomas Kremski 2008-2015 View profile
- Colja Johannsen 2005-2010 View profile
- Norbert Schilling 2003-2008 View profile
- Marion Martina Prinz 2003-2003 View profile
- Dr Paul Torquil Jeffs 2003-2016 View profile
- John Anthony Austin 2003-2006 View profile
- Andreas Maueler 2002-2005 View profile
- Christoph Johannes Schlichter 2002-2008 View profile
- John Anthony Hogan 2000-2002 View profile
- William E. Macaulay 2000-2002 View profile
- Keith James Pringle 2000-2002 View profile
- Jeffrey Saunders Macdonald 2000-2002 View profile
- Alexander Hunter 2000-2002 View profile
- John William Gervase Honeybourne 2000-2002 View profile
- Stuart Adrian Corey 2015-2018 View profile
- Nicholas Jon Mitchell 2008-2016 View profile
- Sandra Faye Redding 2007-2014 View profile
- Mark William Derbyshire 2003-2004 View profile
- Christopher Malcolm Bate 2000-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/09/1999
Ownership
Owned by (2) 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 III Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-20 - Ineos Offshore BCS Limited ceased 2025-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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 - 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 - 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 - 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
- Ineos 120 Exploration Limited
- Tour Racing Limited
- Grangemouth CHP Limited
- Inovyn Chlorvinyls Limited
- Ineos E&P (UK) II Limited
- Ineos Enterprises Group Limited
- Ineos Upstream Finco 2 Limited
- Ineos 159 Limited
- 07227427
- Inovyn Services Limited
- Ineos Energy E&P Holdings III Limited
- Ineos UK Holdings 1 Limited
- Ineos Acetyls Investments Limited
- Ineos Chlor Trustees Limited
- Ineos Aromatics Holdings Limited
- Grangemouth Energy Company Limited
- Ineos Industries Property Limited
- Ineos Grangemouth Holdings Limited
- Ineos Quattro Financing 1 Limited
- Ineos Automotive Holdings Limited
- Ineos Quattro Holdings UK Limited
- Inovyn Newco 2 Limited
- Ineos UK SNS Limited
- Ineos Clipper South C Limited
- Ineos Quattro Finance 1 PLC
- Inovyn Newton Aycliffe Limited
- Ineos E&P (UK) Limited
- Keuper GAS Storage Limited
- EVC Pension Trustees Limited
- Ineos Quattro Financing Limited
- Ineos ABS (UK) Limited
- Inovyn Europe Limited
- Ineos Energy E&P Holdings Limited
- Ineos Quattro Holdings Limited
- Ineos Automotive Limited
- Ineos 456 Limited
- Ineos Public Houses Limited
- Ineos Grangemouth Limited
- Ineos Energy Trading and Marketing Holdings Limited
- Ineos Chemicals Grangemouth Limited
- Ineos Acetyls Americas Limited
- Ineos World-Wide Technical Services Limited
- Ineos Racing Limited
- Ineos Energy Finance PLC
- Inovyn Enterprises Limited
- Ineos Industries Newco Limited
- Ineos Aviation Limited
- Ineos Aromatics Limited
- Ineos Upstream Holdings Limited
- Inovyn Chlorvinyls Holdings Limited
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
- Richard Andrew Rose Director · appointed 2022
- David James Bucknall Director · appointed 2021
- Andrew James Pizzey Director · appointed 2015
- Simon Geoffrey Slater Director · appointed 2024
5.3y median 4.3y
average tenure
10.6y
longest tenure
Directors past 6 years
- Andrew James Pizzey Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Richard Andrew Rose Director · appointed 2022
- David James Bucknall Director · appointed 2021
- Andrew James Pizzey Director · appointed 2015
- Simon Geoffrey Slater Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- René Bak Lange Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC200459
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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