Ineos E&P (UK) Limited
Private Limited Company · Lyndhurst
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIneos Uk E&P Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-29 · No cessation recorded
Source record 111620658Show 1 ceased record
Dong Energy A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-09 · Ceased 2017-09-29
Source record 105817342People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 39 historicalShow 39 historical appointments
RL
Rene LangeResigned director
Resigned 2023-09-04 · 2 yrs · Operations Director
MH
Mark HobbsResigned director
Resigned 2022-05-31 · 1 yr · Operations Director
AC
Adrian CokerResigned director
Resigned 2020-11-02 · Subsurface Director
ML
Michael LlewellynResigned director
Resigned 2020-11-02 · 1 yr · Chartered Accountant
TD
Tanja DalgaardResigned director
Resigned 2019-06-01 · 1 yr · Director
GA
Gareth AndersonResigned director
Resigned 2019-06-01 · 1 yr · Finance Director
DB
David BrooksResigned director
Resigned 2018-01-26 · 2 yrs · Director
MS
Martin StephensonResigned director
Resigned 2018-01-26 · 1 yr · Geologist
MG
Mads GadeResigned director
Resigned 2018-01-26 · 6 yrs · Commercial Director
DS
Douglas ScottResigned director
Resigned 2018-01-26 · 3 yrs · Drilling And Decommissioning Director
AP
Andrew PizzeyResigned director
Resigned 2018-01-26 · 1 yr · Accountant
RB
Roger BellResigned director
Resigned 2017-09-29 · 1 yr · Director
GT
Geir TuftResigned director
Resigned 2017-09-29 · 1 yr · Director
MW
Matthew WrightResigned director
Resigned 2017-06-01 · Managing Director
KR
Kevin RedheadResigned director
Resigned 2016-03-30 · 1 yr · Finance Manager
FH
Flemming Horn NielsenResigned director
Resigned 2016-03-01 · 1 yr · Senior Vice President
DC
David CookResigned director
Resigned 2015-03-09 · 2 yrs · Executive Vice President
MS
Michael SmithResigned director
Resigned 2014-09-02 · 3 yrs · General Manager
SK
Sebastian Koks AndreassenResigned director
Resigned 2012-11-07 · 4 yrs · Vice President
DH
Darren HawkesResigned director
Resigned 2012-01-17 · 5 yrs · Finance Director
CS
Charlotte StrandResigned director
Resigned 2008-12-16 · 3 yrs · Vice President
PS
Peter StabellResigned secretary
Resigned 2008-12-16
PS
Peter StabellResigned director
Resigned 2008-03-12 · Attorney At Law
PM
Poul Munk AndersenResigned director
Resigned 2008-03-12 · Senior Vice President
KB
Resigned 2006-10-11 · 1 yr · Commercial Manager
BC
Brent CheshireResigned director
Resigned 2004-06-14 · 12 yrs · UK Country Chairman
JM
Jens MorlandResigned director
Resigned 2003-03-13 · 1 yr · Manager
PM
Per Morch SorensenResigned director
Resigned 2003-03-13 · Executive
JE
Jan EdvardsenResigned director
Resigned 2003-03-13 · 12 yrs · Executive
MA
Resigned 2003-03-13 · 3 yrs · Executive
CorpCombined Nominees LimitedResigned director
Resigned 2002-02-18
Resigned 2002-02-18
HR
Hans RasmusenResigned director
Resigned 2002-02-18 · 1 yr · Executive
PS
Peter Skak IversenResigned director
Resigned 2002-02-18 · 1 yr · Executive
SH
Resigned 2002-02-18 · 13 yrs · Executive
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active