Ineos UK E&P Holdings Limited
Extraction of natural gas · Aberdeen
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-20 · No cessation recorded
Source record 6169432Show 1 ceased record
Ineos Offshore Bcs LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-03-20
Source record 1774651People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 40 historicalCP
Cordelia PaceCurrent secretary
Appointed 2018-04-30 · 8 yrs
Show 40 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
MS
Martin StephensonResigned director
Resigned 2018-01-31 · 1 yr · Geologist
MG
Mads GadeResigned director
Resigned 2018-01-31 · 6 yrs · Commercial Director
DB
David BrooksResigned director
Resigned 2017-10-11 · 2 yrs · Director
HB
Hans BisterResigned director
Resigned 2016-05-09 · 1 yr · Operations Director
MH
Mark HughesResigned director
Resigned 2016-05-09 · 1 yr · Commercial Director
DS
Douglas ScottResigned director
Resigned 2016-05-09 · 5 yrs · Drilling And Decommissioning Director
GT
Geir TuftResigned director
Resigned 2015-11-30 · 1 yr · Director
JG
Jonathan GinnsResigned director
Resigned 2015-11-30 · Director
FR
Friedrich RadwitzResigned director
Resigned 2015-06-01 · Managing Director
SC
Stuart CoreyResigned secretary
Resigned 2015-02-05 · 3 yrs
AL
Annette LippoldResigned director
Resigned 2014-05-27 · 1 yr · Finance Manager
HP
Hans PolkResigned director
Resigned 2013-07-31 · Director
DS
Dirk SchoeneResigned director
Resigned 2010-09-01 · 4 yrs · Finance Manager
NM
Nicholas MitchellResigned secretary
Resigned 2008-10-20 · 7 yrs · Solicitor
RP
Rene PawelResigned director
Resigned 2008-05-16 · 5 yrs · Director
TK
Thomas KremskiResigned director
Resigned 2008-03-07 · 7 yrs · Financial Controller
SR
Sandra ReddingResigned secretary
Resigned 2007-01-24 · 7 yrs
CJ
Colja JohannsenResigned director
Resigned 2005-10-01 · 4 yrs · Director
MD
Mark DerbyshireResigned secretary
Resigned 2003-11-12
NS
Norbert SchillingResigned director
Resigned 2003-10-06 · 4 yrs · Director
MP
Marion PrinzResigned director
Resigned 2003-04-17 · Comptroller
JA
John AustinResigned director
Resigned 2003-04-17 · 2 yrs · Geophysicist
PJ
Paul JeffsResigned director
Resigned 2003-04-17 · 13 yrs · Petroleum Eng
AM
Andreas MauelerResigned director
Resigned 2002-06-24 · 3 yrs · Company Director
CS
Christoph SchlichterResigned director
Resigned 2002-02-05 · 6 yrs · Petroleum Engineer
JH
John HoganResigned director
Resigned 2000-10-16 · 1 yr · Chief Executive
WM
William MacaulayResigned director
Resigned 2000-05-18 · 1 yr · Ceo
CB
Christopher BateResigned secretary
Resigned 2000-05-11 · 3 yrs
JM
Jeffrey MacdonaldResigned director
Resigned 2000-05-11 · 2 yrs · Director
AH
Alexander HunterResigned director
Resigned 2000-05-11 · 2 yrs · Business Consultant
KP
Keith PringleResigned director
Resigned 2000-05-11 · 2 yrs · Reservoir Engineer
JH
John HoneybourneResigned director
Resigned 2000-04-27 · 1 yr · Investment Company Executive
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active