Introduction
Watch Company
I
INEOS ENERGY E&P HOLDINGS III LIMITED
INEOS ENERGY E&P HOLDINGS III LIMITED is an active company incorporated on 1 November 2024 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of natural gas. INEOS ENERGY E&P HOLDINGS III LIMITED was registered 1 year ago.(SIC: 06200)
Status
active
Active since 1 years ago
Company No
16054541
LTD Company
Age
1 Years
Incorporated 1 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 1 November 2024 (1 year ago)
Next Due
Due by 1 August 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Anchor House 15-19 Britten Street London, SW3 3TY,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
LOVEDAY PACE, Cordelia Alexis
Active15-19 Britten Street, LondonSW3 3TY
Secretary
Appointed 01 Nov 2024
LOVEDAY PACE, Cordelia Alexis
15-19 Britten Street, LondonSW3 3TY
Secretary
01 Nov 2024
Active
BUCKNALL, David James
Active15-19 Britten Street, LondonSW3 3TY
Born March 1968
Director
Appointed 01 Nov 2024
BUCKNALL, David James
15-19 Britten Street, LondonSW3 3TY
Born March 1968
Director
01 Nov 2024
Active
PIZZEY, Andrew James
Active15-19 Britten Street, LondonSW3 3TY
Born November 1970
Director
Appointed 01 Nov 2024
PIZZEY, Andrew James
15-19 Britten Street, LondonSW3 3TY
Born November 1970
Director
01 Nov 2024
Active
ROSE, Richard Andrew
Active15-19 Britten Street, LondonSW3 3TY
Born November 1972
Director
Appointed 01 Nov 2024
ROSE, Richard Andrew
15-19 Britten Street, LondonSW3 3TY
Born November 1972
Director
01 Nov 2024
Active
SLATER, Simon Geoffrey
Active15-19 Britten Street, LondonSW3 3TY
Born June 1968
Director
Appointed 01 Nov 2024
SLATER, Simon Geoffrey
15-19 Britten Street, LondonSW3 3TY
Born June 1968
Director
01 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
15-19 Britten Street, LondonSW3 3TY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2024
Ineos Energy E&P Holdings Ii Limited
15-19 Britten Street, LondonSW3 3TY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2024
Active
Filing History
10
Description
Type
Date Filed
Document
22 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2026
1 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2025
27 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2025
1 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 November 2024