IU

INEOS UK E&P HOLDINGS LIMITED

Active

Company number SC200459

Aberdeen, Scotland · Incorporated 30 September 1999

Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, Scotland

Last updated on 17 September 2026

Extraction of natural gas · SIC 06200

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 June 2020

Company history

Previous company names

LEDGE 494 LIMITED · 30 September 1999 – 4 July 2000

HIGHLAND ENERGY HOLDINGS LIMITED · 4 July 2000 – 17 May 2002

RWE.DEA UK HOLDINGS LIMITED · 17 May 2002 – 23 May 2002

RWE DEA UK HOLDINGS LIMITED · 23 May 2002 – 23 March 2015

DEA UK E&P HOLDINGS LIMITED · 23 March 2015 – 1 December 2015

Company overview

INEOS UK E&P HOLDINGS LIMITED is an active private limited company incorporated in Scotland on 30 September 1999. It is registered at Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, and operates in the extraction of natural gas (SIC 06200).

The company is currently a wholly owned subsidiary of Ineos Energy E&P Holdings III Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is controlled by two British directors: Andrew James Pizzey (appointed 2015) and Richard Andrew Rose (appointed 2022), with Gemma Louise McLucas serving as company secretary.

Its most recent accounts, prepared to 31 December 2024 on a group basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement is current. The company has no charges registered, no insolvency history and has never been liquidated. A mortgage was created on 24 June 2026 and a director’s details were updated on 8 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 July 2026
Next due
9 August 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ineos Energy E&P Holdings Iii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 March 2025

Funding

2 funding rounds
15 June 2020
Shares allotted · 0 shares allotted
—
21 December 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
8 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Accounts With Accounts Type Group
Accounts
13 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
11 April 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
11 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Termination Director Company With Name Termination Date
Officers
19 June 2024 View
Change Person Director Company With Change Date
Officers
7 May 2024 View
Change Person Director Company With Change Date
Officers
12 January 2024 View
Accounts With Accounts Type Group
Accounts
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
11 August 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Accounts With Accounts Type Group
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Accounts With Accounts Type Group
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Change Person Director Company With Change Date
Officers
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 September 2020 View
Accounts With Accounts Type Group
Accounts
4 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2020 View
Capital Allotment Shares
Capital
17 June 2020 View
Auditors Resignation Company
Auditors
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Group
Accounts
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
12 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Group
Accounts
23 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2018 View
Capital Allotment Shares
Capital
9 January 2018 View
Change Person Director Company With Change Date
Officers
21 November 2017 View
Change Person Director Company With Change Date
Officers
21 November 2017 View
Change Person Director Company With Change Date
Officers
21 November 2017 View
Change Person Secretary Company With Change Date
Officers
21 November 2017 View
Change Person Secretary Company With Change Date
Officers
21 November 2017 View
Change Person Director Company With Change Date
Officers
21 November 2017 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2016 View
Resolution
Resolution
6 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Change Person Secretary Company With Change Date
Officers
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Certificate Change Of Name Company
Change Of Name
1 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Resolution
Resolution
26 March 2015 View
Certificate Change Of Name Company
Change Of Name
23 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Appoint Person Director Company With Name
Officers
29 May 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Termination Director Company With Name
Officers
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Termination Director Company With Name
Officers
16 August 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 July 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 October 2012 View
Resolution
Resolution
14 June 2012 View
Accounts With Accounts Type Full
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Resolution
Resolution
7 June 2011 View
Change Person Secretary Company With Change Date
Officers
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Termination Director Company With Name
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Person Secretary Company With Change Date
Officers
27 October 2010 View
Change Person Secretary Company With Change Date
Officers
27 October 2010 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Resolution
Resolution
28 May 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Statement Of Companys Objects
Change Of Constitution
12 May 2010 View
Resolution
Resolution
12 May 2010 View
Legacy
Annual Return
17 September 2009 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Annual Return
3 October 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Annual Return
23 November 2007 View
Legacy
Officers
9 November 2007 View
Accounts With Accounts Type Full
Accounts
10 August 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Address
15 January 2007 View
Legacy
Address
12 January 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Annual Return
11 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
3 August 2005 View
Accounts With Accounts Type Full
Accounts
3 May 2005 View
Legacy
Capital
27 April 2005 View
Resolution
Resolution
24 March 2005 View
Resolution
Resolution
24 March 2005 View
Legacy
Capital
24 March 2005 View
Resolution
Resolution
24 March 2005 View
Resolution
Resolution
20 December 2004 View
Resolution
Resolution
20 December 2004 View
Resolution
Resolution
20 December 2004 View
Legacy
Capital
20 December 2004 View
Legacy
Capital
20 December 2004 View
Resolution
Resolution
13 December 2004 View
Resolution
Resolution
2 December 2004 View
Resolution
Resolution
2 December 2004 View
Legacy
Annual Return
16 September 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Accounts With Accounts Type Full
Accounts
24 May 2004 View
Legacy
Mortgage
12 February 2004 View
Legacy
Mortgage
12 February 2004 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Annual Return
4 November 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
3 October 2003 View
Accounts With Accounts Type Full
Accounts
16 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
8 May 2003 View
Auditors Resignation Company
Auditors
13 February 2003 View
Legacy
Annual Return
15 October 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
13 June 2002 View
Certificate Change Of Name Company
Change Of Name
23 May 2002 View
Legacy
Capital
21 May 2002 View
Resolution
Resolution
21 May 2002 View
Resolution
Resolution
21 May 2002 View
Memorandum Articles
Incorporation
21 May 2002 View
Resolution
Resolution
21 May 2002 View
Resolution
Resolution
21 May 2002 View
Resolution
Resolution
21 May 2002 View
Certificate Change Of Name Company
Change Of Name
17 May 2002 View
Accounts With Accounts Type Group
Accounts
19 April 2002 View
Legacy
Officers
8 April 2002 View
Resolution
Resolution
14 February 2002 View
Resolution
Resolution
14 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Annual Return
8 October 2001 View
Accounts With Accounts Type Group
Accounts
20 July 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Address
4 June 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Annual Return
17 December 2000 View
Legacy
Officers
17 December 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Capital
3 November 2000 View
Legacy
Annual Return
10 October 2000 View
Legacy
Capital
5 September 2000 View
Legacy
Accounts
12 July 2000 View
Certificate Change Of Name Company
Change Of Name
3 July 2000 View
Legacy
Capital
14 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Mortgage
26 May 2000 View
Legacy
Mortgage
26 May 2000 View
Legacy
Capital
23 May 2000 View
Legacy
Capital
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Capital
23 May 2000 View
Legacy
Capital
23 May 2000 View
Legacy
Capital
23 May 2000 View
Legacy
Capital
23 May 2000 View
Legacy
Capital
19 May 2000 View
Memorandum Articles
Incorporation
19 May 2000 View
Legacy
Officers
19 May 2000 View
Resolution
Resolution
19 May 2000 View
Resolution
Resolution
19 May 2000 View
Resolution
Resolution
19 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Capital
19 May 2000 View
Incorporation Company
Incorporation
30 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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