INEOS E&P (UK) II LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 22 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Anchor House 15-19 Britten Street London SW3 3TY England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 7,727,378 Shares £7.73m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Mar 2025	ORDINARY	7,727,378	£7.73m	£7.73m

Officers

6 active 3 resigned

Show resigned officers

						Status
Cordelia Alexis Loveday Pace	Secretary	Unknown	Unknown	—	10 Apr 2025	Active
David James Bucknall	Director	British	Monaco	57	10 Apr 2025	Active
Gemma Louise Mclucas	Secretary	Unknown	Unknown	—	10 Apr 2025	Active
René Bak Lange	Director	Danish	Denmark	47	10 Apr 2025	Active
Richard Andrew Rose	Director	British	England	53	10 Apr 2025	Active
Simon Geoffrey Slater	Director	British	England	57	10 Apr 2025	Active

Shareholders

Shareholders (2)


Ineos E&p (uk) Limited	100.0%	7,727,478	Ordinary	22 Oct 2025
One-dyas Uk Limited	0.0%	0	Ordinary	22 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ineos E&p (uk) Limited

United Kingdom

Active

Notified 10 Apr 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

One-dyas Uk Limited

Ceased 10 Apr 2025

Ceased

See All Controllers

Group Structure

INEOS E&P (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INEOS UK E&P HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INEOS ENERGY E&P HOLDINGS III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INEOS ENERGY E&P HOLDINGS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INEOS ENERGY E&P HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INEOS OFFSHORE BCS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INEOS UPSTREAM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INEOS INDUSTRIES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INEOS INDUSTRIES LIMITED united kingdom

INEOS E&P (UK) II LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2025	Officers	Termination of René Bak Lange as director on 2025-12-11	View(1 page)
22 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-26 with updates	View(4 pages)
7 May 2025	Incorporation	Memorandum Articles	View(35 pages)
22 Apr 2025	Resolution	Resolutions	View(2 pages)
11 Apr 2025	Persons With Significant Control	Cessation of One-Dyas Uk Limited as a person with significant control on 2025-04-10	View(1 page)