CompanyTrack
I

INEOS ENERGY E&P HOLDINGS II LIMITED

Active London

Extraction of natural gas

Extraction of natural gas
I

INEOS ENERGY E&P HOLDINGS II LIMITED

Extraction of natural gas

Founded 18 Oct 2024 Active London, United Kingdom
Extraction of natural gas
Accounts Submitted 21 Oct 2024
Confirmation Statement Submitted 22 Oct 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Anchor House 15-19 Britten Street London SW3 3TY United Kingdom

Credit Report

Discover INEOS ENERGY E&P HOLDINGS II LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 Capital

Share allotments and capital structure

2 Allotments 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 20251£1£1
20 Mar 20251£1£1

Officers

Officers

5 active
Status
Andrew James PizzeyDirectorBritishUnited Kingdom5518 Oct 2024Active
Cordelia Alexis Loveday PaceSecretaryUnknownUnknown18 Oct 2024Active
David James BucknallDirectorBritishMonaco5718 Oct 2024Active
Richard Andrew RoseDirectorBritishEngland5318 Oct 2024Active
Simon Geoffrey SlaterDirectorBritishEngland5718 Oct 2024Active

Shareholders

Shareholders (1)

Ineos Energy E&p Holdings Limited
100.0%
222 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ineos Energy E&p Holdings Limited

United Kingdom

Active
Notified 18 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

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

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-17 with updatesView(4 pages)
2 May 2025CapitalAllotment of shares (GBP 2) on 2025-03-20View(4 pages)
26 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(54 pages)
21 Mar 2025CapitalAllotment of shares (GBP 2) on 2025-03-20View(4 pages)
21 Oct 2024AccountsAnnual accounts made up to 2025-10-31View(1 page)
22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-17 with updates

2 May 2025 Capital

Allotment of shares (GBP 2) on 2025-03-20

26 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

21 Mar 2025 Capital

Allotment of shares (GBP 2) on 2025-03-20

21 Oct 2024 Accounts

Annual accounts made up to 2025-10-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-17 with updates

3 months ago on 22 Oct 2025

Allotment of shares (GBP 2) on 2025-03-20

9 months ago on 2 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 26 Mar 2025

Allotment of shares (GBP 2) on 2025-03-20

11 months ago on 21 Mar 2025

Annual accounts made up to 2025-10-31

1 years ago on 21 Oct 2024