Ineos E&P (Siri) Uk Limited

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ineos e&p (siri) uk limited
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Large Enterprise

Ineos E&p (siri) Uk Limited

02650006•Private Limited With Share Capital

Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO437FG
02037723049

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Incorporated

30/09/1991

Company Age

34 years

Directors

4

Employees

—

SIC Code

06100

Risk

low risk

Company Overview

Registration, classification & business activity

Ineos E&p (siri) Uk Limited (02650006) is a private limited with share capital incorporated on 30/09/1991 (34 years old) and registered in hampshire, SO437FG. The company operates under SIC code 06100 - extraction of crude petroleum.

Private Limited With Share Capital
SIC: 06100
Large Enterprise
Incorporated 30/09/1991
SO437FG

Financial Overview

Total Assets

£80.16M

Liabilities

£106.14M

Net Assets

£-25.98M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
E
erik fantoft magnesen
director
R
richard andrew rose
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2026
Move Registers To Sail Company With New Address
Category:Address
Date:01-04-2026
Change Sail Address Company With New Address
Category:Address
Date:31-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Auditors Resignation Company
Category:Auditors
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2018
Resolution
Category:Resolution
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Resolution
Category:Resolution
Date:16-10-2017
Resolution
Category:Resolution
Date:12-10-2017
Change Of Name Notice
Category:Change Of Name
Date:12-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Resolution
Category:Resolution
Date:25-06-2014
Capital Allotment Shares
Category:Capital
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2014
Resolution
Category:Resolution
Date:04-06-2014
Capital Allotment Shares
Category:Capital
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Auditors Resignation Company
Category:Auditors
Date:25-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2012
Resolution
Category:Resolution
Date:19-04-2012
Termination Secretary Company With Name
Category:Officers
Date:31-01-2012
Termination Director Company With Name
Category:Officers
Date:31-01-2012
Resolution
Category:Resolution
Date:23-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2012
Change Of Name Notice
Category:Change Of Name
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2012
Legacy
Category:Mortgage
Date:29-12-2011
Legacy
Category:Mortgage
Date:29-12-2011

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date03/07/2026
Latest Accounts31/12/2025

Trading Addresses

Hawkslease, Chapel Lane, Lyndhurst, SO437FGRegistered

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Contact

02037723049
Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO437FG