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INEOS UK E&P HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC200459
Incorporation Date
1999-09-30
Company Type
Private limited company (Ltd.)
Address
Aberdeen, United Kingdom
Website
www.rwe.com/
Source: Companies House

INEOS UK E&P HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC200459, and its current status with Companies House is active. The company was incorporated on 30 September 1999 and lists its registered address as Aberdeen, United Kingdom. 1 shareholder is on record for INEOS UK E&P HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for INEOS UK E&P HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is INEOS ENERGY E&P HOLDINGS III LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
INEOS ENERGY E&P HOLDINGS III LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of INEOS UK E&P HOLDINGS LIMITED currently on record is Andrew Pizzey; five officers are currently on record for INEOS UK E&P HOLDINGS LIMITED, filed with Companies House.

The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at INEOS UK E&P HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AP
Andrew Pizzey ACTIVE

Appointed
2015-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Bucknall ACTIVE

Appointed
2021-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Richard Rose ACTIVE

Appointed
2022-08-10
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Gemma McLucas ACTIVE

Appointed
2015-01-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CP
Cordelia Pace ACTIVE

Appointed
2018-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

INEOS UK E&P HOLDINGS LIMITED sits 9 levels below its ultimate parent, INEOS LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above INEOS UK E&P HOLDINGS LIMITED is INEOS ENERGY E&P HOLDINGS III LIMITED, holding 100% as filed in INEOS UK E&P HOLDINGS LIMITED's own shareholder record with Companies House. INEOS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom, Denmark, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
INEOS LIMITED
United Kingdom
Ineos E&P A/S+ subsidiaries
DenmarkDK 73349613

Ineos E&p Norge AS
NorwayNO 931713671

INEOS CLIPPER SOUTH C LIMITED
United KingdomGB 04967270

INEOS CLIPPER SOUTH B LIMITED
United KingdomGB 04649606

INEOS UK SNS LIMITED
United KingdomGB 01021338

INEOS E&P (UK) LIMITED+ subsidiaries
United KingdomGB 04376184

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Frequently Asked Questions

Who owns INEOS UK E&P HOLDINGS LIMITED?

One shareholder is currently on record for INEOS UK E&P HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INEOS ENERGY E&P HOLDINGS III LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is INEOS UK E&P HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INEOS UK E&P HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does INEOS UK E&P HOLDINGS LIMITED have on record?

1 shareholder is shown on record for INEOS UK E&P HOLDINGS LIMITED.

What is INEOS UK E&P HOLDINGS LIMITED's company registration number?

INEOS UK E&P HOLDINGS LIMITED's registration number is SC200459, filed with Companies House in United Kingdom. Its current status on the register is active.

Is INEOS UK E&P HOLDINGS LIMITED still an active company?

INEOS UK E&P HOLDINGS LIMITED's status on Companies House is listed as active.

When was INEOS UK E&P HOLDINGS LIMITED incorporated?

INEOS UK E&P HOLDINGS LIMITED was incorporated on 30 September 1999, according to Companies House.

What is INEOS UK E&P HOLDINGS LIMITED's registered address?

The registered address on file for INEOS UK E&P HOLDINGS LIMITED is Aberdeen, United Kingdom.

What legal structure is INEOS UK E&P HOLDINGS LIMITED registered as?

INEOS UK E&P HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of INEOS UK E&P HOLDINGS LIMITED?

The Director of INEOS UK E&P HOLDINGS LIMITED currently on record is Andrew Pizzey; five officers are currently on record for INEOS UK E&P HOLDINGS LIMITED, filed with Companies House. Management authority at INEOS UK E&P HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INEOS UK E&P HOLDINGS LIMITED have a parent company or subsidiaries?

INEOS UK E&P HOLDINGS LIMITED sits 9 levels below its ultimate parent, INEOS LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 6 subsidiaries span United Kingdom, Denmark, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to INEOS UK E&P HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INEOS UK E&P HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INEOS UK E&P HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INEOS UK E&P HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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