Ineos UK E&P Holdings Limited

Company Name	Ineos UK E&P Holdings Limited
Company Status	Active
Company Number	SC200459
Category	Private Limited Company
Incorporation Date	30 September 1999(24 years, 6 months ago)
Previous Names	RWE Dea UK Holdings Limited and DEA UK E&P Holdings Limited

Business Activity

Section B	Mining and Quarrying
SIC 06200	Extraction of natural gas

Directors

Secretary Name	Ms Gemma Louise McLucas
Status	Current
Appointed	28 January 2015(15 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Anchor House Britten Street London SW3 3TY

Director Name	Mr Andrew James Pizzey
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 November 2015(16 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Anchor House Britten Street London SW3 3TY

Director Name	Mr Mads Weng Gade
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Danish
Status	Current
Appointed	31 January 2018(18 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Commercial Director
Country of Residence	Denmark
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Secretary Name	Mrs Cordelia Alexis Loveday Pace
Status	Current
Appointed	30 April 2018(18 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mr David James Bucknall
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	CEO
Country of Residence	Monaco
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mr Richard Andrew Rose
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 August 2022(22 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mr RenÉ Bak Lange
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Danish
Status	Current
Appointed	04 September 2023(23 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Operations Director
Country of Residence	Denmark
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	John William Gervase Honeybourne
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 February 2002)
Role	Investment Company Executive
Country of Residence	United States
Correspondence Address	614 Regentview Drive Houston Texas 77079 United States

Director Name	Alexander Hunter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 2002)
Role	Business Consultant
Correspondence Address	35 Pittengullies Brae Peterculter Aberdeen AB14 0QU Scotland

Director Name	Jeffrey Saunders MacDonald
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(7 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 05 June 2002)
Role	Company Director
Correspondence Address	18114 Langsbury Drive Houston Texas 77084 United States

Secretary Name	Mr Christopher Malcolm Bate
Nationality	British
Status	Resigned
Appointed	11 May 2000(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 12 November 2003)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bryn-Y-Mor Bangor Gwynedd LL57 2HG Wales

Director Name	Mr William E. Macaulay
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2000(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 05 February 2002)
Role	CEO
Country of Residence	United States
Correspondence Address	7 Hill Road Greenwich 06830 Connecticut United States

Director Name	Mr John Anthony Hogan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 05 February 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Malthouse Heaverham Road Kemsing Sevenoaks Kent TN15 6NE

Director Name	Mr John Anthony Austin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 February 2006)
Role	Geophysicist
Country of Residence	England
Correspondence Address	143 Hookfield Epsom Surrey KT19 8JH

Director Name	Dr Paul Torquil Jeffs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(3 years, 6 months after company formation)
Appointment Duration	13 years (resigned 21 April 2016)
Role	Petroleum Eng
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Secretary Name	Mark William Derbyshire
Nationality	British
Status	Resigned
Appointed	12 November 2003(4 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 24 May 2004)
Role	Company Director
Correspondence Address	163 Compass House Smugglers Way London SW18 1DJ

Secretary Name	Mr Nicholas Jon Mitchell
Nationality	British
Status	Resigned
Appointed	24 May 2004(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Rainville Road London W6 9HA

Director Name	Mr Colja Johannsen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2005(6 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Cloisters 11 Salem Road London W2 4DL

Secretary Name	Ms Sandra Faye Redding
Nationality	British
Status	Resigned
Appointed	24 January 2007(7 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens House 13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Dr Thomas Kremski
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	07 March 2008(8 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 2015)
Role	Financial Controller
Country of Residence	Germany
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Ms Annette Lippold
Date of Birth	March 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	27 May 2014(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2015)
Role	Finance Manager
Country of Residence	Germany
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Secretary Name	Mr Stuart Adrian Corey
Status	Resigned
Appointed	05 February 2015(15 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2018)
Role	Company Director
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Jonathan Frank Ginns
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(16 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 90 High Holborn London WC1V 6LJ

Director Name	Dr Hans-Juergen Bister
Date of Birth	September 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	09 May 2016(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 October 2017)
Role	Operations Director
Country of Residence	Germany
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Director Name	Mr Mark Andrew Hughes
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(16 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Adrian John Coker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 October 2017)
Role	Subsurface Director
Country of Residence	England
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Director Name	Mr David Nicholas Brooks
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2017(18 years after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Anchor House Britten Street London SW3 3TY

Director Name	Mr Gareth Jon Anderson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(19 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 2020)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Ms Tanja Jo Ebbe Dalgaard
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2019(19 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 2020)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mr Michael Llewellyn
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(21 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mr Mark Jonathan Hobbs
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 August 2023)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Durano Limited (Corporation)
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	rwe.com

Location

Registered Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

74.3m at £1	Highland Marine Stichting 100.00% Ordinary

Financials

Year	2014
Turnover	£1,155,000
Gross Profit	£1,155,000
Net Worth	£232,932,000
Current Liabilities	£85,512,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (8 months, 4 weeks ago)
Next Return Due	9 August 2024 (3 months, 3 weeks from now)

Charges

25 January 2018	Delivered on: 29 January 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
5 October 2017	Delivered on: 17 October 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square, Canary Wharf, London, EH14 5HQ, as Security Agent (as Trustee for and on Behalf of the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
26 September 2017	Delivered on: 5 October 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square, Canary Wharf, London, E14 5HQ, as Security Agent (as Trustee for and on Behalf of the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
26 September 2017	Delivered on: 5 October 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square, Canary Wharf, London, E14 5HQ, as Security Agent (as Trustee for and on Behalf of the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
5 September 2016	Delivered on: 12 September 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
3 November 2021	Delivered on: 4 November 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
17 July 2018	Delivered on: 19 July 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
17 July 2018	Delivered on: 19 July 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
25 January 2018	Delivered on: 29 January 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
11 May 2000	Delivered on: 26 May 2000 Satisfied on: 12 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortga eover property; fixed charge over assets; floating charge over same. Fully Satisfied
11 May 2000	Delivered on: 26 May 2000 Satisfied on: 12 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

1 February 2021	Termination of appointment of Adrian John Coker as a director on 29 January 2021 (1 page)
11 November 2020	Termination of appointment of Gareth Jon Anderson as a director on 11 November 2020 (1 page)
3 November 2020	Appointment of Mr Adrian John Coker as a director on 2 November 2020 (2 pages)
3 November 2020	Termination of appointment of Tanja Jo Ebbe Dalgaard as a director on 2 November 2020 (1 page)
3 November 2020	Appointment of Mr Michael Llewellyn as a director on 2 November 2020 (2 pages)
5 October 2020	Director's details changed for Mr Mads Weng Gade on 1 January 2020 (2 pages)
14 September 2020	Termination of appointment of David Nicholas Brooks as a director on 11 September 2020 (1 page)
4 August 2020	Satisfaction of charge SC2004590011 in full (1 page)
4 August 2020	Group of companies' accounts made up to 31 December 2019 (93 pages)
3 August 2020	Confirmation statement made on 26 July 2020 with updates (4 pages)
17 June 2020	Statement of capital following an allotment of shares on 15 June 2020 GBP 74,327,242 (3 pages)
19 November 2019	Auditor's resignation (4 pages)
4 September 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
8 July 2019	Group of companies' accounts made up to 31 December 2018 (90 pages)
12 June 2019	Appointment of Ms Tanja Jo Ebbe Dalgaard as a director on 1 June 2019 (2 pages)
12 June 2019	Termination of appointment of Martin Alfred Stephenson as a director on 1 June 2019 (1 page)
12 June 2019	Appointment of Mr Gareth Jon Anderson as a director on 1 June 2019 (2 pages)
28 September 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
23 July 2018	Group of companies' accounts made up to 31 December 2017 (84 pages)
19 July 2018	Registration of charge SC2004590011, created on 17 July 2018 (36 pages)
19 July 2018	Registration of charge SC2004590012, created on 17 July 2018 (20 pages)
2 May 2018	Appointment of Mrs Cordelia Alexis Loveday Pace as a secretary on 30 April 2018 (2 pages)
2 May 2018	Termination of appointment of Stuart Adrian Corey as a secretary on 30 April 2018 (1 page)
6 February 2018	Appointment of Mr Martin Alfred Stephenson as a director on 31 January 2018 (2 pages)
6 February 2018	Appointment of Mr Mads Weng Gade as a director on 31 January 2018 (2 pages)
6 February 2018	Termination of appointment of Mark Andrew Hughes as a director on 31 January 2018 (1 page)
29 January 2018	Registration of charge SC2004590010, created on 25 January 2018 (76 pages)
29 January 2018	Registration of charge SC2004590009, created on 25 January 2018 (30 pages)
9 January 2018	Statement of capital following an allotment of shares on 21 December 2017 GBP 74,327,241.00 (4 pages)
9 January 2018	Statement of capital following an allotment of shares on 21 December 2017 GBP 74,327,241.00 (4 pages)
21 November 2017	Secretary's details changed for Ms Gemma Louise Mclucas on 23 October 2017 (1 page)
21 November 2017	Director's details changed for Mr Andrew James Pizzey on 23 October 2017 (2 pages)
21 November 2017	Secretary's details changed for Ms Gemma Louise Mclucas on 23 October 2017 (1 page)
21 November 2017	Director's details changed for Mr Mark Andrew Hughes on 23 October 2017 (2 pages)
21 November 2017	Director's details changed for Mr Douglas Stewart Scott on 23 October 2017 (2 pages)
21 November 2017	Director's details changed for Mr Andrew James Pizzey on 23 October 2017 (2 pages)
21 November 2017	Secretary's details changed for Mr Stuart Adrian Corey on 23 October 2017 (1 page)
21 November 2017	Director's details changed for Mr David Nicholas Brooks on 23 October 2017 (2 pages)
21 November 2017	Director's details changed for Mr Douglas Stewart Scott on 23 October 2017 (2 pages)
21 November 2017	Secretary's details changed for Mr Stuart Adrian Corey on 23 October 2017 (1 page)
21 November 2017	Director's details changed for Mr Mark Andrew Hughes on 23 October 2017 (2 pages)
21 November 2017	Director's details changed for Mr David Nicholas Brooks on 23 October 2017 (2 pages)
23 October 2017	Termination of appointment of Adrian John Coker as a director on 11 October 2017 (1 page)
23 October 2017	Termination of appointment of Hans-Juergen Bister as a director on 11 October 2017 (1 page)
23 October 2017	Termination of appointment of Adrian John Coker as a director on 11 October 2017 (1 page)
23 October 2017	Appointment of Mr David Nicholas Brooks as a director on 11 October 2017 (2 pages)
23 October 2017	Termination of appointment of Geir Tuft as a director on 11 October 2017 (1 page)
23 October 2017	Termination of appointment of Geir Tuft as a director on 11 October 2017 (1 page)
23 October 2017	Appointment of Mr David Nicholas Brooks as a director on 11 October 2017 (2 pages)
23 October 2017	Termination of appointment of Hans-Juergen Bister as a director on 11 October 2017 (1 page)
17 October 2017	Registration of charge SC2004590008, created on 5 October 2017 (34 pages)
17 October 2017	Registration of charge SC2004590008, created on 5 October 2017 (34 pages)
5 October 2017	Registration of charge SC2004590007, created on 26 September 2017 (30 pages)
5 October 2017	Registration of charge SC2004590006, created on 26 September 2017 (59 pages)
5 October 2017	Registration of charge SC2004590006, created on 26 September 2017 (59 pages)
5 October 2017	Registration of charge SC2004590007, created on 26 September 2017 (30 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
6 July 2017	Full accounts made up to 31 December 2016 (65 pages)
6 July 2017	Full accounts made up to 31 December 2016 (65 pages)
14 October 2016	Full accounts made up to 31 December 2015 (28 pages)
14 October 2016	Full accounts made up to 31 December 2015 (28 pages)
30 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
12 September 2016	Registration of charge SC2004590005, created on 5 September 2016 (62 pages)
12 September 2016	Registration of charge SC2004590005, created on 5 September 2016 (62 pages)
6 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
6 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
28 June 2016	Termination of appointment of Nicholas Jon Mitchell as a secretary on 17 June 2016 (1 page)
28 June 2016	Termination of appointment of Nicholas Jon Mitchell as a secretary on 17 June 2016 (1 page)
11 May 2016	Appointment of Mr Douglas Stewart Scott as a director on 9 May 2016 (2 pages)
11 May 2016	Appointment of Mr Douglas Stewart Scott as a director on 9 May 2016 (2 pages)
10 May 2016	Appointment of Mr Adrian John Coker as a director on 9 May 2016 (2 pages)
10 May 2016	Appointment of Mr Mark Andrew Hughes as a director on 9 May 2016 (2 pages)
10 May 2016	Appointment of Mr Mark Andrew Hughes as a director on 9 May 2016 (2 pages)
10 May 2016	Appointment of Mr Adrian John Coker as a director on 9 May 2016 (2 pages)
10 May 2016	Termination of appointment of Paul Torquil Jeffs as a director on 21 April 2016 (1 page)
10 May 2016	Termination of appointment of Jonathan Frank Ginns as a director on 6 May 2016 (1 page)
10 May 2016	Appointment of Dr Hans-Juergen Bister as a director on 9 May 2016 (2 pages)
10 May 2016	Appointment of Dr Hans-Juergen Bister as a director on 9 May 2016 (2 pages)
10 May 2016	Termination of appointment of Jonathan Frank Ginns as a director on 6 May 2016 (1 page)
10 May 2016	Termination of appointment of Paul Torquil Jeffs as a director on 21 April 2016 (1 page)
27 April 2016	Secretary's details changed for Ms Gemma Louise Byrne on 5 September 2015 (1 page)
27 April 2016	Secretary's details changed for Ms Gemma Louise Byrne on 5 September 2015 (1 page)
15 December 2015	Termination of appointment of Friedrich Thomas Radwitz as a director on 30 November 2015 (1 page)
15 December 2015	Appointment of Mr Andrew James Pizzey as a director on 30 November 2015 (2 pages)
15 December 2015	Termination of appointment of Friedrich Thomas Radwitz as a director on 30 November 2015 (1 page)
15 December 2015	Appointment of Mr Andrew James Pizzey as a director on 30 November 2015 (2 pages)
15 December 2015	Appointment of Mr Jonathan Frank Ginns as a director on 30 November 2015 (2 pages)
15 December 2015	Termination of appointment of Thomas Kremski as a director on 30 November 2015 (1 page)
15 December 2015	Appointment of Mr Geir Tuft as a director on 30 November 2015 (2 pages)
15 December 2015	Appointment of Mr Geir Tuft as a director on 30 November 2015 (2 pages)
15 December 2015	Termination of appointment of Thomas Kremski as a director on 30 November 2015 (1 page)
15 December 2015	Appointment of Mr Jonathan Frank Ginns as a director on 30 November 2015 (2 pages)
15 December 2015	Termination of appointment of Annette Lippold as a director on 30 November 2015 (1 page)
15 December 2015	Termination of appointment of Annette Lippold as a director on 30 November 2015 (1 page)
1 December 2015	Company name changed dea uk e&p holdings LIMITED\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-30 (3 pages)
1 December 2015	Company name changed dea uk e&p holdings LIMITED\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-30 (3 pages)
30 November 2015	Registered office address changed from Queens House 13 Queens Road Aberdeen AB15 4YL to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 30 November 2015 (1 page)
30 November 2015	Registered office address changed from Queens House 13 Queens Road Aberdeen AB15 4YL to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 30 November 2015 (1 page)
9 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 74,327,239 (6 pages)
9 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 74,327,239 (6 pages)
22 June 2015	Full accounts made up to 31 December 2014 (20 pages)
22 June 2015	Full accounts made up to 31 December 2014 (20 pages)
1 June 2015	Appointment of Dr. Friedrich Thomas Radwitz as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Dirk Schoene as a director on 31 May 2015 (1 page)
1 June 2015	Appointment of Dr. Friedrich Thomas Radwitz as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Dirk Schoene as a director on 31 May 2015 (1 page)
1 June 2015	Appointment of Dr. Friedrich Thomas Radwitz as a director on 1 June 2015 (2 pages)
26 March 2015	Resolutions RES13 ‐ 13/03/2015 (2 pages)
23 March 2015	Company name changed rwe dea uk holdings LIMITED\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17 (3 pages)
23 March 2015	Company name changed rwe dea uk holdings LIMITED\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17 (3 pages)
19 February 2015	Appointment of Mr Stuart Adrian Corey as a secretary on 5 February 2015 (2 pages)
19 February 2015	Appointment of Mr Stuart Adrian Corey as a secretary on 5 February 2015 (2 pages)
19 February 2015	Appointment of Mr Stuart Adrian Corey as a secretary on 5 February 2015 (2 pages)
19 February 2015	Appointment of Ms Gemma Louise Byrne as a secretary on 28 January 2015 (2 pages)
19 February 2015	Appointment of Ms Gemma Louise Byrne as a secretary on 28 January 2015 (2 pages)
12 December 2014	Termination of appointment of Sandra Faye Redding as a secretary on 3 December 2014 (1 page)
12 December 2014	Termination of appointment of Sandra Faye Redding as a secretary on 3 December 2014 (1 page)
12 December 2014	Termination of appointment of Sandra Faye Redding as a secretary on 3 December 2014 (1 page)
2 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 74,327,239 (6 pages)
2 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 74,327,239 (6 pages)
29 May 2014	Appointment of Ms Annette Lippold as a director (2 pages)
29 May 2014	Appointment of Ms Annette Lippold as a director (2 pages)
1 May 2014	Full accounts made up to 31 December 2013 (20 pages)
1 May 2014	Full accounts made up to 31 December 2013 (20 pages)
13 December 2013	Termination of appointment of Hans-Joachim Polk as a director (1 page)
13 December 2013	Termination of appointment of Hans-Joachim Polk as a director (1 page)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 74,327,239 (5 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 74,327,239 (5 pages)
16 August 2013	Termination of appointment of Rene Pawel as a director (1 page)
16 August 2013	Appointment of Mr Hans-Joachim Polk as a director (2 pages)
16 August 2013	Appointment of Mr Hans-Joachim Polk as a director (2 pages)
16 August 2013	Termination of appointment of Rene Pawel as a director (1 page)
11 July 2013	Second filing of AR01 previously delivered to Companies House made up to 15 September 2012 (19 pages)
11 July 2013	Second filing of AR01 previously delivered to Companies House made up to 15 September 2012 (19 pages)
14 May 2013	Full accounts made up to 31 December 2012 (20 pages)
14 May 2013	Full accounts made up to 31 December 2012 (20 pages)
3 October 2012	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 3 October 2012 (1 page)
3 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/07/2013. (6 pages)
3 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/07/2013. (6 pages)
3 October 2012	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 3 October 2012 (1 page)
14 June 2012	Resolutions RES13 ‐ Final dividend for year ended 2011 of 13.5P per ordinary share (total dividend Â£10,000,000) 04/06/2012 (1 page)
14 June 2012	Resolutions RES13 ‐ Final dividend for year ended 2011 of 13.5P per ordinary share (total dividend Â£10,000,000) 04/06/2012 (1 page)
6 June 2012	Full accounts made up to 31 December 2011 (19 pages)
6 June 2012	Full accounts made up to 31 December 2011 (19 pages)
16 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
9 September 2011	Full accounts made up to 31 December 2010 (19 pages)
9 September 2011	Full accounts made up to 31 December 2010 (19 pages)
7 June 2011	Resolutions RES13 ‐ Declare final dividend 23/05/2011 (1 page)
7 June 2011	Resolutions RES13 ‐ Declare final dividend 23/05/2011 (1 page)
6 April 2011	Secretary's details changed for Ms Sandra Faye Wybrow on 26 March 2011 (3 pages)
6 April 2011	Secretary's details changed for Ms Sandra Faye Wybrow on 26 March 2011 (3 pages)
27 October 2010	Director's details changed for Dr Paul Torquil Jeffs on 15 September 2010 (2 pages)
27 October 2010	Secretary's details changed for Mr Nicholas Jon Mitchell on 15 September 2010 (1 page)
27 October 2010	Secretary's details changed for Mr Nicholas Jon Mitchell on 15 September 2010 (1 page)
27 October 2010	Director's details changed for Dr Thomas Kremski on 15 September 2010 (2 pages)
27 October 2010	Director's details changed for Dr Thomas Kremski on 15 September 2010 (2 pages)
27 October 2010	Termination of appointment of Colja Johannsen as a director (1 page)
27 October 2010	Secretary's details changed for Ms Sandra Faye Wybrow on 15 September 2010 (1 page)
27 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Secretary's details changed for Ms Sandra Faye Wybrow on 15 September 2010 (1 page)
27 October 2010	Termination of appointment of Colja Johannsen as a director (1 page)
27 October 2010	Director's details changed for Dr Paul Torquil Jeffs on 15 September 2010 (2 pages)
27 October 2010	Director's details changed for Mr Rene Pawel on 15 September 2010 (2 pages)
27 October 2010	Director's details changed for Mr Rene Pawel on 15 September 2010 (2 pages)
30 September 2010	Appointment of Dirk Schoene as a director (3 pages)
30 September 2010	Appointment of Dirk Schoene as a director (3 pages)
28 May 2010	Resolutions RES13 ‐ Declare dividend payment 18/05/2010 (1 page)
28 May 2010	Resolutions RES13 ‐ Declare dividend payment 18/05/2010 (1 page)
26 May 2010	Full accounts made up to 31 December 2009 (18 pages)
26 May 2010	Full accounts made up to 31 December 2009 (18 pages)
12 May 2010	Statement of company's objects (2 pages)
12 May 2010	Statement of company's objects (2 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
17 September 2009	Return made up to 15/09/09; full list of members (5 pages)
17 September 2009	Return made up to 15/09/09; full list of members (5 pages)
29 July 2009	Full accounts made up to 31 December 2008 (17 pages)
29 July 2009	Full accounts made up to 31 December 2008 (17 pages)
27 October 2008	Full accounts made up to 31 December 2007 (15 pages)
27 October 2008	Full accounts made up to 31 December 2007 (15 pages)
22 October 2008	Secretary appointed nicholas jon mitchell (2 pages)
22 October 2008	Secretary appointed nicholas jon mitchell (2 pages)
3 October 2008	Return made up to 15/09/08; full list of members (4 pages)
3 October 2008	Return made up to 15/09/08; full list of members (4 pages)
27 May 2008	Director appointed rene pawel (2 pages)
27 May 2008	Director appointed rene pawel (2 pages)
27 May 2008	Appointment terminated director christoph schlichter (1 page)
27 May 2008	Appointment terminated director christoph schlichter (1 page)
7 April 2008	Director appointed dr thomas kremski (2 pages)
7 April 2008	Director appointed dr thomas kremski (2 pages)
26 March 2008	Appointment terminated director norbert schilling (1 page)
26 March 2008	Appointment terminated director norbert schilling (1 page)
23 November 2007	Return made up to 15/09/07; full list of members (6 pages)
23 November 2007	Return made up to 15/09/07; full list of members (6 pages)
9 November 2007	Secretary's particulars changed (1 page)
9 November 2007	Secretary's particulars changed (1 page)
10 August 2007	Full accounts made up to 31 December 2006 (17 pages)
10 August 2007	Full accounts made up to 31 December 2006 (17 pages)
6 February 2007	New secretary appointed (2 pages)
6 February 2007	Secretary resigned (1 page)
6 February 2007	New secretary appointed (2 pages)
6 February 2007	Secretary resigned (1 page)
15 January 2007	Registered office changed on 15/01/07 from: johnstone house 52-54 rose street aberdeen AB10 1UD (1 page)
15 January 2007	Registered office changed on 15/01/07 from: johnstone house 52-54 rose street aberdeen AB10 1UD (1 page)
12 January 2007	Registered office changed on 12/01/07 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
12 January 2007	Registered office changed on 12/01/07 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
7 November 2006	Return made up to 15/09/06; full list of members (8 pages)
7 November 2006	Return made up to 15/09/06; full list of members (8 pages)
25 October 2006	Full accounts made up to 31 December 2005 (17 pages)
25 October 2006	Full accounts made up to 31 December 2005 (17 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
12 January 2006	Secretary's particulars changed (1 page)
12 January 2006	Secretary's particulars changed (1 page)
11 October 2005	Return made up to 15/09/05; full list of members (8 pages)
11 October 2005	Return made up to 15/09/05; full list of members (8 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 May 2005	Full accounts made up to 31 December 2004 (17 pages)
3 May 2005	Full accounts made up to 31 December 2004 (17 pages)
27 April 2005	Ad 22/04/05--------- Â£ si 30000000@1=30000000 Â£ ic 44327239/74327239 (2 pages)
27 April 2005	Ad 22/04/05--------- Â£ si 30000000@1=30000000 Â£ ic 44327239/74327239 (2 pages)
24 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 March 2005	Â£ nc 44327239/74327239 22/03/05 (1 page)
24 March 2005	Â£ nc 44327239/74327239 22/03/05 (1 page)
20 December 2004	Ad 30/11/04--------- Â£ si 43000000@1=43000000 Â£ ic 1327239/44327239 (2 pages)
20 December 2004	Â£ nc 23873500/44327239 22/11/04 (1 page)
20 December 2004	Â£ nc 23873500/44327239 22/11/04 (1 page)
20 December 2004	Ad 30/11/04--------- Â£ si 43000000@1=43000000 Â£ ic 1327239/44327239 (2 pages)
20 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
20 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
13 December 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
13 December 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
2 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 September 2004	Return made up to 15/09/04; full list of members (8 pages)
16 September 2004	Return made up to 15/09/04; full list of members (8 pages)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	Secretary resigned (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	New secretary appointed (2 pages)
24 May 2004	Full accounts made up to 31 December 2003 (18 pages)
24 May 2004	Full accounts made up to 31 December 2003 (18 pages)
12 February 2004	Dec mort/charge * (4 pages)
12 February 2004	Dec mort/charge * (4 pages)
12 February 2004	Dec mort/charge * (4 pages)
12 February 2004	Dec mort/charge * (4 pages)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Secretary resigned (1 page)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Secretary resigned (1 page)
4 November 2003	Return made up to 30/09/03; full list of members (8 pages)
4 November 2003	Return made up to 30/09/03; full list of members (8 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
16 May 2003	Full accounts made up to 31 December 2002 (18 pages)
16 May 2003	Full accounts made up to 31 December 2002 (18 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
13 February 2003	Auditor's resignation (1 page)
13 February 2003	Auditor's resignation (1 page)
15 October 2002	Return made up to 30/09/02; full list of members (6 pages)
15 October 2002	Return made up to 30/09/02; full list of members (6 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
23 May 2002	Company name changed rwe.dea uk holdings LIMITED\certificate issued on 23/05/02 (2 pages)
23 May 2002	Company name changed rwe.dea uk holdings LIMITED\certificate issued on 23/05/02 (2 pages)
21 May 2002	Â£ ic 23873500/1327239 14/05/02 Â£ sr 22546261@1=22546261 (1 page)
21 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 May 2002	Memorandum and Articles of Association (3 pages)
21 May 2002	Memorandum and Articles of Association (3 pages)
21 May 2002	Â£ ic 23873500/1327239 14/05/02 Â£ sr 22546261@1=22546261 (1 page)
21 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
21 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2002	Company name changed highland energy holdings LIMITED\certificate issued on 17/05/02 (3 pages)
17 May 2002	Company name changed highland energy holdings LIMITED\certificate issued on 17/05/02 (3 pages)
19 April 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
19 April 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
8 April 2002	Director's particulars changed (1 page)
8 April 2002	Director's particulars changed (1 page)
14 February 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 February 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 February 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 February 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
8 October 2001	Return made up to 30/09/01; full list of members (16 pages)
8 October 2001	Return made up to 30/09/01; full list of members (16 pages)
20 July 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
20 July 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
4 June 2001	Registered office changed on 04/06/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA (1 page)
4 June 2001	Secretary's particulars changed (1 page)
4 June 2001	Secretary's particulars changed (1 page)
4 June 2001	Registered office changed on 04/06/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA (1 page)
23 February 2001	Director's particulars changed (1 page)
23 February 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
17 December 2000	Return made up to 30/09/00; full list of members; amend (16 pages)
17 December 2000	New secretary appointed (2 pages)
17 December 2000	New secretary appointed (2 pages)
17 December 2000	Return made up to 30/09/00; full list of members; amend (16 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
3 November 2000	Ad 31/10/00--------- Â£ si 1000000@1=1000000 Â£ ic 22873500/23873500 (2 pages)
3 November 2000	Ad 31/10/00--------- Â£ si 1000000@1=1000000 Â£ ic 22873500/23873500 (2 pages)
10 October 2000	Return made up to 30/09/00; full list of members (11 pages)
10 October 2000	Return made up to 30/09/00; full list of members (11 pages)
5 September 2000	Ad 25/07/00--------- Â£ si 13000000@1=13000000 Â£ ic 9873500/22873500 (2 pages)
5 September 2000	Ad 25/07/00--------- Â£ si 13000000@1=13000000 Â£ ic 9873500/22873500 (2 pages)
12 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
12 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
3 July 2000	Company name changed ledge 494 LIMITED\certificate issued on 04/07/00 (9 pages)
3 July 2000	Company name changed ledge 494 LIMITED\certificate issued on 04/07/00 (9 pages)
14 June 2000	Ad 06/06/00--------- Â£ si 3000000@1=3000000 Â£ ic 6873500/9873500 (2 pages)
14 June 2000	Ad 06/06/00--------- Â£ si 3000000@1=3000000 Â£ ic 6873500/9873500 (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
26 May 2000	Partic of mort/charge * (9 pages)
26 May 2000	Partic of mort/charge * (9 pages)
26 May 2000	Partic of mort/charge * (12 pages)
26 May 2000	Partic of mort/charge * (12 pages)
23 May 2000	Ad 11/05/00--------- Â£ si 200000@1=200000 Â£ ic 6611000/6811000 (2 pages)
23 May 2000	Ad 11/05/00--------- Â£ si 5595500@1=5595500 Â£ ic 1/5595501 (2 pages)
23 May 2000	Ad 10/05/00--------- Â£ si 125000@1=125000 Â£ ic 6408000/6533000 (2 pages)
23 May 2000	Ad 11/05/00--------- Â£ si 5595500@1=5595500 Â£ ic 1/5595501 (2 pages)
23 May 2000	Ad 10/05/00--------- Â£ si 125000@1=125000 Â£ ic 6408000/6533000 (2 pages)
23 May 2000	Ad 10/05/00--------- Â£ si 78000@1=78000 Â£ ic 6533000/6611000 (2 pages)
23 May 2000	Ad 10/05/00--------- Â£ si 62500@1=62500 Â£ ic 6811000/6873500 (2 pages)
23 May 2000	Ad 10/05/00--------- Â£ si 62500@1=62500 Â£ ic 6811000/6873500 (2 pages)
23 May 2000	Ad 10/05/00--------- Â£ si 812499@1=812499 Â£ ic 5595501/6408000 (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Ad 11/05/00--------- Â£ si 200000@1=200000 Â£ ic 6611000/6811000 (2 pages)
23 May 2000	Ad 10/05/00--------- Â£ si 812499@1=812499 Â£ ic 5595501/6408000 (2 pages)
23 May 2000	Ad 10/05/00--------- Â£ si 78000@1=78000 Â£ ic 6533000/6611000 (2 pages)
23 May 2000	New director appointed (2 pages)
19 May 2000	Â£ nc 1000/32873500 27/04/00 (1 page)
19 May 2000	Memorandum and Articles of Association (44 pages)
19 May 2000	Conve 27/04/00 (1 page)
19 May 2000	Conve 27/04/00 (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Memorandum and Articles of Association (44 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	Â£ nc 1000/32873500 27/04/00 (1 page)
19 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 May 2000	Director resigned (1 page)
30 September 1999	Incorporation (27 pages)
30 September 1999	Incorporation (27 pages)

Ineos UK E&P Holdings Limited

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