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Nom	Ineos Energy E&P Holdings II Limited
Adresse	Anchor House 15-19 Britten Street London SW3 3TY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16026505 Show on Companies House
Statut de Société	active
Fondé	18 octobre 2024
Activité (Code NAF)	06200 Extraction of natural gas
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ineos Energy E&P Holdings Limited Status: Active Notified: 18/10/2024 Companies House Number: 15737463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bucknall, David James London, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Ceo Role: Director Country of Residence: Monaco Nationality: British

Loveday Pace, Cordelia Alexis London, United Kingdom Status: Active Notified: 18/10/2024 Role: Secretary

Pizzey, Andrew James London, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rose, Richard Andrew London, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Slater, Simon Geoffrey London, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Ineos Energy E&P Holdings III Limited Status: Active Notified: 01/11/2024 Companies House Number: 16054541 Nature of Control