Toutes les informations sur:

Nom	Ineos E&P (Siri) UK Limited
Adresse	Anchor House 15-19 Britten Street London SW3 3TY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02650006 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	06100 Extraction of crude petroleum 06200 Extraction of natural gas
Statut de Société	active
Noms Précédents	Dong E&P (Siri) UK LTD Siri (UK) Limited Talisman OIL Denmark Limited Paladin OIL Denmark Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Ineos Uk E&P Holdings Limited Status: Active Notified: 29/09/2017 Companies House Number: Sc200459 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dong Energy A/S Status: Ceased Notified: 09/06/2016 Ceased: 29/09/2017 Companies House Number: 36213728 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, England Status: Active Notified: 01/11/2021 Date of Birth: 03/1968 Occupation: Ceo Role: Director Country of Residence: Monaco Nationality: British

Gade, Mads Weng London, England Status: Active Notified: 02/10/2020 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Magnesen, Erik Fantoft London, England Status: Active Notified: 18/06/2019 Date of Birth: 04/1978 Occupation: Cfo Role: Director Country of Residence: Norway Nationality: Norwegian

Mclucas, Gemma London, England Status: Active Notified: 05/11/2018 Role: Secretary

Pace, Cordelia Alexis London, England Status: Active Notified: 05/11/2018 Role: Secretary

Toutes les informations sur:

Ineos E&P (Siri) UK Limited

Quick access

Persons with Significant Control (2)

Officers (5)