- Company search
- INEOS UK SNS LIMITED
INEOS UK SNS LIMITED
Active - Accounts Filed
General Information
NAME
INEOS UK SNS LIMITED
COMPANY NUMBER
01021338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
17/08/1971
(53 years and 1 months old)
WEBSITE
www.ineos.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/03/2015
30/11/2015
DEA UK SNS LIMITED
View all previous names
Previous Names
23/03/2015 30/11/2015 DEA UK SNS LIMITED
24/05/2002 23/03/2015 RWE DEA UK SNS LIMITED
23/05/2002 24/05/2002 RWE.DEA UK SNS LIMITED
02/08/2000 23/05/2002 HIGHLAND ENERGY SNS LIMITED
17/08/1971 02/08/2000 WINTERSHALL (U.K.) LIMITED
LONDON
SW3 3TY
Telephone: 02039355355
TPS: No
15-19 Britten Street
LONDON
SW3 3TY
Telephone: 39355355
Ferryside Ferry Road
Norwich
Norfolk
NR1 1SU
Credit Risk Overview
Want to learn more about INEOS UK SNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/06/2024 | Termination of appointment of director (TM01) |
|
officers |
19/06/2024 | Appointment of director (AP01) |
|
officers |
18/04/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INEOS E&P (UK) LIMITED | Active - Accounts Filed | View Report |
INEOS UK SNS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: Mads Weng Gade (924287452) has left the board |
Date: 21/06/2024 | Event: New Board Member Simon Geoffrey Slater (932422873) Appointed |
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INEOS UK SNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INEOS UK SNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INEOS UK SNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/01/2015 - Present (9 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/04/2018 - Present (6 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2021 - Present (2 years and 10 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 2 |
View Report |
09/08/2022 - Present (2 years and 1 months) Born in Nov 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 47 |
View Report |
04/09/2023 - Present (1years) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/06/2024 | Termination of appointment of director (TM01) |
|
officers |
19/06/2024 | Appointment of director (AP01) |
|
officers |
18/04/2024 | Confirmation Statement (CS01) |
|
other |
12/01/2024 | Change of director’s details (CH01) |
|
officers |
28/09/2023 | Annual Accounts. (AA) |
|
accounts |
07/09/2023 | Termination of appointment of director (TM01) |
|
officers |
07/09/2023 | Appointment of director (AP01) |
|
officers |
21/04/2023 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
21/04/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
21/04/2023 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
21/04/2023 | No description (RESOLUTIONS) |
|
other |
18/04/2023 | Confirmation Statement (CS01) |
|
other |
11/04/2023 | Confirmation Statement (CS01) |
|
other |
11/08/2022 | Termination of appointment of director (TM01) |
|
officers |
11/08/2022 | Appointment of director (AP01) |
|
officers |
08/08/2022 | Annual Accounts. (AA) |
|
accounts |
31/05/2022 | Appointment of director (AP01) |
|
officers |
05/04/2022 | Confirmation Statement (CS01) |
|
other |
02/11/2021 | Appointment of director (AP01) |
|
officers |
02/11/2021 | Termination of appointment of director (TM01) |
|
officers |
23/09/2021 | Annual Accounts. (AA) |
|
accounts |
06/04/2021 | Confirmation Statement (CS01) |
|
other |
01/02/2021 | Termination of appointment of director (TM01) |
|
officers |
11/11/2020 | Termination of appointment of director (TM01) |
|
officers |
05/11/2020 | Return of Allotment of shares (SH01) |
|
capitals |
03/11/2020 | Termination of appointment of director (TM01) |
|
officers |
03/11/2020 | Appointment of director (AP01) |
|
officers |
03/11/2020 | Appointment of director (AP01) |
|
officers |
05/10/2020 | Change of director’s details (CH01) |
|
officers |
14/09/2020 | Termination of appointment of director (TM01) |
|
officers |
17/08/2020 | Annual Accounts. (AA) |
|
accounts |
16/04/2020 | Confirmation Statement (CS01) |
|
other |
19/11/2019 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
20/06/2019 | Annual Accounts. (AA) |
|
accounts |
12/06/2019 | Termination of appointment of director (TM01) |
|
officers |
12/06/2019 | Termination of appointment of director (TM01) |
|
officers |
12/06/2019 | Appointment of director (AP01) |
|
officers |
12/06/2019 | Appointment of director (AP01) |
|
officers |
18/04/2019 | Confirmation Statement (CS01) |
|
other |
24/07/2018 | Annual Accounts. (AA) |
|
accounts |
02/05/2018 | Termination of appointment of secretary (TM02) |
|
officers |
02/05/2018 | Appointment of secretary (AP03) |
|
officers |
18/04/2018 | Confirmation Statement (CS01) |
|
other |
06/02/2018 | Termination of appointment of director (TM01) |
|
officers |
06/02/2018 | Appointment of director (AP01) |
|
officers |
06/02/2018 | Appointment of director (AP01) |
|
officers |
06/02/2018 | Change of director’s details (CH01) |
|
officers |
06/02/2018 | Change of director’s details (CH01) |
|
officers |
20/11/2017 | Change of secretary’s details (CH03) |
|
officers |
23/10/2017 | Termination of appointment of director (TM01) |
|
officers |
23/10/2017 | Change of registered office address (AD01) |
|
registeredAddress |
23/10/2017 | Termination of appointment of director (TM01) |
|
officers |
23/10/2017 | Termination of appointment of director (TM01) |
|
officers |
23/10/2017 | Appointment of director (AP01) |
|
officers |
05/10/2017 | Registration of a Charge (MR01) |
|
mortgages |
14/07/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
13/07/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
06/07/2017 | Annual Accounts. (AA) |
|
accounts |
11/04/2017 | Confirmation Statement (CS01) |
|
other |
08/11/2016 | Annual Accounts. (AA) |
|
accounts |
13/09/2016 | Memorandum and Articles. (MA) |
|
miscellaneous |
13/09/2016 | No description (RESOLUTIONS) |
|
other |
12/09/2016 | Registration of a Charge (MR01) |
|
mortgages |
28/06/2016 | Termination of appointment of secretary (TM02) |
|
officers |
11/05/2016 | Appointment of director (AP01) |
|
officers |
10/05/2016 | Termination of appointment of director (TM01) |
|
officers |
10/05/2016 | Termination of appointment of director (TM01) |
|
officers |
10/05/2016 | Appointment of director (AP01) |
|
officers |
10/05/2016 | Appointment of director (AP01) |
|
officers |
10/05/2016 | Appointment of director (AP01) |
|
officers |
27/04/2016 | Annual Return (AR01) |
|
returns |
27/04/2016 | Change of secretary’s details (CH03) |
|
officers |
15/12/2015 | Termination of appointment of director (TM01) |
|
officers |
15/12/2015 | Termination of appointment of director (TM01) |
|
officers |
15/12/2015 | Termination of appointment of director (TM01) |
|
officers |
15/12/2015 | Appointment of director (AP01) |
|
officers |
15/12/2015 | Appointment of director (AP01) |
|
officers |
15/12/2015 | Appointment of director (AP01) |
|
officers |
30/11/2015 | Change of name certificate (CERTNM) |
|
changeOfName |
24/06/2015 | Annual Accounts. (AA) |
|
accounts |
01/06/2015 | Termination of appointment of director (TM01) |
|
officers |
01/06/2015 | Appointment of director (AP01) |
|
officers |
28/04/2015 | Annual Return (AR01) |
|
returns |
10/04/2015 | No description (RESOLUTIONS) |
|
other |
23/03/2015 | Change of name certificate (CERTNM) |
|
changeOfName |
19/02/2015 | Appointment of secretary (AP03) |
|
officers |
19/02/2015 | Appointment of secretary (AP03) |
|
officers |
12/12/2014 | Termination of appointment of secretary (TM02) |
|
officers |
29/05/2014 | Appointment of director (AP01) |
|
officers |
07/05/2014 | Annual Accounts. (AA) |
|
accounts |
29/04/2014 | Annual Return (AR01) |
|
returns |
13/12/2013 | Termination of appointment of director (TM01) |
|
officers |
19/08/2013 | Appointment of director (AP01) |
|
officers |
19/08/2013 | Termination of appointment of director (TM01) |
|
officers |
30/07/2013 | No description (RP04) |
|
other |
21/05/2013 | Annual Accounts. (AA) |
|
accounts |
30/04/2013 | Annual Return (AR01) |
|
returns |
08/06/2012 | Annual Accounts. (AA) |
|
accounts |
01/05/2012 | Annual Return (AR01) |
|
returns |
05/09/2011 | Annual Accounts. (AA) |
|
accounts |
07/04/2011 | Annual Return (AR01) |
|
returns |
06/04/2011 | Change of director’s details (CH01) |
|
officers |
06/04/2011 | Change of director’s details (CH01) |
|
officers |
06/04/2011 | Change of secretary’s details (CH03) |
|
officers |
03/11/2010 | Termination of appointment of director (TM01) |
|
officers |
28/09/2010 | Appointment of director (AP01) |
|
officers |
27/05/2010 | Annual Accounts. (AA) |
|
accounts |
13/05/2010 | Statement of Companys Objects (CC04) |
|
miscellaneous |
13/05/2010 | No description (RESOLUTIONS) |
|
other |
07/05/2010 | Annual Return (AR01) |
|
returns |
06/05/2010 | Change of secretary’s details (CH03) |
|
officers |
06/05/2010 | Change of secretary’s details (CH03) |
|
officers |
06/05/2010 | Change of director’s details (CH01) |
|
officers |
20/08/2009 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
20/08/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
10/08/2009 | No description (RESOLUTIONS) |
|
other |
10/08/2009 | Notice of increase in nominal capital. (123) |
|
capitals |
29/07/2009 | Annual Accounts. (AA) |
|
accounts |
06/04/2009 | Annual Return. (363A) |
|
returns |
28/10/2008 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: Mads Weng Gade (924287452) has left the board |
Date: 21/06/2024 | Event: New Board Member Simon Geoffrey Slater (932422873) Appointed |
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 11/09/2023 | Event: Mark Jonathan Hobbs (926760342) has left the board |
Date: 11/09/2023 | Event: New Board Member Rene Bak Lange (931324028) Appointed |
Date: 22/04/2023 | Event: New Confirmation Statement filed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Date: 15/08/2022 | Event: New Board Member Richard Andrew Rose (919114298) Appointed |
Date: 15/08/2022 | Event: Michael Llewellyn (927608247) has left the board |
Date: 12/08/2022 | Event: New Accounts filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 02/06/2022 | Event: New Board Member Mark Jonathan Hobbs (926760342) Appointed |
Date: 06/11/2021 | Event: Douglas Stewart Scott (920800719) has left the board |
Date: 06/11/2021 | Event: New Board Member David James Bucknall (928900220) Appointed |
Date: 06/11/2021 | Event: Douglas Stewart Scott (920800719) has left the board |
Date: 06/11/2021 | Event: New Board Member David James Bucknall (928900220) Appointed |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 10/04/2021 | Event: New Confirmation Statement filed |
Date: 13/11/2020 | Event: Gareth Jon Anderson (925221392) has left the board |
Date: 05/11/2020 | Event: New Board Member Michael Llewellyn (927608247) Appointed |
Date: 05/11/2020 | Event: New Board Member Adrian John Coker (927608194) Appointed |
Date: 05/11/2020 | Event: Tanja Jo Ebbe Dalgaard (925942279) has left the board |
Date: 16/09/2020 | Event: David Nicholas Brooks (923928474) has left the board |
Date: 21/08/2020 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 23/06/2019 | Event: New Accounts filed |
Date: 21/06/2019 | Event: Gareth Jon Anderson (925942211) has left the board |
Date: 21/06/2019 | Event: New Board Member Gareth Jon Anderson (925221392) Appointed |
Date: 14/06/2019 | Event: New Board Member Gareth Jon Anderson (925942211) Appointed |
Date: 14/06/2019 | Event: Martin Alfred Stephenson (922133030) has left the board |
Date: 14/06/2019 | Event: Andrew James Pizzey (918104041) has left the board |
Date: 14/06/2019 | Event: New Board Member Tanja Jo Ebbe Dalgaard (925942279) Appointed |
Date: 23/04/2019 | Event: New Confirmation Statement filed |
Date: 28/07/2018 | Event: New Accounts filed |
Date: 04/05/2018 | Event: New Company Secretary Cordelia Alexis Loveday Pace (924595615) Appointed |
Date: 04/05/2018 | Event: Stuart Adrian Corey (919516704) has left the board |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 15/02/2018 | Event: Mads Weng Gade (924287580) has left the board |
Date: 15/02/2018 | Event: New Board Member Mads Weng Gade (924287452) Appointed |
Date: 08/02/2018 | Event: Mark Andrew Hughes (920799917) has left the board |
Date: 08/02/2018 | Event: New Board Member Mads Weng Gade (924287580) Appointed |
Date: 08/02/2018 | Event: New Board Member Martin Alfred Stephenson (922133030) Appointed |
Date: 25/10/2017 | Event: Geir Tuft (920354110) has left the board |
Date: 25/10/2017 | Event: Change in Reg. Office |
Date: 25/10/2017 | Event: New Board Member David Nicholas Brooks (923928474) Appointed |
Date: 25/10/2017 | Event: Hans-Juergen Bister (920800254) has left the board |
Date: 25/10/2017 | Event: Adrian John Coker (920799877) has left the board |
Date: 12/07/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier