INEOS UK E&P HOLDINGS LIMITED
Get an alert when INEOS UK E&P HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£35k
-54.5% lowest in 3 filed years
Net assets
£864k
+1,592.6% highest in 3 filed years
Employees
386
+4.6% highest in 3 filed years
Profit before tax
£66k
-15.2% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Energy median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £470,101,000 | £514,315 | £518,031 | +0.7% | |
| Operating profit | £313,760,000 | £97,582 | £118,843 | +21.8% | |
| Profit before tax | £305,179,000 | £77,608 | £65,785 | -15.2% | |
| Net profit | -£279,915,000 | £116,731 | £800,098 | +585.4% | |
| Cash | £97,801,000 | £77,698 | £35,354 | -54.5% | |
| Total assets less current liabilities | £1,530,123,000 | £1,730,004 | £2,790,186 | +61.3% | |
| Net assets | -£50,129,000 | £51,060 | £864,237 | +1,592.6% | |
| Equity | -£50,129,000 | £51,060 | £864,237 | +1,592.6% | |
| Average employees | 347 | 369 | 386 | +4.6% | |
| Wages | £34,623,000 | £18,726 | £24,401 | +30.3% | |
| Directors' remuneration | £3,013,000 | £1,363 | £2,273 | +66.8% | |
| Directors' pension contributions | £363,000 | £12,000 | — | — | |
| Highest paid director | £1,552,000 | £920 | £1,694 | +84.1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 66.7% | 19.0% | 22.9% | |
| Net margin | -59.5% | 22.7% | 154.4% | |
| Return on capital employed | 20.5% | 5.6% | 4.3% | |
| Gearing (liabilities / total assets) | 102.4% | — | 74.4% | |
| Current ratio | 1.45x | 1.36x | 1.10x | |
| Interest cover | 4.49x | 1.33x | 1.09x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 5 times since incorporation
- INEOS UK E&P HOLDINGS LIMITED 2015-12-01 → present
- DEA UK E&P HOLDINGS LIMITED 2015-03-23 → 2015-12-01
- RWE DEA UK HOLDINGS LIMITED 2002-05-23 → 2015-03-23
- RWE.DEA UK HOLDINGS LIMITED 2002-05-17 → 2002-05-23
- HIGHLAND ENERGY HOLDINGS LIMITED 2000-07-04 → 2002-05-17
- LEDGE 494 LIMITED 1999-09-30 → 2000-07-04
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors are satisfied that the Group has adequate resources to continue in operational existence and to meet its obligations as they fall due.”
Group structure
- INEOS UK E&P HOLDINGS LIMITED · parent
- INEOS UK SNS Limited 100%
- INEOS Clipper South B Limited 100%
- INEOS Clipper South C Limited 100%
- INEOS E&P A/S 100%
- INEOS Energy (Lulita) A/S 100%
- INEOS E&P Norge A/S 100%
- INEOS E&P (UK) Limited 100%
- INEOS E&P (Siri) UK Limited 100%
- Shetland Land Lease Ltd 20%
- INEOS E&P (Petroleum Denmark) ApS 100%
- INEOS E&P (Norge) Petroleum DK AS 100%
- INEOS Energy (Syd Arne) ApS 100%
- INEOS E&P (UK) II Limited 100%
Significant events
- “On 10 April 2025, INEOS E&P (UK) Limited acquired ONE-Dyas' 30% participating interest in the Breagh field. Prior to the transaction, INEOS held a 70% interest and operated the field. Following completion, INEOS holds a 100% participating interest.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCLUCAS, Gemma Louise | Secretary | 2015-01-28 | — | — |
| PACE, Cordelia Alexis Loveday | Secretary | 2018-04-30 | — | — |
| BUCKNALL, David James | Director | 2021-11-01 | Mar 1968 | British |
| PIZZEY, Andrew James | Director | 2015-11-30 | Nov 1970 | British |
| ROSE, Richard Andrew | Director | 2022-08-10 | Nov 1972 | British |
| SLATER, Simon Geoffrey | Director | 2024-06-19 | Jun 1968 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATE, Christopher Malcolm | Secretary | 2000-05-11 | 2003-11-12 |
| COREY, Stuart Adrian | Secretary | 2015-02-05 | 2018-04-30 |
| DERBYSHIRE, Mark William | Secretary | 2003-11-12 | 2004-05-24 |
| MITCHELL, Nicholas Jon | Secretary | 2008-10-20 | 2016-06-17 |
| MITCHELL, Nicholas Jon | Secretary | 2004-05-24 | 2007-01-24 |
| REDDING, Sandra Faye | Secretary | 2007-01-24 | 2014-12-03 |
| LEDINGHAM CHALMERS | Corporate Nominee Secretary | 1999-09-30 | 2003-11-12 |
| ANDERSON, Gareth Jon | Director | 2019-06-01 | 2020-11-11 |
| AUSTIN, John Anthony | Director | 2003-04-17 | 2006-02-22 |
| BISTER, Hans-Juergen, Dr | Director | 2016-05-09 | 2017-10-11 |
| BROOKS, David Nicholas | Director | 2017-10-11 | 2020-09-11 |
| COKER, Adrian John | Director | 2020-11-02 | 2021-01-29 |
| COKER, Adrian John | Director | 2016-05-09 | 2017-10-11 |
| DALGAARD, Tanja Jo Ebbe | Director | 2019-06-01 | 2020-11-02 |
| GADE, Mads Weng | Director | 2018-01-31 | 2024-06-19 |
| GINNS, Jonathan Frank, Mr. | Director | 2015-11-30 | 2016-05-06 |
| HOBBS, Mark Jonathan | Director | 2022-05-31 | 2023-08-23 |
| HOGAN, John Anthony | Director | 2000-10-16 | 2002-02-05 |
| HONEYBOURNE, John William Gervase | Director | 2000-04-27 | 2002-02-05 |
| HUGHES, Mark Andrew | Director | 2016-05-09 | 2018-01-31 |
| HUNTER, Alexander | Director | 2000-05-11 | 2002-06-24 |
| JEFFS, Paul Torquil, Dr | Director | 2003-04-17 | 2016-04-21 |
| JOHANNSEN, Colja | Director | 2005-10-01 | 2010-09-01 |
| KREMSKI, Thomas, Dr | Director | 2008-03-07 | 2015-11-30 |
| LANGE, René Bak | Director | 2023-09-04 | 2025-12-11 |
| LIPPOLD, Annette | Director | 2014-05-27 | 2015-11-30 |
| LLEWELLYN, Michael | Director | 2020-11-02 | 2022-08-10 |
| MACAULAY, William E. | Director | 2000-05-18 | 2002-02-05 |
| MACDONALD, Jeffrey Saunders | Director | 2000-05-11 | 2002-06-05 |
| MAUELER, Andreas | Director | 2002-06-24 | 2005-07-31 |
| PAWEL, Rene | Director | 2008-05-16 | 2013-07-31 |
| POLK, Hans-Joachim | Director | 2013-07-31 | 2013-11-28 |
| PRINGLE, Keith James | Director | 2000-05-11 | 2002-06-24 |
| PRINZ, Marion Martina | Director | 2003-04-17 | 2003-09-30 |
| RADWITZ, Friedrich Thomas, Dr. | Director | 2015-06-01 | 2015-11-30 |
| SCHILLING, Norbert | Director | 2003-10-06 | 2008-03-07 |
| SCHLICHTER, Christoph Johannes | Director | 2002-02-05 | 2008-05-15 |
| SCHOENE, Dirk | Director | 2010-09-01 | 2015-05-31 |
| SCOTT, Douglas Stewart | Director | 2016-05-09 | 2021-11-01 |
| STEPHENSON, Martin Alfred | Director | 2018-01-31 | 2019-06-01 |
| TUFT, Geir | Director | 2015-11-30 | 2017-10-11 |
| DURANO LIMITED | Corporate Nominee Director | 1999-09-30 | 2000-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ineos Energy E&P Holdings Iii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-20 | Active |
| Ineos Offshore Bcs Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-03-20 |
Filing timeline
Last 20 of 248 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-07 | AA | accounts | Accounts with accounts type group | |
| 2026-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-08 | CH01 | officers | Change person director company with change date | |
| 2026-06-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-13 | AA | accounts | Accounts with accounts type group | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-11 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2025-04-11 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2025-04-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-07 | CH01 | officers | Change person director company with change date | |
| 2024-01-12 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.