INEOS UK E&P HOLDINGS LIMITED

🌳Matureactive
SC200459 · ltd · incorporated 1999-09-30
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: SIC 06200
Sector: Mining & quarrying
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 75/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

13 live charges · 7 lenders · oldest 26.0y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 26.0 years old — likely at or near maturity.
  • · 7 lenders named — inter-creditor friction likely.
  • · Legal-friction score 53/100 (high).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
13 charges (13/13 with lender, 13/13 with type)
90
Directors & officers
48 officers (6 active, 48 linked, 38 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
244 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 persons-with-significant-control
Last 90 days
1
filing
  • 1 persons-with-significant-control
Last 180 days
2
filings
  • 1 persons-with-significant-control
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (128 events)Click to expand
  1. 2026-03-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2025-12-11
    LANGE, René Bak resigned
    director
  3. 2025-12-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-10-13
    📄
    accounts-with-accounts-type-group
    accounts · AA
  5. 2025-04-11
    📄
    mortgage-charge-part-release-with-charge-number
    mortgage · MR05
  6. 2025-04-11
    📄
    mortgage-charge-part-release-with-charge-number
    mortgage · MR05
  7. 2025-04-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2025-03-27
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2025-03-25
    🔒
    Charge registered #14
    Lender: Dnb Bank Asa, London Branch
  10. 2025-03-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  11. 2025-03-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2025-03-21
    🔒
    Charge registered #15
    Lender: Dnb Bank Asa, London Branch (As Security Agent)
  13. 2024-09-30
    📄
    accounts-with-accounts-type-group
    accounts · AA
  14. 2024-06-19
    SLATER, Simon Geoffrey appointed
    director
  15. 2024-06-19
    GADE, Mads Weng resigned
    director
  16. 2024-06-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-06-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-05-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2024-01-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2023-10-02
    📄
    accounts-with-accounts-type-group
    accounts · AA
  21. 2023-09-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2023-09-04
    LANGE, René Bak appointed
    director
  23. 2023-08-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2023-08-23
    HOBBS, Mark Jonathan resigned
    director
  25. 2022-08-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2022-08-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2022-08-10
    ROSE, Richard Andrew appointed
    director
  28. 2022-08-10
    LLEWELLYN, Michael resigned
    director
  29. 2022-08-09
    📄
    accounts-with-accounts-type-group
    accounts · AA
  30. 2022-05-31
    HOBBS, Mark Jonathan appointed
    director
  31. 2022-05-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2021-11-03
    🔒
    Charge registered #13
    Lender: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
  33. 2021-11-01
    BUCKNALL, David James appointed
    director
  34. 2021-11-01
    SCOTT, Douglas Stewart resigned
    director
  35. 2021-01-29
    COKER, Adrian John resigned
    director
  36. 2020-11-11
    ANDERSON, Gareth Jon resigned
    director
  37. 2020-11-02
    COKER, Adrian John appointed
    director
  38. 2020-11-02
    DALGAARD, Tanja Jo Ebbe resigned
    director
  39. 2020-11-02
    LLEWELLYN, Michael appointed
    director
  40. 2020-09-11
    BROOKS, David Nicholas resigned
    director
  41. 2020-08-04
    🔓
    Charge satisfied #11
  42. 2019-06-01
    ANDERSON, Gareth Jon appointed
    director
  43. 2019-06-01
    DALGAARD, Tanja Jo Ebbe appointed
    director
  44. 2019-06-01
    STEPHENSON, Martin Alfred resigned
    director
  45. 2018-07-17
    🔒
    Charge registered #12
    Lender: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
  46. 2018-07-17
    🔒
    Charge registered #11
    Lender: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
  47. 2018-04-30
    PACE, Cordelia Alexis Loveday appointed
    secretary
  48. 2018-04-30
    COREY, Stuart Adrian resigned
    secretary
  49. 2018-01-31
    GADE, Mads Weng appointed
    director
  50. 2018-01-31
    HUGHES, Mark Andrew resigned
    director
Showing most recent 50 of 128 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low
10 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Ineos Energy E&P Holdings Iii Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ineos Energy E&P Holdings Iii Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
INEOS UK E&P HOLDINGS LIMITED
This company · SC200459

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ineos Energy E&P Holdings Iii Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control20/03/2025
1 historic (ceased) PSC
  • Ineos Offshore Bcs Limitedceased 20/03/2025· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1999-09-30
Jurisdictionscotland
Primary SIC06200 — SIC 06200

Registered office

Brodies House
31-33 Union Grove
Aberdeen
AB10 6SD
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-09
Last: 2025-07-26

Officers (6 active · 42 resigned)

MCLUCAS, Gemma Louise
secretary · appointed 2015-01-28
View their other companies + combined net worth →
Active
PACE, Cordelia Alexis Loveday
secretary · appointed 2018-04-30
View their other companies + combined net worth →
Active
BUCKNALL, David James
director · ~58y · appointed 2021-11-01
View their other companies + combined net worth →
Active
PIZZEY, Andrew James
director · ~56y · appointed 2015-11-30
View their other companies + combined net worth →
Active
ROSE, Richard Andrew
director · ~54y · appointed 2022-08-10
View their other companies + combined net worth →
Active
SLATER, Simon Geoffrey
director · ~58y · appointed 2024-06-19
View their other companies + combined net worth →
Active
BATE, Christopher Malcolm
secretary · appointed 2000-05-11 · resigned 2003-11-12
Resigned
COREY, Stuart Adrian
secretary · appointed 2015-02-05 · resigned 2018-04-30
Resigned
DERBYSHIRE, Mark William
secretary · appointed 2003-11-12 · resigned 2004-05-24
Resigned
MITCHELL, Nicholas Jon
secretary · appointed 2008-10-20 · resigned 2016-06-17
Resigned
MITCHELL, Nicholas Jon
secretary · appointed 2004-05-24 · resigned 2007-01-24
Resigned
REDDING, Sandra Faye
secretary · appointed 2007-01-24 · resigned 2014-12-03
Resigned
LEDINGHAM CHALMERS
corporate-nominee-secretary · appointed 1999-09-30 · resigned 2003-11-12
Resigned
ANDERSON, Gareth Jon
director · ~53y · appointed 2019-06-01 · resigned 2020-11-11
Resigned
AUSTIN, John Anthony
director · ~70y · appointed 2003-04-17 · resigned 2006-02-22
Resigned
BISTER, Hans-Juergen, Dr
director · ~64y · appointed 2016-05-09 · resigned 2017-10-11
Resigned
BROOKS, David Nicholas
director · ~60y · appointed 2017-10-11 · resigned 2020-09-11
Resigned
COKER, Adrian John
director · ~63y · appointed 2020-11-02 · resigned 2021-01-29
Resigned
COKER, Adrian John
director · ~63y · appointed 2016-05-09 · resigned 2017-10-11
Resigned
DALGAARD, Tanja Jo Ebbe
director · ~54y · appointed 2019-06-01 · resigned 2020-11-02
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

13
Total charges
10
Outstanding
3
Active lenders
Status:Lender:13 of 13 shown
TypeProperties
outstanding
Dnb Bank Asa, London Branch
A registered charge3 properties25/03/2025
outstanding
Dnb Bank Asa, London Branch (As Security Agent)
A registered charge21/03/2025
outstanding
HSBC
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
A registered charge1 property03/11/2021
outstanding
HSBC
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
A registered charge1 property17/07/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
A registered charge1 property17/07/201804/08/2020
outstanding
HSBC
Hsbc Corporate Trustee Company (UK) Limited
A registered charge25/01/2018
outstanding
HSBC
Hsbc Corporate Trustee Company (UK) Limited
A registered charge25/01/2018
outstanding
HSBC
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)
A registered charge1 property05/10/2017
outstanding
HSBC
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)
A registered charge1 property26/09/2017
outstanding
HSBC
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)
A registered charge1 property26/09/2017
outstanding
HSBC
Hsbc Corporate Trustee Company (UK) Limited
A registered charge05/09/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Floating charge3 properties11/05/200012/02/2004
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Bond & floating charge1 property11/05/200012/02/2004
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (244 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-03-30
termination-director-company-with-name-termination-date
officers · TM01
2025-12-11
accounts-with-accounts-type-group
accounts · AA
2025-10-13
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-28
mortgage-charge-part-release-with-charge-number
mortgage · MR05
2025-04-11
mortgage-charge-part-release-with-charge-number
mortgage · MR05
2025-04-11
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-04-07
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-03-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-21
accounts-with-accounts-type-group
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-26
appoint-person-director-company-with-name-date
officers · AP01
2024-06-19
termination-director-company-with-name-termination-date
officers · TM01
2024-06-19
change-person-director-company-with-change-date
officers · CH01
2024-05-07