CompanyCore
UK company intelligence
Company profile report
Prepared 28 April 2026
INEOS UK E&P HOLDINGS LIMITED
SC200459 · ltd · incorporated 1999-09-30
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- scotland
- Registered office
- Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, Scotland
- SIC codes
- 06200 — SIC 06200
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-08-09
2. Directors (4 active)
- BUCKNALL, David James
- director · appointed 2021-11-01 · born 3/1968 (age 58)
- PIZZEY, Andrew James
- director · appointed 2015-11-30 · born 11/1970 (age 56)
- ROSE, Richard Andrew
- director · appointed 2022-08-10 · born 11/1972 (age 54)
- SLATER, Simon Geoffrey
- director · appointed 2024-06-19 · born 6/1968 (age 58)
3. Shareholders (1 active)
- Ineos Energy E&P Holdings Iii Limited
- 75-100% shares · 75-100% voting · board control
4. 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 · 75-100%
5. Security
13 total charges (10 outstanding, 3 satisfied).
Headline verdict
- Opportunity score
- 75/100 (Strong)
- Owner dependency
- moderate — 48/100
- Red flags
- 0 high · 0 medium · 1 low