Ineos E&P (Siri) UK Limited
Extraction of crude petroleum · Lyndhurst
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIneos Uk E&P Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-29 · No cessation recorded
Source record 113569232Show 1 ceased record
Dong Energy A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-09 · Ceased 2017-09-29
Source record 115307361People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 51 historicalShow 51 historical appointments
RL
Renã Bak LangeResigned director
Resigned 2025-03-27 · Operations Director
DB
David BucknallResigned director
Resigned 2021-11-01 · 3 yrs · Ceo
DS
Douglas ScottResigned director
Resigned 2021-03-26 · Ceo
MG
Mads GadeResigned director
Resigned 2020-10-02 · 5 yrs · Director
SA
Sebastian AndreassenResigned director
Resigned 2019-06-18 · 1 yr · Ceo
MJ
Morten JensenResigned director
Resigned 2019-06-18 · 1 yr · Operations Director
RC
Ronald CoyleResigned director
Resigned 2018-11-05 · Ceo
TD
Tanja DalgaardResigned director
Resigned 2018-11-05 · Senior Director
GA
Gareth AndersonResigned director
Resigned 2018-11-05 · Accountant
RB
Roger BellResigned director
Resigned 2017-09-29 · 1 yr · Director
MS
Michael SmithResigned director
Resigned 2016-03-01 · 1 yr · Vice President, Managing Director E&P UK
DC
David CookResigned director
Resigned 2015-03-09 · 3 yrs · Executive Vice President
JE
Jan EdvardsenResigned director
Resigned 2014-06-26 · 1 yr · Senior Vice President
SH
S HansenResigned director
Resigned 2014-06-26 · Executive Vice President
FN
Flemming NielsenResigned director
Resigned 2011-12-21 · 7 yrs · Senior Vice President
EB
Erik BorgResigned director
Resigned 2011-02-28 · Chief Financial Officer
JN
Jan NagellResigned director
Resigned 2008-06-18 · 2 yrs · Chief Financialofficer
CT
Carsten TolderlundResigned secretary
Resigned 2008-06-18 · 3 yrs
PD
Philip DolanResigned director
Resigned 2007-10-01 · Executive
PH
Peter HopeResigned director
Resigned 2006-10-31 · 1 yr · Consultant
PM
Patrick MachrayResigned director
Resigned 2006-10-31 · 1 yr · Chartered Accountant
LM
Lionel MyersResigned director
Resigned 2006-10-25 · 1 yr · Retired Oil Executive
JB
James BuckeeResigned director
Resigned 2005-12-06 · 1 yr · Executive
NW
Nicholas WalkerResigned director
Resigned 2005-12-06 · Manager
JC
Resigned 2005-12-06 · Legal Manager
DM
David MithenResigned director
Resigned 2005-12-06 · Manager
MS
Mary SheppardResigned director
Resigned 2005-12-06 · 2 yrs · Executive
TB
Timothy BushellResigned director
Resigned 2002-06-19 · 3 yrs · General Manager
SP
Resigned 2002-06-19 · 3 yrs · Solicitor
PD
Paul DavisonResigned director
Resigned 2001-09-13 · 4 yrs · Director
CM
Cuthbert McdowellResigned director
Resigned 2001-09-13 · 4 yrs · Director
RF
Roy FranklinResigned director
Resigned 2001-09-13 · 4 yrs · Director
MW
Mark WhiteResigned secretary
Resigned 1999-02-01 · 2 yrs
CF
Colin FriedlanderResigned director
Resigned 1998-09-01 · Petroleum Engineer
VG
Resigned 1998-03-30
KW
Kevin WattsResigned director
Resigned 1998-02-12 · 3 yrs · Chartered Accountant
PJ
Pierre JungelsResigned director
Resigned 1997-06-23 · 4 yrs · Engineer
AA
Andrew ArmourResigned director
Resigned 1997-06-23 · 4 yrs · Geophysicist
IP
Iain PatersonResigned director
Resigned 1997-06-23 · 1 yr · International Director
PI
Peter IngramResigned secretary
Resigned 1997-06-23
JL
Jonathan LeeResigned secretary
Resigned 1996-12-16 · Barrister
AS
Andrew ShilstonResigned director
Resigned 1993-12-14 · 7 yrs · Chartered Accountant
PT
Peter ThomasResigned director
Resigned 1993-03-08 · 4 yrs · Chartered Accountant
LB
Lesley BurtonResigned secretary
Resigned 1992-09-30 · 4 yrs
JW
John WalmsleyResigned director
Resigned 1992-09-30 · 1 yr · Chartered Accountant
GM
Graham MatherResigned director
Resigned 1992-09-30 · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active