ltds.uk / companies / 02650006
INEOS E&P (SIRI) UK LIMITED
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England, SO43 7FG
ActiveltdINC 1991SIC 06100
Company Information
Registered AddressHawkslease, Chapel Lane, Lyndhurst, Hampshire, England, SO43 7FG
Incorporated30 September 1991
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due4 June 2027
Confirmation Last Filed21 May 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- DONG E&P (SIRI) UK LTD 17 January 2012 to 12 October 2017
- SIRI (UK) LIMITED 19 June 2008 to 17 January 2012
- TALISMAN OIL DENMARK LIMITED 19 December 2005 to 19 June 2008
- PALADIN OIL DENMARK LIMITED 17 September 2001 to 19 December 2005
- ENTERPRISE OIL DENMARK LIMITED 24 January 1997 to 17 September 2001
- REVISEMADE LIMITED 30 September 1991 to 24 January 1997
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