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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-04 (in 1mo)

Last made up 2025-05-21

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

-£12M

DKK -104,558,000

-0.7% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £6,096,556£7,156,548
Operating profit -£12,444,398-£14,368,756
Profit before tax -£12,092,270-£12,175,179
Net profit -£15,818,487-£4,843,266
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 00
Wages
Directors' remuneration

Figures converted to GBP from DKK at 0.116 per DKK (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -204.1%-200.8%
Net margin -259.5%-67.7%
Interest cover -4.85x-7.44x

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 6 times since incorporation

  1. INEOS E&P (SIRI) UK LIMITED 2017-10-12 → present
  2. DONG E&P (SIRI) UK LTD 2012-01-17 → 2017-10-12
  3. SIRI (UK) LIMITED 2008-06-19 → 2012-01-17
  4. TALISMAN OIL DENMARK LIMITED 2005-12-19 → 2008-06-19
  5. PALADIN OIL DENMARK LIMITED 2001-09-17 → 2005-12-19
  6. ENTERPRISE OIL DENMARK LIMITED 1997-01-24 → 2001-09-17
  7. REVISEMADE LIMITED 1991-09-30 → 1997-01-24

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the parent's going concern assessment confirms that there is sufficient forecast committed liquidity headroom for the parent to provide this support and the Company will therefore have adequate resources to continue in operational existence for the foreseeable future. According, the Company continues to adopt the going concern basis in preparing its financial statements”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 51 resigned

Name Role Appointed Born Nationality
MCLUCAS, Gemma Secretary 2018-11-05
PACE, Cordelia Alexis Secretary 2018-11-05
MAGNESEN, Erik Fantoft Director 2019-06-18 Apr 1978 Norwegian
ROSE, Richard Andrew Director 2026-01-08 Nov 1972 British
Show 51 resigned officers
Name Role Appointed Resigned
CRAW, Jacquelynn Forsyth Secretary 2005-12-06 2008-06-18
GIBNEY, Vivien Murray Secretary 1998-03-30 1999-02-01
INGRAM, Peter William Irving Secretary 1997-06-23 1998-03-30
LEE, Jonathan Joshua Secretary 1996-12-16 1997-06-23
POWELL, Sally Caroline Secretary 2001-09-13 2005-12-06
RIPLEY, Lesley Elizabeth Secretary 1996-12-16
TOLDERLUND, Carsten Secretary 2008-06-18 2011-12-21
WHITE, Mark Jonathan Secretary 1999-02-01 2001-09-13
ANDERSON, Gareth Jon Director 2018-11-05 2019-06-18
ANDREASSEN, Sebastian Koks Director 2019-06-18 2020-10-02
ANDREASSEN, Sebastian Koks Director 2014-06-26 2018-11-05
ARMOUR, Andrew Richard, Doctor Director 1997-06-23 2001-09-13
BELL, Roger Director 2017-09-29 2018-11-05
BORG, Erik Director 2011-02-28 2011-12-21
BUCKEE, James William Director 2005-12-06 2007-09-30
BUCKNALL, David James Director 2021-11-01 2025-03-27
BUSHELL, Timothy Paul Director 2002-06-19 2005-12-06
COOK, David Bruce Director 2015-03-09 2018-11-05
COYLE, Ronald Daniel Director 2018-11-05 2019-06-18
CRAW, Jacquelynn Forsyth Director 2005-12-06 2006-10-31
DALGAARD, Tanja Jo Ebbe Director 2018-11-05 2019-06-18
DAVISON, Paul Director 2001-09-13 2005-12-06
DOLAN, Philip David Director 2007-10-01 2008-06-18
EDVARDSEN, Jan Terje Director 2014-06-26 2016-03-01
FRANKLIN, Roy Alexander Director 2001-09-13 2005-12-06
FRIEDLANDER, Colin David Director 1998-09-01 1999-02-01
GADE, Mads Weng Director 2020-10-02 2025-12-01
GIBNEY, Vivien Murray Director 1997-06-23
HANSEN, Søren Gath Director 2014-06-26 2015-03-09
HOPE, Peter Mark Director 2006-10-31 2008-06-18
HOPE, Peter Mark Director 1997-06-23 1999-05-20
JENSEN, Morten Rosenlov Director 2019-06-18 2021-03-26
JUNGELS, Pierre Jean Marie Henri, Dr Director 1997-06-23 2001-09-13
LANGE, René Bak Director 2025-03-27 2026-01-08
MACHRAY, Patrick John Director 2006-10-31 2008-06-18
MATHER, Graham Director 1993-02-16
MCDOWELL, Cuthbert John Director 2001-09-13 2005-12-06
MITHEN, David Patrick Director 2005-12-06 2006-10-31
MYERS, Lionel Roger Director 2006-10-25 2008-06-18
NAGELL, Jan Director 2008-06-18 2011-02-28
NIELSEN, Flemming Horn Director 2011-12-21 2019-06-18
PATERSON, Iain Stayton Director 1997-06-23 1998-09-01
POWELL, Sally Caroline Director 2002-06-19 2005-12-06
SCOTT, Douglas Stewart Director 2021-03-26 2021-11-01
SHEPPARD, Mary Jacqueline Director 2005-12-06 2008-06-18
SHILSTON, Andrew Barkley Director 1993-12-14 2001-09-13
SMITH, Michael Andrew, Mr. Director 2016-03-01 2017-09-29
THOMAS, Peter Neil Director 1993-03-08 1997-06-23
WALKER, Nicholas John Robert Director 2005-12-06 2006-10-31
WALMSLEY, John Arthur Director 1993-12-14
WATTS, Kevin Paul Director 1998-02-12 2001-09-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ineos Uk E&P Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-09-29 Active
Dong Energy A/S Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-09 Ceased 2017-09-29

Filing timeline

Last 20 of 271 total filings

Date Type Category Description
2026-04-01 AD03 address Move registers to sail company with new address PDF
2026-03-31 AD02 address Change sail address company with new address PDF
2026-03-31 AD01 address Change registered office address company with date old address new address PDF
2026-01-08 TM01 officers Termination director company with name termination date PDF
2026-01-08 AP01 officers Appoint person director company with name date PDF
2025-12-01 TM01 officers Termination director company with name termination date PDF
2025-07-08 AA accounts Accounts with accounts type full
2025-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-11 MR05 mortgage Mortgage charge whole release with charge number PDF
2025-03-27 AP01 officers Appoint person director company with name date PDF
2025-03-27 TM01 officers Termination director company with name termination date PDF
2024-07-10 AA accounts Accounts with accounts type full
2024-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-12 CH01 officers Change person director company with change date PDF
2023-09-28 AA accounts Accounts with accounts type full
2023-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-12 AA accounts Accounts with accounts type full
2022-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-02 AP01 officers Appoint person director company with name date PDF
2021-11-02 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page