INEOS E&P (SIRI) UK LIMITED
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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
Profit before tax
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 0 | 0 | |
| 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
-
Turnover
+17.4%
£6,096,556 £7,156,548
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-15.5%
-£12,444,398 -£14,368,756
-
Profit before tax
-0.7%
-£12,092,270 -£12,175,179
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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
- INEOS E&P (SIRI) UK LIMITED 2017-10-12 → present
- DONG E&P (SIRI) UK LTD 2012-01-17 → 2017-10-12
- SIRI (UK) LIMITED 2008-06-19 → 2012-01-17
- TALISMAN OIL DENMARK LIMITED 2005-12-19 → 2008-06-19
- PALADIN OIL DENMARK LIMITED 2001-09-17 → 2005-12-19
- ENTERPRISE OIL DENMARK LIMITED 1997-01-24 → 2001-09-17
- 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 | |
| 2026-03-31 | AD02 | address | Change sail address company with new address | |
| 2026-03-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-11 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2025-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-10 | AA | accounts | Accounts with accounts type full | |
| 2024-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-12 | CH01 | officers | Change person director company with change date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-12 | AA | accounts | Accounts with accounts type full | |
| 2022-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.