INEOS E&P (Petroleum Denmark) ApS

  • Active

  • Registration 31627117
  • APS
  • Established 1 August, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 August, 2008
Address
Teknikerbyen 5, 1.
2830 Virum
Denmark
Registration number
Registration 31627117

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • James Arthur RATCLIFFE
    2020-11-19 – 52.5% ownership (2021-01-25 – ) 61.8% ownership (2020-11-19 – 2020-12-15 ) 61.84% ownership (2020-12-16 – 2021-01-24 ) 61.8% voting rights (2020-11-19 – 2020-12-15 ) 61.84% voting rights (2020-12-16 – 2021-01-24 )
  • John Reece
    2020-11-19 – 16.2% ownership (2021-01-25 – ) 19.02% ownership (2020-12-16 – 2021-01-24 ) 19.04% ownership (2020-11-19 – 2020-12-15 ) 19% voting rights (2021-01-25 – ) 19.02% voting rights (2020-12-16 – 2021-01-24 ) 19.04% voting rights (2020-11-19 – 2020-12-15 )
  • Andrew Christopher Currie
    2020-11-19 – 16.3% ownership (2021-01-25 – ) 19.14% ownership (2020-12-16 – 2021-01-24 ) 19.16% ownership (2020-11-19 – 2020-12-15 ) 19.14% voting rights (2020-12-16 – 2021-01-24 ) 19.16% voting rights (2020-11-19 – 2020-12-15 ) 19.2% voting rights (2021-01-25 – )
Legal owners
  • INEOS E&P A/S 100% ownership (2020-11-19 – ) 100% voting rights (2020-11-19 – )
  • Bayerngas Norge AS
    2008-08-15 – 2020-11-19 100% ownership (2008-08-15 – 2020-11-19 ) 100% voting rights (2008-08-15 – 2020-11-19 )
  • Bayerngas Norge AS
    2008-08-15 – 2020-11-19 100% ownership (2008-08-15 – 2020-11-19 ) 100% voting rights (2008-08-15 – 2020-11-19 )
Directors
Board members
Subsidiaries

Employees

INEOS E&P (Petroleum Denmark) ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2018.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 25,264 26,326 31,493 32,995 115,169 0
Other external expenses 15,459 24,037 19,719 18,201 18,231 27,746
Gross profit loss 0 0 0 0 0 -37,844
Employee benefits expense 1,489 2,695 2,772 2,021 2,929 1,905
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -49,265 -47,649 -370,850 -1,384,309 -490,715 -182,851
Profit loss from ordinary activities before tax -61,316 -83,705 -442,003 -1,461,747 -534,391 -220,095
Other finance expenses 0 39,314 88,391 94,908 0 40,596
Tax expense 0 0 0 0 0 0
Profit loss -61,316 -83,705 -442,003 -1,461,747 -534,391 -220,095