INEOS Energy (Lulita) A/S

  • Active

  • Registration 67145313
  • A/S
  • Established 25 June, 1981

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 25 June, 1981
Address
Teknikerbyen 5, 1.
2830 Virum
Denmark
Phone: 99551111
Registration number
Registration 67145313

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Reece
    2017-09-29 – 16.2% ownership (2021-01-25 – ) 19.02% ownership (2020-12-16 – 2021-01-24 ) 19.04% ownership (2017-09-29 – 2020-12-15 ) 19% voting rights (2021-01-25 – ) 19.02% voting rights (2020-12-16 – 2021-01-24 ) 19.04% voting rights (2017-09-29 – 2020-12-15 )
  • James Arthur Ratcliffe
    2017-09-29 – 52.5% ownership (2021-01-25 – ) 61.8% ownership (2017-09-29 – 2020-12-15 ) 61.84% ownership (2020-12-16 – 2021-01-24 ) 61.8% voting rights (2017-09-29 – 2020-12-15 ) 61.84% voting rights (2020-12-16 – 2021-01-24 )
  • Andrew Christopher Currie
    2017-09-29 – 16.3% ownership (2021-01-25 – ) 19.14% ownership (2020-12-16 – 2021-01-24 ) 19.16% ownership (2017-09-29 – 2020-12-15 ) 19.14% voting rights (2020-12-16 – 2021-01-24 ) 19.16% voting rights (2017-09-29 – 2020-12-15 ) 19.2% voting rights (2021-01-25 – )
Legal owners
  • INEOS E&P A/S 100% ownership (2016-01-01 – ) 100% voting rights (2016-01-01 – )
  • Ørsted A/S 100% ownership (1981-06-25 – 2015-12-31 ) 100% voting rights (1981-06-25 – 2015-12-31 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 251 14,953 14,279
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 43,064 474 5,421 5,896
Gross profit loss 0 0 0 0 0
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 -863 1,331 -5,831
Profit loss from ordinary activities before tax 0 0 0 341 -6,884
Other finance expenses 0 1,084 3,385 1,256 1,135
Tax expense -33,444 -2,268 244,343 -36,973 -3,155
Profit loss 33,444 -41,655 -246,362 37,314 -3,729